On March 13, 2019, the Office of Lawyer Regulation Procedure Review Committee, by its Chair, the Honorable Gerald P. Ptacek, and by Jacquelynn Rothstein, Chair of the Reinstatement Subcommittee, filed a rule petition asking the court to modify the Supreme Court Rules pertaining to reinstatement after an attorney's license to practice law has been suspended or revoked, to promote efficiency in the process of reinstating an attorney's license. IT IS ORDERED that a public hearing on the petition shall be held in the Supreme Court Hearing Room in the State Capitol, Madison, Wisconsin, on Monday, September 16, 2019, at 9:30 a.m. IT IS FURTHER ORDERED that notice of the hearing be given by a publication of a copy of this order and of the petition in the official state newspaper once each week for three consecutive weeks, and in an official publication of the State Bar of Wisconsin not more than 60 days nor less than 30 days before the date of the hearing. IT IS FURTHER ORDERED that the full text of the proposed rules, including changes, if any, in existing rules, shall be placed on the Internet site maintained by the director of state courts for the supreme court. See www.wicourts.gov/scrules/pending.htm. Dated at Madison, Wisconsin, this 31st day of July, 2019. BY THE COURT: Sheila T. Reiff Clerk of Supreme Court

On March 13, 2019, the Office of Lawyer Regulation Procedure Review Committee, by its Chair, the Honorable Gerald P. Ptacek, and by Joseph Ranney, Chair of the Confidentiality Subcommittee, filed a rule petition asking the court to consider modifying its confidentiality rules to balance the interests of an accused attorney against the public's right to know and to be protected in applicable lawyer disciplinary cases IT IS ORDERED that a public hearing on the petition shall be held in the Supreme Court Hearing Room in the State Capitol, Madison, Wisconsin, on Monday, September 16, 2019, at 9:30 a.m. IT IS FURTHER ORDERED that notice of the hearing be given by a publication of a copy of this order and of the petition in the official state newspaper once each week for three consecutive weeks, and in an official publication of the State Bar of Wisconsin not more than 60 days nor less than 30 days before the date of the hearing. IT IS FURTHER ORDERED that the full text of the proposed rules, including changes, if any, in existing rules, shall be placed on the Internet site maintained by the director of state courts for the supreme court. See www.wicourts.gov/scrules/pending.htm. Dated at Madison, Wisconsin, this 31st day of July, 2019. BY THE COURT: Sheila T. Reiff Clerk of Supreme Court

WISCONSIN SUPREME COURT In the matter of amending Supreme Court Rules pertaining to reinstatement of a license to practice law in attorney disciplinary proceedings PETITION 19-___ PETITION OF the OLR Process Review Committee’s Subcommittee on Reinstatement FOR AN ORDER REPEALING AND RECREATING Supreme Court Rule 22.30, AMENDING Supreme Court Rules 10.03 (6m) and (7), 22.12(1), 22.33, and 31.11 (1m) and (4), CREATING Supreme Court Rule 22.29 (4x) and 22.305, and REPEALING Supreme Court Rule 22.31. For the reasons set forth in the accompanying supporting memorandum, the OLR Process Review Committee’s Subcommittee on Reinstatement respectfully petitions the Supreme Court to amend certain Supreme Court Rule affecting reinstatement of a license to practice law in attorney disciplinary proceedings. PETITION The OLR Process Review Committee’s Subcommittee on Reinstatement respectfully requests that the Supreme Court adopt the following rule: Section 1. SCR 10.03(6m) is amended to insert the following comment after that subsection: Comment Costs regarding the petition for reinstatement under subsection (6m)(b) may be assessed against the petitioner, as provided in SCR 22.24. Section 2. SCR 10.03(7) is amended to insert the following comment after that subsection: Comment Costs regarding the petition for readmission under subsection (7)(b) may be assessed against the petitioner, as provided in SCR 22.24. Section 3. SCR 22.12(1) is amended to read: 22.12(1) The director may file with the complaint a stipulation of the director and the respondent to the facts, conclusions of law regarding misconduct, and discipline to be imposed, together with a memorandum in support of the stipulation. The respondent may file a response to the Director's memorandum within 14 days of the date of filing of the stipulation. The supreme court may consider the complaint and stipulation without the appointment of a referee, in which case the supreme court may approve the stipulation, reject the stipulation, or direct the parties to consider specific modifications to the stipulation. Section 4. SCR 22.29(4x), and the following comment to be inserted after the subsection, are created to read: 22.29(4x) At the time that the petitioner serves a copy of the petition for reinstatement on the director, the petitioner shall also submit to the director a completed reinstatement questionnaire. COMMENT A blank copy of the reinstatement questionnaire may be obtained from the office of lawyer regulation. The questionnaire is used by the office of lawyer regulation to assist it in its investigation. The questionnaire is not to be filed with the court. Section 5. SCR 22.30 is repealed and recreated to read: 22.30 (1) Promptly following the filing of the petition for reinstatement, the director shall publish a notice on the website of the office of lawyer regulation, in a newspaper of general circulation in all counties in which the petitioner maintained an office for the practice of law prior to suspension or revocation, in a newspaper of general circulation in the county of the petitioner’s residence, and in an official publication of the state bar of Wisconsin. (2) The notice shall contain all of the following: (a) The name of the petitioner, the date on which the petition for reinstatement was filed, the case number assigned to the petition, a brief statement of the nature and date of suspension or revocation, and the matters required to be proved for reinstatement. (b) The office of lawyer regulation will be investigating the eligibility of the petitioner for reinstatement. (c) This notice is the only published notice regarding the petition for reinstatement. (d) Interested parties may submit written comments regarding the petitioner and the reinstatement petition, the address (physical and electronic) to which written comments may be submitted, and the deadline for submitting written comments, which shall be 60 days following the date on which the petitioner for reinstatement was filed. All formal written comments regarding the petition shall be forwarded to a referee, if any, and to the supreme court. (e) Individuals may request that notice of any reinstatement hearing regarding the petition be sent to an address they provide to the office of lawyer regulation. (f) Only individuals who provide their address and ask to have notice of a reinstatement hearing will have a notice of a reinstatement hearing sent to them at the address provided. (g) The office of lawyer regulation may contact individuals who submit written comments to obtain further information. (h) Upon completion of the investigation, the director will file with the court a response to the petition stating either that the director does not oppose reinstatement and will negotiate a stipulation with the petition, which will be considered by the supreme court without the appointment of a referee or that the director opposes reinstatement and a referee will be appointed and a reinstatement hearing take place. (i) Information regarding the status of the petition and any hearing will be available on the website of the office of lawyer regulation. (3) Within 75 days after the filing of the petition, the board of bar examiners shall determine the attendance and reporting requirements of the petitioner, as required by SCR 31.06, and file with the court a report regarding the petitioner’s compliance. Upon motion of the board of bar examiners or the petitioner for good cause shown, the court may grant the board of bar examiners an extension of time to complete the assessment of compliance and file the report regarding compliance. Failure of the petitioner to prove compliance within the time allowed, including any extension thereof, may subject the petition to immediate dismissal. (4) Within 75 days after the filing of the petition, the director shall investigate the eligibility of the petitioner for reinstatement and shall file with the court a response to the petition stating whether the petitioner has demonstrated to the director satisfaction of all of the criteria for reinstatement or the director opposes the petition. Upon motion of the director or the petitioner for good cause shown, the court may grant the director an extension of time to complete the investigation and file the response to the petition. (5)(a) If the director’s response states that the petitioner has demonstrated to the director satisfaction of all of the criteria for reinstatement, the director and the petitioner shall prepare and file a stipulation containing all facts and conclusions of law necessary to satisfy the standards for reinstatement, identifying all conditions to be imposed on the petitioner or the petitioner's practice of law following reinstatement, and requesting that the court reinstate the petitioner's license to practice law in this state. The director shall also file a memorandum in support of the stipulation, which shall include a discussion of any material issue potentially adverse to the petition and an explanation as to why the director concludes that the issue does not prevent reinstatement. At the time of filing the stipulation and memorandum, the director shall also file with the court all formal written comments that have been received regarding the petition. The petitioner may file a response to the director's memorandum within 14 days of the date of filing of the stipulation. (b) The supreme court shall consider the petition and stipulation without the appointment of a referee. The court may approve the stipulation, adopt the stipulated facts and conclusions of law, and reinstate the petitioner’s license to practice law in Wisconsin; the court may reject the stipulation and refer the petition to a referee for a hearing and consideration under sub. (5) below as if no stipulation had been filed; or the court may direct the parties to consider modifications to the stipulation. (c) If the supreme court directs the parties to consider specific modifications to the stipulation, the parties may, within 20 days of the date of the order, file a revised stipulation, in which case the supreme court may approve the revised stipulation, adopt the stipulated facts and conclusions of law, and reinstate the petitioner’s license to practice law in Wisconsin; or the court may reject the stipulation and refer the petition to a referee for a hearing and consideration under sub. (5) below as if no stipulation had been filed. If the parties do not file a revised stipulation within 20 days of the date of the order or if the parties so request in writing, a referee shall be appointed and the petition shall be referred to the referee for a hearing and consideration under sub. (5) below as if no stipulation had been filed. (d) A stipulation rejected by the supreme court has no evidentiary value and is without prejudice to the petitioner's prosecution of the petition for reinstatement or the director's response to the petition. (6)(a) If the director opposes the petition for reinstatement, the clerk of the supreme court shall select a referee from the panel provided in SCR 21.08, based on availability and geographical proximity to the petitioner’s place of residence, and the chief justice or, in his or her absence, the chief justice’s delegee shall appoint the referee to conduct a hearing and prepare a report on the petition for reinstatement. (b) The referee shall have the powers of a judge trying a civil action and shall conduct the proceedings regarding the petition pursuant to the rules of civil procedure, except where these rules provide a different procedure. (c) Following the appointment of a referee, the parties shall file all papers and pleadings with the supreme court and serve a copy on the referee. (d) Following the appointment of a referee, the director shall transfer to the referee all formal written comments regarding or in response to the petition. The director shall also provide the referee with a list of all individuals who requested notice of the hearing on the petition. (e) The referee shall establish a schedule for proceedings and a hearing on the petition, which hearing shall be held at the earliest feasible date. (f) At least 20 days prior to the hearing, the director shall provide written notice of the date, time, and location of the hearing to all individuals who requested notice of the hearing on the petition. If the hearing is rescheduled, the director shall provide written notice of the date, time, and location of the rescheduled hearing to all individuals who requested notice of the hearing on the petition. The director shall advise the referee that the director has complied with this notice requirement. (g) The reinstatement hearing shall be public. (h) The referee shall appoint a person to act as the court reporter to make a verbatim record of the proceedings as provided in SCR 71.01 to 71.03. (i) The petitioner and the director or a person designated by the director shall appear at the hearing. The petitioner may be represented by counsel. (j) The referee shall conduct the hearing as the trial of a civil action to the court. The hearing shall be conducted pursuant to the rules of civil procedure, but the rules of evidence shall not apply, and the referee may consider any relevant information presented. Interested persons may present information in support of or in opposition to reinstatement. Section 6. SCR 22.31 is repealed. Section 7. SCR 22.305 is created to read: 22.305 Standard for Reinstatement. At all times relevant to the petition, the petitioner has the burden of demonstrating, by clear, satisfactory, and convincing evidence, all of the following: (1) That he or she has the moral character to practice law in Wisconsin. (2) That his or her resumption of the practice of law will not be detrimental to the administration of justice or subversive of the public interest. (3) That his or her representations in the petition, including the representations required by SCR 22.29(4)(a) to (m) and 22.29(5), are substantiated. (4) That he or she has complied fully with the terms of the order of suspension or revocation and with the requirements of SCR 22.26. Section 8. SCR 22.33 is amended to insert the following comment after that rule: COMMENT Costs regarding the petition for reinstatement may be assessed against the petitioner, as provided in SCR 22.24. Section 9. SCR 31.11(1m) is amended to insert the following comment after that subsection: COMMENT Costs regarding the petition for reinstatement under subsection (1m) may be assessed against the petitioner, as provided in SCR 22.24. Section 10. SCR 31.11(4) is amended to insert the following comment after that subsection: COMMENT Costs regarding the petition for reinstatement under subsection (4) may be assessed against the petitioner, as provided in SCR 22.24. Respectfully submitted this _____day of _________, 2019. ________________________________ Hon. Gerald P. Ptacek, Chair, OLR Procedure Review Committee ________________________________ Jacquelynn B. Rothstein, Chair, Reinstatement Subcommittee

STATE OF WISCONSIN SUPREME COURT In the matter of amending Supreme Court Rules pertaining to confidentiality in attorney disciplinary proceedings PETITION 19-___ PETITION OF the OLR Process Review Committee’s Subcommittee on Confidentiality FOR AN ORDER AMENDING Supreme Court Rules 21.18 (1), 21.19, 22.21 (2) and (3), 22.34 (12), and 22.40 (1), RENUMBERING AND AMENDING Supreme Court Rule 22.001 (6), AND CREATING Supreme Court Rules 222.001 (6) (b), 22.03 (2g) and (2r), 22.03 (5) (c), 2.21 (2m), 22.34 (12m), and 22.40 (1g), (1m), and (8). For the reasons set forth in the accompanying supporting memorandum, the OLR Process Review Committee’s Subcommittee on Confidentiality respectfully petitions the Supreme Court to amend certain Supreme Court Rule affecting confidentiality in attorney disciplinary proceedings. PETITION The OLR Process Review Committee’s Subcommittee on Confidentiality respectfully requests that the Supreme Court adopt the following rule: Section 1. SCR 21.18 (1) is amended to read: 21.18 (1) Information, an inquiry, or a grievance concerning the conduct of an attorney shall be communicated to the director within 10 six years after the person communicating the information, inquiry or grievance knew or reasonably should have known of the conduct, whichever is later earlier, or shall be barred from proceedings under this chapter and SCR chapter 22. Section 2. Supreme Court Rule 21.18 (2) is amended to read: SCR 21.18 (2) The time during which a person who knew or should have known of the attorney's conduct is under a disability as provided in Wis. Stat. § 893.16 (1997-98) and the time during which the attorney acted to conceal the conduct from or mislead the person who knew or should have known of the conduct regarding the conduct are not part of the time specified in sub. (1). Section 3. SCR 21.19 is amended to read: 21.19 Communications with the director, staff of the office of lawyer regulation, a district committee, a special investigator, retained counsel, the preliminary review committee, and a special preliminary review panel alleging attorney misconduct or medical incapacity and testimony given in an investigation or proceeding under SCR ch. 22 are privileged, except as provided under SCR 22.21, SCR 22.34, SCR 22.40 and SCR 22.03. No lawsuit predicated on these communications any privilege or non-privileged communications referenced in this Section may be instituted against any grievant or witness. The director, staff of the office of lawyer regulation, members of a district committee, special investigators, retained counsel, members of the preliminary review committee, members of a special preliminary review panel, referees, members of the board of administrative oversight, and persons designated by the director to monitor compliance with diversion agreements or with conditions imposed on the attorney's practice of law, shall be immune from suit for any conduct in the course of their official duties. Section 4. SCR 22.001 (6) is renumbered SCR 22.001 (6)(a) and amended to read: 22.001 (6) (a) "Grievant" means the person who presents a grievance, except that . Except as provided in par. (b), a judicial officer or a district committee who communicates a matter to the office of lawyer regulation in the course of official duties is not a grievant. Section 5. SCR 22.001 (6) (b) is created to read: 22.001 (6) (b) A judicial officer who communicates a matter to the office of lawyer regulation may, at any time during the course of proceedings related to the grievance, elect to be a designated as a grievant. Section 6. SCR 22.03 (2g) and (2r) are created to read: 22.03(2g) Upon receipt of a notice of investigation, the respondent shall promptly furnish a copy of the notice to the following: (a) If the respondent practices in a law firm, a person in the law firm having supervisory authority over the respondent or, if no such person exists, any and all law firm partners and shareholders. In this paragraph, “law firm” has the same meaning as in SCR 20:1.0(d). (b) If at the time of the events referenced in the notice of investigation the respondent practiced law in one or more law firms different from that in which the respondent practices at the time he or she receives the notice of investigation, a person in each such former law firm having supervisory authority over one or more other attorneys or, if no such person exists, at least one firm partner or shareholder. In this paragraph, “law firm” has the same meaning as in SCR 20:1.0(d). (2r) The office of lawyer regulation may, in its discretion, inform the respondent in writing in the notice of investigation or in an accompanying paper of respondent’s obligations under subsection (2g), and may, in its discretion, transmit a copy of the notice of investigation to any of the persons identified in subsections (2g)(a) and (b). Section 7. SCR 22.03 (5) (c) is created to read: 22.03 (5) (c) The director may, in his or her discretion, provide the respondent a copy of the grievance and of any information supplied by the grievant that is not included in the grievance. In exercising such discretion, the director shall consider: 1. The grievant’s interest in privacy. 2. The respondent’s interest in being fully informed of the basis for the grievance and of any proceedings taken against him or her pursuant to the grievance. 3. Any effect that supplying or withholding a copy of the grievance and information supplied by the grievant may have upon the public interest. Section 8. SCR 22.21 (2) is amended to read: 22.21 (2) Before entering an order suspending an attorney's license under sub. (1), the supreme court shall order the attorney to show cause why the license to practice law should not be suspended temporarily. The attorney shall file with the supreme court a written response to the order and serve a copy of the response on the director within the time set forth in the order. The director, or special investigator acting under SCR 22.25, may file a memorandum in support of or in opposition to the temporary license suspension within 10 days after the attorney's response is filed. All Except as provided in sub. (2m) and (3), SCR 22.34 and SCR 22.40, all papers, files, transcripts, communications, and proceedings shall be confidential and shall remain are confidential until the supreme court has issued an order to show cause. Section 9. SCR 22.21 (2m) is created to read: 22.21 (2m) Following the issuance of the order to show cause under sub. (2), the motion under sub. (1), and the order to show cause are public information, except as follows: (a) The name of the special investigator or any person alleging that the attorney committed an act of misconduct. (b) Medical information regarding the attorney who is the subject of the order to show cause. (c) Financial information regarding the attorney who is the subject of the order to show cause, or of any person alleging the attorney committed an act of misconduct, if the financial information is unrelated to the order to show cause. (d) Information that is subject to legal privilege, including the attorney-client privilege, unless such privilege is waived in writing by the person or persons holding such privilege. (e) As otherwise expressly provided in this chapter or by law or by order of the supreme court. Section 10. SCR 22.21 (3) is amended to read: 22.21 (3) Filing of Complaint. The director, or a special investigator acting under SCR 22.25, shall file the complaint in the disciplinary proceeding within 4 months of the effective date of the temporary suspension imposed under this section, or shall show cause why the temporary suspension should continue. The respondent attorney may file a response with the supreme court within 10 days of service. The statement of cause to continue the temporary suspension and the attorney’s response are public information, subject to the same exceptions set forth in sub. (2m) (a) to (d). Reinstatement under this section shall not terminate any misconduct investigation or disciplinary proceeding pending against the attorney. Section 11. SCR 22.34 (12) is amended to read: 22.34 (12) All papers, files, transcripts, communications and proceedings shall be confidential and shall remain confidential until the supreme court has issued an order revoking, suspending indefinitely, or imposing conditions on the attorney's license to practice law, except as provided in sub. (12m) and except that acknowledgement that a proceeding is pending and notification to another court before which a similar petition is pending may be made when considered necessary by the director and that any publication the supreme court considers necessary may be made. Section 12. SCR 22.34 (12m) is created to read: 22.34 (12m) Following the issuance by the supreme court of an order revoking, suspending indefinitely, or imposing conditions on the attorney’s license to practice law, the petition and all papers relating to the petition that are filed with the supreme court are public information. Section 13. SCR 22.40 (1) is amended to read: 22.40 (1) Prior to the filing of a misconduct complaint, medical incapacity petition, or petition for temporary license suspension Except as provided in sub. (1g) through (7) and SCR 22.21(2), all papers, files, transcripts, and communications in any matter relating to an allegation of attorney misconduct involving the office of lawyer regulation are to be held in confidence by the director and staff of the office of lawyer regulation, the members of the district committees, special investigators, the members of the special preliminary review panel, and the members of the preliminary review committee. Following the filing of a complaint or petition, the proceeding and all papers filed in it are public, except where expressly provided otherwise in this chapter or by law. Section 14. SCR 22.40 (1g), (1m), and (8) are created to read: 22.40 (1g) Following the issuance by the preliminary review panel of a written Cause to Proceed Determination finding cause to proceed on at least one count of misconduct, the written Cause to Proceed Determination is public information, except as follows: (a) The name of the grievant. (b) The names of the voting preliminary review committee members, the vote count and other information relating to how each member voted, and information relating to counts or allegations for which cause to proceed was not found. (c) Medical information regarding the grievant and the attorney who is the subject of the Cause to Proceed Determination. (d) Financial information regarding the grievant and the attorney who is the subject of the Cause to Proceed Determination, if the financial information is unrelated to any allegation of misconduct for which there is Cause to Proceed. (e) Information that is subject to legal privilege, including the attorney-client privilege, unless such privilege is waived in writing by the person or persons holding such privilege. (f) As otherwise expressly provided in this chapter or by law or by order of the supreme court. (1m) Following the filing by the director in the supreme court of a complaint alleging at least one count of misconduct, the proceeding, the complaint, and all papers relating to the complaint that are filed with the supreme court are public information, except where expressly provided otherwise in this chapter or by law. (8) Subsections (1g) and (1m) do not apply to a proceeding under SCR 22.34 where there is no allegation of misconduct against the attorney who is the subject of the proceeding. Respectfully submitted this _____day of _________, 2019. ________________________________ Hon. Gerald Ptacek, Chair, OLR Procedure Review Committee ________________________________ Joseph Ranney, Chair, Confidentiality Subcommittee

On May 2, 2019, Attorney Steven Levine,1 filed this rule petition asking the court to abolish the mandatory bar and create a voluntary State Bar of Wisconsin ("State Bar"). This proposal would amend Supreme Court Rule (SCR) 10.01(1) and SCR 10.02(1), and repeal SCR 10.03(1), (2), (3), (4)(a), (5), and (6). The court discussed this petition at closed administrative rules conference on June 6, 2019. Attorney Levine is a long time opponent of the mandatory bar. He has filed numerous lawsuits and at least five administrative rule petitions relating to the mandatory nature of the bar, the imposition of mandatory bar dues, and how those dues can be used. The court has determined that this most recent rule petition is essentially duplicative of the rule petition Attorney Levine filed in 2017. See S. Ct. Order 17-04, (issued Apr. 12, 2018). Just last 1 Along with Steven Glick, Daniel A. Graff, Daniel Hannula, Jon E. Kingstad, Robert Larsen, Paul E. Nilsen, Jack Rakowski, Joseph Redding, John Riester, Ryan D. Scherz, John Sobotik, James Thiel, and Daniel Waite. No. 19-14 term, we solicited public comment and conducted a public hearing on the question of mandatory State Bar dues. The matter was briefed, extensively, and on December 8, 2017, several members of the court met with leadership from the State Bar and advocates for a voluntary bar to discuss issues related to the mandatory bar.2 The State Bar was receptive to a number of the concerns voiced during this proceeding as evidenced by the fact that on February 9, 2018, the State Bar's Board of Governors unanimously adopted a new policy whereby the State Bar would no longer use mandatory dues to fund direct lobbying activity. Following extensive deliberation, the court denied Rule Petition 17-04. Id. Most of the arguments presented in this petition are the same as those raised in Rule Petition 17-04. The only new aspect of this rule petition is Attorney Levine's reference to a recent United States Supreme Court decision, Janus v. AFSCME, 585 U.S. , 138 S. Ct. 2448 (2018). Attorney Levine argues that Janus effectively renders the mandatory dues payments to the State Bar of Wisconsin unconstitutional. However, an administrative rules proceeding is not 2 Then Justice Michael J. Gableman chaired the meeting which was attended by Justice Shirley S. Abrahamson; Justice Ann Walsh Bradley; Honorable Randy R. Koschnick, Director of State Courts; Honorable James A. Morrison, Circuit Court Judge for Marinette County, Chief Judge for District 8; Dean Stensberg, Deputy Director of State Courts for Management Services; Attorney Paul G. Swanson, then State Bar President; Attorney Chris Earl Rogers, then State Bar President- elect; Attorney Larry Martin, State Bar Executive Director; Attorney Lisa M. Roys, State Bar Public Affairs Director; Attorney Roberta F. Howell, State Bar Counsel; Attorney Steven Levine, Petitioner and Past-State Bar President; Attorney Douglas Kammer, Past-State Bar President; and Attorney James Boll, Past-State Bar President. Julie Anne Rich, Supreme Court Commissioner, served as recorder. 2 No. 19-14 the proper forum in which to effectively request a substantive legal decision regarding the effect, if any, on SCR Ch. 10. Therefore, IT IS ORDERED that the petition is denied. Dated at Madison, Wisconsin, this 1st day of July, 2019. BY THE COURT: Sheila T. Reiff Clerk of Supreme Court 3 No. 19-14.ssa ¶1 SHIRLEY S. ABRAHAMSON, J. (dissenting). I dissent. I would schedule a hearing on this matter. 4 No. 19-14.rgb ¶2 REBECCA GRASSL BRADLEY, J. (dissenting). The majority summarily denies Rule Petition 19-14, without a hearing, because it "determined that this most recent rule petition is essentially duplicative of the rule petition Attorney [Steven] Levine filed in 2017" referencing Rule Petition 17-04. It isn't. Among other proposals, Rule Petition 17-04 asked the court to confine the payment of mandatory State Bar dues to the following activities and programs: 1. Preparing for and participating in rulemaking proceedings before the Supreme Court; 2. Administering the Fund for Client Protection; 3. Administering a program to aid lawyers with addictions or other personal problems which may affect their practices and clients; 4. Offering legal advice to Wisconsin lawyers concerning the requirements of SCR Ch. 20 and other ethical questions. 5. Other regulatory programs which may be specifically approved by the Supreme Court after hearing. All other State Bar activities would be "supported by voluntary dues, user fees, or other sources of revenue, which shall be segregated from mandatory dues." In contrast, Rule Petition 19-14, as the majority acknowledges, asks the court to convert the mandatory bar into a voluntary one. ¶3 The majority's denial of this petition seems to stem from impatience with the petitioner (although thirteen attorneys join Attorney Levine in filing the current petition), rather than actual repetition of subject matter. The majority notes 1 No. 19-14.rgb "Attorney Levine is a long time opponent of the mandatory bar. He has filed numerous lawsuits and at least five administrative rule petitions relating to the mandatory nature of the bar, the imposition of mandatory bar dues, and how those dues can be used." Attorney Levine's persistence in filing petitions to reform the State Bar of Wisconsin, however, presents no reason to sidestep consideration of the constitutionality of compelling membership in, or subsidization of, employment-related entities like unions and bar associations. These issues have been the subject of much recent litigation in the federal courts, signaling the petition's timeliness. ¶4 Nevertheless, the majority dismisses the importance of Janus v. AFSCME, Council 31, 138 S. Ct. 2448 (2018), by suggesting that Janus is "the only new aspect" of Attorney Levine's pending petition, as if a decision of the United States Supreme Court is of no consequence in Wisconsin. In Janus, the Court held that forcing public employees to subsidize a union violates those employees' free speech rights. Id. at 2459-60. The Janus decision was released on June 27, 2018, two months after this court denied Rule Petition 17-04 on April 12, 2018. ¶5 Likewise, the majority does not mention that the constitutionality of compelled membership in the State Bar of Wisconsin, along with mandatory payment of dues, have been specifically challenged in Jarchow v. State Bar of Wisconsin, 19-CV-266, a case filed on April 8, 2019, and currently pending in the United States District Court for the Western District of Wisconsin. In their complaint, the Jarchow plaintiffs invoke 2 No. 19-14.rgb the First Amendment, as well as Janus, in requesting the district court to declare Wisconsin's mandatory bar unconstitutional. ¶6 Rather than dismissing Rule Petition 19-14 outright, with no consideration of its merits, I would hold it in abeyance pending a decision in Jarchow v. State Bar of Wisconsin. Certainly the asserted constitutional rights of Wisconsin's attorneys warrant greater attention than this court's hasty dismissal of a petition to vindicate them. Accordingly, I dissent from the majority's denial of Rule Petition 19-14. ¶7 I am authorized to state that Justice DANIEL KELLY joins this opinion. 3 No. 19-14.rgb 1

On March 13, 2019, the Office of Lawyer Regulation (OLR) Procedure Review Committee ("Committee") filed a rule petition asking the court to consider amending and creating supreme court rules and modifying the court's Internal Operating Procedures pertaining to the appointment and training of referees. The petition was filed on behalf of the OLR Procedure Review Committee by the Honorable Gerald P. Ptacek, Chair, and Jacquelynn B. Rothstein, Chair of the Subcommittee on Referees. The court discussed the petition at a closed administrative rules conference on March 21, 2019, and voted to seek written comments and conduct a public hearing. A letter soliciting comment was sent to interested persons on March 29, 2019, as well as to referees and counsel involved in the lawyer regulation process. The court received six written responses in regard to the proposed rule changes from the Board of Administrative Oversight (BAO); Keith L. Sellen, Director, Office of Lawyer Regulation; Attorney Dean R. Dietrich, Dietrich Vanderwaal Law Group; John Nicholas "Nick" Schweitzer, Attorney and Referee; State Bar of Wisconsin; and Attorney David C. Rashid. The petitioner filed a response to the comments on May 9, 2019. The court conducted a public hearing on June 6, 2019. The Honorable Gerald P. Ptacek, Chair of the Committee, and Jacquelynn B. Rothstein, Chair of the Subcommittee on Referees, presented the petition to the court. Attorney Dean R. Dietrich appeared in support of the petition both in his capacity as an attorney and as Chair of the State Bar of Wisconsin's Committee on Professional Ethics. On behalf of the BAO, Attorney Donald J. Christl and Attorney Joseph M. Russell, Chair, spoke in support of the petition and offered modifications consistent with their written comments. The Honorable Charles P. Dykman and Attorney Paul W. Schwarzenbart also spoke in favor of the petition and offered suggestions and proposed modifications. On June 12 and June 14, 2019, Attorney Donald J. Christl submitted follow-up letters to the court. At an ensuing closed administrative rules conference, the court voted to adopt the petition with two modifications: (1) The court opted to select 15 referees rather than the proposed number of 24; and (2) the court accepted the OLR's April 24, 2019 written request to repeal SCR 22.25(6)(c) and amend SCR 22.25(6)(b), to conform the Special Preliminary Review Panel process to that of the Preliminary Review Committee. See S. Ct. Order 04-01, 2004 WI 54 (issued May 14, 2004, eff. Jan. 1, 2005). The proposed changes to the court's Internal Operating Procedures pertaining to appointment and selection of referees, as set forth in the petition, will be made, accordingly. Therefore, IT IS ORDERED that effective January 1, 2020: SECTION 1. Supreme Court Rule 21.08 is repealed and recreated to read: SCR 21.08 Referees. (1) The referee panel consists of no more than 15 lawyers and reserve judges appointed by the supreme court. Referees shall be members of the State Bar of Wisconsin in good standing. Referees serve staggered four-year terms. A referee may be reappointed to serve consecutive terms. If a referee's term ends while an assigned matter remains pending, the referee may oversee completion of the matter unless, on its own motion or on motion of the parties, the supreme court directs the appointment of a new referee. (2) Referees function under the supervision of the supreme court. (3) The duties of a referee are: (a) To preside over and conduct hearings on complaints of attorney misconduct, on petitions alleging attorney medical incapacity, and on petitions for license reinstatement, and to issue orders necessary to advance the proceeding. (b) To make written findings, conclusions, and recommendations, and to submit them to the supreme court for review and appropriate action. (c) To review consensual discipline under SCR 22.09. (d) To conduct hearings, make written findings, conclusions, and recommendations on other matters as the supreme court may direct. (4) Referees shall function pursuant to the procedures set forth in SCR chapter 22. (5) Each referee shall participate in mandatory referee training developed by the office of judicial education, as follows: (a) Each newly appointed referee shall attend the earliest one-half day new referee orientation seminar offered following his or her appointment, unless a period of extension is granted by the office of judicial education, upon prior application by the referee. A referee reappointed to serve a consecutive term need not repeat the new referee orientation seminar. (b) Each referee shall attend a one-half day referee training seminar every two years during the referee's four-year term when offered by the office of judicial education. (c) If a referee fails to comply with the mandatory referee training, the office of judicial education shall advise the supreme court and the supreme court may, following notice to the referee, remove the referee from the referee panel provided in SCR 21.08. SECTION 2. Supreme Court Rule 21.11(4) is amended to read: (4) Staff of the supreme court shall provide formal Formal training to the referees shall be provided as set forth in SCR 21.08. SECTION 3. Supreme Court Rule 22.09(2) is amended to read: (2) The director shall request the appointment of a referee by providing in confidence to the clerk of the supreme court the names of the grievant and respondent, the address of the respondent's principal office, and the date of the consent agreement. The clerk or deputy clerk of the supreme court shall select a an available referee from the panel provided in SCR 21.08, based on availability and geographic proximity to the location of the respondent's principal office. The chief justice or, in his or her absence, the senior justice chief justice's delegee shall appoint the referee selected by the clerk or deputy clerk. The director shall submit the agreement, accompanied by the respondent's public and private disciplinary history, to the appointed referee for review and approval. The director shall send a copy of the agreement to the grievant. The grievant may submit a written response to the director within 30 days after being notified of the agreement, and the director shall submit the response to the referee. The respondent and the director may submit comments to the referee regarding the grievant's response. The agreement, the grievant's response, and the comments of the respondent and director shall be considered by the referee in confidence. SECTION 4. Supreme Court Rule 22.13(3) is amended to read: (3) Except as provided in SCR 22.12, upon receipt of proof of service of the complaint, the clerk or deputy clerk of the supreme court shall select a an available referee from the panel provided in SCR 21.08, based on the availability and geographic proximity to the location of the respondent's principal office,. and the The chief justice or, in his or her absence, the senior justice chief justice's delegee shall issue an order appoint appointing the referee selected by the clerk or deputy clerk to conduct a hearing on the complaint. SECTION 5. Supreme Court Rule 22.16(6) is amended to read: (6) Within 30 days after the conclusion of the hearing, or the filing of the hearing transcript, or the filing of a final post-hearing brief, whichever is later, the referee shall file with the supreme court a report setting forth findings of fact, conclusions of law regarding the respondent's misconduct, if any, and a recommendation for dismissal of the proceeding or the imposition of specific discipline, or a statement advising the court why the referee cannot comply with this deadline and the date by which the referee will file the report and recommendation. SECTION 6. Supreme Court Rule 22.25(6)(b) is amended to read: Following resubmission, if the special preliminary review panel determines that the special investigator has failed to establish cause to proceed, it shall dismiss the matter and notify in writing the special investigator, the respondent, and the grievant of the dismissal. The panel's decision to dismiss after resubmission is final and there is no further review. SECTION 7. Supreme Court Rule 22.25(6)(c) is repealed. SECTION 8. Supreme Court Rule 22.30(1) is amended to read: (1) The clerk or deputy clerk of the supreme court shall select a an available referee from the panel provided in SCR 21.08, based on availability and geographic proximity to the location of the petitioner's place of residence, and the chief justice or, in his or her absence, the senior justice chief justice's delegee shall issue an order appoint appointing the referee selected by the clerk or deputy clerk to conduct a hearing on the petition for reinstatement. In the case of a license suspension, the hearing shall not be held prior to the expiration of the period of suspension. Following the appointment of a referee, the parties shall file all papers and pleadings with the supreme court and serve a copy on the referee. SECTION 9. Supreme Court Rule 22.34(10) is amended to read: (10) The petition may be accompanied by a stipulation of the director and the respondent to a suspension or to the imposition of conditions on the respondent's practice of law. The supreme court may consider the petition and stipulation without the appointment of a referee. If the supreme court approves the stipulation, it shall issue an order consistent with the stipulation. If the supreme court rejects the stipulation, the clerk or deputy clerk of the supreme court shall select a an available referee from the panel provided in SCR 21.08, based on availability and geographic proximity to the location of the respondent's place of residence,. the The chief justice or, in his or her absence, the senior justice chief justice's delegee shall issue an order appoint appointing the referee selected by the clerk or deputy clerk, and the matter shall proceed as a petition filed without a stipulation. A stipulation rejected by the supreme court has no evidentiary value and is without prejudice to the respondent's defense of the proceeding or the prosecution of the petition. SECTION 10. Supreme Court Rule 22.36(5) is amended to read: (5) Following the investigation, the petition shall be submitted to a referee. selected by the The clerk or deputy clerk of the supreme court shall select an available referee from the panel provided in SCR 21.08, based on geographic proximity to the location of the respondent's place of residence, and appointed by the chief justice or, in his or her absence, the senior justice chief justice's delegee shall issue an order appointing the referee selected by the clerk or deputy clerk to review the petition. IT IS FURTHER ORDERED that the proposed changes to the court's Internal Operating Procedures pertaining to appointment and selection of referees, as set forth in the petition, will be made accordingly. IT IS FURTHER ORDERED that notice of this decision be given by a single publication of a copy of this order in the official publications designated in SCR 80.01, including the official publishers' online databases, and on the Wisconsin court system's web site. The State Bar of Wisconsin shall provide notice of this order. Dated at Madison, Wisconsin, this 26th day of June, 2019. BY THE COURT: Sheila T. Reiff Clerk of Supreme Court

SUPREME COURT OF WISCONSIN 2019 WI 67 NOTICE This order is subject to further editing and modification. The final version will appear in the bound volume of the official reports. No. 19-03 In the matter of the Petition to amend Supreme Court Rule (SCR) Chapter 10, Regarding Conduct of Voting in State Bar Elections and Referenda FILED JUN 12, 2019 Sheila T. Reiff Clerk of Supreme Court Madison, WI The State Bar of Wisconsin seeks the option of electronic voting for State Bar elections of officers and members of the Board of Governors and for referenda. Implementing this change required minor modifications to both the State Bar's bylaws and Supreme Court Rule (SCR) 10.08. On February 19, 2019, the Board of Governors of the State Bar of Wisconsin passed a motion to amend Article III, Sections 5-8, of the State Bar's bylaws.1 The bylaw changes were duly filed with the clerk of supreme court pursuant to Supreme Court Rule (SCR) 10.13(2)2 and The State Bar of Wisconsin's bylaws govern most of the procedures by which the State Bar conducts its elections. See SCR 10.05.2 The process for amending State Bar bylaws is described in SCR 10.13(2), which provides: The provisions of the bylaws of the state bar of Wisconsin are subject to amendment or abrogation by resolution adopted by vote of two-thirds of the members of No. 19-03 Article IX of the State Bar bylaws. On the same day, March 11, 2019, the State Bar of Wisconsin, by its president, Christopher E. Rogers, filed an administrative rule petition asking the court to amend SCR 10.08. The court discussed the petition in a closed administrative rules conference on April 8, 2019. The court voted to hold the matter pending expiration of the 60-day period of time during which State Bar members may request review of a bylaw change. No petition for review of the State Bar bylaw change was filed during this period of time. The court then discussed the rule petition in a closed administrative rules conference on June 6, 2019. Supreme Court Rule 10.08 affects the manner in which referenda are conducted and as written. It references "mailing" of ballots to State Bar active members at the time of officer elections. The proposed amendments do not affect the rules governing referenda with the board of governors, or action of the members of the association expressed through the referendum procedure defined in SCR 10.08. When any change in the bylaws has been made by the board of governors the executive director shall publish notice of the change, including a copy of the amendatory resolution, in an official state bar publication pursuant to SCR 10.12 and shall file a certified copy thereof with the clerk of the supreme court. A petition for review of any such change in the bylaws will be entertained by the court if signed by 25 or more active members of the association and filed with the clerk of the court within 60 days after publication of notice of the change. Hearing upon such a petition will be pursuant to notice in such manner as the court directs. 2 No. 19-03 the exception of authorizing the use of electronic ballots. In view of the narrow, technical nature of the rule change, the court voted to decide the petition without seeking public comment or conducting a public hearing. The court then voted to grant the petition. Therefore, IT IS ORDERED that, effective July 1, 2019, the Supreme Court Rules are amended as follows: SECTION 1. Supreme Court Rule 10.08(4) is amended to read: (4) Governors may initiate. The board of governors may, by the affirmative vote of two-thirds of its membership, refer to the active members of the association for determination by mail ballot any appropriate question of public policy, as provided in sub. (3). SECTION 2. Supreme Court Rule 10.08(9) is amended to read: (9) Publication of question. As to all questions to be submitted to the members by referendum, space in a reasonable amount shall be provided to both the proponents and the opponents of the proposition. This space shall be made available without charge in the state bar's official publication one month prior to mailing distribution of the referendum ballots or in another state bar mailing distribution to all eligible voters. State bar mailing lists shall be equally available at the same costs to both proponents and opponents of any referendum. SECTION 3. Supreme Court Rule 10.08(10) is amended to read: (10) Conduct of election. The mailing distribution of the ballots, the return of the ballots, the counting of the ballots and the reporting of the results shall be conducted in the same manner as 3 No. 19-03 set forth in article 3, sections 4 through 8 of the bylaws for the election of the board of governors. IT IS FURTHER ORDERED that notice of the above amendments be given by a single publication of a copy of this order in the official publications designated in SCR 80.01, including the official publishers' online databases, and on the Wisconsin court system's web site. The State Bar of Wisconsin shall provide notice of this order. Dated at Madison, Wisconsin, this 12th day of June, 2019. BY THE COURT: Sheila T. Reiff Clerk of Supreme Court

SUPREME COURT OF WISCONSIN 2019 WI 68 NOTICE This order is subject to further editing and modification. The final version will appear in the bound volume of the official reports. No. 19-15 In the Matter of the Creation of Supreme Court Rule 32.015 Relating to the Structure of the Wisconsin Judicial College FILED JUN 12, 2019 Sheila T. Reiff Clerk of Supreme Court Madison, WI On May 8, 2019, the Honorable Lisa K. Stark, in her capacity as Dean of the Wisconsin Judicial College, filed a rule petition asking the court to codify the faculty structure and appointment process for the Wisconsin Judicial College. The court discussed the petition at a closed administrative rules conference on June 6, 2019. After discussion, the court concluded that codifying these procedures would provide clarity and transparency to the process, that no public comment or hearing is necessary, and the court voted to grant the petition. Therefore, IT IS ORDERED that effective the date of this order: SECTION 1. Supreme Court Rule 32.015 (title) is created to read as follows: SCR 32.015 Wisconsin Judicial College SECTION 2. Supreme Court Rule 32.015(1) is created to read as follows: No. 19-15 (1) The Wisconsin judicial college is an annual, one week, two- part judicial orientation and education program for Wisconsin state court judges. Newly appointed or elected circuit court judges shall attend the Wisconsin judicial college together with an associated two-and one-half-day new judge orientation that is next scheduled after the new judge's election or appointment. Thereafter, all circuit court judges are required to attend the Wisconsin judicial college at least once during every six-year term. Wisconsin court of appeals judges and supreme court justices may attend the Wisconsin judicial college, space permitting. SECTION 3. Supreme Court Rule 32.015(2) is created to read as follows: (2) The Wisconsin judicial college planning committee is a subcommittee of the judicial education committee, staffed by the office of judicial education. The Wisconsin judicial college planning committee is responsible for all aspects of planning and operating the Wisconsin judicial college. The Wisconsin judicial college planning committee shall be constituted as follows: SECTION 4. Supreme Court Rule 32.015(2)(a) is created to read as follows: (a) One dean, appointed by the chief justice of the supreme court or his or her designee, for a six-year term. The dean shall chair the Wisconsin judicial college planning committee and shall have prior experience as an associate dean, so long as a current or former associate dean is willing to serve. In the event no current or former associate dean is willing to serve, the dean appointed shall have significant experience in planning and teaching judicial 2 No. 19-15 education programs and meet the criteria set forth in sub. (b) below for appointment as an associate dean. The dean is eligible for reappointment, but shall not serve more than two consecutive full terms. A supreme court justice may not serve as dean. SECTION 5. Supreme Court Rule 32.015(2)(b) is created to read as follows: (b) Six associate deans, each appointed by the chief justice of the supreme court or his or her designee, for a three-year term. The Wisconsin judicial college planning committee shall make timely recommendations to the chief justice for associate dean appointments. Associate deans shall have a minimum of five years of experience on the circuit court and have completed faculty development training provided by the office of judicial education. An associate dean is eligible for reappointment, but shall not serve more than two consecutive full terms. Supreme court justices and court of appeals judges may not serve as associate deans. SECTION 6. Supreme Court Rule 32.015(2)(c) is created to read as follows: (c) The membership of the Wisconsin judicial college planning committee should reflect the gender, racial, ethnic, and geographic diversity of the state, and should include an associate dean representing each of the following: 1. Milwaukee County. 2. A one-judge county. 3. A northern Wisconsin county. 4. Central Wisconsin or the Fox River Valley. 5. Southwest Wisconsin. 3 No. 19-15 6. Dane, Waukesha, Racine, Kenosha or Rock Counties. SECTION 7. Supreme Court Rule 32.015(2)(d) is created to read as follows: (d) Vacancies on the Wisconsin judicial college planning committee shall be filled by the chief justice of the supreme court or his or her designee, in the same manner as original appointments. A dean or associate dean appointed to fill a vacancy occurring prior to the expiration of the term for which the predecessor was appointed holds the position for the remainder of that term. Completion of a predecessor's unfinished term shall not be included when determining eligibility for reappointment. An appointment as dean or associate dean ends if the individual ceases to be a member of the Wisconsin judiciary. IT IS FURTHER ORDERED that notice of the above amendments be given by a single publication of a copy of this order in the official publications designated in SCR 80.01, including the official publishers' online databases, and on the Wisconsin court system's web site. The State Bar of Wisconsin shall provide notice of this order. Dated at Madison, Wisconsin, this 12th day of June, 2019. BY THE COURT: Sheila T. Reiff Clerk of Supreme Court

This matter comes before the Wisconsin Supreme Court upon the court's own motion. The rules governing admission to the bar, Supreme Court Rule (SCR) ch. 40, provide that an applicant seeking admission to the Wisconsin Bar is required to pay certain fees as part of the application process. Mindful of the costs of the bar admission process, the court has determined, after review and consultation with Jacquelynn B. Rothstein, Director, Board of Bar Examiners, to eliminate certain fees, namely, the $100 admission fee, (SCR 40.14(3)(d)) and the $25 fee required for change of name (SCR 40.14(3)(f)). The elimination of these fees does not alter an applicant's responsibility to complete the other requirements for admission, such as taking the oath or affirmation prescribed in SCR 40.15, subscribing the roll of attorneys, or properly maintaining the name under which an applicant will practice law in the event of a name change due to marriage, divorce, or other reason. See, e.g., Wis. Stat. § 757.30(4). The court voted at a closed administrative rules conference on June 6, 2019, to approve these changes without written comment or a public hearing. Therefore, IT IS ORDERED that effective January 1, 2020, Supreme Court Rule 40.14(3) is amended as follows: (3) The following fees are payable to the board: (a) Bar examination fee $450 (b) Late fee for bar examination $200 (c) Fee for application for admission on proof of practice elsewhere $850 (d) [Deleted] (e) Fee for reinstatement, readmission, late admission on diploma privilege or late enrollment in the bar $200 (f) [Deleted] (g) Fee for a character and fitness investigation under SCR 40.06(3m) $210 (h) Late fee for a character and fitness investigation under SCR 40.06(3m) $200 (i) Fee for admission for graduates of law schools in other nations $850 IT IS FURTHER ORDERED that notice of the above amendments be given by a single publication of a copy of this order in the official publications designated in SCR 80.01, including the official publishers' online databases, and on the Wisconsin court system's web site. The State Bar of Wisconsin shall provide notice of this order. Dated at Madison, Wisconsin, this 18th day of June, 2019. BY THE COURT: Sheila T. Reiff Clerk of Supreme Court

DIRECTOR OF STATE COURTS P.O. BOX 1688 MADISON, WISCONSIN 53701-1688 Patience D. Roggensack Chief Justice 16 East State Capitol Telephone 608-266-6828 Fax 608-267-0980 Hon. Randy R. Koschnick Director of State Courts INFORMATIONAL BULLETIN 19-05 Date: May 23, 2019 To: Circuit Court Judges Reserve Judges District Court Administrators State Law Library State Bar of Wisconsin From: Randy R. Koschnick, Director of State Courts Re: Rules of Trial Court Administration The Committee of Chief Judges has amended the Uniform Rules of Trial Court Administration 6 and 9 based upon the recommendations in the Making the Record Committee Final Report. The amended rules are consistent with the Wisconsin Supreme Court’s Order 19-01 and clarify the role of the chief judge and district court administrator to assign court reporters to assure adequate coverage of court proceedings. These rule changes are part of Wisconsin’s move to a blended system of court reporting. As the court reporter shortage continues to grow, my staff and I are working diligently to recruit and retain qualified stenographic court reporters, voice writers, realtime court reporters or digital court reporters to fill vacant court reporter positions. My goal is to timely fill each court reporter vacancy with a qualified candidate who can take the record for his/her judge. I appreciate the efforts made locally and around the state to keep courts running despite the vacancies that currently exist and look forward to partnering with court staff to address the future needs of our court system. The Uniform Rules of Trial Court Administration are posted on the court public website at https://www.wicourts.gov/scrules/docs/circuitrules.pdf. Enc. cc: Supreme Court Justices, Clerks of Circuit Court, Registers in Probate TCA Rules – as approved by Chief Judges on May 21, 2019 UNIFORM RULES FOR TRIAL COURT ADMINISTRATION TCA 1: ADOPTION OF RULES PURSUANT TO SCR 70.34 (a) Rules shall be numbered, and each subsection shall be individually designated. (b) Rules shall be printed and distributed by the Director of State Courts. Distribution shall be to chief judges, district court administrators, circuit judges, State Law Library, and State Bar of Wisconsin; others as necessary. (c) Uniform rules for judicial administration may be adopted or amended by the Director as required, after consultation with the chief judges. In emergency situations the Director may adopt or amend those rules subject to consultation with the chief judges at their next regularly scheduled meeting. (Readopted: 04/06/90) (Readopted: 03/10/95) TCA 2: CONTINUING JURISDICTION, ASSIGNMENT OF CASES (a) Where practical, post-judgment matters shall be assigned to the trial judge who entered judgment. (b) Under guidelines established in TCA 4, the chief judge may reassign post-judgment matters on a case-by-case basis as necessary. (Readopted: 04/06/90) TCA 3: DISQUALIFICATION OF JUDGES (a) Prior to the reassignment of an action, the self-disqualification of a judge shall be reviewed by the chief judge. (b) The chief judge may request further clarification of the reasons for self-disqualification, prior to approving or disapproving same. (c) The chief judge shall review the self-disqualification for conformity with statutes, Supreme Court Rules, and existing guidelines. (Readopted: 04/06/90) (Readopted: 01/13/95) TCA 4: REASSIGNMENT OF CASES Upon the approval of a request for assignment pursuant to substitution or disqualification, the chief judge shall reassign the case or request reassignment by the Director of State Courts. Reassignment shall be made using the following criteria: (1) availability of judges; (2) physical proximity of judges; (3) equalization of caseload; and (4) other appropriate administrative considerations. (Readopted: 04/06/90) (Renumbered from TCA 5 to TCA 4 and readopted: 01/13/95) (Amended: 06/10/11) TCA 5: OUT OF COUNTY JURIES Before ordering a change in trial location or requiring a jury to be drawn from another county under ss. 971.22, 971.223 or 971.225, Stats., the judge and/or clerk of circuit court, shall contact the district court administrator. The DCA will work with the trial judge and clerks of both counties to ensure that the proposed court has the staff, juror and facility resources to comply with the request within the time frame requested by the trial judge. If the proposed court is in another judicial administrative district, the DCA shall contact and work with the DCA from the other district. If the proposed court is unable or declines to assist, the DCA(s) shall offer alternatives to the trial judge. Once a new court is chosen, the DCA will confirm scheduling arrangements in consultation with the trial judge and clerks. (Adopted: 01/12/90) (Readopted: 04/06/90) (Renumbered from TCA 6 to TCA 5 and readopted: 01/13/95) (Amended: 06/10/11) TCA 6: COURT REPORTERS (a) Each judicial administrative district shall develop a policy governing the following procedures: (1) determining when official court reporters are available for assignment to other courts as needed to assure adequate coverage of all reported proceedings; (2) recording instances of substitute court reporter assignments, whether official or freelance; and (3) advising the district court administrator of arrangements court reporters make between themselves for short-term, urgent assistance, obtaining prior approval if required by district policy. These procedures shall be approved by the chief judge and implemented by the district court administrator. (b) When a court commissioner acts in the absence of the circuit judge, the official court reporter in that branch or any other court reporter assigned by the chief judge or district court administrator shall be responsible for making the court record. When a record is required for any other court commissioner hearing, it is the responsibility of the county to provide a means of making a record. A county may request assistance in the form of an official state court reporter if unanticipated absences, emergencies, unexpected equipment failure or other extraordinary circumstances would result in the cancellation of the court commissioner proceeding. Such requests shall be granted and coordinated by the district court administrator as court reporter availability permits. Equally, county court reporters are expected to assist in circuit court under the same criteria. (c) Whenever it appears necessary to provide assistance to a real-time court reporter so that reasonable accommodations may be made under the Americans with Disabilities Act, the chief judge or district court administrator shall assign additional court reporters. Assistance may take the form of one court reporter making the record and the other providing real-time, or by having the court reporters spell each other while providing real-time and making the record simultaneously. The chief judge or district court administrator shall take into consideration the overall circumstances, the experience of the court reporters, and the preferences of the trial judge in determining the appropriate assistance. (d) If the verbatim record was captured by a digital audio recording not monitored by an official court reporter, the transcript should be prepared by the court reporter assigned to the responsible court official. The chief judge or district court administrator may re-assign the transcript as needed. (Renumbered from TCA 7 to TCA 8 and readopted: 04/06/90) (Renumbered from TCA 8 to TCA 6 and readopted: 01/13/95) (Amended: 02/08/02) (Amended: 05/21/2019) TCA 7: PER DIEM COURT REPORTERS' NOTES (a) The notes of per diem court reporters shall be delivered to the clerk of circuit court of the county in whose jurisdiction the notes were taken, or his or her designee under paragraph (b). (b) The clerk of circuit court may designate as physical custodian of per diem court reporters' notes: (1) in the First Judicial Administrative District, the office of the district court administrator. (2) in all other districts, the official court reporter in whose branch the notes were taken. (c) The clerk of circuit court or other designated custodian shall have the authority to release to a court reporter the custody of said notes for the purpose of preparing a transcript, without further order of the court. (Renumbered from TCA 9 to TCA 10 and readopted: 04/06/90) (Renumbered from TCA 10 to TCA 7 and readopted: 01/13/95) (Amended: 06/10/11) TCA 8: THREATS TO THE JUDICIARY AND COURT EMPLOYEES The circuit judges of each county shall develop a single policy which addresses threats to judges and court staff. The policy shall include, but is not limited to, the following guidelines: (a) A law enforcement agency in each county shall be identified as the primary law enforcement agency to receive reports of threats and investigate such reports within their normal investigative procedures. The designated law enforcement agency should be encouraged to identify a liaison officer for reporting purposes. (b) If a threat does not appear to impose imminent danger, the threat shall be reported to the law enforcement agency in a prescribed manner. If a threat appears to be immediate, the prescribed law enforcement agency shall immediately be notified and requested to provide an independent evaluation concerning the emergency of the threat and recommendation as to further procedures. (c) All threats, regardless of their degree, shall be reported in order to allow for an independent evaluation by law enforcement. (d) In conjunction with law enforcement, written procedures shall be developed which assist the threatened person in collecting and preserving the appropriate evidence needed by law enforcement for investigative purposes. (e) Judges and court staff shall inform the chief judge or designee of any threat and the subsequent steps that have been taken pursuant to the guidelines. The chief judge or designee shall develop a mechanism for logging reported threats. (Adopted: 01/10/92) (Renumbered from TCA 11 to TCA 8 and readopted: 01/13/95) TCA 9: WORKLOAD ASSISTANCE FOR OFFICIAL COURT REPORTERS (a) Workload assistance requests from official court reporters shall be made to the district court administrator or their designee when seeking assistance to prepare a transcript in a timely manner where an expedited transcript request or Notice of Appeal has been filed with the clerk of court or register in probate. For the purpose of appeal, such assistance should not be provided for more than ten days prior to the due date for the specifically requested transcript. The official court reporter must coordinate the request for assistance with their appointing judge. (b) Requests for assistance will be reviewed, granted or denied utilizing the following criteria: (1) the amount of time the court reporter is scheduled in court; (2) the length of time required to complete an expedited copy request; (3) daily copy requests; (4) court caseload; (5) vacations requested in close proximity of the transcript due date; (6) the estimated number of pages due; and (7) the number of other appeals and requests for extensions. (c) Daily copy: If workload assistance is requested to accommodate a daily copy request, assistance may be provided as long as there is no cost to the state. (Adopted: 12/10/92) (Renumbered from TCA 12 to TCA 9 and readopted: 01/13/95) (Amended: 02/08/02) (Amended: 08/08/03) (Amended: 05/21/2019) TCA 10: RESERVE JUDGES (a) Assignment Plan: After qualification as a reserve judge but prior to each annual appointment, the chief judge of the reserve judge's home district shall confer with the reserve judge as determined by the Office of Court Operations. Under certain circumstances, the chief judge may waive this requirement and rely on information provided by the reserve judge to the Office of Court Operations. Items to be discussed may include the number and types of cases the reserve judge is willing to handle, counties in which he or she is willing to act, times when unable to serve, whether he or she intends to engage in the practice of law or provide private resolution services, judicial education which may be appropriate, nature of staff support and resources desired, and other matters which might affect assignments. The chief judge shall establish an assignment plan consistent with the skills and availability of the reserve judge and the needs of the court system, and shall provide a copy to the Director of State Courts. Nothing contained herein shall affect the validity of any assignment or the validity of any order, judgment or action of an assigned reserve judge. (b) Judicial Education and Mentoring: A reserve judge may request, or the chief judge require, that the reserve judge complete a mentoring period prior to assignment. Any reserve judge who has not been assigned to act for an extended period may, at his or her request or that of the chief judge, be required to attend the Judicial College or designated Judicial Education programs prior to assignment. (c) Notice of assignments: Notice that a reserve judge has been assigned shall be given to the chief judge of the district in which he or she has been assigned and to the chief judge of the reserve judge's "home district". (d) Filing: All papers to be filed in matters to which a reserve judge is assigned shall be filed with the clerk of court in the county of venue. The reserve judge may require that copies be provided to him or her by the person filing. (Adopted: 04/3/93) (Renumbered from TCA 13 to TCA 10 and readopted: 03/10/95) (Readopted: 08/14/98) (Amended: 06/10/11) TCA 11: MOTION/PETITION TO MODIFY OR ENFORCE A JUDGMENT FILED FROM ANOTHER COUNTY (a) Upon the filing of a petition or motion to modify or enforce a family judgment under §767.281, if the clerk of court determines that the original judgment was rendered in another Wisconsin county, the clerk shall notify the judge assigned to the motion/petition that it has been filed, the county where the judgment was rendered, and the name of the judge of record. (b) No later than 20 days after filing, but prior to any hearing on the motion/petition, the assigned judge in the county of filing shall ensure that communication between the filing court and the court of original jurisdiction takes place to determine if venue is at issue. The court's decision regarding venue shall consider the degree to which the court of record was involved in the judgment. Communication between the courts shall take place even though it may not be requested by the parties. (c) If the court or the parties disputes venue, the judge of record shall conduct a teleconference under §807.13(3) to determine venue. If it is determined that the motion/petition will be heard in the new county, venue of the case will be changed to the new jurisdiction pursuant to §801.52. (Adopted 04/08/94) (Renumbered from TCA 14 to TCA 11 and readopted: 03/10/95) (Statute cite updated: 06/10/11) TCA 12: Repealed. MANDATORY CONTINUING LEGAL EDUCATION FOR COURT COMMISSIONERS (Adopted: 01/11/96) (Repealed: Approved 12/11/98 - repeal effective 01/01/99) TCA 13: VENUE IN MOTIONS TO CONTEST THE ADMINISTRATIVE ENFORCEMENT OF A SUPPORT OBLIGATION (a) If the obligor or a third party receives notice from the Department of Workforce Development that an administrative enforcement action allowed by statute is being pursued, the notice shall direct the obligor or third party where to file their motion to contest the administrative procedure. (b) All motions shall be filed with the court in the county in which the order or judgment seeking to be enforced has been entered. (Adopted: 09/11/98) (Amended 11/10/03) TCA 14: EXTENSION OF TIME TO DECIDE A MATTER – NOTIFICATION TO PARTIES Each Judicial Administrative District shall develop a procedure which ensures that the parties or their attorneys are notified in writing when the period of time to decide a matter has been extended for an additional 90 day period as authorized by SCR 70.36(1)(a). This procedure is in addition to any other requirement mandated by SCR 70.36. (Adopted: 02/12/99) TCA 15: VOLUNTEER INTER-DISTRICT ASSIGNMENTS In the event a circuit court judge offers to work in another judicial administrative district, a request shall be submitted in writing to the chief judge and district court administrator of his or her home district. The chief judge shall review the calendar and workload status of the judge who volunteers and determine whether the judge may be authorized to work in another district. If no specific district is proposed by the volunteering judge, the chief judge may notify the Director of State Courts office of the availability of the volunteering judge to work in another district. If a specific county is requested/proposed by the volunteer judge, the request shall be submitted to the home district chief judge who shall review and approve or deny the request. The home district chief judge shall notify the proposed district chief judge of the approval or denial of the request. If both chief judges approve the assignment, they shall notify the Director of State Courts office which shall make the assignment. (Adopted as temporary rule: 06/8-9/00) (Adopted as permanent rule: 06/7-8/01) TCA 16: COURT REPORTER TRANSCRIPT REQUESTS (a) Court reporters may require prepayment of transcript fees before a transcript is filed and/or delivered. This section does not apply to transcripts requested by the State of Wisconsin or a political subdivision thereof. (b) Court reporters may require transcript requests to be in writing. However, court reporters are encouraged to accommodate requests for transcripts in circumstances that do not allow for the submission of a written request. (Adopted: 02/08/02) TCA 17: STANDARD JURY YEAR AND WRITTEN ANNUAL EVALUATION Effective January 1, 2008, the circuit court jury year will run from January 1 to December 31. The calendar year will be the basis for the cycle of qualification, summoning and serving in each county. CCAP will distribute to each circuit court lists of prospective juror names in sufficient time to accommodate the qualification process. The Chief Judge of each administrative judicial district shall direct the Clerks of Circuit Court in the district to file with the District Court Administrator a written report no later than April 1 of each year, commencing April 1, 2009. The District Court Administrators shall forward a copy of each report to the Director of State Courts Office. This report shall comply with the provisions of SCR 73.01 and will measure jury system performance against standards adopted by the Director of State Courts. (Adopted: 12/15/06) (Amended: 1/25/07) TCA 18: NEW JUDGE MENTORING AND EDUCATION (a) Prior to taking office: After election or appointment as a new judge but prior to taking the bench, the chief judge of a new judge's home district shall meet with the new judge, in accordance with the New Judge Mentoring Guide. (b) Mentoring plan: The chief judge shall establish a mentoring plan consistent with the New Judge Mentoring Guide. The chief judge shall assign the new judge to work with one or more judges in that judicial district for a period of observation and practice appropriate to the judge’s needs. A new judge shall complete this mentoring promptly after taking the bench. The chief judge may extend the mentoring period as needed. (c) Judicial education: A new judge shall comply with the mandatory requirements of judicial education, including attendance at all sessions of the next Judicial College. A new judge may attend other judicial education programs, if available, prior to taking the bench with the approval of the chief judge. (Adopted 6/9/17)

On January 25, 2019, the Honorable Randy Koschnick, Director of State Courts, filed a rule petition asking the court to amend a number of court rules and procedural statutes1 to address the ongoing anticipated shortage of stenographic court reporters and to deem monitored digital audio reporting an accepted court reporting method, in order to permit a blended system of stenographic and digital audio reporting. On February 22, 2019, the petitioner filed a minor amendment to Rule Petition 19-01. At a closed administrative rules conference on February 19, 2019, the court voted to solicit written comments and schedule a public hearing. On February 20, 2019, the court issued a letter seeking public comment. Over 20 comments were received. The petitioner filed a 1 Supreme Court Rules 68.10, 68.12, 70.01, 70.245, 71.01, 71.02, 71.03, 71.04, 71.05, and Wis. Stats. §§ 751.02, 751.025, 757.46, and 757.57. No. 19-01 response dated March 25, 2019 in which it noted some minor technical amendments needed for language consistency if the petition is approved. See, e.g., Supreme Court Rule (SCR) 61.09, Wis. Stat. chs. 801, 809, and 968. The court conducted a public hearing on April 8, 2019. The Honorable Randy Koschnick, Director of State Courts, presented the petition to the court. Jean Bousquet, Chief Information Officer, Consolidated Court Automation Programs, testified providing additional context for the technical aspects of the proposed petition. Speaking in support of the petition were the Honorable Craig R. Day, Grant County Circuit Court; the Honorable Jason A. Rossell, Chief Judge, Second Judicial Administrative District; the Honorable James C. Babler, Barron County Circuit Court; Patrick G. Brummond, District Court Administrator, Seventh Judicial Administrative District; and Janet Harris, Vice-President, Corporate Development, American Association of Electronic Reporters and Transcribers. Requesting modifications to the petition were Jacqueline R. Rupnow, President, Wisconsin Court Reporters Association (WCRA); Sheri Piontek, Past President, WCRA; and former Judge David J. Wambach, on behalf of the WCRA. The WCRA provided the court with a follow up letter after the public hearing, and the court also received a letter in support of the petition from Ms. Carolyn Derginer. At its closed administrative rules conference, the court discussed the petition and determined that the petition required some modification. Specifically, the court opted to remove any reference No. 19-01 or apparent reference to the Wisconsin Public Records Law, Wis. Stat. § 19.31, in proposed SCRs 71.03(3)-(5). The court sent the petitioner a letter dated April 10, 2019 asking the petitioner to respond to the proposed modifications and requested additional information about proposed SCR 71.03(5) ("Any words spoken in the courtroom that are off the record, privileged, or otherwise not part of a proceeding, hearing or trial of a specific case are not part of the verbatim record of the case.") The petitioner responded by letter dated April 12, 2019, indicating it agreed with the court's proposed changes. The petitioner clarified that proposed SCR 71.03(5) is intended to maintain current practice whereby a reporter - whether stenographic or a digital audio reporter - would not transcribe "off the record" conversations that may occur in the courtroom. The court's decision to remove any reference to public records law should not be construed to reflect any legal opinion on the matter. Therefore, IT IS ORDERED that effective July 1, 2019: SECTION 1. Supreme Court Rule 61.09 is amended to read: Notwithstanding any film, videotape, photography or audio reproduction made in a court proceeding as a result of this chapter, the official court record of the proceeding is the transcript of the original notes verbatim record of the court reporter made in open court or pursuant to an order of the court. SECTION 2. Supreme Court Rule 68.10(5)(h) is amended to read: (5)(h) A court reporter's work place located to provide an unobstructed view of all participants and to permit the court No. 19-01 reporter to clearly hear all statements of the judge, attorneys and witnesses. SECTION 3. Supreme Court Rule 68.12(3) is amended to read: (3) Each circuit judge should appoint a full-time court reporter to serve primarily in the branch to which the judge was elected or appointed. SECTION 4. The Comment to Supreme Court Rule 68.12(3) is amended to read: COMMENT Current law provides for each circuit judge to appoint a court reporter for his or her court or branch of court, s. 751.02, stats. Additionally, where "floating" court reporter positions have been created and assigned to specific judicial administrative districts, the chief judge or district court administrator assigns the court reporter to fill in where needed because of illness, vacations, leaves of absence, or backlog problems. Historically, the court reporter was the only staff directly responsible to the judge and in many cases assumed a number of clerical and administrative duties for the judge's court. It is wasteful of an important court resource to have court reporters performing tasks other than stenographic recording and transcription taking and transcribing the verbatim record. When a court reporter's services are not required by the appointing judge, the The court reporter shall be available to assist in other circuit court branches as assigned by the chief judge or district court administrator to assure adequate coverage of all reported proceedings. No. 19-01 SECTION 5. Supreme Court Rule 70.01(4) is amended to read: (4) The director of state courts may require each judge to verify and certify vouchers for the judge, his or her court reporter and any assistant court reporters and, in certifying such salaries and expenses to the department of administration, may rely on the certifications received by the judges. SECTION 6. Supreme Court Rule 70.245(1) is amended to read: (1) The chief judge or district court administrator may assign any official court reporter, as needed, to any court within the district, to assure adequate coverage of all reported proceedings. Interdistrict assignments may be made with the approval of the director of state courts. SECTION 7. Supreme Court Rule 70.245(2) is repealed. SECTION 8. Supreme Court Rule 71.01(1) is repealed. SECTION 9. Supreme Court Rule 71.01(2) is amended to read: (2) All A verbatim record of all proceedings in the circuit court shall be reported made, except for the following: SECTION 10. Supreme Court Rule 71.01(3) is amended to read: (3) The director of state courts shall develop rules policies for the use of alternative means of making a verbatim record. The verbatim record may be made by stenographic reporting, voice reporting, monitored digital audio recording, or other means approved by the director of state courts. SECTION 11. Supreme Court Rule 71.02 (title) is amended to read: Recording Minute record. No. 19-01 SECTION 12. Supreme Court Rule 71.02(1) is amended to read: (1) In this rule, "recording" section, "minute record" means the making of a record comprised of notes or minutes prepared by the clerk or other person directed by the court. SECTION 13. Supreme Court Rule 71.02(2) is amended to read: (2) There shall be a recording The circuit court shall keep a minute record of all court proceedings as provided by statute. In initial appearances, a recording of the minute record shall include the court's advice and the defendant's reply shall be made by the clerk or other person directed by the court. SECTION 14. Supreme Court Rule 71.03 (title) is amended to read: Reporters' Court reporters' notes or, digital audio recordings, and other verbatim record. SECTION 15. Supreme Court Rule 71.03 is renumbered to Supreme Court Rule 71.03(1) and amended to read: (1) The original stenographic notes of all court reporters, voice recordings, digital audio recordings, or other verbatim record required under SCR 71.01(2), made in open court on the record or pursuant to an order of the court, constitute part of the records of the court in which made and are not the property of the court reporter. SECTION 16. Supreme Court Rule 71.03(2) is created to read: (2) The verbatim record is intended to assist in the preparation of a transcript. The transcript, and not the verbatim record, is the official record of the proceedings. SECTION 17. Supreme Court Rule 71.03(3) is created to read: (3) The verbatim record includes all of the following: 6 No. 19-01 (a) The original notes of a stenographic court reporter. (b) The original voice recording of a voice writer. (c) An audio recording of any part of a proceeding that is on the record and made as the primary means of taking the verbatim record. SECTION 18. Supreme Court Rule 71.03(4) is created to read: (4) Any words spoken in the courtroom that are off the record, privileged, or otherwise not part of a proceeding, hearing, or trial of a specific case are not part of the verbatim record of the case. SECTION 19. Supreme Court Rule 71.03(5) is created to read: (5) The director of state courts shall develop policies for copying and charging a fee for an audio recording under sub. (3)(c). SECTION 20. Supreme Court Rule 71.04(1) is amended to read: (1) Reporters' notes or other verbatim record The verbatim record required under SCR 71.01(2) need not be transcribed unless required by this rule, any statute or court order. SECTION 21. Supreme Court Rule 71.04(2) is amended to read: (2) The original transcript of any proceeding, whether complete or partial, shall be filed with the court and shall be the official record of the proceedings. The cost of such transcript shall be borne as provided in this rule and in s. 814.69, stats. Any unedited, uncertified transcript furnished pursuant to 71.04(9)(b) is not the official record. SECTION 22. Supreme Court Rule 71.04(3) is amended to read: (3) A court may order the a court reporter to transcribe and file all or any part of the testimony and proceedings in any action or proceeding in the court. No. 19-01 SECTION 23. Supreme Court Rule 71.04(3m) is created to read: (3m) A court reporter may transcribe any proceeding as needed when the verbatim record was made by another court reporter or other person. SECTION 24. Supreme Court Rule 71.04(4) is amended to read: (4) Except when requested by a party or by a guardian ad litem appointed in the proceedings, reporters' notes or other the verbatim record of proceedings a proceeding under chs. 48, 767 and or 938 of the statutes, stats., shall be transcribed only upon order of the court. SECTION 25. Supreme Court Rule 71.04(6) is amended to read: (6) Except as provided in sub. (4), every court reporter, upon the request of any party to an action or proceeding, shall make a typewritten transcript, and as many duplicates thereof as the party requests, of the testimony and proceedings reported by him or her verbatim record in the action or proceeding, or any part thereof specified by the party, the transcript and duplicate thereof to be duly certified by him or her to be a correct transcript thereof. Any unedited, uncertified transcript furnished pursuant to SCR 71.04(9)(b) is not the official record. SECTION 26. Supreme Court Rule 71.04(7) is amended to read: (7) In any action in which the court orders a compulsory reference, the court may direct the court reporter thereof to attend the referee's hearing, report the testimony and proceedings and furnish a typewritten transcript thereof to the referee. No. 19-01 SECTION 27. Supreme Court Rule 71.04(9) is amended to read (9) A court reporter may make a special charge, pursuant to an arrangement with the requesting party, for furnishing any of the following: SECTION 28. Supreme Court Rule 71.04(10)(a) is amended to read: (10)(a) If a transcript of any court proceeding is required to be provided under a statute, rule, or court order and the original court reporter is unavailable to the court having jurisdiction in the matter to be transcribed, the court chief judge or district court administrator may order that another court reporter prepare the transcript. SECTION 29. Supreme Court Rule 71.04(10)(b) is amended to read: (10)(b) A court reporter who prepares a transcript under par. (a) shall certify that it is a verbatim transcript of the proceedings as recorded in the notes or other verbatim record of the original court reporter. SECTION 30. Supreme Court Rule 71.04(10m)(a) is amended to read: (10m)(a) If before trial the court approves a stipulation by all parties, an independent, freelance court reporter may take the official record, or a portion of the official records, upon taking the official oath of office. SECTION 31. Supreme Court Rule 71.04(10m)(b) is amended to read: (10m)(b) If after trial the court approves a stipulation by all parties, an independent, freelance court reporter's record of proceedings may be the official record or a portion of the official record. No. 19-01 SECTION 32. Supreme Court Rule 71.04(10m)(c) is amended to read: (10m)(c) Before approving a stipulation under par. (a) or (b), the court shall consider the availability of an official court reporter, including the ability of the official court reporter to meet requests for providing daily transcripts. SECTION 33. Supreme Court Rule 71.04(10m)(d) is amended to read: (10m)(d) An independent, freelance court reporter authorized under par. (a) or (b) shall comply with all of the requirements under this chapter relating to the production of an official record and transcripts and charges for transcripts. SECTION 34. Supreme Court Rule 71.04(12) is amended to read: (12) Upon request and payment for a certified paper copy of a transcript, a court reporter may provide an electronic copy of the transcript. A reporter may charge an additional $10 for the electronic copy of the transcript. In electronically filed cases, a court reporter shall comply with the provisions of s. 801.18(15), stats. SECTION 35. Supreme Court Rule 71.05(1) is amended to read: (1) The person reporting a court activity or proceeding may use electronic alternative means not approved by the director of state courts under SCR 71.01 if any of the following conditions is met: SECTION 36. Supreme Court Rule 71.05(1)(a) is repealed. SECTION 37. Supreme Court Rule 71.05(1)(c) is amended as follows: (1)(c) The circuit court judge, with the approval of the chief judge of that district, determines that the use of electronic alternative means is necessary and the alternative means chosen are appropriate. No. 19-01 SECTION 38. Supreme Court Rule 71.05(2) is amended to read: (2) The electronic Any record made by alternative means shall be maintained in compliance with SCR 72.05 for the length of time required in SCR 72.01(47) or for the time required for the case type under SCR 72.01, whichever is shorter. SECTION 39. Supreme Court Rule 71.05(3) is amended to read: (3) If a transcript of any proceeding that is electronically recorded reported under sub. (1) is required, the court shall order that a transcript be prepared. The court reporter who prepares the transcript under this subsection shall certify that it is a verbatim transcript of the electronic recording of the proceeding verbatim record. Transcripts under this subsection shall comply with SCR 71.04. SECTION 40. Supreme Court Rule 71.05(4) is repealed. SECTION 41. 751.02 of the statutes is amended to read: 751.02 Employees. The supreme court may authorize the employees it considers necessary for the execution of the functions of the supreme court and the court of appeals and the court reporting functions of the circuit courts and may designate titles, prescribe duties and fix compensation. Compensation and benefits of employees should be consistent with that paid to state employees in the classified service for services involving similar work and responsibility. Each justice and court of appeals judge may appoint and prescribe the duties of a secretary judicial assistant and a law clerk to assist the justice or judge in the performance of his or her duties. Each circuit judge may appoint a court reporter to serve primarily in the court or branch of court to which he or she was No. 19-01 elected or appointed if the court reporter is certified as qualified by the director of state courts. The chief judge or district court administrator may assign that court reporter to other courts to assure adequate coverage of all reported proceedings. A person appointed by the supreme court or a justice or court of appeals judge or a circuit judge serves at the pleasure of the court or the justice or judge. SECTION 42. 751.025 of the statutes is amended to read: 751.025 Temporary use of court reporters. If the court reporter appointed by the judge is not available or if an additional court reporter is needed, the judge, in cooperation with the The chief judge and or district court administrator for that the judicial district, shall attempt to locate and use a court reporter from another branch of court before hiring a private court reporter. SECTION 43. 757.46 of the statutes is amended to read: 757.46 Reporter Court reporter not to take statements of injured persons. No phonographic court reporter for any court of record in the state of Wisconsin or any of his or her assistants may be employed by any person or corporation to take the statement of any injured or other person in any way relating to the manner in which the person was injured or killed or the extent of personal injuries, and any court reporter or assistant violating this section shall be removed and shall not be permitted to testify in any court concerning any such statement taken in violation of this section. The taking, transcribing or reporting testimony given by deposition or otherwise according to law, is not prohibited by this section. No. 19-01 SECTION 44. 757.57(2) of the statutes is amended to read: 757.57 (2) In any criminal action or proceeding the court may order, and when required by s. 973.08 the court shall order, a transcript of the testimony and proceedings to be made and certified by the a court reporter and filed with the clerk of court. Certified duplicates of transcripts prepared in compliance with s. 973.08 shall be filed with the warden or superintendent of the institution to which sentenced persons have been committed. The cost of the transcript is prescribed in s. 814.69(1). In case of application for a pardon or commutation of sentence the duplicate transcript shall accompany the application. SECTION 45. 757.57(5) of the statutes is amended to read: 757.57(5) Except as provided in SCR 71.04(4), every court reporter, upon the request of any party to an action or proceeding, shall make a typewritten transcript, and as many copies thereof as the party requests, of the testimony and proceedings reported by him or her verbatim record in the action or proceeding, or any part thereof specified by the party, the transcript and each copy thereof to be duly certified by him or her to be a correct transcript thereof. For the transcripts the court reporter is entitled to receive the fees prescribed in s. 814.69(1)(b) and (bm). SECTION 46. 801.18(15)(i) of the statutes is amended to read: 801.18(15)(i) A court reporter notes reporter's verbatim record that is required to be stored under SCR 71.03, SCR 72.01(47), and Rule of Trial Court Administration 7 shall continue to be stored in its original medium. No. 19-01 SECTION 47. 809.104(2)(c) of the statutes is amended to read: 809.104(2)(c) The appellant shall request a copy of the transcript of the reporter's notes court reporter's verbatim record of the proceedings for each of the parties to the appeal and make arrangements to pay for the transcript and copies within 5 days after the filing of the notice of appeal under par. (b). SECTION 48. 809.105(4)(h) of the statutes is amended to read: 809.105(4)(h) A transcript of the reporter's notes court reporter's verbatim record. SECTION 49. 809.105(5) of the statutes is amended to read: 809.105(5) TRANSCRIPT OF REPORTER'S NOTES COURT REPORTER'S VERBATIM RECORD. At the time that a minor or member of the clergy files a notice of appeal, the minor or member of the clergy shall make arrangements with the reporter for the preparation of a transcript of the reporter's notes court reporter's verbatim record of the proceedings under s. 48.375 (7). The reporter shall file the transcript with the trial court within 2 calendar days after the notice of appeal is filed. The county of the court that held the proceeding under s. 48.375 (7) shall pay the expense of transcript preparation under this subsection. SECTION 50. 809.107(4)(a) of the statutes is amended to read: 809.107(4)(a) State public defender appointment of counsel. Within 15 days after the state public defender appellate intake office receives the materials from the clerk of circuit court under sub. (3)(a), the state public defender shall appoint counsel for the appellant and request a transcript of the reporter's notes court No. 19-01 reporter's verbatim record and a copy of the circuit court case record. SECTION 51. 809.107(4)(b) of the statutes is amended to read: 809.107(4)(b) Person not represented by public defender. An appellant who does not request representation by the state public defender for purposes of postdisposition or appellate relief shall request a transcript of the reporter's notes court reporter's verbatim record, and may request a copy of the circuit court case record within 15 days after filing the notice of intent under sub. (2)(bm). An appellant who is denied representation by the state public defender for purposes of postdisposition or appellate relief shall request a transcript of the reporter's notes court reporter's verbatim record, and may request a copy of the circuit court case record, within 30 days after filing a notice of intent under sub. (2)(bm). SECTION 52. 809.107(5)(c) of the statutes is amended to read: 809.107(5)(c) Requesting transcripts for other parties. The appellant shall request a copy of the transcript of the reporter's notes court reporter's verbatim record of the proceedings for each of the parties to the appeal and make arrangements to pay for the transcript and copies within 5 days after the filing of the notice of appeal. SECTION 53. 809.11(4)(a) of the statutes is amended to read: 809.11(4)(a) The appellant shall request a copy of the transcript of the reporter's notes court reporter's verbatim record of the proceedings for each of the parties to the appeal and make No. 19-01 arrangements to pay for the transcript and copies within 14 days after the filing of the notice of appeal. SECTION 54. 809.15(1)(a)13. of the statutes is amended to read: 809.15(1)(a)13. Transcript of reporter's notes court reporter's verbatim record; SECTION 55. 809.15(3) of the statutes is amended to read: 809.15(3) DEFECTIVE RECORD. A party who believes that the record, including the transcript of the reporter's notes court reporter's verbatim record, is defective or that the record does not accurately reflect what occurred in the circuit court may move the court in which the record is located to supplement or correct the record. Motions under this subsection may be heard under s. 807.13. SECTION 56. 809.15(4)(b) of the statutes is amended to read: 809.15(4)(b) Late transcript. If the reporter fails to file the transcript within the time limit specified in the statement on transcript, the clerk of circuit court shall transmit the record not more than 90 days after the filing of the notice of appeal, unless the court of appeals extends the time for filing the transcript of the reporter's notes court reporter's verbatim record. If the court extends the time for filing the transcript of the reporter's notes court reporter's verbatim record, the clerk of circuit court shall transmit the record within 20 days after the date that the transcript is filed. SECTION 57. 809.30(2)(e) of the statutes is amended to read: 809.30(2)(e) State public defender appointment of counsel; transcript and circuit court case record request. Within 30 days after the state public defender appellate intake office receives the No. 19-01 materials from the clerk of circuit court under par. (c), the state public defender shall appoint counsel for the person and request a transcript of the reporter's notes court reporter's verbatim record and a copy of the circuit court case record, except that if the person's indigency must first be determined or redetermined the state public defender shall do so, appoint counsel, and request transcripts and a copy of the circuit court case record within 50 days after the state public defender appellate intake office receives the material from the clerk of circuit court under par. (c). SECTION 58. 809.30(2)(f) of the statutes is amended to read: 809.30(2)(f) Person not represented by public defender; transcript and circuit court case record request. A person who does not request representation by the state public defender for purposes of postconviction or postdisposition relief shall request a transcript of the reporter's notes court reporter's verbatim record, and may request a copy of the circuit court case record, within 30 days after filing a notice under par. (b). A person who is denied representation by the state public defender for purposes of postconviction or postdisposition relief shall request a transcript of the reporter's notes court reporter's verbatim record, and may request a copy of the circuit court case record, within 90 days after filing a notice under par. (b). SECTION 59. 809.31(5) of the statutes is amended to read: 809.31(5) The defendant or the state may seek review of the order of the circuit court by filing a motion in the court of appeals under s. 809.14. The party seeking review must attach to its motion a copy of the judgment of conviction or other final judgment or order, 17 No. 19-01 the circuit court order regarding release pending appeal, the circuit court statement of reasons for the decision regarding release pending appeal, and the transcript of any release proceedings in the circuit court or a statement explaining why no transcript is available. The party filing the motion shall request a transcript of the reporter's notes court reporter's verbatim record for any proceeding in the circuit court regarding release pending appeal for all parties to the appeal and make arrangements to pay for the transcript within 7 days after the entry of the circuit court order regarding release pending appeal. Within 7 days after the date on which the transcript was requested and arrangements were made for payment, the reporter shall serve copies of the transcript on the parties to the appeal, file the transcript with the circuit court, and notify the clerk of the court of appeals and the parties to the appeal that the transcript has been filed and served. The motion shall be filed within 21 days after the entry of the circuit court order. The opposing party may file a response within 14 days after the filing of the motion. SECTION 60. 968.04(1)(d) of the statutes is amended to read: 968.04(1)(d) An examination of the complainant or witness under sub. (1) may take place by telephone on request of the person seeking the warrant or summons unless good cause to the contrary appears. The judge shall place each complainant or witness under oath and arrange for all sworn testimony to be recorded, either by a stenographic court reporter or by means of a voice recording device. The judge shall have the record transcribed. The transcript, certified as accurate by the judge or reporter, as appropriate, shall be filed with the court. If the testimony was recorded by means of a 18 No. 19-01 voice recording device, the judge shall also file the original recording with the court. SECTION 61. 968.12(3)(d) of the statutes is amended to read: 968.12(3)(d) Recording and certification of testimony. When a caller informs the judge that the purpose of the call is to request a warrant, the judge shall place under oath each person whose testimony forms a basis of the application and each person applying for the warrant. The judge or requesting person shall arrange for all sworn testimony to be recorded either by a stenographic court reporter or by means of a voice recording device. The judge shall have the record transcribed. The transcript, certified as accurate by the judge or reporter, as appropriate, shall be filed with the court. If the testimony was recorded by means of a voice recording device, the judge shall also file the original recording with the court. IT IS FURTHER ORDERED that the Comments to Supreme Court Rule 68.12(3) are not adopted, but will be published and may be consulted for guidance in interpreting and applying the rule. IT IS FURTHER ORDERED that the rules adopted pursuant to this order shall apply to proceedings commenced after the effective date of this rule and, insofar as is just and practicable, to proceedings pending on the effective date. IT IS FURTHER ORDERED that notice of the above amendments be given by a single publication of a copy of this order in the official publications designated in SCR 80.01, including the official publishers' online databases, and on the Wisconsin court system's web site. The State Bar of Wisconsin shall provide notice of this order. No. 19-01 Dated at Madison, Wisconsin, this 22nd day of April, 2019. BY THE COURT: Sheila T. Reiff Clerk of Supreme Court 20 No. 19-01

On February 15, 2019, Sheila T. Reiff, Clerk of the Supreme Court and Court of Appeals, filed a rule petition asking the court to authorize a pilot project and adopt an interim rule to facilitate the development and testing of procedures to permit exclusive electronic filing of documents in the Court of Appeals and Supreme Court, in collaboration with the Consolidated Court Automation Programs, the Court of Appeals, and the Supreme Court. The court discussed the petition at a closed administrative rules conference on February 19, 2019 and voted to seek written comments and conduct a public hearing. A letter soliciting comment was sent to interested persons on February 20, 2019. Chief Justice Patience D. Roggensack also specifically invited input from the court of appeals and its staff, by letter dated February 19, 2019. No. 19-02 The court received three written responses in support of the proposed pilot project from the Honorable Maria S. Lazar, Waukesha County Circuit Court, State Public Defender Kelli S. Thompson, and Attorney Nicholas C. Zales. The court also received a letter from Wisconsin Court of Appeals Staff Attorneys dated March 19, 2019, asking the court to require a reduced number of paper copies during the pilot project and expressing some concern about the fiscal and administrative impact of the proposed project. The petitioner filed a response to the comments on March 26, 2019. The court conducted a public hearing on April 8, 2019. Sheila T. Reiff, Clerk of Supreme Court and Court of Appeals, presented the petition to the court. The Honorable Randy Koschnick, Director of State Courts, and Jean Bousquet, Chief Information Officer, Consolidated Court Automation Programs, appeared in support of the petition. At the ensuing closed administrative rules conference the court voted to grant the petition and approve the pilot project and interim rule. The court authorizes the petitioner to create an appellate eFiling working group to assist with the planning and implementation of the pilot project and with the preparation and drafting of any needed changes to the rules of appellate procedure. We have previously indicated our support for the gradual transition to electronic filing in the Wisconsin courts. As relevant here, effective July 1, 2009, we adopted rules to permit electronic filing of appellate briefs, no-merit reports, and petitions for review. See S. Ct. Order 08-15 & 08-18, 2009 WI 4 (issued Jan. 6, 2009, eff. July 1, 2009) (creating Wis. Stats. §§ 809.19(8)(a)4., 809.19(12), 809.19(13), 809.32(1)(fm), 809.62(4)(b), (c), and (d), 809.80(3), and 809.80(5) authorizing appellate electronic filing). This pilot project is expected to commence in the fall of 2019, and will initially encompass a small number of appeals filed in the Court of Appeals, District IV. The pilot project will continue until further order of this court. The petitioner is directed to keep the court and the public informed about the progress of the pilot project, including any changes to the interim rules. A formal administrative rules petition and a public hearing will be required before the court will require appellate eFiling statewide and/or adopt any amendments to the court rules related to appellate eFiling. Therefore, IT IS ORDERED that the petition is granted and the interim rule set forth in Appendix A, attached hereto is adopted. The Clerk of the Supreme Court and Court of Appeals, in collaboration with the Consolidated Court Automation Programs, the Court of Appeals, and the Supreme Court, is authorized to convene a working group and commence a pilot project to facilitate the development and testing of procedures to permit exclusive electronic filing of documents in the Court of Appeals and Supreme Court. IT IS FURTHER ORDERED that the pilot project may commence effective the date of this order, or as soon thereafter as reasonably practicable. The pilot project shall continue until further order of the court. IT IS FURTHER ORDERED that the interim rule set forth in Appendix A, attached hereto, shall apply to cases in the pilot project. IT IS FURTHER ORDERED that on or before September 1, 2019, and at six month intervals thereafter until the conclusion of the pilot project or further order of this court, the Clerk of Supreme Court and Court of Appeals shall submit a written progress report to the Wisconsin Supreme Court that addresses, to the extent practicable, the progress of the pilot project; modifications to the interim rule, if any; and any other relevant matter that should be brought to the attention of the Wisconsin Supreme Court. A copy of this progress report will be made available to the public and placed on the court's rules website, at https://www.wicourts.gov/scrules/1902.htm. IT IS FURTHER ORDERED that notice of this decision be given by a single publication of a copy of this order in the official publications designated in SCR 80.01, including the official publishers' online databases, and on the Wisconsin court system's web site. The State Bar of Wisconsin shall provide notice of this order. Dated at Madison, Wisconsin, this 15th day of April, 2019. BY THE COURT: Sheila T. Reiff Clerk of Supreme Court Appendix A Wisconsin's Appellate Electronic Filing Pilot Project: Interim Rule 1. Statement of Purpose; Authority. The Wisconsin Supreme Court intends to implement electronic filing and service and to phase out the filing of paper documents in the appellate courts of Wisconsin. This Interim Rule authorizes the Clerk of Supreme Court and Court of Appeals (the "Clerk"), in collaboration with the Consolidated Court Automation Programs (CCAP), the Wisconsin Court of Appeals, and the Wisconsin Supreme Court, to commence a Pilot Project to expand the current electronic filing system and implement an exclusively electronic filing system applicable to attorneys for all case types in the Court of Appeals and Supreme Court ("the Pilot Project"). This Interim Rule is adopted pursuant to the court's superintending and administrative authority over all courts conferred by Article VII, § 3 of the Wisconsin Constitution. 2. Effective Dates; Notice. The Pilot Project will begin and end by order of the Supreme Court, upon the recommendation of CCAP and the Clerk. The Clerk shall make the terms and requirements of the Pilot Project available to the public on the court's website. 3. Terms. Interim orders designed to implement pilot projects are typically drafted to anticipate rule changes that will be needed if the pilot project becomes a mandatory rule change. As this Pilot Project reflects the continuation of the court's ongoing electronic filing initiative, a number of rules and procedures are already in place for provisions such as Registration Requirements, Form and Content, Authentication, Notarization, Signatures, Confidential Information, Technical Failures, etc. See, e.g., Wis. Stat. §§ 801.18, 809.01, 809.105, 809.11, and 809.15. Terms will generally have the meaning ascribed to them in in Wis. Stat. § 801.18 and this Interim Rule shall, to the extent practicable, comport with the requirements of existing rules. 4. Official Record. Electronically filed documents have the same force and effect as documents filed by traditional means. For purposes of this Pilot Project, the electronic version of a document may constitute the Official Record. 5. Fee. A $20 per party fee may be imposed on each case electronically filed as part of the appellate eFiling Pilot Project, consistent with the terms and exceptions set forth in Wis. Stat. § 758.19(4m). Approval shall be sought before any fee increase or additional electronic filing surcharge is imposed. 6. Time and Effect of Appellate Electronic Filing; Review. A document is considered filed on a particular day if the submission is completed by 11:59 p.m. central standard time, as recorded by the electronic filing system, so long as it is subsequently accepted by the clerk of court upon review. Upon completion of filing, the Electronic Filing system shall issue a confirmation that includes the date and time of receipt that will serve as proof of filing. The Clerk may review documents to determine if they are properly filed. In the event the Clerk rejects a document following review, the document will not become part of the court records, and the filer will receive notification of the rejection. Users may be required to refile the rejected documents. The expanded availability of time to file shall not affect the calculation of time under other statutes, rules, and court orders. Due dates will remain the same, there will just be extra hours in the day to meet them. 7. Format and content of documents. Any requirement for sending multiple copies of a document, sending paper copies of a document, and requirements pertaining to binding, paper quality, and color of brief covers may be eliminated. 8. Application; Revision. Application of this and other rules should be consistent with the understanding that the rule was written for a Pilot Project. This Interim Rule is temporary and is subject to change by CCAP and the Clerk, upon notice to the court, as the needs of the Pilot Project dictate.

On December 19, 2018, the court, on its own motion, filed a rule petition proposing amendments to Supreme Court Rule (SCR) Chapter 40, regarding Admission to the Bar. The changes clarify that an applicant for admission to the Wisconsin Bar may seek review of an adverse decision regarding a request for testing accommodations and may seek review of an adverse decision that was delegated by the Board of Bar Examiners (BBE) to a committee, member, or the director, under SCR 40.13. At closed administrative rules conference on January 17, 2019, the court voted to solicit public comment and a response from the BBE. On January 22, 2019, the court sent a letter seeking public comment. On the same date, the court sent a letter to the BBE Director, Jacquelynn Rothstein, requesting the BBE's written response to the petition. The court received no public comments. By letter dated March 6, 2019, the BBE filed a response supporting the petition. At closed administrative rules conference on March 21, 2019, the court discussed the petition and voted to grant it. Therefore, IT IS ORDERED that, effective August 1, 2019: SECTION 1. Supreme Court Rule 40.04(3m) is created to read: (3m) An applicant who seeks testing accommodation shall submit with the application a written request that shall describe the type of accommodation requested and the reasons for the requested accommodation, including medical documentation. If the request is denied in whole or in part, the board's response shall state the reasons. Denial of a request for testing accommodation, in whole or in part, constitutes an adverse determination that may be appealed pursuant to SCR 40.08(6) and (7). SECTION 2. Supreme Court Rule 40.08(6), is renumbered to 40.08(6)(a), and amended to read: (6) Review by board. (a) Except as provided in par. (b), Aan applicant may seek review of an adverse determination by filing a written request with the board within 30 days of the date of mailing of the adverse determination. A request for review shall be granted only on the basis of a material error of law or fact, or the discovery of new evidence sufficiently strong to reverse the adverse determination. The board shall notify the applicant of its decision by mailing a copy to the applicant at the last address furnished by the applicant in writing to the board. The board's decision shall contain a statement identifying the date of mailing. SECTION 3. Supreme Court Rule 40.08(6)(b) is created to read: (b) An applicant may seek expedited review of an adverse determination under SCR 40.04(3m) by filing a written request within 14 days of the date of mailing of the adverse determination. The written request shall clearly request expedited review. SECTION 4. Supreme Court Rule 40.08(6)(c) is created to read: (c) A request for review shall be granted only on the basis of a material error of law or fact, or the discovery of new evidence sufficiently strong to reverse the adverse determination. The board shall notify the applicant of its decision by mailing a copy to the applicant at the last address furnished by the applicant in writing to the board. The board's decision shall contain a statement identifying the date of mailing. SECTION 5. Supreme Court Rule 40.08(7) is renumbered to 40.08(7)(a) and amended to read: (7) Review by supreme court. (a) Except as provided in par. (b), Aan applicant may seek review of an adverse determination by filing a petition for review with the supreme court and serving a copy on the board within 30 days of the date of mailing of the board's adverse determination. However, if the applicant has filed a timely request for review under sub. (6), the deadline for seeking review by the supreme court shall be within 30 days of the date of mailing of the board's disposition of the applicant's request to review. SECTION 6. Supreme Court Rule 40.08(7)(b) is created to read: (b) An applicant may seek expedited review of an adverse determination under SCR 40.04(3m) by filing a petition for review with the supreme court and serving a copy on the board within 14 days of the date of mailing of the adverse determination. The petition for review shall clearly request expedited review. SECTION 7. Supreme Court Rule 40.08(7)(c) is created to read: (c) However, if the applicant has filed a timely request for review by the board under sub. (6), the deadline for seeking review by the supreme court shall be within 30 days of the date of mailing of the board's disposition of the applicant's request to review, provided, that an applicant may seek expedited review of an adverse determination under SCR 40.04(3m) by filing a petition for review with the supreme court and serving a copy on the board within 14 days of the date of mailing of the adverse determination. The petition for review shall clearly request expedited review. SECTION 6. Supreme Court Rule 40.13 is amended to read: The board may delegate its authority under this chapter to a committee, a member or its director. An applicant who receives an adverse determination made by a committee, a member, or the director under this rule may seek review of that decision pursuant to SCR 40.08(6) and (7). IT IS FURTHER ORDERED that notice of the above amendments be given by a single publication of a copy of this order in the official publications designated in SCR 80.01, including the official publishers' online databases, and on the Wisconsin court system's web site. The State Bar of Wisconsin shall provide notice of this order. No. 18-07 Dated at Madison, Wisconsin, this 25th day of March, 2019. BY THE COURT: Sheila T. Reiff Clerk of Supreme Court

On November 9, 2018, Diane M. Fremgen, Deputy Director of Court Operations, filed a rule petition asking the court to amend Supreme Court Rule (SCR) 60.05(8)(b) and SCR 60.07(2) to modify the requirements for certain court staff to file an annual Statement of Economic Interests (SEI), to better coordinate with the Wisconsin Ethics Commission's administration of these statements. The petition requests the amendment of two rules in SCR ch. 60, which the court has authority to amend. Judges and candidates for judicial office must file an annual statement of economic interest. See SCR 60.07(1). This petition would not alter that requirement. The court discussed the petition at closed administrative rules conferences on January 17, 2019 and February 19, 2019. The court determined that the duties of circuit court commissioners appointed under SCR 75.02 and supplemental court commissioners authorized under SCR 75.02(3) are sufficiently similar to judicial duties that these No. 18-06 individuals should be required to file an SEI. Accordingly, the court denies the part of the petition that would eliminate their SEI filing requirement. We grant the part of the petition that proposes we amend SCR 60.05(8)(b) to eliminate the SEI filing requirement for certain court staff who do not exercise a judicial decision making function. Therefore, IT IS ORDERED that, effective the date of this order: Supreme Court Rule 60.05(8)(b) is amended to read as follows: SCR 60.05(8)(b) Financial reports. Except as provided in SCR 60.07, a judge shall file with the ethics board commission a timely financial report as required by section 19.43 of the statutes. The report shall also be filed by commissioners of the supreme court, staff attorneys of the court of appeals, and the director of state courts. IT IS FURTHER ORDERED that the request to amend SCR 60.07(2) and the related Comment to SCR 60.05(8) is denied. IT IS FURTHER ORDERED that notice of the above amendments be given by a single publication of a copy of this order in the official publications designated in SCR 80.01, including the official publishers' online databases, and on the Wisconsin court system's web site. The State Bar of Wisconsin shall provide notice of this order. Dated at Madison, Wisconsin, this 25th day of February, 2019. BY THE COURT: Sheila T. Reiff Clerk of Supreme Court 2 No. 18-06

Certificate of Bylaw Amendment I, Larry J. Martin, the Executive Director of the State Bar of Wisconsin, do hereby certify that the following bylaw amendment resolutions were duly voted on by the Board of Governors on February 15, 2019, and were approved by a greater than two-thirds vote. _______________________________________ Larry J. Martin RESOLVED, that State Bar Bylaw Article III, be amended as follows: Article 3, Section 5: Section 5. Mailing Distribution of Ballots. On or before the second Friday of April in each year the Executive Director or his designee shall prepare and maildistribute the required ballots to each active member of the State Bar entitled to vote at the annual election. Ballots may be distributed by electronic or regular mail. One form of ballot sent to persons entitled to vote in each State Bar District shall contain the names of the nominees for the several offices of the State Bar to be filled at the annual election, and a separate form of ballot shall contain the names of the nominees for the Office of Governor from such district. If any such person entitled to vote in such election fails to receive his or her ballots, or if it appears that any such ballot has been lost or destroyed, a new ballot shall be furnished to the person. by the Executive Director. TheTwelve noon on the fourth Friday of April in each year shall be the last day and time for voting in such election and no ballots received after that date and time shall be counted. Article 3, Section 6: Section 6. Voting of Ballots. No ballot shall be counted unless returned to the Office of the Executive Director of the Association on or before the last day and time for voting, in an envelope furnished by the Executive Director marked “Ballot.” or in the manner designated by the electronic ballot provider. Article 3, Section 7: Section 7. Checking and Custody of Ballots. The Executive Director or his designee shall receive and have custody of the ballots after they are voted until they are canvassed. All such ballots shall be segregated as to State Bar districts from which they are received. The envelope containing the ballots and shall be retained remain unopened until turned over to the certified public accountant for canvass canvassed. Article 3, Section 8: Section 8. Canvass of Ballots. The ballots shall be canvassed by a certified public accountant an independent entity selected by the Executive Committee. The candidate receiving the highest number of votes for each office shall be declared elected. In case of a tie vote the Executive Committee shall determine the successful candidate by lot drawn by the Committee. The certified public accountant independent entity shall certify the results to the Executive Director, who shall forthwith notify the candidates and announce the results. Upon completion of the canvass, the certified public accountant independent entity shall retain the ballots subject to be allowed to destroy all completed and blank ballots in the possession of the independent entity on or after August 1 unless notified otherwise by the further order of the Board of Governors.

On July 17, 2018, Attorneys Starlyn R. Tourtillott and Danica J. Zawieja, counsel for the Menominee Indian Tribe of Wisconsin, filed a rule petition asking the court to amend Supreme Court Rule (SCR) 10.03(4) to exempt nonresident counsel who appear in matters involving the Indian Child Welfare Act, 25 U.S.C. § 1911 et seq. (ICWA), codified in Wisconsin as the Wisconsin Indian Child Welfare Act (WICWA), from the requirements of the pro hac vice admission rule. At a closed administrative rules conference on September 6, 2018, the court voted to solicit written comments, request additional information from the petitioners, and schedule a public hearing.1 1 On January 8, 2018, the petitioners made a similar request in the form of a comment from an interested person in rule petition 17-09. A number of responses were submitted, in support of the suggestion. The court denied rule petition 17-09. S. Ct. Order 17-09, 08-17 (issued Mar. 28, 2018). The court recommended the petitioners file a separate rule petition. When this petition was (continued) No. 18-04 On November 1, 2018, the court solicited public comment. On November 12, 2018, the court sent a letter to the petitioners posing several questions. The petitioners responded to this court's questions by letter dated December 10, 2018. In addition, the court received a number of comments, all supporting the petition. The court conducted a public hearing on January 17, 2019. Attorneys Starlyn R. Tourtillott and Danica J. Zawieja, counsel for the Menominee Indian Tribe of Wisconsin, presented the petition to the court. Attorney Nicole M. Homer, Ho-Chunk Nation Department of Justice, also appeared in support of the petition. The court discussed the matter at length in closed conference and voted to grant the petition, with certain modifications. Wisconsin's pro hac vice admission rule is set forth in SCR 10.03(4). The petitioners assert that the pro hac vice process is burdensome and costly for nonresident tribal counsel seeking to effectively advocate on behalf of an out-of-state tribe in an ICWA case. It is proposal would excuse nonresident attorneys representing tribal entities in ICWA cases from several of the existing requirements for admission pro hac vice in Wisconsin. The proposed amendment would also require courts to admit nonresident counsel pro hac vice in ICWA cases. The court voted to excuse nonresident attorneys representing tribal entities in ICWA cases from a required association with local filed, the court agreed to include in the rule file the relevant comments that were filed in rule petition 17-09. 2 No. 18-04 counsel and to waive the $250 fee typically required to appear pro hac vice in Wisconsin. The court reaffirmed that all applicants, including attorneys representing tribal entities in ICWA cases, must submit the information listed in the applicable appendix to SCR 10.03. The court declines to mandate admission of nonresident counsel in ICWA cases. We acknowledge that ICWA affords tribes a right to intervene in ICWA cases. That is separate from the question whether a particular nonresident attorney may represent the client in a Wisconsin court. As the petitioners acknowledge, "traditionally, the decision whether to admit nonresident counsel pro hac vice has been entrusted to the discretion of the court in which the nonresident lawyer seeks to appear." See, e.g., Filppula-McArthur v. Halloin, 2001 WI 8, 241 Wis. 2d 110, 622 N.W.2d 436. Indeed, this decision has always been entrusted to the sound discretion of the admitting court, for good reason. State v. Lehman, 137 Wis. 2d 65, 82, 403 N.W.2d 438 (1987). The nature of pro hac vice admission has not changed since we described it in 1926: As a matter of comity the courts of this state have practically always . . . cheerfully conceded the privilege to attorneys of sister states to engage in the conduct of trials in this state. But such has always been recognized as a privilege extended to such outside counsel and not as a right to be claimed on their part. Filppula-McArthur, 2001 WI 8, ¶33 (quoting In re Pierce, 189 Wis. 441, 450, 207 N.W. 966 (1926) (citations omitted)). As we stated in Filppula-McArthur: [W]hen an admitting court grants this privilege, both client and counsel benefit. The client will be represented by counsel of its choice. The 3 . 18-04 attorney is excused from the normal prerequisites to Wisconsin practice, such as the requisite knowledge of Wisconsin law and procedure (as ensured by a bar examination or the diploma privilege), character and fitness evaluations, and continuing legal education. Id., ¶¶34-35. In pro hac vice admissions, we entrust to the admitting court the discretionary power to decide whether to grant this privilege, and if necessary, terminate pro hac vice representation. Id. The purpose of SCR 10.03(4) is to control the unauthorized practice of law and assure that the public "is not put upon or damaged by inadequate or unethical counsel." Lehman, 137 Wis. 2d 65, 81. We accord the same standards to a nonresident attorney seeking admission pro hac vice to represent a tribe as we apply to all nonresident counsel seeking admission pro hac vice, so that we are assured the tribe receives fully competent representation of its interests. We conclude that this petition, as modified, will facilitate tribal participation in ICWA proceedings, consistent with our traditional application of the principles governing admission pro hac vice. Therefore, we grant the petition, as modified. IT IS ORDERED that, effective the date of this order: SECTION 1. Supreme Court Rule 10.03(4)(cm) is created to read as follows: SCR 10.03(4)(cm) A court in this state may allow a nonresident attorney who seeks to appear for the limited purpose of participating in a child custody proceeding pursuant to the Indian Child Welfare Act of 1978, 25 U.S.C. s. 1901, et seq., while representing a tribe, without being in association with an active member of the state bar 4 No. 18-04 of Wisconsin and without being subject to any application fees required by this rule. IT IS FURTHER ORDERED that the court has attached to this order a version of the form that appears in Appendix A to SCR Chapter 10, modified for use by nonresident counsel seeking admission pro hac vice under SCR 10.03(4)(c) or (cm). The Forms Subcommittee of the Wisconsin Court Records Management Committee is directed to take such steps as are necessary to implement and distribute this version of the form as an alternative to the standard form that requires association with local counsel and payment of a fee. IT IS FURTHER ORDERED that notice of the above amendment be given by a single publication of a copy of this order in the official publications designated in SCR 80.01, including the official publishers' online databases, and on the Wisconsin court system's web site. The State Bar of Wisconsin shall provide notice of this order. Dated at Madison, Wisconsin, this 12th day of February, 2019. BY THE COURT: Sheila T. Reiff Clerk of Supreme Court 5 No. 18-04 APPENDIX A-2 STATE OF WISCONSIN, CIRCUIT COURT COUNTY CASE CAPTION: APPLICATION FOR ADMISSION PRO HAC VICE Under SCR 10.03(4)(c) or (cm) Case Number: I declare under penalty of perjury: (1) That I seek to appear pro hac vice in order to represent in the above-captioned matter; (2) That I am nonresident military counsel seeking admission under SCR 10.03(4)(c) or nonresident counsel seeking to appear for the limited purpose of participating in a child custody proceeding pursuant to the Indian Child Welfare Act of 1978, 25 U.S.C. s. 1901, et seq., under SCR 10.03(4)(cm). (3) That I am admitted to practice law in the highest court(s) of the state(s) or country(ies) of ; (4) That I am admitted to practice law before the court(s) of the following federally recognized Indian tribes: (5) That there are no disciplinary complaints filed against me for violation of the rules of those courts (if so, please explain) That I am not suspended or disbarred from practice for disciplinary reasons or reason of medical incapacity in any jurisdiction (if yes, please explain) _ (7) That I do not practice or hold out to practice law in the State of Wisconsin; (8) That I acknowledge the jurisdiction of the courts of the State of Wisconsin over my professional conduct, and I agree to abide by the rules of the relevant division of the Circuit Court of the State of Wisconsin, the 1 No. 18-04 Wisconsin Court of Appeals, the Wisconsin Supreme Court, and the Rules of Professional Conduct for Attorneys, if I am admitted pro hac vice; (9) That I have complied fully with the requirements of SCR Rule 10.03(4) applicable to me; (10) That I am applying for admission pro hac vice for the following reasons: I have applied for admission pro hac vice in the courts of the State of Wisconsin times previously in this calendar year. I certify I am not required to pay a pro hac vice fee to the Office of Lawyer Regulation because I qualify for an exemption from the fee under SCR 10.03(4)(c) or (cm). Signature: Print Name: Date: Address: Telephone Number:

On October 29, 2018, Daniel J. Hoff, President, Wisconsin Access to Justice Commission (WATJC), filed a rule petition asking the court to amend Supreme Court Rule (SCR) 14.03(2) to add one member to its board of directors, thereby increasing the number of members on its board from 17 to 18. WATJC would like the court to permit the President of the Wisconsin Tribal Judges Association to designate a member who will serve on the WATJC board. The court discussed this matter at a closed rules conference on November 12, 2018. The court notes that this court created the WATJC and has authority to adjust the number of board members, in its sole discretion.1 After discussion, the court concluded that the WATJC 1 The WATJC was created in 2009, in response to a petition from the State Bar of Wisconsin. See SCR Ch. 14 created pursuant to S. Ct. Order 08-17, 2009 WI 42 (issued June 5, 2009, eff. June 5, 2009). No. 18-05 2 would be well served by this addition, that no public comment or hearing is necessary, and the court voted to grant the petition. Therefore, IT IS ORDERED that, effective the date of this order: SECTION 1. Supreme Court Rule 14.03(2)(intro.) is amended as follows: SCR 14.03(2) The Commission shall consist of a 17-member an 18-member board of directors as follows: SECTION 2. Supreme Court Rule 14.03(2)(i) is created to read as follows: SCR 14.03(2)(i) One member designated by the President of the Wisconsin Tribal Judges Association. IT IS FURTHER ORDERED that notice of the above amendments be given by a single publication of a copy of this order in the official publications designated in SCR 80.01, including the official publishers' online databases, and on the Wisconsin court system's web site. The State Bar of Wisconsin shall provide notice of this order. Dated at Madison, Wisconsin, this 12th day of November, 2018.

On April 4, 2018, Attorneys William C. Gleisner, Vice Chair of the Wisconsin Judicial Council, and Thomas L. Shriner, Chair of the Wisconsin Judicial Council's Evidence and Civil Procedure Committee, filed a rule petition asking the court to amend Wis. Stat. § 806.02 pertaining to default judgment when an opposing party fails to serve a timely reply to or answer a claim. Wisconsin Stat. § 806.02 currently permits a plaintiff to obtain a default judgment against a defendant who fails to comply with Wis. Stat. § 802.06(1), but it does not permit any other party to obtain a default judgment when an opposing party fails to comply with Wis. Stat. § 802.06(1) by filing a response to a counterclaim or cross claim. This petition is intended to rectify that inconsistency. The court discussed the petition on June 15, 2018 at a closed conference and voted to solicit written comments on the petition. Letters were sent to the interested persons on August 6, 2018. No. 18-032 The court conducted a public hearing on October 11, 2018. Attorney Thomas L. Shriner presented the petition to the court on behalf of the Judicial Council. The Honorable Eugene Gasiorkiewicz, Racine County Circuit Court, also appeared and spoke in favor of the petition. The court discussed the petition at a closed administrative conference and voted to grant the petition. IT IS ORDERED that: SECTION 1. 806.02(1) is amended to read as follows: 806.02 (1) A default judgment may be rendered in favor of any party as provided in subs. (1) to (4) if no issue of law or fact has been joined on any claim asserted in a complaint, counterclaim, or cross claim and if the time for joining issue has expired. Any defendant appearing in an action shall be entitled to notice of motion for judgment. SECTION 2. A Judicial Council Committee Note to 806.02(1) of the statutes is created to read: JUDICIAL COUNCIL COMMITTEE NOTE Wis. Stat. s. 802.06(1) currently requires defendants to file an answer to the complaint. It also requires parties served with a counterclaim or a cross complaint to serve a reply to the counterclaim or an answer to the cross-claim. Wis. Stat. s. 806.02 currently permits a plaintiff to obtain a default judgment against a defendant who fails to comply with s. 802.06(1), but it does not permit any other party to obtain a default judgment when an opposing party fails to comply with s. 802.06(1) by filing a response to a counterclaim or cross claim. The Council could find no logical basis for this disparity in treatment. Furthermore, the Council noted that No. 18-03 3 Rule 55 of the Federal Rules of Civil Procedure allows any party to obtain judgment against another party who has failed to plead or otherwise defend against a complaint, counterclaim, or cross claim. SECTION 3. 806.02(2) is amended to read as follows: 806.02 (2) After filing the complaint, counterclaim, or cross claim and proof of service thereof of the summons on one or more of the defendants and after filing an affidavit that the defendant the party against whom judgment is sought is in default for failure to join issue, the plaintiff a party may move for judgment according to the demand of the complaint, counterclaim, or cross claim. If the amount of money sought was excluded from the demand for judgment, as required under s. 802.02(1m), the court shall require the plaintiff the moving party to specify the amount of money claimed and provide that information to the court and to the other parties appearing in the action prior to the court rendering judgment. If proof of any fact is necessary for the court to give render judgment, the court shall receive the proof. SECTION 4. 806.02(5) is amended to read as follows: 806.02 (5) A default judgment may be rendered against any defendant party who has appeared in the action but who fails to appear at trial. If proof of any fact is necessary for the court to render judgment, the court shall receive the proof. IT IS FURTHER ORDERED that the effective date of this order is January 1, 2019. IT IS FURTHER ORDERED that the Judicial Council Committee Note to Wis. Stat. § 806.02 is not adopted, but will be published and may be consulted for guidance in interpreting and applying the rule. No. 18-03 4 IT IS FURTHER ORDERED that the rule adopted pursuant to this order shall apply to court proceedings commenced after the effective date of this rule and to any proceedings within a court proceeding then pending, except insofar as, in the opinion of the circuit court, application of the rule change would not be feasible or would work injustice, in which event the former rule applies. IT IS FURTHER ORDERED that notice of the above amendments be given by a single publication of a copy of this order in the official publications designated in SCR 80.01, including the official publishers' online databases, and on the Wisconsin court system's web site. The State Bar of Wisconsin shall provide notice of this order. Dated at Madison, Wisconsin, this 23rd day of October, 2018. BY THE COURT: Sheila T. Reiff Clerk of Supreme Court

On August 7, 2015, this court issued a rule order in the above-captioned matter, amending Supreme Court Rule (SCR) Chapter 80 (Publications of Opinions and Orders) and SCR 98.07 (Publication of Rule Orders) to establish guidelines for publication of supreme court orders and opinions issued in cases and orders issued in administrative rule matters. See S. Ct. Order 12-09, 2015 WI 86 (issued Aug. 7, 2015, eff. Aug. 7, 2015). In the final order, the court stated that "three years after the effective date of this order, the court shall schedule a conference to review these rules." The court discussed these rules in closed rules conference on September 6, 2018, and concluded that the amendments were operating as expected and that no action was required. Therefore, IT IS ORDERED that no action will be taken with respect to the amendments adopted pursuant to S. Ct. Order 12-09, 2015 WI 86. Dated at Madison, Wisconsin, the 7th day of September, 2018.

On April 4, 2018, Attorneys William C. Gleisner, Vice Chair of the Wisconsin Judicial Council, and Thomas L. Shriner, Chair of the Wisconsin Judicial Council's Evidence and Civil Procedure Committee, filed a rule petition asking the court to amend Wis. Stat. § 806. 02 to provide parties filing counterclaims or cross claims with the right to seek default judgment when an opposing party fails to serve a timely reply to a counterclaim or answer to a cross claim. The court discussed this petition at a closed rules conference on June 15, 2018 and voted to solicit public comment, and schedule a public hearing. IT IS ORDERED that a public hearing on the petition shall be held in the Supreme Court Room in the State Capitol, Madison, Wisconsin, on October 11, 2018, at 9:30 a.m. IT IS FURTHER ORDERED that notice of the hearing be given by a publication of a copy of this order and of the petition in the official state newspaper once each week for three consecutive weeks, No. 18-03 and in an official publication of the State Bar of Wisconsin not more than 60 days nor less than 30 days before the date of the hearing. IT IS FURTHER ORDERED that the full text of the proposed rules, including changes, if any, in existing rules, shall be placed on the - Internet site maintained by the director of state courts for the supreme court. See www.wicourts.gov/scrules/pending.htm. Dated at Madison, Wisconsin, this 27th day of August, 2018.

On May 25, 2017, Attorneys John A. Birdsall and Henry R. Schultz filed a rule petition on behalf of the Wisconsin Association of Criminal Defense Lawyers, the Wisconsin Association of Justice, and a number of individuals. The petition asks this court to amend Supreme Court Rule (SCR) 81.02 (Compensation) to: (1) change the hourly rate of compensation for court-appointed lawyers from $70 to $100 per hour; (2) include a provision in SCR 81.02 indexing future compensation rates to annual cost of living increases; and (3)"include a provision specifying that any payment for legal services rendered pursuant to an appointment by the State Public Defender under Wisconsin statutes section 977.08 of an hourly rate less than the rate set forth in Supreme Court Rule 81.02 is unreasonable." The court discussed this petition at some length at open conference on June 22, 2017 and voted to request additional information from the petitioner, solicit public comment, and schedule a public hearing.1 After the court's discussion, the petitioners 1 Documents filed to date in this matter may be viewed on the court's rules website, https://www.wicourts.gov/scrules/1706.htm. No. 17-06 2 asked the court to schedule the public hearing in the spring of 2018. The public hearing has been scheduled in the Supreme Court Room in the State Capitol, Madison, Wisconsin, on May 16, 2018, at 9:30 a.m. Letters to interested parties were sent March 7, 2018, with comments due April 4, 2018. A request to extend the comment period has been received, considered by the court, and granted. IT IS ORDERED, that any comment to the rule petition should be filed by May 1, 2018, with the Clerk of Supreme Court, Attention: Deputy Clerk-Rules, P.O. Box 1688, Madison, WI 53701-1688. The petitioners may file any response to the comments by May 4, 2018. Dated at Madison, Wisconsin, this 17th day of April, 2018. BY THE COURT: Sheila T. Reiff Clerk of Supreme Court

On March 21, 2018, the Honorable D. Todd Ehlers, Door County Circuit Court, in his capacity as Chair of the Judicial Conduct Advisory Committee (JCAC), filed this rule petition asking the court to amend Supreme Court Rule (SCR) Chapter 60, Appendix A.(2) to facilitate the JCAC's performance of its duties. The petition proposes creation of the position of vice chair, to be appointed by the court, to assume the chair's responsibilities in the event the chair of the JCAC is unavailable. The Legislative Reference Bureau offered some technical suggestions, which the petitioner accepted. The court discussed this matter at a closed rules conference on April 12, 2018 and voted to solicit written comments on the petition and reserved the right to schedule a public hearing. Letters were sent to the interested persons on May 1, 2018. No comments were received.

On April 25, 2017, Attorney Steven Levine filed a rule petition asking the court to repeal and replace Supreme Court Rule (SCR) 10.03(5)(b) with a newly created SCR 10.03(5)(b)-(e) and to amend SCR 10.03(6). The proposed changes would require the State Bar of Wisconsin to establish a bifurcated annual budget. Under Attorney Steven Levine's proposal, "mandatory" dues could be used only for: (a) preparing for and participating in rulemaking proceedings before the Supreme Court; (b) administering the Fund for Client Protection, SCR Ch. 12; (c) administering a program to aid lawyers with addictions or other personal problems which may affect their practices and clients (i.e. WisLAP); (d) offering legal advice to Wisconsin lawyers concerning the requirements of SCR Ch. 20 and other ethical questions; and (e) other regulatory programs which may be specifically approved by the Supreme Court after hearing. All other State Bar activities would be "funded entirely by voluntary dues, user fees or other revenue sources." The proposal would maintain the existing arbitration provision available to members who challenge the No. 17-04 2 use of mandatory dues. The petition would also amend SCR 10.03(6) to permit license suspension only for non-payment of mandatory dues. As the petition explains, this proposal is modeled on similar change the Nebraska Supreme Court made to the Nebraska State Bar Association in 2013. See In Re Rule Change to Create a Voluntary State Bar of Nebraska, 286 Neb. 1018, 841 N.W.2d 167 (Neb. 2013). At an open administrative rules conference on June 21, 2017, the court voted to solicit public comment and schedule a public hearing. A letter to interested persons was sent on August 21, 2017. The State Bar of Wisconsin ("State Bar"), by its counsel, Attorney Roberta F. Howell, filed a written response dated September 15, 2017, opposing the petition. The Honorable Gary E. Sherman and Attorney Dean R. Dietrich each submitted a letter opposing the petition. The court received three written comments in support of the petition from Attorney John B. Edmondson; the Wisconsin Institute for Law & Liberty, by Attorney Richard M. Esenberg; and Attorney Theodore D. Kafkas. In its response, the State Bar identified a long list of services that it currently provides to citizens, bar members, and the court that could be adversely affected by this petition. The State Bar states: If insufficient voluntary dues are paid to fund the numerous activities and services that the Bar currently provides to the Court, the profession and, most importantly, to the public, the Court will have to provide them with its existing staff and/or seek additional funding from the state legislature to add staff necessary to replace the services currently provided by the State Bar; otherwise, these activities and services will cease to exist. No. 17-04 3 Attorney Steven Levine filed a reply to the State Bar's response. The court conducted a public hearing on October 30, 2017. Attorney Steven Levine presented the petition to the court. A number of individuals spoke including: Attorney Dean R. Dietrich (opposed), Attorney Douglas W. Kammer (supported), Attorney Richard M. Esenberg (supported), Attorney Paul G. Swanson (opposed), Attorney Roberta Howell (opposed), Attorney Michelle Behnke (opposed), Attorney George Burnett (opposed), Attorney Steven Sorenson (opposed), and Attorney Christopher Rogers (opposed). After the public hearing, the State Bar filed a brief document addressing certain questions raised during the hearing. The court discussed the petition in closed conference on October 30, 2017 and voted to hold the matter pending receipt of additional information. On December 8, 2017, a meeting was convened to discuss certain issues the court deemed relevant to the petition.1 The participants discussed the so-called Keller review process in considerable detail.2 They discussed how improved access to 1 The meeting was chaired by Justice Michael J. Gableman and attended by Justice Shirley S. Abrahamson; Justice Ann Walsh Bradley; Hon. Randy R. Koschnick, Director of State Courts; Hon. James A. Morrison, Circuit Court Judge for Marinette County, Chief Judge for District 8; Mr. Dean Stensberg, Deputy Director of State Courts; Attorney Paul G. Swanson, State Bar President; Attorney Chris Earl Rogers, State Bar President-elect; Attorney Larry Martin, State Bar Executive Director; Attorney Lisa M. Roys, State Bar Public Affairs Director; Attorney Roberta F. Howell, State Bar Counsel; Attorney Steven Levine, Petitioner and Past-State Bar President; Attorney Douglas Kammer, Past-State Bar President; and Attorney James Boll, Past-State Bar President. Julie Anne Rich, Supreme Court Commissioner, served as recorder. No. 17-04 4 information, particularly regarding staff salaries and bar expenditures, could ameliorate some negative perceptions of the State Bar. Throughout, Attorney Levine emphasized his perception that lawyers in Wisconsin want a voluntary bar. The State Bar was receptive to a number of the concerns articulated during this proceeding. On February 9, 2018, the State Bar's Board of Governors ("Board") unanimously adopted a new policy regarding the Keller dues rebate, the pro rata amount members can withhold from annual dues. The pro rata portion that members may withhold from annual dues will now reflect all expenditures for direct State Bar lobbying activity, "regardless of whether they would otherwise qualify as chargeable under a Wisconsin Keller dues analysis."3 In short, the State Bar will no longer use mandatory dues to fund direct lobbying activity. The Board also adopted amendments to its "access to records" policy, to provide its members with greater transparency. These amendments will allow members to receive information regarding the State Bar employee salary bands, as well as job titles within those bands. On February 12, 2018, Attorney Steve Levine submitted a letter requesting leave to respond to an expected filing from the State Bar. 2 Under Keller v. State Bar of California, 496 U.S. 1 (1990), and subsequent rulings, mandatory bar associations can use compulsory dues to fund activities "necessarily or reasonably related to the purposes of regulating the legal profession or improving the quality of legal services." Keller is codified in Wisconsin SCR 10.03(5)(b)1. 3 See https://www.wisbar.org/newspublications/insidetrack/pages/ article.aspx?Volume=10&Issue=3&ArticleID=26170. No. 17-04 5 On February 16, 2018, the State Bar responded, stating it did not intend to file anything further in this matter. The court discussed the matter in closed conference on February 22, 2018. As the foregoing summary reflects, the petition generated serious discussion on a myriad of topics. Many of the comments received perceived this petition as a challenge to the existence of a mandatory bar. However, the petition before the court would not eliminate the mandatory nature of the bar. Rather, it would restructure the State Bar's budget to limit and designate how mandatory bar dues could be used. The narrow question before the court was whether to adopt the amendments to SCR 10.03, as proposed by the petitioner. On balance, the court was not persuaded that granting this rule petition would serve the best interests of Wisconsin's citizens, the lawyers of this state, or the court. Therefore, IT IS ORDERED that the petition is denied. Dated at Madison, Wisconsin, this 12th day of April, 2018. BY THE COURT: Sheila T. Reiff Clerk of Supreme Court

No. 18-01 In the matter of REPEALING Wis. Stat. §§ 753.06(6) (title) and 757.60(6), and Supreme Court Rule 70.17(6), AMENDING Wis. Stat. §§ 13.525 (1)(e), 757.60(3), (4), (5), (7), and (9), and Supreme Court Rules 70.14(1)(c) and 70.17(3), (4), (5), (7), and (9), and RENUMBERING Wis. Stat. §§ 753.06 (3)(a), (5)(a), (6)(a) to (k), and (7)(a) FILED APR 11, 2018 Sheila T. Reiff Clerk of Supreme Court Madison, WI On January 9, 2018, the Honorable Randy R. Koschnick, Director of State Courts ("Director"), filed a rule petition that proposes redistributing the counties that presently constitute Wisconsin's sixth judicial administrative district.1 This requires amending Supreme Court Rules (SCRs) 70.14 and 70.17 and amending or repealing Wis. Stat. §§ 13.525, 753.06, and 757.60. Specifically, the petition proposes the court transfer: Dodge County to the third judicial administrative district; Green Lake, Marquette, and Waushara Counties to the fourth judicial administrative district; Columbia and Sauk Counties to the fifth judicial administrative district; Adams, Clark, and Juneau Counties to the seventh judicial administrative district; 1 The sixth judicial administrative district consists of Adams, Clark, Columbia, Dodge, Green Lake, Juneau, Marquette, Portage, Sauk, Waushara, and Wood Counties. No. 18-01 2 and Portage and Wood Counties to the ninth judicial administrative district. A number of individuals submitted comments regarding this proposal to the Director's office or to members of the court, directly. At the January 16, 2018 closed rules conference, the court voted to formally solicit written comments and reserved the right to hold a public hearing after reviewing all the written comments. On January 17, 2018, a letter was sent to the standard interested persons list and to all of the District Court Administrators. On February 15, 2018, an amended petition was filed, reflecting certain technical corrections. In response to the letter to interested parties, the court received written comments regarding the petition from: Robert J. Sivick, Administrator, County of Waushara; Honorable Paul S. Curran, Juneau County Circuit Court; Honorable Jeffrey A. Kremers, Milwaukee County Circuit Court; Susan Raimer, Columbia County Clerk of Court, on behalf of 10 circuit court clerks in the sixth judicial administrative district; and a Resolution in opposition to the petition submitted by the Waushara County Board of Supervisors. These written comments generally oppose the petition. Concerns were expressed about the process by which this proposal was introduced. Several interested persons specifically oppose reassigning Waushara County to the fourth judicial administrative district, noting the fourth judicial administrative district is a No. 18-01 3 more urban and populous district than rural Waushara County. Some expressed skepticism that dissolution of the sixth judicial administrative district would result in a net cost savings. Others recommended further study before making this change.2 As noted, comments were also submitted directly to the Director's office prior to or shortly after the rule petition was filed.3 The court was advised that, although support was not unanimous, nine of the ten chief judges have stated they support or do not oppose the proposal, and, of the ten judges from district six who formally commented on the proposal, five favored or did not oppose the proposal, and five registered opposition. The court discussed this matter at a closed rules conference on February 22, 2018. Currently, the State of Wisconsin is divided into ten judicial administrative districts. As the memorandum submitted in support of the petition explains, the Director's office has periodically considered consolidating the ten judicial administrative districts 2 The Director filed a response to an assertion that judges in District Six were not consulted about this proposal. He stated that the proposal was introduced at the Wisconsin Judicial Conference. The Honorable Paul S. Curran filed a response to this letter on February 26, 2018. 3 The proposal was presented at the December 8, 2017 meeting of the Committee of Chief Judges and District Court Administrators. The emails and written correspondence provided to the court will be filed in the official public file for rule petition 18-01 and are available on the court's rules website, https://www.wicourts.gov/ scrules/1801.htm. No. 18-01 4 into nine districts. The Director has determined the time is right to consolidate the districts. The Director proposes consolidating the sixth judicial administrative district for several reasons, including its geographically central location, such that its counties can be realigned to neighboring districts in a manner that minimizes disruption. The Director notes that geographically, most of the realigned counties will be within 50 miles of their district court administrator's office; all will be within 90 miles. The recommendation to consolidate districts now is also influenced by certain management and personnel factors, such as staff retirements and a scheduled lease expiration that will reduce the impact of this decision. The Director has determined that consolidating the districts will result in substantial cost savings without resulting in a significant increase in workload or collateral costs for those affected. The court appreciates the written comments it received and considered them carefully. Ultimately, the court was persuaded that the Director's petition should be granted, without the need for a public hearing. The court notes that the petition, as drafted, dissolves the sixth judicial administrative district, but does not renumber the remaining districts, such that if the Director were to determine that the sixth judicial administrative district should be reinstated, that remains an option. No. 18-01 5 Therefore, IT IS ORDERED that the petition is granted and that: Section 1. 13.525 (1)(e) of the statutes is amended to read: 13.525 (1)(e) A reserve judge who resides in the 1st, 2nd, 3rd, 4th, or 5th judicial administrative district and a reserve judge who resides in the 6th, 7th, 8th, 9th, or 10th judicial administrative district, appointed by the supreme court. Section 2. 753.06(3)(a) of the statutes is renumbered 753.06(3)(ar). Section 3. 753.06(5)(a) of the statutes is renumbered 753.06(5)(ar). Section 4. 753.06(6)(title) of the statutes is repealed. Section 5. 753.06(6)(a) of the statutes is renumbered 753.06(7)(ag). Section 6. 753.06(6)(am) of the statutes is renumbered 753.06(7)(ar). Section 7. 753.06(6)(b) of the statutes is renumbered 753.06(5)(ag). Section 8. 753.06(6)(c) of the statutes is renumbered 753.06(3)(ag). Section 9. 753.06(6)(d) of the statutes is renumbered 753.06(4)(bn). Section 10. 753.06(6)(e) of the statutes is renumbered 753.06(7)(em). No. 18-01 6 Section 11. 753.06(6)(f) of the statutes is renumbered 753.06(4)(cm). Section 12. 753.06(6)(g) of the statutes is renumbered 753.06(9)(im). Section 13. 753.06(6)(h) of the statutes is renumbered 753.06(5)(d). Section 14. 753.06(6)(j) of the statutes is renumbered 753.06(4)(dm). Section 15. 753.06(6)(k) of the statutes is renumbered 753.06(9)(m). Section 16. 753.06(7)(a) of the statutes is renumbered 753.06(7)(am). Section 17. 757.60(3) of the statutes is amended to read: 757.60(3) The 3rd district consists of Dodge, Jefferson, Ozaukee, Washington, and Waukesha counties. Section 18. 757.60(4) of the statutes is amended to read: 757.60(4) The 4th district consists of Calumet, Fond du Lac, Green Lake, Manitowoc, Marquette, Sheboygan, Waushara, and Winnebago counties. Section 19. 757.60(5) of the statutes is amended to read: 757.60(5) The 5th district consists of Columbia, Dane, Green, Lafayette and, Rock, and Sauk counties. Section 20. 757.60(6) of the statutes is repealed. Section 21. 757.60(7) of the statutes is amended to read: No. 18-01 7 757.60(7) The 7th district consists of Adams, Buffalo, Clark, Crawford, Grant, Iowa, Jackson, Juneau, La Crosse, Monroe, Pepin, Pierce, Richland, Trempealeau, and Vernon counties. Section 22. 757.60(9) of the statutes is amended to read: 757.60(9) The 9th district consists of Florence, Forest, Iron, Langlade, Lincoln, Marathon, Menominee, Oneida, Portage, Price, Shawano, Taylor and, Vilas, and Wood counties. Section 23. Supreme Court Rule 70.14(1)(c) is amended to read: 70.14(1)(c) Thirteen Twelve circuit judges, with one judge elected by the judges of each of judicial administrative districts 2 to 4 and 6 7 to 10, with 2 judges elected by the judges of judicial administrative district 5 and 3 judges elected by the judges of judicial administrative district 1. Section 24. Supreme Court Rule 70.17(3) is amended to read: 70.17(3) The 3rd district consists of Dodge, Jefferson, Ozaukee, Washington, and Waukesha counties. Section 25. Supreme Court Rule 70.17(4) is amended to read: 70.17(4) The 4th district consists of Calumet, Fond du Lac, Green Lake, Manitowoc, Marquette, Sheboygan, Waushara, and Winnebago counties. Section 26. Supreme Court Rule 70.17(5) is amended to read: 70.17(5) The 5th district consists of Columbia, Dane, Green, Lafayette and, Rock, and Sauk counties. Section 27. Supreme Court Rule 70.17(6) is repealed. No. 18-01 8 Section 28. Supreme Court Rule 70.17(7) is amended to read: 70.17(7) The 7th district consists of Adams, Buffalo, Clark, Crawford, Grant, Iowa, Jackson, Juneau, La Crosse, Monroe, Pepin, Pierce, Richland, Trempealeau, and Vernon counties. Section 29. Supreme Court Rule 70.17(9) is amended to read: 70.17(9) The 9th district consists of Florence, Forest, Iron, Langlade, Lincoln, Marathon, Menominee, Oneida, Portage, Price, Shawano, Taylor and, Vilas, and Wood counties. IT IS FURTHER ORDERED that a Wisconsin Comment to Wis. Stat. §§ 13.525 and 753.06 and to SCR 70.14 shall read: WISCONSIN COMMENT Pursuant to S. Ct. Order 18-01, 2018 WI 33 (issued April 11 2018, eff. July 31, 2018) the court redistributed the counties that constituted the 6th judicial administrative district into other judicial administrative districts. Accordingly, as of the effective date of that order, there is no 6th judicial administrative district. IT IS FURTHER ORDERED that the comment to Wis. Stat. §§ 13.525 and 753.06 and to SCR 70.14 is not adopted, but will be published and may be consulted for guidance in interpreting and applying the rule. IT IS FURTHER ORDERED that the effective date of this order is July 31, 2018. IT IS FURTHER ORDERED that notice of the above amendments be given by a single publication of a copy of this order in the official publications designated in SCR 80.01, including the official No. 18-01 9 publishers' online databases, and on the Wisconsin court system's web site. The State Bar of Wisconsin shall provide notice of this order. Dated at Madison, Wisconsin, this 11th day of April, 2018. BY THE COURT: Sheila T. Reiff Clerk of Supreme Court

SUPREME COURT OF WISCONSIN No. 17-09, 08-17 In the matter of petition for amendment to Supreme Court Rule 10.03(4)(b)2 relating to pro hac vice applications FILED MAR 28, 2018 Sheila T. Reiff Clerk of Supreme Court Madison, WI On September 28, 2017, Attorney James A. Gramling Jr., President, Wisconsin Access to Justice Commission (Commission), filed a rule petition on behalf of the Commission. The petition asks this court to amend Supreme Court Rule (SCR) 10.03(4)(b)2, the "pro hac vice" rule, to increase the fee for admission pro hac vice from $250 to $300, and to allocate the $50 increase to the Commission.1 At a closed administrative conference on December 4, 2017, the court voted to solicit written comments and discuss the matter at a future conference. On December 6, 2017, a letter was sent to 1 Pursuant to the terms of the "pro hac vice" rule, SCR 10.03(4)(b), a court or judge in this state may allow nonresident counsel to appear and participate in a particular action or proceeding in association with an active member of the state bar of Wisconsin who appears and participates in the action or proceeding. A fee ($50) and an application for admission pro hac vice were first imposed in 2009. See S. Ct. Order 06-06, 2008 WI 109 (issued July 30, 2008, eff. Jan. 1, 2009). The initial fee was payable to the Office of Lawyer Regulation (OLR). Fees received by the OLR are remitted to the general fund and are used for the general operating requirements of the lawyer regulation system. No. 17-09, 08-17 2 interested persons seeking input. The court received a number of comments in support of the petition.2 The court also received a comment from the Menominee Indian Tribe of Wisconsin, by Attorneys Starlyn R. Tourtillott and Danica J. Zawieja, asking the court to create an exception to the pro hac vice rule for nonresident tribal counsel in cases brought pursuant to the federal Indian Child Welfare Act, 25 U.S.C. § 1911 et seq. (ICWA), codified in Wisconsin as the Wisconsin Indian Child Welfare Act (WICWA). Several interested persons wrote in support of this suggestion.3 2 The court received comments in support of the petition from: Paul G. Swanson, President, State Bar of Wisconsin; Margaret Raymond, Dean, University of Wisconsin Law School; Melissa Dalkert, President, Portage County Legal Aid Society, Inc.; Kevin J. Palmersheim, President, Wisconsin Trust Account Foundation; Robert A. Peterson, Jr., Executive Director, ABC for Health, Inc.; Mike Gonring, Executive Director, Legal Aid Society of Milwaukee; Kimberly Haas, Executive Director, Wisconsin Judicare, Inc.; Patti Seger, Executive Director, End Domestic Abuse; David Pifer, Executive Director, Legal Action of Wisconsin; Nicole J. Renouard, Executive Director, Centro Legal; and Daniel Idzikowski, Executive Director, Disability Rights Wisconsin. 3 The court received several comments in support of an exception for nonresident counsel in ICWA/WICWA cases. Some also noted support for the proposed fee increase. The court received comments from: Nicole M. Homer, Ho-Chunk Nation Department of Justice; Sarah Stahelin, Tribal Attorney, Leech Lake Band of Ojibwe (also supporting the fee increase); Kathryn E. Fort, Director, Indian Law Clinic, Michigan State University; Angelica Ramirez, Assistant General Counsel, St. Croix Chippewa Indians of Wisconsin (also supporting the fee increase); Amanda L. WhiteEagle, Attorney General, Ho-Chunk Nation; and Eugene L. White-Fish, President, Wisconsin Tribal Judges Association (noting general support for funding the Commission). No. 17-09, 08-17 3 On February 5, 2018, the Commission filed a response to all the comments and endorsed the proposed exception for nonresident counsel in ICWA/WICWA cases. The court discussed this petition extensively at a closed conference on February 22, 2018. The petition asks the court to raise the pro hac vice fee from $250 to $300 and to allocate the proposed $50 fee increase to the Commission. The court ultimately voted to deny the petition.4 We recognize the Commission's funding situation is precarious. Indeed, since its inception, funding has been a critical concern for the Commission.5 In the 2008 rule petition asking this court to create the Commission, the State Bar offered to fund the Commission for three years, drawing the funds from a reserve fund established to support access to justice initiatives. See Petition for Creation of Access to Justice Commission, at 8, (July 7, 2008), https://www.wicourts.gov/scrules/0817.htm. The order creating the Commission reflected the initial funding commitment, stating: "In accordance with the offer of the State bar, the Commission shall be 4 The court has directed its staff to contact the Menominee Indian Tribe of Wisconsin and advise counsel that they may file an independent rule petition asking the court to create the requested exception to the pro hac vice rule for nonresident tribal counsel in cases brought pursuant to the federal Indian Child Welfare Act. 5 We created the Commission by order dated June 5, 2009. See S. Ct. Order 08-17, 2009 WI 42 (issued June 5, 2009, eff. June 5, 2009). No. 17-09, 08-17 4 funded and staffed by the State bar for at least three years." SCR 14.04. The State Bar envisioned that "[w]hen the Commission is fully operational it should be funded by contributions from the Legislature, the Court and the State bar." See Petition for Creation of Access to Justice Commission at 8. Since its implementation, the court has monitored the Commission's efforts and its funding. In 2014, we agreed to a request to increase the fee imposed on out-of-state lawyers seeking admission pro hac vice and allocated a portion of that fee increase to the Commission. See S. Ct. Order 13-11, 2014 WI 42 (issued June 20, 2014, eff. July 1, 2014).6 With this action we generated approximately $30,000 in annual revenue for the Commission. In January 2016, at the Commission's request, the court unanimously asked the Wisconsin Legislative Council to create a committee to study access to legal services in civil matters.7 The Wisconsin Legislative Council agreed, forming the 2016 Joint Legislative Council Study Committee on Access to Civil Legal Services (Study Committee), tasked with reviewing the need for legal services 6 Pursuant to that order, we raised the fee from $50 to $250 and distributed the fees as follows: $100 to the OLR, $100 to Wisconsin Trust Account Foundation, Inc., (WisTAF) and $50 to the Commission. Fees received by WisTAF and the Commission support those programs which seek to improve access to civil legal services for unrepresented low-income Wisconsin residents. 7 See http://wisatj.org/wp-content/uploads/SCT-Access-to-Justice- Letter.pdf. No. 17-09, 08-17 5 by indigent civil litigants; identifying additional non-GPR ("general purpose revenue") sources of revenue to provide civil legal services for the indigent; and reviewing current operations. Also in 2016, we undertook a formal review of the Commission, as required by court rule, and voted to continue the Commission. See S. Ct. Order 08-17A, 2016 WI 73 (issued July 19, 2016). As the concurrence to this order observed, however, our order was silent about funding; the Commission has been unable to establish a stable, annual source of funding sufficient to meet its current budget. In February 2017, the Wisconsin Legislative Council voted to accept the Study Committee's detailed report and recommendations, which included proposed legislation, intended to foster certain specific access to justice initiatives, but did not recommend a general allocation of funds for civil legal services. See Joint Legislative Council's Report of the Study Committee on Access to Civil Legal Services, at 10 (March 13, 2017), https://docs.legis.wisconsin.gov/misc/lc/study/2016/1492/070_joint_le gislative_council_recommendations_to_the_2017_18_legislature/jlcr_201 7_08. The Commission has explained that its current budget anticipates revenue from three sources: a grant from the State Bar's Family Law Section ($5,000), an in-kind contribution from the State Bar ($20,000), and pro hac vice fees ($30,000). The Commission's expenses are approximately $66,564, leaving a projected deficit. The No. 17-09, 08-17 6 Commission emphasizes that it has pared down its budget significantly, and many members of the Commission forgo submitting expense reimbursement requests. The court remains deeply concerned about the extensive, unmet need in Wisconsin for greater attorney representation for low-income residents in civil cases when human needs are at stake. We ultimately determined however, that we will not approve the Commission's request for another increase in the pro hac vice fee. In so deciding, several members of the court emphasize that it is the fee increase that is opposed, not the Commission. Rather, the court concludes that it is time to consider other ways to further the important mission of the Commission, which is to "develop and encourage means of expanding access to the civil justice system for unrepresented low income Wisconsin residents." SCR 14.02(2). This may entail restructuring the Commission to better enable it to effectively advance these critically important objectives. The court welcomes input from the dedicated members of the Commission who know, firsthand, the challenges inherent in the task we have assigned them. Our rules provide that we meet with the members of the Commission annually. SCR 14.05. Our next meeting is scheduled in April 2018. We look forward to a productive discussion with the members of the Commission about how to advance our shared goal of improving the administration of justice by supporting civil legal services for those who need but cannot afford them. No. 17-09, 08-17 7 Therefore, IT IS ORDERED that the petition is denied. Dated at Madison, Wisconsin, this 28th day of March, 2018. BY THE COURT: Sheila T. Reiff Clerk of Supreme Court No. 17-09, 08-17.ssa 8 ¶1 SHIRLEY S. ABRAHAMSON, J. (dissenting). The court denies the petition for financial support to the Wisconsin Access to Justice Commission. In the same breath as the denial, the court professes its support for the Wisconsin Access to Justice Commission and its deep concern about Wisconsin's extensive, unmet need for legal representation for low-income residents in civil cases when human needs are at stake. The court's order promises that "productive discussion" will follow. ¶2 Talk, talk, talk! No action! ¶3 The court also denies the request of the Menominee Indian Tribe of Wisconsin that the court direct that the pro hac vice rule not apply for nonresidential tribal counsel in cases brought pursuant to the federal Indian Child Welfare Act, codified in Wisconsin as the Wisconsin Indian Child Welfare Act (WICWA). In denying the Tribe's request, the court directs court staff to advise the Tribe that it may draft another petition submitting this request to the court once again.8 Why can't the court grant the request now? Why demand another petition? ¶4 Here is what I propose: 1. The court should hold a public hearing on the petition in April 2018 before its meeting with the Wisconsin Access to Justice Commission. Many are working for improved access to justice. They should be given an opportunity to offer concrete 8 See note 4 of the order. No. 17-09, 08-17.ssa 9 suggestions to the court and the Commission for ways in which the court and Commission can help ensure equal justice for all, including funding of the Commission. An order on the petition would be issued on or before June 30, 2018. 2. The court should immediately grant the request of the Menominee Indian Tribe of Wisconsin that the court create an exception to the pro hac vice rule for nonresident tribal counsel in cases brought pursuant to the federal Indian Child Welfare Act, codified as the Wisconsin Indian Child Welfare Act (WICWA). The Wisconsin Access to Justice Commission (and many others) supports this request. The court should therefore issue an order immediately directing circuit courts to allow nonresident tribal counsel to appear in WICWA cases. Just denying the petition and directing court staff to advise the Tribe that it may file yet another rule petition and undertake yet another lengthy rule petition process to accomplish its goal (a process that may not end until sometime in 2019, if then) is, in my opinion, unacceptable. Native American children should get timely justice without further delay. ¶5 For these reasons, I dissent. No. 17-09, 08-17.ssa 10 ¶6 I am authorized to state that Justice ANN WALSH BRADLEY joins this dissenting opinion. No. 17-09, 08-17.akz 1 ¶1 ANNETTE KINGSLAND ZIEGLER, J. (dissenting). I respectfully dissent. I would grant the petition filed by the Wisconsin Access to Justice Commission ("Commission") and raise the fee for admission pro hac vice in Wisconsin from $250 to $300, allocating the additional $50 to the Commission. These additional funds are needed if the Commission is to continue its work supporting access to civil legal services for those who cannot afford them. ¶2 I would also grant the unopposed request of the Menominee Tribe of Wisconsin and amend SCR 10.03(4) to exempt out-of-state lawyers representing Indian tribes in ICWA/WICWA cases from the requirements of the pro hac vice rule. As an alternative, I would support a public hearing on this matter. ¶3 For the foregoing reasons, I respectfully dissent. ¶4 I am authorized to state that Justice ANN WALSH BRADLEY joins this dissent. No. 17-09, 08-17.akz 1

SUPREME COURT OF WISCONSIN No. 17-10 In the matter of the petition to amend Board of Bar Examiners Rule 6.02 (BA 6.02) FILED MAR 8, 2018 Sheila T. Reiff Clerk of Supreme Court Madison, WI On December 7, 2017, Attorney Aaron Jeramie Loudenslager filed an administrative rule petition asking this court to amend Board of Bar Examiners (BBE) Rule 6.02 (BA 6.02) to "bring Wisconsin's character and fitness investigations with regard to prospective lawyers' mental health into compliance with the Americans with Disabilities Act (ADA)." On December 21, 2017, BBE Director Jacquelynn Rothstein filed a response to the petition, asking the court to dismiss the rule petition and refer the matter to the BBE for further consideration. The court discussed this petition at closed administrative conference on January 18, 2018. The court voted to dismiss the rule petition and to refer the matter to the BBE as set forth herein. The ultimate responsibility for regulating admission to the practice of law in Wisconsin rests with this court. The Supreme Court Rules (SCR) governing admission to the bar are found in SCR Ch. 40 and are administered by the BBE. Persons seeking admission to the Wisconsin bar must, among other requirements, file an application for a character and fitness certification with the BBE. SCR 40.06(3m). The purpose of the character and fitness requirement is to limit admission to those applicants found to have the qualities of character and fitness needed to assure to a reasonable degree of certainty the integrity and the competence of services performed for clients and the maintenance of high standards in the administration of justice. SCR 40.06(1). As part of this process, the applicant must provide certain information to the BBE and complete and submit to the BBE a lengthy "Applicant Questionnaire and Affidavit". The BBE conducts an investigation and, if it concludes the applicant has met his or her burden of establishing the requisite qualities of character and fitness (as well as the other requirements for bar admission), the Board will certify a qualifying applicant to the supreme court for admission to the bar. Pursuant to SCR 40.11, the court has delegated to the BBE the authority to promulgate its own rules necessary to carry out the intent and purpose of SCR Ch. 40. The BBE has thus implemented a number of rules that inform applicants of various aspects and requirements of the bar admission process, such as how long an incomplete bar application will be maintained (BAs 4.03, 5.01, 6.06), and certain application deadlines (BA 14.04). Several of these rules, including BA 6.02, pertain to the character and fitness requirement (BAs 6.01-6.06). As such, BA 6.02 is the BBE's rule; it is not a rule this court would typically amend pursuant to a rule petition. Moreover, it is not clear that the proposed amendment to BA 6.02 would effectively accomplish the petitioner's objective. Bar Admission Rule 6.02 consists of a list of 12 items that the BBE "should" treat "as cause for further inquiry before the Board decides whether the applicant possesses the character and fitness to practice law." These are wide ranging and include matters such as evidence that the applicant has engaged in academic misconduct, neglect of financial responsibilities, or been the subject of prior professional discipline.1 The petition proposes amending item (i) as follows: 1 BA 6.02 provides that the revelation or discovery of any of the following should be treated as cause for further inquiry before the Board decides whether the applicant possesses the character and fitness to practice law: (a) unlawful conduct (b) academic misconduct (c) false statements by the applicant, including concealment or nondisclosure (d) acts involving dishonesty or misrepresentation (e) abuse of legal process (f) neglect of financial responsibilities (g) neglect of professional obligations (h) violation of an order of a court (i) evidence of mental or emotional impairments substantial enough to affect the applicant's ability to practice law (j) evidence of drug or alcohol dependency (k) denial of admission to the bar in another jurisdiction on character and fitness grounds (cont.) (l) disciplinary action by a lawyer disciplinary agency or other professional disciplinary agency of any jurisdiction "(i) evidence of mental or emotional impairments substantial enough to that currently affect the applicant's ability to practice law in a competent and professional manner." The memorandum filed in support of the petition explains that the petitioner believes that one question on the BBE's Applicant Questionnaire and Affidavit contravenes the ADA. 2 Question 35(a) states: Do you currently have any condition or impairment (including, but not limited to, substance abuse, alcohol abuse or a mental, emotional or nervous disorder or condition) which in any way currently affects, or if untreated could affect, your ability to practice law in a competent and professional manner? The petitioner asserts that an applicant's affirmative response to this question triggers more scrutiny than other applicants as they are required to describe the mental disorder and how it has been treated. See BBE's Applicant Questionnaire and Affidavit, Question 35(b). To the extent the petitioner seeks clarification or revision of Question 35(a), it is not clear the proposed amendment to BA 6.02(i) would accomplish the desired result. That said, Attorney Loudenslager's petition does present an important question. In August 2014, the United States Department of Justice (DOJ), the agency charged with enforcing Title II of the ADA, announced that it had entered into a settlement agreement with the 2 As relevant here, Title II of the ADA provides that "no qualified individual with a disability shall, by reason of such disability, be excluded from participation in or be denied the benefits of the services, programs, or activities of a public entity, or be subjected to discrimination by any such entity." 42 U.S.C. § 12132 (1990). No. 17-10 5 Louisiana Supreme Court resolving a DOJ investigation into Louisiana court's policies, practices, and procedures for evaluating bar applicants with mental health disabilities. The DOJ noted that it had also "raised issues about unnecessary bar application questions related to mental health disabilities with the states of Vermont and Connecticut and with the National Council of Bar Examiners (NCBE) [and the] NCBE revised two of its questions about mental health on February 24, 2014." Press Release 14-860, Department of Justice Reaches Agreement with the Louisiana Supreme Court to Protect Bar Candidates with Disabilities, U.S. Dep't of Justice (Aug. 15, 2014). 3 In the wake of this announcement, a number of states reviewed the manner in which they inquire about and consider mental health information in their screening process for bar applicants. In 2015, the American Bar Association (ABA) adopted a resolution urging state and territorial bar licensing entities to: [E]liminate from applications required for admission to the bar any questions that ask about mental health history, diagnoses, or treatment and instead use questions that focus on conduct or behavior that impairs an applicant's ability to practice law in a competent, ethical, and professional manner. Notably, the ABA further resolved that: 3 See also Letter from Jocelyn Samuels, Acting Assistant Attorney General, U.S. Department of Justice, Civil Rights Division, to the Honorable Bernette J. Johnson, Chief Justice, Louisiana Supreme Court; Elizabeth S. Schell, Executive Director, Louisiana Supreme Court Committee on Bar Admissions; and Charles B. Plattsmier, Chief Disciplinary Counsel, Louisiana Attorney Disciplinary Board Office of Disciplinary Counsel, The United States' Investigation of the Louisiana Attorney Licensure System Pursuant to the Americans with Disabilities Act, DJ No. 204-32M-60, 204-32-88, 204-32-89 (Feb. 5, 2014). No. 17-10 6 [S]tate and territorial bar licensing entities are not precluded from making reasonable and narrowly-tailored follow-up inquiries concerning an applicant's mental health history if the applicant has engaged in conduct or behavior that may otherwise warrant a denial of admission and a mental health condition either has been raised by the applicant as, or is shown by other information to be, an explanation for such conduct or behavior. ABA Resolution No. 102, Aug. 2015. In recounting this information, we make no legal determination here as to either BA 6.02 or Question 35(a). However, Attorney Loudenslager's question warrants consideration and we thus accept the BBE's offer to revisit its rules and procedures, including the questions on the Applicant Questionnaire and Affidavit, to ensure compliance with the ADA. Therefore, IT IS ORDERED that rule petition 17-10 is dismissed. IT IS FURTHER ORDERED that the issues presented in this petition are referred to the Board of Bar Examiners for its review and consideration. The Board of Bar Examiners is directed to confer with the Wisconsin Department of Justice and with any other entity it deems appropriate, and to submit a written report advising this court whether Board of Bar Examiners rules or procedures, including questions on the Board of Bar Examiners' Applicant Questionnaire and Affidavit, should be revised to ensure compliance with the Americans with Disabilities Act. IT IS FURTHER ORDERED that the Board of Bar Examiners shall file its written report on or before July 1, 2018, advising the court of the result of its review, or providing a status report with an anticipated completion date for the report. The Board of Bar Examiners' report, together with any interim status reports, will be made available to the public on the court's website at https://www.wicourts.gov/scrules/supreme.htm. Dated at Madison, Wisconsin, this 8th day of March, 2018. BY THE COURT: Sheila T. Reiff Clerk of Supreme Court

SUPREME COURT OF WISCONSIN No. 17-07 In re proposed amendments to Wisconsin Statutes §§ 809.15, 809.19, 809.30, 809.32, and 885.42 FILED JAN 24, 2018 Diane M. Fremgen Acting Clerk of Supreme Court Madison, WI On May 26, 2017, Attorney April M. Southwick filed a rule petition on behalf of the Wisconsin Judicial Council asking this court to amend several rules of appellate procedure: Wis. Stats. §§ 809.15 (Record on Appeal), 809.19 (Briefs and Appendix), 809.30 (Appeal Procedure), 809.32 (No merits), and 885.42 (Videotape procedure; when available). The proposed amendments are intended to provide better clarity regarding supplementing or correcting the record on appeal, sealing of documents, preparation of transcripts, access to presentence investigation reports (PSIs), and inclusion of PSIs in the appellate record. The court discussed this petition at open administrative rules conference on June 21, 2017 and voted to schedule a public hearing. On October 31, 2017, a letter was sent to interested persons seeking input. The court received one response dated November 27, 2017 from Jennifer Andrews, Court of Appeals Chief Staff Attorney. On December 15, 2017, the Judicial Council submitted a letter No. 17-07 2 responding to certain changes suggested by the Legislative Reference Bureau. The court conducted a public hearing on January 16, 2018. Attorney Jennifer Andrews presented the petition to the court on behalf of the Judicial Council. Attorney Jeremy Perri, Appellate Division, State Public Defender's Office, also appeared and spoke in favor of the petition. At the ensuing closed rules conference, the court voted to deny the petition. The court was not persuaded that these changes were necessary to improve the clarity of the appellate rules. Accordingly, IT IS ORDERED the petition is denied. Dated at Madison, Wisconsin, this 24th day of January, 2018. BY THE COURT: Diane M. Fremgen Acting Clerk of Supreme Court No. 17-07.ssa 3 ¶1 SHIRLEY S. ABRAHAMSON, J. (dissenting). I would not deny or dismiss this petition. I would grant it. The changes proposed by the petition improve the clarity of the appellate rules. Furthermore, in the interest of transparency of court proceedings, the text of an order should reflect any dissent, because sometimes the order is printed or summarized without any reference to a dissent that accompanies the order. ¶2 I am authorized to state that Justice ANN WALSH BRADLEY joins this dissenting opinion. No. 17-07.ssa 1

2017 WI 108 SUPREME COURT OF WISCONSIN NOTICE This order is subject to further editing and modification. The final version will appear in the bound volume of the official reports. No. 17-03 In re proposed amendments to Wisconsin Statutes §§ 803.08 and 426.110 FILED DEC 21, 2017 Diane M. Fremgen Clerk of Supreme Court Madison, WI On March 16, 2017, Attorney April M. Southwick filed a rule petition on behalf of the Wisconsin Judicial Council asking this court to repeal and replace Wis. Stat. § 803.08, (Class Actions), create Wis. Stat. § 426.110 (4m), (Class actions; injunctions; declaratory relief), repeal Wis. Stat. § 426.110(5) through 13, and amend Wis. Stat. § 426.110(16). The proposed amendments are intended to align Wis. Stats. §§ 803.08 and 426.110 with the federal class action rule, Fed. R. Civ. P. 23. The court discussed this petition at open administrative rules conference on April 20, 2017 and voted to schedule a public hearing and request additional information from the Judicial Council. On June 27, 2017, the court asked the Judicial Council to describe the concerns relating to class actions that the 2003 amendments to Fed. R. Civ. P. 23 were intended to address and provide No. 17-03 2 relevant federal Advisory Committee notes. The Judicial Council responded by letter dated August 18, 2017. On August 21, 2017, a letter was sent to interested persons seeking input. The court received a memo in support of the petition from Robert Fassbender, Executive Director of the Wisconsin Civil Justice Council, Inc., dated September 2, 2016, which he previously provided to the Judicial Council's Evidence & Civil Procedure Committee. The court conducted a public hearing on October 30, 2017. Attorney Thomas L. Shriner, Chair of the Judicial Council's Evidence and Civil Procedure Committee, presented the petition to the court on behalf of the Judicial Council. The Honorable Michael R. Fitzpatrick, Court of Appeals District IV, and Attorney William C. Gleisner, III, representative of the Judicial Council, also appeared and spoke in favor of the petition. At the ensuing closed rules conference, the court discussed the petition and voted unanimously to grant the petition and revise the rules as requested by the petitioner. IT IS ORDERED that: SECTION 1. 803.08 of the statutes is repealed and recreated to read: 803.08. Class actions. (1) PREREQUISITES. One or more members of a class may sue or be sued as representative parties on behalf of all members only if the court finds all of the following: (a) The class is so numerous that joinder of all members is impracticable. No. 17-03 3 (b) There are questions of law or fact common to the class. (c) The claims or defenses of the representative parties are typical of the claims or defenses of the class. (d) The representative parties will fairly and adequately protect the interests of the class. (2) TYPES OF CLASS ACTIONS. A class action may be maintained if sub. (1) is satisfied and if the court finds that any of the following are satisfied: (a) Prosecuting separate actions by or against individual class members would create a risk of either of the following: 1. Inconsistent or varying adjudications with respect to individual class members that would establish incompatible standards of conduct for the party opposing the class. 2. Adjudications with respect to individual class members that, as a practical matter, would be dispositive of the interests of the other members not parties to the individual adjudications or would substantially impair or impede their ability to protect their interests. (b) The party opposing the class has acted or refused to act on grounds that apply generally to the class, so that final injunctive relief or corresponding declaratory relief is appropriate respecting the class as a whole. (c) The court finds that the questions of law or fact common to class members predominate over any questions affecting only individual members, and that a class action is superior to other available methods for fairly and efficiently adjudicating the No. 17-03 4 controversy. The matters pertinent to these findings include all of the following: 1. The class members' interests in individually controlling the prosecution or defense of separate actions. 2. The extent and nature of any litigation concerning the controversy already begun by or against class members. 3. The desirability or undesirability of concentrating the litigation of the claims in the particular forum. 4. The likely difficulties in managing a class action. (3) CERTIFICATION ORDER. (a) Time to issue. At an early practicable time after a person sues or is sued as a class representative, the court must determine by order whether to certify the action as a class action. (b) Defining the class; appointing class counsel. An order that certifies a class action must define the class and the class claims, issues, or defenses, and must appoint class counsel under sub. (12). (c) Altering or amending the order. An order that grants or denies class certification may be altered or amended before final judgment. (4) NOTICE. (a) For sub. (2)(a) or (b) classes. For any class certified under sub. (2)(a) or (b), the court may direct appropriate notice to the class. (b) For sub. (2)(c) classes. For any class certified under sub. (2)(c), the court must direct to class members the best notice that is practicable under the circumstances, including individual notice to all members who can be identified through reasonable effort. The No. 17-03 5 notice must clearly and concisely state in plain, easily understood language, all of the following: 1. The nature of the action. 2. The definition of the class certified. 3. The class claims, issues, or defenses. 4. That a class member may enter an appearance through an attorney if the member so desires. 5. That the court will exclude from the class any member who requests exclusion. 6. The time and manner for requesting exclusion. 7. The binding effect of a class judgment on members under sub. (5). (5) JUDGMENT. Whether or not favorable to the class, the judgment in a class action must do one of the following: (a) For any class certified under sub. (2)(a) or (b), include and describe those whom the court finds to be class members. (b) For any class certified under sub. (2)(c), include and specify or describe those to whom the notice under sub. (4) was directed, who have not requested exclusion, and whom the court finds to be class members. (6) PARTICULAR ISSUES. Notwithstanding ss. 805.05 (2) and 805.09 (2), when appropriate, an action may be brought or maintained as a class action with respect to particular issues. (7) SUBCLASSES. When appropriate, a class may be divided into subclasses that are each treated as a class under this rule. (8) CONDUCTING THE ACTION. No. 17-03 6 (a) In General. In conducting an action under this section, the court may issue orders that do any of the following: 1. Determine the course of proceedings or prescribe measures to prevent undue repetition or complication in presenting evidence or argument. 2. Require--to protect class members and fairly conduct the action--giving appropriate notice to some or all class members of any of the following: a. Any step in the action. b. The proposed extent of the judgment. c. The members' opportunity to signify whether they consider the representation fair and adequate, to intervene and present claims or defenses, or to otherwise come into the action. 3. Impose conditions on the representative parties or on intervenors. 4. Require that the pleadings be amended to eliminate allegations about representation of absent persons and that the action proceed accordingly. 5. Deal with similar procedural matters. (b) Combining and amending orders. An order under sub. (8)(a) may be altered or amended from time to time and may be combined with an order under s. 802.10. (9) SETTLEMENT, VOLUNTARY DISMISSAL, OR COMPROMISE. The claims, issues, or defenses of a certified class may be settled, voluntarily dismissed, or compromised only with the court's approval. All of the following procedures apply to a proposed settlement, voluntary dismissal, or compromise: No. 17-03 7 (a) The court must direct notice in a reasonable manner to all class members who would be bound by the proposal. (b) If the proposal would bind class members, the court may approve it only after a hearing and on finding that it is fair, reasonable, and adequate. (c) The parties seeking approval must file a statement identifying any agreement made in connection with the proposal. (d) If the class action was previously certified under sub. (2)(c), the court may refuse to approve a settlement unless it affords a new opportunity to request exclusion to individual class members who had an earlier opportunity to request exclusion but did not do so. (e) Any class member may object to the proposal if it requires court approval under sub. (9); the objection may be withdrawn only with the court's approval. (10) DISPOSITION OF RESIDUAL FUNDS. (a) In this subsection: 1. "Residual Funds" means funds that remain after the payment of all approved class member claims, expenses, litigation costs, attorney fees, and other court-approved disbursements in an action under this section. 2. "WisTAF" means the Wisconsin Trust Account Foundation, Inc. (b) 1. Any order entering a judgment or approving a proposed compromise of a class action that establishes a process for identifying and compensating members of the class shall provide for disbursement of any residual funds. In class actions in which residual funds remain, not less than 50 percent of the residual funds shall be disbursed to WisTAF to support direct delivery of legal No. 17-03 8 services to persons of limited means in non-criminal matters. The circuit court may disburse the balance of any residual funds beyond the minimum percentage to WisTAF for purposes that have a direct or indirect relationship to the objectives of the underlying litigation or otherwise promote the substantive or procedural interests of members of the certified class. 2. This subsection does not prohibit the trial court from approving a settlement that does not create residual funds. (11) APPEALS. The court of appeals may permit an appeal from an order granting or denying class-action certification under s. 808.03 (2), if a petition is filed with the court of appeals as provided in s. 809.50. (12) CLASS COUNSEL. (a) Appointing class counsel. Unless a statute provides otherwise, a court that certifies a class must appoint class counsel. (b) 1. In appointing class counsel, the court must consider all of the following: a. The work counsel has done in identifying or investigating potential claims in the action. b. Counsel's experience in handling class actions, other complex litigation, and the types of claims asserted in the action. c. Counsel's knowledge of the applicable law. d. The resources that counsel will commit to representing the class. 2. In appointing class counsel, the court may do any of the following: No. 17-03 9 a. Consider any other matter pertinent to counsel's ability to fairly and adequately represent the interests of the class. b. Order potential class counsel to provide information on any subject pertinent to the appointment and to propose terms for attorney fees and nontaxable costs. c. Include in the appointing order provisions about the award of attorney fees or nontaxable costs under sub. (13). d. Make further orders in connection with the appointment. (c) Standard for appointing class counsel. When one applicant seeks appointment as class counsel, the court may appoint that applicant only if the applicant is adequate under sub. (12)(a) and (d). If more than one adequate applicant seeks appointment, the court must appoint the applicant best able to represent the interests of the class. (d) Interim counsel. The court may designate interim counsel to act on behalf of a putative class before determining whether to certify the action as a class action. (e) Duty of class counsel. Class counsel must fairly and adequately represent the interests of the class. (13) ATTORNEY FEES AND NONTAXABLE COSTS. In a certified class action, the court may award reasonable attorney fees and nontaxable costs that are authorized by law or by the parties' agreement. All of the following procedures apply: (a) A claim for an award must be made by motion, subject to the provisions of this subsection, at a time the court sets. Notice of the motion must be served on all parties and, for motions by class counsel, directed to class members in a reasonable manner. No. 17-03 10 (b) A class member, or a party from whom payment is sought, may object to the motion. (c) The court may hold a hearing and must find the facts and state its legal conclusions under s. 805.17 (2). (d) The court may refer issues related to the amount of the award to a referee, as provided in s. 805.06. (14) PROHIBITION AGAINST CERTAIN CLASS ACTIONS. No claim may be maintained against the state or any other party under this section if the relief sought includes the refund of or damages associated with a tax administered by the state. Judicial Council Committee Notes By S. Ct. Order 17-03, [Public Domain Citation Number] (issued [Month, Day, Year], eff. July 1, 2018) the supreme court repealed and recreated s. 803.08. Recreated s. 803.08 is based on Rule 23 of the Federal Rules of Civil Procedure. Federal Rule 23 was adopted in its modern form in 1966, and it has been the subject of decades of careful review by the federal Advisory Committee on Civil Rules. The Judicial Council's intent was to craft a Wisconsin class action rule that tracks as closely as possible federal practice so that Wisconsin courts and practitioners can look to the well-developed body of federal case law interpreting Rule 23 for guidance. Additionally, the federal Advisory Committee Notes accompanying Rule 23 are instructive, though not binding, and should be consulted. To the extent that the language of s. 803.08 differs from federal Rule 23, the Committee's intent was to conform the federal rule to Wisconsin statutory drafting standards without changing the substantive meaning of any provision. Subsection (6), Particular issues. In Waters ex rel. Skow v. Pertzborn, 243 Wis. 2d 703 (2001), the Wisconsin Supreme Court held that the circuit court was barred by statute from ordering separate trials before different juries on the issues of liability and damages arising from No. 17-03 11 the same claim. The court's holding was based on Wis. Stats. ss. 805.05 (2) and 805.09 (2). Without deciding whether these rules would preclude a court from permitting a class action with respect to particular issues, the Committee has added the introductory phrase to this section to make it clear that such class actions are permitted. The inability to bring or maintain a class action with respect to particular issues would create an undesirable difference between Wisconsin practice and practice in the federal courts under Fed. R. Civ. P. 23(c)(4). Moreover, the Wisconsin Legislature has already adopted a former version of Rule 23(c)(4) as part of the procedure for class actions brought under the Wisconsin Consumer Act, in current s. 426.110 (10). (The procedures for class actions under that act are proposed for repeal as unnecessary after the adoption of revised s. 803.08.) Subsection (10), Disposition of residual funds, and sub. (14), Prohibition against certain class actions, are the only provisions in recreated s. 803.08 that depart from the federal rule. Federal Rule 23 does not contain a provision comparable to sub. (10), which was originally adopted by the Wisconsin Supreme Court as s. 803.08 (2), effective January 1, 2017. Federal Rule 23 also does not contain a provision comparable to sub. (14), which was added by 2011 Wis. Act 68 to prohibit class action suits against the state seeking tax refunds, effective March 1, 2012. Subsection (11), Appeals. Subsection (11) is modeled on F.R.C.P. 23(f). Interlocutory appeals specific to class certifications present unique considerations as compared to other appeals. The federal Advisory Committee Note 1998 amendment is instructive, though not binding, and should be consulted. SECTION 2. 426.110 (4m) of the statutes is created to read: 426.110 (4m) Actions commenced under this section shall be conducted under the procedures set forth in s. 803.08. Judicial Council Committee Note Repealed subs. (5) through (13) were procedural rules modeled on a previous version of Rule 23 of the Federal Rules of Civil Procedure. Recreated s. 803.08 is modeled No. 17-03 12 on the current version of Rule 23. The procedural provisions in s. 426.110 were repealed and replaced with the new procedures in s. 803.08 to maintain consistency in the statutes and to reflect current law. SECTION 3. 426.110 (5) through (13) of the statutes are repealed. SECTION 4. 426.110 (16) of the statutes is amended to read: (16) The administrator, whether or not a party to an action, shall bear the costs of notice except that the administrator may recover such costs from the defendant as provided in sub. (11). IT IS FURTHER ORDERED that these amendments to Wis. Stats. §§ 803.08 and 426.110 are effective July 1, 2018. IT IS FURTHER ORDERED that the rule adopted pursuant to this order shall apply to court proceedings commenced after the effective date of this rule and to any proceedings within a court proceeding then pending, except insofar as, in the opinion of the circuit court, application of the rule change would not be feasible or would work injustice, in which event the former rule applies. IT IS FURTHER ORDERED that the Judicial Council Committee Notes above are not adopted, but will be published and may be consulted for guidance in interpreting and applying these rules. IT IS FURTHER ORDERED that notice of the above amendments be given by a single publication of a copy of this order in the official publications designated in SCR 80.01, including the official publishers' online databases, and on the Wisconsin court system's web site. The State Bar of Wisconsin shall provide notice of this order. Dated at Madison, Wisconsin, this 21st day of December, 2017. BY THE COURT: Diane M. Fremgen Clerk of Supreme Court No. 17-03 13

2017 WI 109 SUPREME COURT OF WISCONSIN NOTICE This order is subject to further editing and modification. The final version will appear in the bound volume of the official reports. No. 17-11 In the matter to amend SCRs 32.001, 32.02, and 32.04 (Continuing Education for Wisconsin Judiciary) FILED DEC 21, 2017 Diane M. Fremgen Clerk of Supreme Court Madison, WI The court, on its own motion, has determined that it is appropriate to amend Supreme Court Rules (SCR) 32.001, 32.02, and 32.04 pertaining to continuing education for appellate court judges and justices. In 1976, Supreme Court Rules set out requirements of continuing education for judges. At that time, the Supreme Court was the only appellate court in Wisconsin. In 1978, Wisconsin court reorganization created the Court of Appeals. Supreme Court Rule ch. 32 addresses judicial education today. Supreme Court Rule 32.02 requires a judge to earn 60 credits over a term of six years from approved educational programs, approximately ten credits per year. Supreme Court Rule 32.05 requires that five of those credits each year come from in-state educational programs. Typically, a judge can obtain two judicial education credits for attending an entire day of programing. No. 17-11 2 The duties of a circuit court judge and those of a justice or a Court of Appeals judge differ considerably. In that regard, only the Supreme Court has "superintending and administrative authority over all courts." Wis. Const. Art. VII, Section 3(1). Accordingly, justices would benefit from education that informs justices in assessing the court's effectiveness in those tasks. The Supreme Court "has appellate jurisdiction over all courts," Wis. Const. Art. VII, Section 3(2), and the Court of Appeals has appellate jurisdiction. Wis. Const. Art. VII, Section 5(3). Justices and Court of Appeals judges would benefit from programs that increase appellate judging skills. The duties mentioned above are just a few of the functions that a justice or Court of Appeals judge performs that circuit court judges do not. Those who serve the people of Wisconsin as appellate judges need judicial education that will assist them in completing the duties assigned to them by the Wisconsin Constitution. However, almost all of the judicial education programs offered by the Office of Judicial Education are focused on circuit court judging. This is understandable; there are 249 circuit court judges but only 23 appellate judges. In addition, during our in-state judicial education programs, justices often have to leave the presentation because a case being discussed is pending before the Supreme Court, either as a petition for review or as the result of the court having granted review. We value a skilled and knowledgeable judiciary, as do members of the State Bar of Wisconsin and the citizens whom we all serve. Our recent amendments set out below support, not undercut, that interest. No. 17-11 3 We amend SCR ch. 32 because taking time away from the tasks for which we justices and appellate judges were elected to perform in order to attend continuing educational programs that do not bear upon our judicial duties is neither a satisfactory approach to judicial education nor to judicial time management. The amendment does not mean that justices and appellate judges are no longer required to meet benchmarks for maintaining professional competence. All justices and judges must "maintain professional competence in" the law, as required by the Code of Judicial Conduct, SCR 60.04(1)(b); see also SCR ch. 60, Preamble to the Code of Judicial Conduct. Accordingly, IT IS ORDERED that, effective the date of this order, SECTION 1. Supreme Court Rule 32.001 is amended to read: 32.001 In this chapter, "judge" means a justice of the supreme court, judge of the court of appeals or judge of a court of record but not a justice of the supreme court or a judge of the court of appeals. SECTION 2. Supreme Court Rule 32.02 (3) is created to read: (3) Justices and appellate judges are encouraged but not required to attend and participate in national and in-state educational activities. SECTION 3. Supreme Court Rule 32.04 is amended to read: 32.04 During each 6-year period, a judge shall attend at least once the Wisconsin judicial college, the criminal law-sentencing institute and the prison tour. Credit earned for attendance at these programs is to be included as part of the required 60 credits. This rule does not apply to appellate judges. No. 17-11 4 IT IS ORDERED that notice of these amendments of Supreme Court Rules 32.001, 32.02, and 32.04 be given by a single publication of a copy of this order in the official publications designated in SCR 80.01, including the official publishers' online databases, and on the Wisconsin court system's web site. The State Bar of Wisconsin shall provide notice of this order. Dated at Madison, Wisconsin, this 21st day of December, 2017. BY THE COURT: Diane M. Fremgen Clerk of Supreme Court No. 17-11.ssa 5 SHIRLEY S. ABRAHAMSON, J. (dissenting). Judicial education requirements for all state court judges were originally adopted by this court on June 29, 1976, effective January 1, 1977.1 Why? Because all judges must "maintain professional competence in" the law. SCR 60.04(1)(b); see also SCR ch. 60, Preamble to the Code of Judicial Conduct. Hereafter, Supreme Court justices and Court of Appeals judges no longer are required to meet this benchmark for maintaining professional competence. They are not subject to any judicial education requirements whatsoever. All circuit court judges remain subject to the education requirements of SCR chapter 32, namely 60 credits per six-year period. See SCR 32.02. Commissioners of the Supreme Court and staff attorneys of the Court of Appeals remain subject to the 1 See In the Matter of a Supreme Court Rule Requiring Continuing Education for Wisconsin's Judiciary, 73 Wis. 2d xxvii. "Judge" as used in the 1976 Rule "means a justice of the Supreme Court, a judge of a court of record, and a commissioner of the Supreme Court." Rule 2. In 1976, the state court system consisted of a Supreme Court, circuit courts, and county courts. There was no court of appeals. For rules governing continuing judicial education for municipal court judges, see Supreme Court Rules (SCR) ch. 33, adopted on January 21, 1985, effective July 1, 1985, and amended thereafter. The Supreme Court Rules (SCR) appear in volume 6 of the 2015-16 Wisconsin Statutes. No. 17-11.ssa 6 same education requirements of SCR chapter 32 as circuit court judges. Justice requires that a judge keep pace with changes and developments in substantive and procedural law. That fact has not changed, yet today's court order does not explain why eliminating continuing judicial education requirements for justices of the Supreme Court and judges of the Court of Appeals is necessary or wise. I have concerns about the process the Court used for adopting this order and the substance of the order. The order to which this dissent is addressed was adopted by seven justices meeting in a closed conference room, talking and listening only to each other. Five justices voted in favor of the order——Chief Justice Patience D. Roggensack, Justice Annette K. Ziegler, Justice Michael Gableman, Justice Rebecca G. Bradley, and Justice Daniel Kelly. Two justices, Justice Ann Walsh Bradley and I, dissented. Before adoption of the order, the court did not consult with those who would be affected by the order, those knowledgeable about the history of judicial education and the effect of the order, or those who may have had other suggestions for the continuing education of Wisconsin Supreme Court justices and Court of Appeals judges such as the Judicial Education Committee.2 2 For composition of the Judicial Education Committee, see SCR 32.01. No. 17-11.ssa 7 The chances of enacting a wise order are, in my opinion, significantly decreased when the decision-making process rests on poor or inadequate information, and the court fails to consult with knowledgeable and concerned persons. I am not convinced that the seven justices have a monopoly on wisdom. With regard to the substance of the order, the order is not well thought out. The court has not carefully considered this order in the larger context of judicial education for all persons included in SCR chapter 323 and the financial implications of exempting justices and Court of Appeals judges.4 This court and the court of appeals review the work of circuit courts and should be aware of new issues Wisconsin courts are facing as well as new variations of old issues. The 3 If appellate judges, including appellate judges who have no prior trial or appellate judicial experience, cannot benefit from judicial education, why are staff to appellate judges required to comply with the same educational requirements as circuit judges? If appellate judges are no longer required to participate in Wisconsin continuing judicial education, why should the chief justice of the Supreme Court (or his or her designee) and the chief judge of the Court of Appeals (or his or her designee) continue as members of the Judicial Education Committee? See SCR 32.01. 4 One wonders whether the five justices plan to fund out-ofstate travel and course fees for out-of-state judicial education for justices and court of appeals judges with funds saved by the Court's elimination of per diem compensation to reserve judges for their required judicial education? See S. Ct. Order 17-08, 2017 WI 87 (issued Sept. 15, 2017, eff. Sept. 15, 2017) (Abrahamson, J., dissenting). At the recent judicial conference, the chief justice publicly stated that the saved funds could be used for the children's court improvement program, which is federally funded. No. 17-11.ssa 8 existing judicial education rule assists us in accomplishing this goal. On the basis of my experience with Wisconsin and out-ofstate sponsored judicial education, I conclude that the Wisconsin judicial education curriculum is important for all Wisconsin judges and justices and that the order errs in exempting Supreme Court justices and Court of Appeals judges from Wisconsin judicial education requirements. I have attended Wisconsin judicial education programs since I joined the Wisconsin Supreme Court in September 1976. Wisconsin judicial education is excellent for all judges and compares favorably to other states' and national judicial education programs. I am familiar with judicial education programs across the country. I favor the exposure of Wisconsin judges to education programs in other states, and I favor giving Wisconsin judges the opportunity to meet with judges from other states. We can learn from each other. But I note that programs for judges of trial and appellate courts sponsored by the National Judicial College and other educational institutions overlap with Wisconsin judicial education programs. For many years I have taught at the New Appellate Judges Seminar sponsored by New York University Law School's Institute of Judicial Administration. This annual one-week program offered to state, federal, and military judges serving in appellate courts across the country includes sessions on opinion writing, ethics, statutory interpretation, review of recent case No. 17-11.ssa 9 law, and alerts to new issues in the law——subjects also examined in Wisconsin judicial education programs. In sum, I do not consider myself or any member of the Supreme Court or Court of Appeals too smart or too experienced to stop learning. The court has seriously erred in adopting this order! Unfortunately, this precipitous order quickly follows on the heels of two other precipitous court orders issued in the last two months. Since the five justices closed administrative and rule-making conferences to the circuit court judges, court staff, and the public, they have adopted three orders without even attempting to obtain relevant and available information, without consulting those affected by the order and those knowledgeable about likely consequences of the order, and without giving any reasoned explanation for the order: (1) The order refusing to use funds appropriated to the court system to compensate staff of the Judicial Council, causing the termination of employment of the able staff.5 (2) The order immediately terminating per diem compensation for reserve judges fulfilling their judicial education requirement.6 5 See order dated Aug. 17, 2017 (Ann Walsh Bradley, J., dissenting). 6 See S. Ct. Order 17-08, 2017 WI 87 (issued Sept. 15, 2017, eff. Sept. 15, 2017) (Abrahamson, J., dissenting). No. 17-11.ssa 10 (3) This order immediately exempting Supreme Court justices and Court of Appeals judges from judicial education requirements. I am dismayed that the flawed and secretive process used in adopting these three orders has become the preferred way this court performs its administrative functions. It does not bode well for the future of the Wisconsin judicial system. For the foregoing reasons, I write separately. I am authorized to state that Justice ANN WALSH BRADLEY joins this dissent. No. 17-11.ssa 1

On May 4, 2017, Attorney April M. Southwick filed this rule petition on behalf of the Wisconsin Judicial Council. The petition asks the court to amend Wis. Stats. §§ 809.107 and 809.19 to clarify some ambiguity in the current rules of appellate procedure relating to the size, number, and timing of briefs in multiparty cases, including cases involving guardians ad litem. The court discussed this petition at open administrative rules conference on June 21, 2017 and voted to schedule a public hearing. On September 6, 2017, a letter was sent to interested persons seeking input. The court conducted a public hearing on November 6, 2017. Jennifer D. Andrews, Chief Staff Attorney for the Wisconsin Court of Appeals, presented the petition to the court on behalf of the Judicial Council. Diane M. Fremgen, Clerk of the Supreme Court and Court of Appeals, also appeared and spoke in favor of the petition. No. 17-05 2 At the ensuing closed rules conference, the court discussed the petition and voted unanimously to grant the petition and revise the rules as requested by the petitioner. IT IS ORDERED that: SECTION 1. 809.107 (6)(b) of the statutes is amended to read: 809.107 (6)(b) Respondent's brief. The respondent shall file a brief within 10 days after the service of the later of the appellant's brief or the guardian ad litem's brief, if the guardian ad litem takes the position of the appellant. SECTION 2. 809.107 (6)(c) of the statutes is amended to read: 809.107 (6)(c) Appellant's reply brief. The appellant shall file within 10 days after the service of the later of the respondent's brief or the guardian ad litem's brief, if the guardian ad litem takes the position of the respondent, a reply brief or statement that a reply brief will not be filed. SECTION 3. 809.107 (6)(d) of the statutes is amended to read: 809.107 (6)(d) Guardian ad litem's brief. If the guardian ad litem appointed under s. 48.235 (1)(c) for the child who is the subject of the proceeding takes the position of the appellant, the guardian ad litem's brief shall be filed within 15 days after the filing of the record on appeal with the court of appeals. If the guardian ad litem takes the position of a respondent, the guardian ad litem's brief shall be filed within 10 days after service of the appellant's brief. If the guardian ad litem chooses not to participate in an appeal, the guardian ad litem shall file with the court a statement of reasons for not participating under s. 48.235 (7) within 15 days of the filing of the notice of appeal. No. 17-05 3 SECTION 4. 809.19 (5) (title) of the statutes is amended to read: 809.19 (5) (title) CONSOLIDATED, AND JOINT, AND MULTIPLE PARTY APPEALS. SECTION 5. 809.19 (5) of the statutes is renumbered 809.19 (5)(a) and amended to read: 809.19 (5)(a) Each appellant in consolidated appeals or a joint appeal and each co-appellant may file a separate brief or a joint brief with another appellant or co-appellant. Appellants and coappellants represented by the same counsel shall file a joint brief. A joint brief must not exceed the page allowance for a single appellant. SECTION 6. 809.19 (5)(b) to (d) of the statutes are created to read: 809.19 (5)(b) In appeals involving more than one respondent, including consolidated cases, each respondent may file a separate brief or a joint brief with another respondent. Respondents represented by the same counsel shall file a joint brief. A joint brief must not exceed the page allowance for a single respondent. (c) When multiple appellants' briefs have been filed, only a single respondent's brief is allowed by each respondent or by respondents filing a joint brief. When multiple respondents' briefs have been filed, only a single reply brief is allowed by an appellant or co-appellant or by appellants and co-appellants who filed a joint brief. (d) If separate briefs are filed by multiple appellants or coappellants, the time for filing and serving the respondent's brief shall not commence until all briefs on behalf of all appellants and co-appellants have been filed. If separate briefs are filed by No. 17-05 4 multiple respondents, the time for filing and serving the reply brief shall not commence until all briefs on behalf of all respondents have been filed. SECTION 7. 809.19 (6)(g) of the statutes is created to read: 809.19 (6)(g) Subsection (5) applies to appeals involving multiple appellants-cross respondents or respondents-cross appellants. SECTION 8. 809.19 (8m) of the statutes is amended to read: 809.19 (8m) GUARDIAN AD LITEM BRIEF. If the guardian ad litem chooses to participate in an appeal and takes the position of an appellant, the guardian ad litem's brief shall be filed within 40 days after the filing in the court of the record on appeal. If the guardian ad litem chooses to participate in an appeal and takes the position of a respondent, the guardian ad litem's brief shall be filed within 30 days after service of the appellant's brief. In an appeal related to the termination of parental rights, a guardian ad litem shall follow the filing procedures set forth under s. 809.107(6)(d). If an unpublished opinion is cited under s. 809.23(3) (a) or (b), a copy of the opinion shall be provided in an appendix to the brief. If the guardian ad litem chooses not to participate in an appeal of an action or proceeding, the guardian ad litem shall file with the court a statement of reasons for not participating within 20 days after the filing of the appellant's brief. The time for filing and serving the brief due after the guardian ad litem's brief shall not commence until all briefs of the parties in the position taken by the guardian ad litem have been filed. No. 17-05 5 IT IS FURTHER ORDERED that these amendments to Wis. Stat. §§ 809.107 and 809.19 are effective July 1, 2018 and shall apply to appeals filed on or after the effective date of this rule. IT IS FURTHER ORDERED that notice of the above amendments be given by a single publication of a copy of this order in the official publications designated in SCR 80.01, including the official publishers' online databases, and on the Wisconsin court system's web site. The State Bar of Wisconsin shall provide notice of this order. Dated at Madison, Wisconsin, this 9th day of November, 2017. BY THE COURT: Diane M. Fremgen Clerk of Supreme Court

2017 WI 92 SUPREME COURT OF WISCONSIN NOTICE This order is subject to further editing and modification. The final version will appear in the bound volume of the official reports. No. 16-02A In the matter to amend Wisconsin Statutes §§ 901.07, 906.08, 906.09 and create Wisconsin Statute § 906.16 FILED OCT 11, 2017 Diane M. Fremgen Clerk of Supreme Court Madison, WI This order pertains to an amended rule petition. On April 19, 2016, Attorney April M. Southwick filed a rule petition on behalf of the Wisconsin Judicial Council asking this court to amend Wis. Stats. §§ 901.07 (Remainder of or related writings or recorded statements), 906.08 (Evidence of character and conduct of witness), and 906.09 (Impeachment by evidence of conviction of crime or adjudication of delinquency), and to create Wis. Stat. § 906.16 (a new "Bias rule").1 1 This rule petition derives from a multi-year study of Wisconsin's Rules of Evidence conducted by the Wisconsin Judicial Council. The Judicial Council tasked its Evidence & Civil Procedure Committee with the project. [cont.] No. 16-02A 2 The court conducted a public hearing on October 24, 2016. The court discussed the petition before voting to return the petition to the Judicial Council for revisions, by order dated January 20, 2017. That order sets forth several of the court's specific questions and concerns. On March 23, 2017, the Wisconsin Judicial Council filed this amended rule petition in response to the court's questions and concerns. The amended petition was accompanied by a supporting memorandum that attached, as Appendix 1, a memorandum to the Judicial In February 2015, the Judicial Council circulated proposed amendments to and sought feedback from potentially interested groups, including: the State Bar of Wisconsin; Milwaukee County Bar Association; Dane County Bar Association; Western District of Wisconsin Bar Association; Eastern District of Wisconsin Bar Association; Wisconsin Association for Justice; Wisconsin Defense Counsel; Wisconsin State Public Defender's Office; Wisconsin Department of Justice; Wisconsin Committee of Chief Judges; Wisconsin Judicial Conference Legislative Committee; Wisconsin Court of Appeals Judges; Wisconsin Association of Criminal Defense Attorneys; Wisconsin District Attorneys Association; Wisconsin Association of State Prosecutors; Professor Keith A. Findley, University of Wisconsin Law School; and Professor Daniel D. Blinka, Marquette University Law School. The State Bar also published an article on the proposed changes to the evidence rules, including a notice to its readership that public feedback and comments were invited by the Wisconsin Judicial Council. No objections to the proposed amendments were received. A question from the Committee of Chief Judges resulted in a recommendation to make an additional minor amendment to one of the rules. This petition, as amended, is the culmination of part of the Judicial Council's project. No. 16-02A 3 Council from Professor Daniel D. Blinka, Marquette University Law School. The court discussed the amended petition at an open administrative rules conference on May 18, 2017, and voted to schedule a public hearing. On July 18, 2017, the court sent a letter to interested persons seeking input. On August 15, 2017, the court issued an order scheduling this matter for a public hearing. The court conducted a public hearing on September 25, 2017. Attorney Thomas L. Shriner, Chair of the Judicial Council's Evidence and Civil Procedure Committee, presented the petition to the court on behalf of the Judicial Council. At the ensuing closed rules conference, the court discussed the petition and voted unanimously to grant the amended petition and revise the rules as requested by the petitioner.2 The court recognizes the extensive work this petition entailed and expresses its appreciation to the Judicial Council and to all who offered comment or otherwise contributed to this matter. Therefore, IT IS ORDERED that: SECTION 1. 901.07 (title) of the statutes is amended to read: 901.07. Remainder of or related writings or recorded statements. SECTION 2. 901.07 of the statutes is amended to read: 901.07. Remainder of or related writings or statements. When any part of a writing or recorded statement or part thereof, whether 2 The vote to approve the proposed amendment to Wis. Stat. § 901.07 was 5:2. Justice Shirley S. Abrahamson and Justice Ann Walsh Bradley stated they would delete "whether recorded or unrecorded" as undefined terms that might cause confusion. No. 16-02A 4 recorded or unrecorded, is introduced by a party, an adverse party may require the party at that time to introduce any other part or any other writing or recorded statement which ought in fairness to be considered contemporaneously with it to provide context or prevent distortion. SECTION 3. Judicial Council Note to 901.07 of the statutes is created to read: JUDICIAL COUNCIL NOTE This amendment is consistent with State v. Eugenio, 219 Wis. 2d 391, 410, 579 N.W.2d 642, 651 (1998), which acknowledged that the rule of completeness is applicable to oral testimony, and with State v. Anderson, 230 Wis. 2d 121, 600 N.W.2d 913 (Ct. App. 1999), review denied, 230 Wis. 2d 275, 604 N.W.2d 573 (1999), which provided guidance on how, and when, to apply the rule of completeness. "The rule of completeness, however, should not be viewed as an unbridled opportunity to open the door to otherwise inadmissible evidence. Under the rule of completeness the court has discretion to admit only those statements which are necessary to provide context and prevent distortion. The circuit court must closely scrutinize the proffered additional statements to avert abuse of the rule ... '[A]n out-of-court statement that is inconsistent with the declarant's trial testimony does not carry with it, like some evidentiary Trojan Horse, the entire regiment of other out-of-court statements that might have been made contemporaneously.'" Eugenio, 219 Wis. 2d at 412 (citations omitted). SECTION 4. 906.08 (2) of the statutes is amended to read: 906.08 (2) SPECIFIC INSTANCES OF CONDUCT. Specific instances of the conduct of a witness, for the purpose of attacking or supporting the witness's credibility character for truthfulness, other than a conviction of a crime or an adjudication of delinquency as provided No. 16-02A 5 in s. 906.09, may not be proved by extrinsic evidence. They may, however, subject to s. 972.11 (2), if probative of truthfulness or untruthfulness and not remote in time, be inquired into on crossexamination of the witness or on cross−examination of a witness who testifies to his or her character for truthfulness or untruthfulness. SECTION 5. 906.08 (3) of the statutes is amended to read: 906.08 (3) TESTIMONY BY ACCUSED OR OTHER WITNESSES. The giving of testimony, whether by an accused or by any other witness, does not operate as a waiver of the privilege against self-incrimination when examined with respect to matters which relate only to credibility character for truthfulness. SECTION 6. Judicial Council Note to 906.08 of the statutes is created to read: JUDICIAL COUNCIL NOTE The following federal Advisory Committee Note regarding the 2003 amendment to Fed. R. Evid. 608 is instructive, though not binding, in understanding the scope and purpose of the amendments to s. 906.08 (2) and (3). The Rule has been amended to clarify that the absolute prohibition on extrinsic evidence applies only when the sole reason for proffering that evidence is to attack or support the witness' character for truthfulness. See United States v. Abel, 469 U.S. 45 (1984); United States v. Fusco, 748 F.2d 996 (5th Cir. 1984) (Rule 608(b) limits the use of evidence "designed to show that the witness has done things, unrelated to the suit being tried, that make him more or less believable per se"); Ohio R.Evid. 608(b). On occasion the Rule's use of the overbroad term "credibility" has been read "to bar extrinsic evidence for bias, competency and contradiction impeachment since they too deal with credibility." American Bar Association Section of Litigation, Emerging Problems Under the Federal Rules of No. 16-02A 6 Evidence at 161 (3d ed. 1998). The amendment conforms the language of the Rule to its original intent, which was to impose an absolute bar on extrinsic evidence only if the sole purpose for offering the evidence was to prove the witness' character for veracity. See Advisory Committee Note to Rule 608(b) (stating that the Rule is "[i]n conformity with Rule 405, which forecloses use of evidence of specific incidents as proof in chief of character unless character is in issue in the case ... "). By limiting the application of the Rule to proof of a witness' character for truthfulness, the amendment leaves the admissibility of extrinsic evidence offered for other grounds of impeachment (such as contradiction, prior inconsistent statement, bias and mental capacity) to Rules 402 and 403. See, e.g., United States v. Winchenbach, 197 F.3d 548 (1st Cir. 1999) (admissibility of a prior inconsistent statement offered for impeachment is governed by Rules 402 and 403, not Rule 608(b)); United States v. Tarantino, 846 F.2d 1384 (D.C. Cir. 1988) (admissibility of extrinsic evidence offered to contradict a witness is governed by Rules 402 and 403); United States v. Lindemann, 85 F.3d 1232 (7th Cir. 1996) (admissibility of extrinsic evidence of bias is governed by Rules 402 and 403). It should be noted that the extrinsic evidence prohibition of Rule 608(b) bars any reference to the consequences that a witness might have suffered as a result of an alleged bad act. For example, Rule 608(b) prohibits counsel from mentioning that a witness was suspended or disciplined for the conduct that is the subject of impeachment, when that conduct is offered only to prove the character of the witness. See United States v. Davis, 183 F.3d 231, 257 n.12 (3d Cir. 1999) (emphasizing that in attacking the defendant's character for truthfulness "the government cannot make reference to Davis's forty-four day suspension or that Internal Affairs found that he lied about" an incident because "[s]uch evidence would not only be hearsay to the extent it contains assertion of fact, it would be inadmissible extrinsic evidence under Rule 608(b)"). See also Stephen A. Saltzburg, Impeaching the Witness: Prior Bad Acts and Extrinsic Evidence, 7 Crim. Just. 28, 31 (Winter 1993) ("counsel should not be permitted to circumvent the no-extrinsic-evidence provision by tucking a third person's opinion about prior acts into a question asked of the witness who has denied the act"). No. 16-02A 7 For purposes of consistency the term "credibility" has been replaced by the term "character for truthfulness" in the last sentence of subdivision (b). The term "credibility" is also used in subdivision (a). But the Committee found it unnecessary to substitute "character for truthfulness" for "credibility" in Rule 608(a), because subdivision (a)(1) already serves to limit impeachment to proof of such character. SECTION 7. 906.09 (1) of the statutes is amended to read: 906.09 (1) GENERAL RULE. For the purpose of attacking the credibility character for truthfulness, of a witness, evidence that the witness has been convicted of a crime or adjudicated delinquent is admissible. may be asked whether the witness has ever been convicted of a crime or adjudicated delinquent and the number of such convictions or adjudications. The party cross-examining the witness is not concluded by the witness's answer. If the witness's answers are consistent with the previous determination of the court under sub. (3), then no further inquiry may be made unless it is for the purpose of rehabilitating the credibility of the witness witness's character for truthfulness. SECTION 8. 906.09 (2) of the statutes is renumbered 906.09 (2) (intro.) and amended to read: (2) EXCLUSION. Evidence of a conviction of a crime or an adjudication of delinquency may be excluded if its probative value is substantially outweighed by the danger of unfair prejudice. Factors for a court to consider in evaluating whether to admit evidence of prior convictions for the purpose of attacking a witness's truthful character include: SECTION 9. 906.09 (2) (a) to (f) of the statutes are created to read: No. 16-02A 8 (a) The lapse of time since the conviction. (b) The rehabilitation or pardon of the person convicted. (c) The gravity of the crime. (d) The involvement of dishonesty or false statement in the crime. (e) The frequency of the convictions. (f) Any other relevant factors. SECTION 10. 906.09 (3) of the statutes is amended to read: (3) ADMISSIBILITY OF CONVICTION OR ADJUDICATION. No question inquiring with respect to a conviction of a crime or an adjudication of delinquency, nor introduction of evidence with respect thereto, shall be permitted until the judge court determines pursuant to s. 901.04 whether the evidence should be excluded. SECTION 11. Judicial Council Note to 906.09 of the statutes is created to read: JUDICIAL COUNCIL NOTE The amendment to sub. (1) is intended to conform the rule more closely to current practice. It is consistent with Nicholas v. State, 49 Wis. 2d 683, 183 N.W.2d 11 (1971) and State v. Bailey, 54 Wis. 2d 679, 690, 196 N.W.2d 664, 670 (1972). The following federal Advisory Committee Note regarding the 2006 amendment to federal Rule 609 is instructive. The amendment also substitutes the term "character for truthfulness" for the term "credibility" in the first sentence of the Rule. The limitations of Rule 609 are not applicable if a conviction is admitted for a purpose other than to prove the witness's character for untruthfulness. See, e.g., United States v. Lopez, 979 F.2d 1024 (5th Cir. No. 16-02A 9 1992) (Rule 609 was not applicable where the conviction was offered for purposes of contradiction). The amendment to sub. (2) continues to recognize the longstanding principle that this statutory exclusion is a "particularized application" of s. 904.03, State v. Gary M.B., 2004 WI 33, ¶21, 270 Wis. 2d 62, 81, 676 N.W.2d 475, 485, and codifies the holding in Gary M.B. that circuit courts are required, in determining whether to admit or exclude prior convictions, to examine a number of factors. Majority op., ¶21; Chief Justice Abrahamson's dissent, ¶56; Justice Sykes' dissent, ¶85, State v. Kuntz, 160 Wis. 2d 722, 752, 467 N.W.2d 531 (1991); State v. Kruzycki, 192 Wis. 2d 509, 525, 531 N.W.2d 429 (Ct. App. 1995); State v. Smith, 203 Wis. 2d 288, 295-96, 553 N.W.2d 824 (Ct. App. 1996). However, the committee recognizes that in conducting the balancing test, the circuit court need only consider those factors applicable to the case. Kuntz, 160 Wis. 2d at 753, 467 N.W.2d 531. Subsection (2) does not include expungement because evidence of a conviction expunged under Wis. Stat. § 973.015(1) is not admissible under this rule. State v. Anderson, 160 Wis. 2d 435, 437 (Ct. App. 1991). In State v. Gary M.B., the majority observed that "in the future, it would be prudent for circuit courts to explicitly set forth their reasoning in ruling on § 906.09(2) matters in order to demonstrate that they considered the relevant balancing factors applicable in the case before them." 2004 WI 33, ¶35, 270 Wis. 2d 62, 87-88, 676 N.W.2d 475, 488. Chief Justice Abrahamson noted, "[t]he purposes of requiring a circuit court to perform this process on the record are many. The process increases the probability No. 16-02A 10 that a circuit court will reach the correct result, provides appellate courts with a more meaningful record to review, provides the parties with a decision that is comprehensible, and increases the transparency and accountability of the judicial system." Chief Justice Abrahamson's dissent, ¶48. SECTION 12. 906.16 of the statutes is created to read: 906.16. Bias of witness. For the purpose of attacking the credibility of a witness, evidence of bias, prejudice, or interest of the witness for or against any party to the case is admissible. SECTION 13. Judicial Council Note to 906.16 of the statutes is created to read: JUDICIAL COUNCIL NOTE This rule is adopted from the Uniform Rules of Evidence 616, which codifies United States v. Abel, 469 U.S. 45, 105 S. Ct. 465, 83 L.Ed.2d 450 (1984). The rule codifies the common law in Wisconsin. See State v. Long, 2002 WI App 114, ¶18, 255 Wis. 2d 729, 647 N.W.2d 884 ("Wisconsin law is in accordance with the principle set forth in Abel."). The committee viewed codification of the rule as useful, however, to reiterate that bias, prejudice, or interest of a witness is a fact of consequence under Wis. Stat. § 904.01. Further, the rule should make it clear that bias, prejudice, or interest is not a collateral matter, and can be established by extrinsic evidence. State v. Williamson, 84 Wis. 2d 370, 383, 267 N.W.2d 337, 343 (1978) ("The bias or prejudice of a witness is not a collateral issue and extrinsic evidence may be used to prove that a witness has a motive to testify falsely. . . . The extent of the inquiry with No. 16-02A 11 respect to bias is a matter within the discretion of the trial court."). IT IS FURTHER ORDERED that the effective date of this order is January 1, 2018. IT IS FURTHER ORDERED that the Judicial Council Notes to Wis. Stats. §§ 901.07, 906.08, 906.09 and 906.16 are not adopted, but will be published and may be consulted for guidance in interpreting and applying the rule. IT IS FURTHER ORDERED that the rule adopted pursuant to this order shall apply to court proceedings commenced after the effective date of this rule and to any proceedings within a court proceeding then pending, except insofar as, in the opinion of the circuit court, application of the rule change would not be feasible or would work injustice, in which event the former rule applies. IT IS FURTHER ORDERED that notice of this amendment of Wis. Stats. §§ 901.07, 906.08, 906.09 and creation of Wis. Stat. § 906.16 be given by a single publication of a copy of this order in the official publications designated in SCR 80.01, including the official publishers' online databases, and on the Wisconsin court system's web site. The State Bar of Wisconsin shall provide notice of this order. Dated at Madison, Wisconsin, this 11th day of October, 2017. BY THE COURT: Diane M. Fremgen Clerk of Supreme Court No. 16-02A 12

2017 WI 88 SUPREME COURT OF WISCONSIN NOTICE This order is subject to further editing and modification. The final version will appear in the bound volume of the official reports. No. 16-09 In the matter of the petition to amend SCR 40.05 FILED SEP 27, 2017 Diane M. Fremgen Clerk of Supreme Court Madison, WI On November 25, 2016, the Stockbridge-Munsee Community (SMC) by President Shannon Holsey, filed a rule petition asking the court to amend Supreme Court Rule (SCR) 40.05 to allow any legal services with any federally recognized Indian tribe be "counted" for purposes of SCR 40.05, the supreme court rule governing admission to practice law in Wisconsin based on an applicant's admission to practice law and active practice of law in a qualifying jurisdiction. The issue, essentially, is that the plain language of the existing rule refers to the practice of law "in a state or territory, the federal government or the District of Columbia." It does not explicitly encompass federally recognized Indian tribes. See also In re Admission of Helgemo, 2002 WI 57, 253 Wis. 2d 82, 644 N.W.2d 912. The court discussed the petition at open rules conference on January 12, 2017, and voted to seek additional information from the petitioner and written comment from the Board of Bar Examiners (BBE), No. 16-09 2 the agency that administers SCR 40.05. Those responses were filed on March 10, 2017 and April 24, 2017. The BBE supported the petition in concept, but suggested different language. The court sent letters soliciting public comment on March 21, 2017. The court discussed the matter in open administrative conference on May 18, 2017, raised some additional questions, and voted to extend the period for written comment and schedule a public hearing. Another letter seeking additional comment was sent July 18, 2017. The court has received letters in support of the petition: from Wisconsin Governor Scott Walker; Francis Deisinger, then President of the State Bar of Wisconsin, and the State Bar's Indian Law Section; Attorney Michael S. Hines; and the Honorable Eugene Whitefish, President of the Wisconsin Tribal Judges Association. In addition, on April 13, 2017, the Honorable Neal A. Nielsen III, Chair of the Wisconsin State-Tribal Justice Forum (Forum), filed a response expressing support for the petition and on July 21, 2017, sent a letter proposing an amendment to the petition to include service as a tribal judge. The BBE and the SMC considered the court's questions, accepted the Forum's suggestion, and reached agreement on revised language for the proposal. This agreement was memorialized in a letter dated August 10, 2017, which was placed on the court's rules website. The court conducted a public hearing on the petition on September 25, 2017. Attorney Dennis Puzz, Jr., General Counsel, SMC, presented the petition to the court. BBE Director Jacquelynn Rothstein and Attorney Nicole M. Homer, Chair, Indian Law Section, State Bar of Wisconsin, also appeared in support of the petition. Following the No. 16-09 3 public hearing the court discussed the matter in closed conference and voted to grant the petition, subject to the revisions agreed upon by the SMC and the BBE, and some additional changes approved by the court. IT IS ORDERED that: SECTION 1. Supreme Court Rule 40.05(1)(b) is amended to read: (b) Proof that the applicant has been substantially engaged in the practice of law in a state or territory, the federal government,or the District of Columbia, or a federally recognized Indian tribe for 3 years within the last 5 years prior to filing application for admission. A lawyer may satisfy this requirement by proof of practice in more than a single jurisdiction and under more than one provision of this rule. SECTION 2. Supreme Court Rule 40.05(2) is amended to read: (2) Legal service as corporate counsel or legal service as a trust officer, or lawfully before the courts or administrative agencies of a state or territory, the federal government,or the District of Columbia, or a federally recognized Indian tribe, if conducted in compliance with the rules where the applicant was admitted to practice law, is the practice of law for the purposes of this section. SECTION 3. Supreme Court Rule 40.05(3)(e) is created to read: (e) Legal service in any federally recognized Indian tribe. SECTION 4. Supreme Court Rule 40.05(3)(f) is created to read: (f) Service as a judge for any federally recognized Indian tribe. No. 16-09 4 SECTION 5. A Comment to Supreme Court Rule 40.05 is created to read: COMMENT Supreme Court Rule 40.05 was amended by S. Ct. Order 16-09, 2017 WI 88 (issued Sep. 27, 2017, eff. Sep. 27, 2017) to broadly include, for purposes of this rule, legal practice associated with federally recognized Indian tribes. The amendment encompasses and is not limited to: counsel employed by a federally recognized Indian tribe; and counsel who are not necessarily employed by a tribe but represent tribal members, practice lawfully before tribal courts, or serve as a judge for a federally recognized Indian tribe. IT IS FURTHER ORDERED that these amendments to SCR 40.05 are effective the date of this order and shall apply, to the extent practicable, to bar applications pending on this date. IT IS FURTHER ORDERED that the Comment above is not adopted, but will be published and may be consulted for guidance in interpreting and applying this rule. IT IS FURTHER ORDERED that notice of the above amendments be given by a single publication of a copy of this order in the official publications designated in SCR 80.01, including the official publishers' online databases, and on the Wisconsin court system's web site. The State Bar of Wisconsin shall provide notice of this order. Dated at Madison, Wisconsin, this 27th day of September, 2017. BY THE COURT: Diane M. Fremgen Clerk of Supreme Court No. 16-09 5

2017 WI 87 SUPREME COURT OF WISCONSIN NOTICE This order is subject to further editing and modification. The final version will appear in the bound volume of the official reports. No. 17-08 In the matter of the amendment to SCR 32.08 (Reserve Judges) FILED SEP 15, 2017 Diane M. Fremgen Clerk of Supreme Court Madison, WI The court, on its own motion, has determined that it is appropriate to amend Supreme Court Rule (SCR) 32.08(2) pertaining to reserve judges. Accordingly, IT IS ORDERED that, effective the date of this order, Supreme Court Rule 32.08(2) is amended to read as follows: (2) A reserve judge is entitled to the payment of a per diem and reimbursement of expenses incurred in attending judicial education programs as required or permitted by sub. (1) or approved under sub. (3), as well as in attending the annual meeting of the Wisconsin Judicial Conference during the calendar year of actual service, whether or not judicial education credits for attending the annual meeting are claimed. IT IS FURTHER ORDERED that notice of this amendment be given by a single publication of a copy of this order in the official publications designated in SCR 80.01, including the official No. 17-08 2 publishers' online databases, and on the Wisconsin court system's web site. The State Bar of Wisconsin shall provide notice of this order. Dated at Madison, Wisconsin, this 15th day of September, 2017. BY THE COURT: Diane M. Fremgen Clerk of Supreme Court No. 17-08.ssa 3 ¶1 SHIRLEY S. ABRAHAMSON, J. (dissenting). Hereafter, retired judges are not to be compensated for attending judicial education courses that this court requires them to attend to be eligible for appointment as a reserve judge. See order amending SCR 32.08(1).1 Retired judges are assigned as reserve judges when additional judges are needed to serve as circuit court judges.2 ¶2 The rule change stated in the order was adopted in a closed conference without consultation with those currently affected by the order and those currently knowledgeable about the likely consequences of the order. ¶3 The court requires judicial education for retired judges who will be assigned to judicial functions because our legal system is based on the principle of a competent judiciary. The Code of Judicial Conduct explicitly requires that a judge shall "maintain professional competence in" the law. SCR 60.04(1)(b); see also SCR ch. 60, Preamble to the Code of Judicial Conduct. Indeed, justice requires that a judge keep pace with changes and developments in substantive and procedural law. 1 The Supreme Court Rules (SCR) appear in volume 6 of the 2015-16 Wisconsin Statutes. 2 Reserve judges also may take part in the court of appeals. No. 17-08.ssa 4 ¶4 Thus, this court requires a retired judge to earn a minimum of 5 credits of judicial education per year, that is, to attend 15 hours of judicial education programs per year, to be eligible to perform judicial assignments as a reserve judge. This court requires active judges to earn 10 judicial education credits each year. ¶5 As a result of this order, a retired judge will not be compensated with per diem payments for time spent attending judicial education programs required to qualify for judicial assignment as a reserve judge. ¶6 It appears these per diem payments were adopted by the court in the early 1990s on the recommendation of a reserve judge committee. When the legislature reduced appropriations to the court system (and imposed an $11 million lapse), the thenchief judges and the then-Director of State Courts apparently favored in 2014 the elimination of the per diem payments. ¶7 And how did the supreme court's elimination of the per diem payments come about in late 2017 when no lapse exists? In a closed conference room, with the seven justices talking and No. 17-08.ssa 5 listening only to themselves, five justices adopted this amendment reducing the compensation of retired judges.3 ¶8 In adopting this order, the justices have not consulted with others in the judicial system who by nature of their positions have currently useful information or are currently explicitly charged with participating with the court in fiscal matters. These include:  The Director of State Courts.4  The Deputy Director of Management Services.  District Court Administrators.  Chief Judges.5  The Committee of Chief Judges.  The presiding judge in each county.  Circuit Court Judges.  The Planning and Policy Advisory Committee (PPAC).6  The Supreme Court Finance Committee.7 3 Indeed, these five justices (over my dissent and that of Justice Ann Walsh Bradley) changed court procedure to avoid public input on administrative matters and to bar the public from court decision-making on judicial administrative matters. See IOP IV. B. (revised June 21, 2017). 4 See SCR 70.01(2)(a),(b), (e),(f)). 5 See SCR 70.193(a). 6 See SCR 70.14(4)(6), 7 See SCR 70.12(5)(6), SCR 70.125. No. 17-08.ssa 6  The Trial Judges' Association.  The Reserve Judges' Association. ¶9 The justices could easily have waited to discuss this matter of per diem reserve judge compensation with reserve and active judges at the judicial conference meeting to be held in November 2017, a few weeks from now.8 ¶10 As I have explained above, my primary concern is with the process used in adopting this order. The chances of making a wise order are, in my opinion, significantly decreased when the decision making process rests on poor or inadequate information. ¶11 Unfortunately, this order quickly follows on the heels of a court order issued on August 17, 2017, barring court funds to support the Judicial Council. That August 17, 2017 order was "precipitous," "made on impulse and without full knowledge of the facts," and made without "consultation with the Judicial Council."9 Two orders issued within a month of each other based on poor or inadequate information! ¶12 In addition to process, I am concerned about the substance of the order, that is, I am concerned about the 8 See SCR 70.15. 9 See Supreme Court Order addressed to Secretary Scott Neitzel, Secretary Department of Administration, dated August 17, 2017, Justice Ann Walsh Bradley dissenting. No. 17-08.ssa 7 beneficial and deleterious effects of this order on the litigants seeking justice in our courts. I would think the best course of action would be a court study and analysis first and action thereafter. ¶13 All existing judicial programs should be evaluated for continued usefulness, and expenditures of taxpayer funds should be decreased to the extent possible. To this end, the court should determine whether the money saved by eliminating the per diem compensation of reserve judges will be used to accomplish a better public purpose than is accomplished by the payment of a per diem. ¶14 Adopting this order with the benefit of adequate facts and after consultation with knowledgeable, concerned persons would avoid any perception that the order is a retaliatory measure taken by the five justices against reserve judges for their bringing Rule Petition 17-01 to this court seeking a change in the rules governing recusal of justices and judges in adjudicating matters.10 ¶15 It appears that monies saved by not funding existing programs may be used to increase the compensation of justices 10 Recusal is a very controversial topic in this court. The rule petition on recusal was rejected without a public hearing, contrary to the court's usual procedure. No. 17-08.ssa 8 and judges.11 For example, the legislature has been requested to allow funds allotted for salary increases for court staff to be used instead for judicial salary increases.12 ¶16 In sum, in a one-month period the court has adopted two orders without getting available information and without consulting with those affected by the order and those knowledgeable about the likely consequences of the order. ¶17 The process used in adopting these two orders is not a sign of good things to come! I am dismayed to think that this flawed process might become the way this court will perform its administrative functions in the future. ¶18 For the foregoing reasons, I write separately. ¶19 I am authorized to state that Justice ANN WALSH BRADLEY joins this dissent. 11 To be clear, the court system over the years has made a good case for increased judicial compensation. 12 The chief justice requested the legislature "to use any general wage adjustment funding calculated for non-judicial court staff [to be used] instead for judicial salary increase." See Legislative Fiscal Bureau Paper #590 to Joint Committee on Finance at 13-14 (May 1, 2017). No. 17-08.ssa 1

SUPREME COURT OF WISCONSIN No. 17-01 In re rule for recusal when a party or lawyer has made a large campaign contribution. FILED JUN 30, 2017 Diane M. Fremgen Clerk of Supreme Court Madison, WI On January 11, 2017, a rule petition was filed asking the court to amend SCR Chapter 60 (Judicial Code) to change the standard for which judicial recusal or disqualification is required, based on campaign contributions or assistance to the judge from a party, lawyer or through an organization making an independent expenditure. The petition also sought Supreme Court assistance in obtaining amendments of the Wisconsin Constitution so that Court of Appeals judges or retired Supreme Court justices could replace Supreme Court justices who were required to recuse or were disqualified under the proposed amendments to SCR Chapter 60. The petition was initially placed on the court's March 16, 2017 open rules conference agenda. On March 14, 2017, the court received correspondence from the Wisconsin Institute for Law & Liberty, Inc. (WILL), requesting the court remove the matter from the agenda to afford WILL an opportunity to provide a substantive comment on the petition, prior to the court's initial discussion. Several other written comments also were filed. The matter was removed from the No. 17-01 2 March 16, 2017 agenda and, on March 21, 2017, a letter was sent to the standard list of interested persons, advising them that the petition would be placed on the court's April 20, 2017 open rules conference agenda for preliminary discussion. The court stated that it would accept and consider written comments on the petition received by April 7, 2017. The court received written comments in support of the petition from: Wisconsin Justice Initiative, Campaign Legal Center, Brennan Center for Justice, Wisconsin Democracy Campaign, One Wisconsin Now, American Civil Liberties Union of Wisconsin, Common Cause of Wisconsin, Wisconsin Voices, League of Women Voters of Wisconsin, and correspondence from individual citizens. The court received written comments in opposition to the petition from: Curtis LaSage, Jr., retired Justice Jon P. Wilcox on behalf of retired members of the Wisconsin judiciary, and the Wisconsin Bankers Association. WILL filed a 30 page response addressing numerous constitutional concerns affected by the proposed amendment to SCR Ch. 60. The petitioners also filed a responsive statement as well as a response to technical and drafting comments made by the Legislative Reference Bureau. On Thursday, April 20, 2017, the court met in open administrative rules conference to discuss the petition. Justice Shirley S. Abrahamson moved to schedule a public hearing, seconded by Justice Ann Walsh Bradley. The court discussed the motion. It failed on a vote of 5:2 (Chief Justice Patience Drake Roggensack, Justices Annette Kingsland Ziegler, Michael J. Gableman, Rebecca No. 17-01 3 Grassl Bradley, and Daniel Kelly opposed). Justice Ann Walsh Bradley then moved to adopt the petition without holding a public hearing, seconded by Justice Shirley S. Abrahamson. The court discussed the motion. The motion failed on a vote of 5:2 (Chief Justice Patience Drake Roggensack, Justices Annette Kingsland Ziegler, Michael J. Gableman, Rebecca Grassl Bradley, and Daniel Kelly opposed). Justice Annette Kingsland Ziegler then moved to deny the petition, seconded by Justice Rebecca Grassl Bradley, which motion was based in part on constitutional concerns caused by the petition's proposed amendment to the Wisconsin Constitution over which the court has no control and the real potential that granting the petition could preclude Supreme Court review in some cases. Additionally, the petition presumes, as a categorical matter, that the judges and justices of this state are incapable of fulfilling their oaths to "administer justice without respect to persons" and to "faithfully and impartially discharge the duties of [their] office." This is an entirely unwarranted presumption and we will not entertain it. After an hour of discussion, the court denied the petition by a vote of 5:2 (Justice Shirley S. Abrahamson and Justice Ann Walsh Bradley opposed). IT IS ORDERED that the petition is denied. Dated at Madison, Wisconsin, this 30th day of June, 2017. BY THE COURT: Diane M. Fremgen Clerk of Supreme Court No. 17-01.ssa 4 ¶1 SHIRLEY S. ABRAHAMSON, J. (dissenting). More than fifty1 retired Wisconsin judges, with combined trial and appellate judicial experience of over one thousand years (in addition to their law practice experience), filed Rule Petition 17-01 seeking to amend the Code of Judicial Conduct. Petition 17-01 proposes rules governing recusal2 of a judge or justice on the basis of campaign contributions.3 Courts in other states have adopted rules tying judicial disqualification to campaign contributions.4 1 This number of retired judges supporting the petition has increased since the petition was filed. Two of the petitioners were former state supreme court justices. 2 I use the words "recusal" and "disqualification" interchangeably. 3 One editorial summarized the Petition this way: "Take the 'For Sale' sign off Wisconsin Courts." Editorial, State's Courts Shouldn't Be for Sale, Racine J. Times (Jan. 22, 2017). Attachment 1 is a copy of the Petition's proposed language for the Code of Judicial Conduct. Attachment 2 is the present rule governing recusal and campaign contributions. The rule was drafted by the Wisconsin Realtors Association and Wisconsin Manufacturers and Commerce and adopted by the court in 2010 by a 4-3 vote. Justices David T. Prosser, Patience D. Roggensack, Annette K. Ziegler, and Michael J. Gableman voted in favor of the rule. Chief Justice Shirley S. Abrahamson and Justices Ann Walsh Bradley and N. Patrick Crooks dissented. 4 For a multistate survey (including the text of the rules cited below), see the National Center for State Courts, Judicial Disqualification Based on Campaign Contributions (updated Nov. 2016), http://www.ncsc.org/~/media/Files/PDF/Topics/Center%20for%20Judicial%20Ethics/Disqualificationcontributions.ashx. No. 17-01.ssa 5 ¶2 Five justices voted to dismiss Petition 17-01. At an open public conference on Rule Petition 17-01 on April 20, 2017, Chief Justice Patience D. Roggensack and Justices Annette K. Ziegler, Michael J. Gableman, Rebecca G. Bradley, and Daniel Kelly joined to adopt Justice Ziegler's motion, seconded by Justice Rebecca G. Bradley, to dismiss5 Rule Petition 17-01 without a hearing. ¶3 Contrary to the court's past practice of holding a public hearing on a rule petition relating to judicial ethics and at times appointing a committee to further explore a Five states have adopted a disqualification rule setting forth a specific amount or percentage of a campaign contribution. See Ala. Code § 12-24-3 (2017); A.R.S. Sup. Ct. Rules, Rule 81, Code of Jud. Conduct, Rule 2.11 (Ariz. 2017); Cal. Civ. Proc. Code § 170.1 (West 2017) and Cal. Code of Jud. Ethics, Canon 3E(5)(j) (West 2017); Miss. Code of Jud. Conduct, Canon 3E(2) (West 2017); Utah Judicial Administration Code, Canon 2, Rule 2.11(A)(4) (2017). Eleven states have adopted disqualification rules that do not have specific triggers relating to campaign contributions but expressly or impliedly incorporate the Caperton decision. Caperton v. A.T. Massey Coal Co., Inc., 556 U.S. 868 (2009). See, e.g., Ark. Code of Jud. Conduct, Rule 2.11, Comment 4 (2017); I.C.A., Rule 51:2.11(A)(4) (Iowa 2017); New Mexico Code of Jud. Conduct, Rule 21.211, Comment [6] (2017); Tenn. Sup. Ct. Rules, Code of Jud. Conduct, Rule 2.11(A)(4) (2017); Wash. Code of Jud. Conduct, Rule 2.11(D) (2017). 5 Although "dismiss" and "deny" have different meanings in appellate practice, the words were used interchangeably in the justices' discussion. No. 17-01.ssa 6 Petition,6 the five justices dismissed Petition 17-01 out of hand, without a public hearing or further study. Justice Ann Walsh Bradley and I voted against the motion of dismissal. ¶4 Justice Ann Walsh Bradley urged that a public hearing be held: What's so threatening about a public hearing? Retired Judge William Foust commented in the media: "I'm surprised they wouldn't even talk about why they wouldn't hold a public hearing on this."7 ¶5 The court received more comments (from both in-state and out-of-state correspondents) on Rule Petition 17-01 than it has ever received regarding any other petition.8 The vast majority of comments favored adoption of the Petition. The 6 Justice Ann Walsh Bradley sets forth the history of proposals in this court relating to recusal and campaign contributions in her dissent to S. Ct. Order 08-16, 08-25, 09-10, and 09-11, 2010 WI 73, (issued July 7, 2010, eff. July 7, 2010), available at https://www.wicourts.gov/sc/rulhear/DisplayDocument.pdf?content=pdf&seqNo=51874. 7 See Matthew Rothschild, Wisconsin's High Court Does Hack Job on Recusal Petition, Capital Times (Apr. 20, 2017). "A public hearing on these questions . . . is more than justified, given significant changes to Wisconsin's campaign financing system in recent years." Editorial, State Must Ensure Justice Isn't For Sale, Wis. State J. (Feb. 1, 2017). 8 "The petition received support from Wisconsin editorial boards, bipartisan campaign finance reform groups, and voters." Billy Corriher, Wisconsin Supreme Court Rejects Request from 56 Judges To Address Judicial Campaign Cash, ThinkProgress (Apr. 20, 2017). No. 17-01.ssa 7 comments are available to the public on the Wisconsin court system's website at https://www.wicourts.gov/scrules/1701.htm.9 ¶6 I take this opportunity for an aside. The same five justices who voted to dismiss Petition 17-01 on April 20, 2017, voted on June 21, 2017, to close court conferences to the public when the court is deliberating on rules petitions. Court conferences on rules petitions have been open to the public since 1995.10 The court's deliberations have been televised, 9 The proponents of the Petition believe "Wisconsin's recusal rules must be strengthened if we expect justice to be blind, not biased." Mike Lucci, Bias Is Not Justice, Superior Telegram (May 5, 2017). 10 Beginning in 1989, I often wrote in favor of opening the court's deliberations on rule petitions to the public. After turning down Attorney Steven Levine's petition on the topic, in 1992 the court on its own motion adopted a one-year pilot program opening the deliberations. In 1993, the court extended open deliberation conferences on rule petitions indefinitely. In 1999, the court, on motion of Justices Crooks and Bablitch, extended open court deliberations to all administrative matters. We proudly proclaimed ourselves to be first court in the nation to openly deliberate in public on administrative matters. In 2012 began a movement to close court deliberations to the public. On motion of Justice Patience Roggensack, Justices Roggensack, Prosser, Ziegler, and Gableman voted to close deliberations on administrative matters other than rule petitions. Justices Ann Walsh Bradley, N. Patrick Crooks, and I voted against this motion to close court deliberations on administrative matters. No. 17-01.ssa 8 shown live and archived on the Wisconsin Eye Public Affairs Network. As a result of the five justices' vote, when next this court takes up ethical rules (and other rule matters), the court will discuss the matter privately. ¶7 Some may wonder whether the critical public reaction to the court's dismissal of Petition 17-01 and the justices' reasoning stimulated the sudden, unexpected motion by Justice Gableman, adopted by the other four justices, to close future court deliberations on rule petitions.11 Justice Ann Walsh Bradley and I voted against the closure motion. ¶8 Let me summarize the comments the court received on Rule Petition 17-01. The court received e-mails from individuals and communications from the following entities, The movement to close all court deliberations to the public culminated on June 21, 2017. On motion of Justice Gableman, joined by Chief Justice Patience Roggensack and Justices Ziegler and Daniel Kelly, the deliberations on rule petitions were closed to the public. Justice Rebecca G. Bradley was not present for the conference and did not voice in any way her position on other matters raised that day. She did voice her vote on the motion to close deliberations on rule petitions. Justice Gableman read a text message from her stating that she joined in Justice Gableman's motion. Justice Ann Walsh Bradley and I (apparently the only justices who did not have advance notice of Justice Gableman's motion) asked that the motion be held for further discussion. It was not. I tried to make a motion that Justice Gableman's motion be put on for a public hearing. I could not get recognized to put my motion to a vote. 11 See, e.g., Matthew Rothschild: Wisconsin Supreme Court Shuts Public Out, Capital Times, June 25, 2017. No. 17-01.ssa 9 including thoughtful constitutional analyses supporting the Petition: the Wisconsin Justice Initiative, the Campaign Legal Center, the Brennan Center for Justice, the Wisconsin Democracy Campaign, One Wisconsin Now, American Civil Liberties Union of Wisconsin, Common Cause of Wisconsin, Wisconsin Voices, and the League of Women Voters. ¶9 Director Richard Kyte of the Viterbo University D.B. Reinhart Institute for Ethics and Leadership commented in the media: "I find it remarkable that engineers, nurses and dieticians all have much higher standards for eliminating conflict of interest than judges do."12 ¶10 So why did five justices dismiss out of hand the carefully crafted Petition (supported by two excellent memoranda)? You will not find an answer to this question in the court order. ¶11 The court order makes a feeble and somewhat misleading attempt to justify the dismissal. Why feeble and somewhat misleading? Probably because the justifications proffered by the justices themselves and the commentators favoring dismissal are, in my opinion, unsubstantiated and misguided. But readers can judge for themselves. Here are the claims for dismissal without a hearing and the counterarguments. 12 John Davis, Retired Judge: New Judicial Recusal Rules Could Restore Faith In Wisconsin Supreme Court, Wis. Public Radio (Feb. 9, 2017). No. 17-01.ssa 10 The Claim: The Petition is An Unconstitutional Violation of the First Amendment.13 ¶12 The Wisconsin Institute for Law & Liberty, Inc. requested the court delay a public hearing on the Petition on the promise of a constitutional analysis of the Petition.14 And so the court delayed scheduling a public hearing. ¶13 Unfortunately the Institute's filing in this court cites no federal or state case declaring, directly or indirectly, expressly or subliminally, or in any other way, that recusal on the basis of campaign contributions violates any constitutional provision. The cases cited and arguments made 13 " We're fierce advocates for First Amendment rights. But this has little to do with free speech and much to do with the court's integrity. . . . [H]iding behind the Constitution . . . is nothing but a dodge from the real issue: Big Money donors who seem to believe they can buy the court." David D. Haynes, Editorial: Supreme Court Justices Let Down Wisconsin Citizens, Milwaukee J. Sentinel (Apr. 20, 2017). "This argument is a dramatic expansion of the free speech principles defined in cases like Citizens United and it misapplies and misconstrues U.S. Supreme Court precedent regarding conflicts and recusals articulated in cases like Caperton." Peg Lautenschlager, Op-Ed Misconstrues Supreme Court's Ruling on Judicial Campaign Cash, Wispolitics (May 17, 2017). 14 "We believe based upon our legal and empirical work that the petition is without merit. We intend to show the Court that, given the Court's action on this same issue in 2010 and the constitutional issues involved, the petition should be dismissed without a further and wasteful investment of judicial and public resources." E-mail from Brian W. McGrath of the Wisconsin Institute for Law and Liberty, Inc. (Mar. 14, 2017), available at https://www.wicourts.gov/scrules/1701/htm. No. 17-01.ssa 11 deal mostly with the validity of limitations on campaign contributions. The Petition does not limit contributions; it relates only to recusal.15 ¶14 No one has cited any case (and I cannot find any) holding or even hinting that judicial recusal requirements violate a campaign donor's or a voter's (or anyone else's) First Amendment (or any other) rights. ¶15 Attorney Esenberg of the Wisconsin Institute for Law & Liberty. Inc. wrote (without citing any authority) that the court "quite sensibly" declined to adopt the petition because the petition would "burden participation in the electoral process and . . . this raises substantial First Amendment concerns." See Rick Esenberg, State Supreme Court Was Right to Reject Change in Recusal Rules, Milwaukee J. Sentinel, May 1, 2017.16 15 Nevertheless, the Institute wrote: "Money is speech, or more accurately, speech requires money. When the state restricts the ability of people to spend money on expression, it is restricting expression itself." Memorandum of Wisconsin Institute for Law & Liberty. Inc., Apr. 7, 2017 at 11. 16 See also the Institute's press release entitled "WILL Files Response to Recusal Petition with State Supreme Court, posted April 7, 2017, in Press Release, Wisconsin Institute for Law & Liberty News, at the Institute's website at http://www.will-law.org/tag/recusal/. Attorney Esenberg is quoted as follows: "The petition is nothing more than hyperbole. Mechanisms already exist which allow litigants at the circuit court level to substitute on a judge. And as we explained, petitioners have utterly failed in establishing campaign contributions have the type of negative affect [sic] on judges and justices they argue is rampant throughout the judicial system." No. 17-01.ssa 12 ¶16 Justice Annette K. Ziegler, in moving to dismiss Petition 17-01, stated: "I believe as a matter of law [the petition] cannot withstand constitutional or structural scrutiny. . . . For me, the issue is the law. . . . " She continued in this vein: The petitioners have asked us, I think, to do something that does not comport with the Constitution as I view it. I also take a look at, boy, is there The petitioners in Rule Petition 17-01, the Conference of Chief Justices, and the United States Supreme Court disagree with Attorney Esenberg's view that campaign contributions do not have a corrosive effect on the public's perception of judicial integrity. The Conference of Chief Justices' amicus brief filed in the United States Supreme Court in Caperton v. A.T. Massey Coal Co., Inc., 556 U.S. 868 (2009), and cited with approval by the United States Supreme Court in its Caperton decision, underscored that campaign abuses threaten public confidence in the judiciary and that the Codes of Judicial Conduct are "'[t]he principal safeguard against judicial campaign abuses' that threaten to imperil 'public confidence in the fairness and integrity of the nation's elected judges.'" Brief for Conference of Chief Justices as Amicus Curiae at 4, 11; Caperton, 556 U.S. at 889. The Caperton Court, 556 U.S. at 889, further declared that public confidence in an impartial judiciary is a "vital state interest": Courts, in our system, elaborate principles of law in the course of resolving disputes. The power and the prerogative of a court to perform this function rest, in the end, upon the respect accorded to its judgments. The citizen's respect for judgments depends in turn upon the issuing court's absolute probity. Judicial integrity is, in consequence, a state interest of the highest order. Republican Party of Minn. v. White, 536 U.S. 765, 793, 122 S.Ct. 2528, 153 L.Ed.2d 694 (2002) (KENNEDY, J., concurring). No. 17-01.ssa 13 precedent? Does that support this somehow? Have I missed something? And the answer to me is no, it simply doesn't support the petition as I view it. . . . But as I see it, and I mean this as respectfully as humanly possible, as I see it, as a matter of law and structural integrity, the petition can't stand. So that's why I voted the way I did, and I just want to be clear on that, and that's why I made the motion that I have, to be clear on that. It's not a matter of disrespect. It is a matter of the law.17 ¶17 Justice Ziegler referenced no constitutional provision (or "structural" whatever). Justice Ziegler offered no "scrutiny" or authority or explanation to support her position. Justice Ziegler can be charged with an ipse dixit, that is, making an assertion without proof. ¶18 Justice Daniel Kelly, unequivocally and without dilly-dallying, adopted "the comments made by Justice Ziegler . . . ." ¶19 Justice Ann Walsh Bradley and I turned to pronouncements of the United States Supreme Court supporting the constitutionality of the Petition and demonstrating that Wisconsin's current rule on recusal is at odds with the United States Supreme Court's instructions on recusal. Many United States Supreme Court cases were referenced in the material filed with the court upon which we relied. We saw nothing in the 17 Justice Ziegler's, Justice Rebecca G. Bradley's, Justice Gableman's, and Justice Kelly's comments are printed in full in Attachment 3. The full cite to the Donohoo case referred to in Justice Ziegler's comments is Donohoo v. Action Wis., Inc., 2008 WI 110, 314 Wis. 2d 510, 754 N.W.2d 480. Justice Roggensack also referred to Donohoo in her concurrence to S. Ct. Order 08-16, 08-25, 09-10, and 09-11, 2010 WI 73, (issued July 7, 2010, eff. July 7, 2010) (see Attachment 4). No. 17-01.ssa 14 Wisconsin Constitution or the United States Constitution that barred the Wisconsin Supreme Court from adopting reasonable recusal rules. ¶20 Justice Michael Gableman and Justice Daniel Kelly were not impressed by our references to United States Supreme Court cases. ¶21 Justice Gableman's rebuttal to my discussion of United States Supreme Court cases was as follows: You can take language——we all know, and the judges who are here, the lawyers who are here, and the judges——the justices at this table know, you can extract language from any case which could be as broadly or as narrowly——OK, thank you, I appreciate your willingness to listen to my position. ¶22 Justice Kelly was dismissive of the cases that were cited: I think the cases that Justice Abrahamson and Justice Ann Walsh Bradley have cited demonstrate why such a rule is not necessary and not appropriate. None of these cases have indicated that a bright-line rule is necessary or warranted requiring recusal upon a contribution of any specific amount. What they say is that there are certain unusual circumstances that Caperton described as extraordinary and occurring under extreme facts, that could potentially indicate that a justice or a judge is unable to discharge the duties that he swore to uphold. Those are unusual circumstances, and they're to be addressed on a case-by-case basis when facts suggest they need to be raised. ¶23 Here are the pronouncements of the United States Supreme Court that Justice Ann Walsh Bradley and I——and various commentators——view as supportive of Petition 17-01: No. 17-01.ssa 15 • In Caperton v. A.T. Massey Coal Co., Inc., 556 U.S. 868 (2009), the Court recognized that judicial independence requires monetary independence. It held that judges must recuse themselves under the Due Process Clause not merely when there is actual bias on the part of the judge, but when the degree of campaign spending is such that the "probability of actual bias on the part of the judge or decision maker is too high to be constitutionally tolerable." Caperton, 556 U.S. at 877. • All the Justices of the United State Supreme Court agree that "States may choose to 'adopt recusal standards more rigorous than due process requires'" without noting any First Amendment concerns.18 Caperton v. A.T. Massey Coal Co., Inc., 556 U.S. 868, 889 (2009). See also Williams v. Pennsylvania, 136 S. Ct. 1899, 1908 (2016) (a state court remains free to impose more rigorous standards for recusal through its ethics rules).19 Indeed the Court has recommended the states adopt rules and Codes of Judicial Conduct that provide more protection than due process requires. Williams, 136 S. Ct. at 1908. • The United States Supreme Court recently reiterated that the relevant question for recusal is "not whether a judge harbors an actual, subjective bias, but instead whether, as an objective matter, 'the average judge in his position is "likely" to be neutral, or whether there is an unconstitutional "potential for bias."'" Williams v. Pennsylvania, 136 S. Ct. 1899, 1905 (2016) (quoted source omitted). 18 Chief Justice Roberts wrote in dissent: "States are, of course, free to adopt broader recusal rules than the Constitution requires——and every State has——but these developments are not continuously incorporated into the Due Process Clause." Caperton, 556 U.S. at 893 (Roberts, C.J., dissenting). 19 Williams v. Pennsylvania, 136 S. Ct. 1899 (2016), involved a state supreme court justice participating in a case in which many years previously he played a role as a prosecutor. No. 17-01.ssa 16 • In March 2017, in Rippo v. Baker, 137 S. Ct. 905, 908 (2017), the United States Supreme Court vacated a decision of the Nevada Supreme Court that applied an actual bias standard instead of applying the objective appearance-of-bias standard. The Court declared that those requesting recusal need not point to any facts suggestive of actual bias. • The United States Supreme Court has recognized that "[t]he judiciary's authority . . . depends in large measure on the public's willingness to respect and follow its decisions." Williams-Yulee v. Florida Bar, 135 S. Ct. 1656, 1666 (2017). Recusal standards are necessary to foster the public's willingness to respect the judiciary. The Court declared that "even if judges were able to refrain from favoring donors, the mere possibility that judges' decisions may be motivated by the desire to repay campaign contributions is likely to undermine the public's confidence in the judiciary. . . . [In the public's mind, large donations or expenditures] could result (even unknowingly) in a 'possible temptation . . . which might lead [the judge] to not to hold the balance nice, clear and true.'" Williams-Yulee v. Florida Bar, 135 S. Ct at 1667 (internal quotation marks and citations omitted).20 • In Citizens United v. Federal Election Commission, 130 S. Ct. 876, 910 (2010), the United States Supreme Court noted that mandatory recusal rules do not abridge First Amendment rights: Caperton held that a judge was required to recuse himself "when a person with a personal stake in a particular case had a significant and disproportionate influence in placing the judge on the case by raising funds or directing the judge's election campaign when the case was pending or imminent." The remedy of recusal was based on a litigant's due process right to a fair trial before an unbiased judge. See Withrow v. Larkin, 421 U.S. 20 In Williams-Yulee v. Florida Bar, 133 S. Ct. 1656 (2017), the Court upheld Florida's prohibition on judicial candidates personally soliciting campaign contributions. No. 17-01.ssa 17 35, 46 (1975). Caperton's holding was limited to the rule that the judge must be recused, not that the litigant's political speech could be banned. ¶24 Several commentators have noted that concern about judicial integrity and the appearance of bias has become particularly pronounced in Wisconsin in light of this court's recent John Doe decisions and the change in the Wisconsin statutes allowing Wisconsin candidates to control or otherwise coordinate with outside groups on "issue advocacy."21 The argument advanced is that these changes undermine this court's stated reasoning behind its 2010 recusal rule (that a judge need not recuse herself or himself based solely on independent expenditures or issue advocacy communications) because neither the judge nor the judge's campaign has any control over these expenditures.22 ¶25 In the 2015 John Doe decisions, this court held that a candidate may control or otherwise coordinate issue advocacy 21 State ex rel. Three Unnamed Petitioners v. Peterson, 2015 85, 363 Wis. 2d 1, 866 N.W.2d 165, reh'g den., 2015 WI 103, 365 Wis. 2d 351, 875 N.W.2d 49. 22 For an example of illegal collusion before the change in the law between a candidate and an issue advocacy group in Wisconsin, see Cary Segall, Wilcox Accepts Burden in Campaign Money Case; Supreme Court Justice to Pay Fine for Committee, Wis. State J., Mar. 6, 2001, at A1. No. 17-01.ssa 18 communications,23 and the legislature overhauled the Wisconsin statutes regulating campaigns. See 2016 Wis. Act 117. ¶26 The concern expressed is that expenditures for "issue advocacy" in coordination with and on behalf of judicial candidates have the potential to create the reality or appearance of bias. ¶27 Issues of campaign contributions, money, recusal, and judicial integrity are not limited to elected state court judges. These issues are surfacing in the context of appointed federal judges as special interest groups are spending large sums of money publicly campaigning in support of the appointment of certain individuals as federal judges.24 23 State ex rel. Three Unnamed Petitioners v. Peterson, 2015 85, 363 Wis. 2d 1, 866 N.W.2d 165, reh'g den., 2015 WI 103, 365 Wis. 2d 351, 875 N.W.2d 49 (referencing the First Amendment 24 times). A more recent United States Supreme Court decision has been interpreted as reaffirming that the First Amendment does not limit campaign finance regulation to express advocacy. See Indep. Inst. v. Fed. Election Comm'n, 26 F. Supp. 3d 176, 186-188 (D.D.C. Nov. 3, 2016), Indep. Inst. v. F.E.C., 137 S. Ct. 1204 (Feb 27, 2017). 24 See Stephanie Francis Ward, PAC Ad Supports Law Professor's Nomination to 3rd Circuit Seat, ABA Journal (June 20, 2017) (reporting that online ads placed by a PAC urging readers to tell their senators to confirm Stephanos Bibas for a federal judgeship has caused speculation that the ad may give rise to a recusal obligation.) See http://www.abajournal.com/news/article/pac_ad_supports_law_professors_nomination_to_3rd_circuit_seat. No. 17-01.ssa 19 The Claim: The Petition Violates the Voters' Right to Vote For A Judicial Candidate of One's Choice. ¶28 The Wisconsin Institute for Law & Liberty, Inc. mentioned voters' rights but did not discuss the rights of voters, explaining that there was no need for discussion because the court had relied on this claim in adopting the 2010 recusal rules drafted by the Wisconsin Realtors Association and Wisconsin Manufacturers and Commerce and denying other proposals in 2010 tying recusal to campaign contributions.25 ¶29 Justice Rebecca G. Bradley backed this claim about voters, seconding Justice Ziegler's motion and stating that the Petition infringes on the people's First Amendment right to speak out in judicial races. She stated: [The Petition] asks us to infringe the First Amendment rights of the people of Wisconsin who wish to participate in judicial elections, either through supporting a candidate directly or speaking out on issues in a judicial race. The people of Wisconsin, like everybody else in this country, have a First Amendment Right to do that. They have a First Amendment right to speak out in favor of the judges they support, and in opposition to the judges they oppose, without being penalized for exercising their free speech rights. . . . In my mind, this petition is somewhat shocking in its disregard for the Wisconsin Constitution and the United States Constitution, particularly the First Amendment. ¶30 Justice Rebecca Bradley offered no authority or explanation or about how a person's free speech was affected by 25 Memorandum of Wisconsin Institute for Law and Liberty, Inc., Apr. 7, 2017, at 2 n.1: No. 17-01.ssa 20 the Petition. She offered no legal support.26 Justice Rebecca Bradley can also be charged with an ipse dixit. She too made an assertion without proof. ¶31 Justice Daniel Kelly, unequivocally and without dilly-dallying, adopted "the comments made by . . . Justice Rebecca G. Bradley . . . ." ¶32 The argument that the petition violates the voters' right to vote for the judicial candidate of one's choice was championed at the open conference on the Petition by Chief Justice Patience D. Roggensack. She had previously endorsed this idea in her writing in a newspaper piece in 200927 and in her writing in the court in 2010.28 She too offered no authority. Three ipse dixits in a row (plus Justice Kelly). In 2010 this Court explained an additional reason why the Petition should be denied in its decision In the matter of amendment of Wis. Stat. § 757.19. In that decision, this Court detailed how a similar proposed rule interfered with the right to vote. Because this Court fully explained the right to vote in its previous decision, WILL does not believe it necessary to repeat that explanation here. 26 A transcript of Justice Rebecca Bradley's full remarks appears in Attachment 3. 27 See Patience Drake Roggensack, The Vote Was About Protecting State's Voters, Milwaukee J. Sentinel (Dec. 5, 2009), available at archive.jsonline.com/news/opinion.78556262.html/. 28 See S. Ct. Order 08-16, 08-25, 09-10, & 09-11, 2010 WI 73, (issued July 7, 2010, eff. July 7, 2010) (Roggensack, J., concurring), available at https://www.wicourts.gov/sc/rulhear/DisplayDocument.pdf?content=pdf&seqNo=51874. For the convenience of the reader, the concurrence is attached as Attachment 4. No. 17-01.ssa 21 ¶33 This "voter rights" argument was neither validated nor defensible in 2009 and 2010 and it isn't now. Judicial recusal is unrelated to a citizen's casting a vote or any person (other than a judge) speaking in a judicial election.29 Citizens do not have a constitutional right to have a judge of their choice (whether the judge is elected or appointed) sit on their case.30 If they did, could an elected justice ever refuse to participate in a case? The Claim: The Adoption of the Proposal Requires a Constitutional Amendment Providing That a Disqualified Justice Be Temporarily Replaced by Another Judge. ¶34 The order, like some discussion at the open conference, somewhat misleadingly states or implies that the Petition cannot be adopted without an amendment to the Wisconsin Constitution. ¶35 Justice Rebecca G. Bradley tied the Petition to the need for a state constitutional amendment in this way: "With respect to the Wisconsin Constitution, the petitioners 29 See S. Ct. Order 08-16, 08-25, 09-10, & 09-11, 2010 WI 73 (issued July 7, 2010, eff. July 7, 2010) (Bradley, J., dissenting), available at https://www.wicourts.gov/sc/rulhear/DisplayDocument.pdf?content=pdf&seqNo=51874. 30 "Everybody is entitled to a fair and impartial judge. . . . They're not necessarily entitled to the one that they contributed all that money to," said Retired Judge John Perlich. John Davis, Retired Judge: New Judicial Recusal Rules Could Restore Faith In Wisconsin Supreme Court, Wis. Public Radio (Feb. 9, 2017). No. 17-01.ssa 22 acknowledge that the Wisconsin Constitution would have to be amended in order for their proposal to work. They know that we don't have the power to do this. That power remains with the people. To further consider this petition would essentially require us to disregard or even violate the Wisconsin Constitution." ¶36 Chief Justice Patience Roggensack commented at the hearing about the need for a constitutional amendment. She reinforced the notion that the Petition was inescapably tied to such a constitutional amendment in an interview with Steve Walters on Wisconsin Eye on April 28, 2017. Their conversation went like this: PDR: . . . [T]he petition . . . would have required a constitutional amendment before you could ever have the kind of recusal that was suggested—— Steve Walters: So it's not a rule that the court could have adopted. Excuse me for interrupting. PDR: No, I don't believe it was a rule we could have adopted. . . . . . . . PDR: . . . [Y]ou could end up with a Supreme Court that couldn't function. We need four people to have a quorum. . . . [Y]ou have to have four justices to go forward . . . . So you would have to have amended the constitution to follow through on what they were asking us to do. You couldn't just do one part of it. No. 17-01.ssa 23 And I do think that the judges who filed this petition recognize that. That's why they put them together.31 ¶37 Adoption of the Petition does not require a constitutional amendment. ¶38 Rather, the narrative in the Petition about a constitutional amendment is an attempt to respond to the court's 2010 Comment in adopting the present recusal rule, stating that it did not favor recusals inasmuch as a non-participating supreme court justice cannot be replaced with another judge.32 ¶39 The ban on replacing a Wisconsin justice who does not participate in a case dates back to the 1848 constitution. This court's hearing cases with the participation of fewer than seven justices participating is nothing new. ¶40 Since 1848, this court has decided cases with fewer than the allotted number of justices for a variety of reasons. I found more than 140 cases decided from 1848 through 2017 in which one or more justices did not participate and in which the 31 For an instance when the court issued an order without a quorum, see the court's Sept. 20, 2016 order in the John Doe trilogy, Nos. 2013AP2504-2508-W, 2014AP296-OA, and 2014AP417-421-W. The September 20 order states that only Chief Justice Patience D. Roggensack, Justice Annette K. Ziegler, and Justice Michael J. Gableman approved the order. Justices Shirley S. Abrahamson, Ann Walsh Bradley, Rebecca G. Bradley, and Daniel Kelly did not participate. Thus, the court took action when only three justices (not a quorum) participated. 32 See Attachment 2. No. 17-01.ssa 24 court evenly divided.33 In many more cases, one or more justices did not participate, and the court did not equally divide. I did not do a survey of cases of all the cases for the last 169 years since 1848. I did survey cases in the last 10 years (2007-2017). In this 10-year period I found that in more than 50 cases, fewer than seven justices participated.34 No recusals, to the best of my recollection, related to campaign contributions. ¶41 Whether to replace disqualified justices is an issue independent of Petition 17-01. Deciding cases with fewer than seven justices sometimes does raise difficulties. The court has attended to the difficulties and will do so in the future regardless of Petition 17-01. ¶42 The legislature has also tried to deal with the issue of the court's deciding cases without seven justices participating. Several State Assembly resolutions have been proposed since 2000 to amend the Wisconsin Constitution to allow a disqualified justice to be replaced with another judge to 33 For a list of the cases, see my concurrence in Smith v. Kleynerman, 2017 WI 22, ¶¶3-8, 374 Wis. 2d 1, 892 N.W.2d 734 (Abrahamson, J., concurring) (regarding the court's changing its practice to no longer reveal how each justice voted in a tie vote case). 34 I did a Westlaw search to find these cases. The court does not collect aggregate data on disqualification/recusal activity, e.g., motions filed, self recusals, asserted bases, dispositions, and reasons given. No. 17-01.ssa 25 avoid the court's sitting without a full complement of seven justices or failing to have a quorum.35 ¶43 Deciding cases with fewer than seven justices sometimes introduces complications, but deciding cases with justices who are challenged on grounds of bias or the appearance of bias raises even more complications.36 It is not necessary, however, to adopt a constitutional amendment to ensure that 35 See, e.g., 2015 Assembly Joint Resolution 88, 2013 Assembly Joint Resolution 18, 2011 Assembly Joint Resolution 128, 2003 Assembly Joint Resolution 44, 1999 Assembly Joint Resolution 96. 36 Campaign contributions to justices' elections have stimulated recusal motions and media stories. The online docket for the John Doe trilogy, Nos. 2013AP2504-2508-W, 2014AP296-OA, and 2014AP417-421-W, contains numerous references to the parties' motions and various justices' writings regarding recusals related to campaign contributions. See https://wscca.wicourts.gov/appealHistory.xsl;jsessionid=20F7D006B7C7F1316486990396C49AA1?caseNo=2013AP002504&cacheId=9BEA5888D9A7A39FDC4C4FB75AB1D17C&recordCount=1&offset=0&linkOnlyToForm=false&sortDirection=DESC. See also Patrick Marley, John Doe Prosecutor Asks One or More Justices To Step Aside, Milwaukee J. Sentinel (Feb. 13, 2015), http://archive.jsonline.com/news/statepolitics/john-doe-prosecutor-asks-one-or-more-justice-to-step-aside-b99444515z1-291866271.html/; Patrick Marley and Mary Spicuzza, Wisconsin Supreme Court Ends John Doe Probe into Scott Walker's Campaign, Milwaukee J. Sentinel (July 16, 2015), http://archive.jsonline.com/news/statepolitics/wisconsin-supreme-court-ends-john-doe-probe-into-scott-walkers-campaign-b99535414z1-315784501.html; Gerald C. Nichol, Big Donations to Judges Should Require Recusal, Wis. State J. (June 5, 2017), http://host.madison.com/wsj/opinion/column/gerald-c-nichol-big-donations-to-judges-should-require-recusal/article_a5fce986-42b4-5c60-aab8-b2aa8b304654.html. No. 17-01.ssa 26 seven justices will sit on every case in order to adopt Rule Petition 17-01 on recusal. The Claim: Adopting the Petition Violates a Justice's or Judge's Oath of Office. ¶44 Here is the oath of office each justice and judge in this state is required to take upon entering office: I, [Name], who have been elected (or appointed) to the office of ...., but have not yet entered upon the duties thereof, do solemnly swear that I will support the constitution of the United States and the constitution of the state of Wisconsin; that I will administer justice without respect to persons and will faithfully and impartially discharge the duties of said office to the best of my ability. So help me God.37 ¶45 Justice Rebecca G. Bradley maintained that the Petition asks judges to violate and disregard the oath: [W]e cannot consider the petition further, because to do so would violate the oath that each of us took when we undertook our office, and I want to be very clear about the oath. . . . The oath that we took is to support the Constitution of the United States and the Constitution of the State of Wisconsin. We also swear solemnly to administer justice without respect to persons, and to faithfully and impartially discharge the duties of this office to the best of our ability, so help us God. . . . [T]he petition asks us to disregard that oath, in my mind. . . . One would think the petitioners who tout their 1,100 years of combined service in the judiciary would understand that this court cannot act on this petition without violating our oaths to uphold our Constitution. 37 The oath is set forth in Wis. Stat. § 757.02. No. 17-01.ssa 27 ¶46 I have addressed the argument that the Rule Petition is an unconstitutional violation of First Amendment rights at ¶¶12-33, supra. I disagree with Justice Rebecca Bradley's assertion that the adoption of this rule would be a violation of our oath to support the constitution. ¶47 Justice Kelly claimed that the Petition was not only unnecessary but was also inappropriate and casts aspersions on the oath. His remarks are as follows: [To adopt the bright-line hard and fast rule in the Petition requiring recusal upon contribution of a specific amount] declaring to all the world that we cannot trust the judges of this state to uphold their oath to support the Constitution, to discharge their responsibilities to apply law to facts and come to a good, true, and just judgment, is to cast aspersions on the oath they took. I think that would be a manifestly inappropriate thing for this court to do, and for that reason I support the motion to dismiss and deny the petition. ¶48 If this reasoning is accepted, and I do not accept it, then in all likelihood no code of judicial conduct will ever be needed because the oath in general terms already prohibits much (if not all) the conduct specifically prohibited in the Code. I conclude that a Code of Judicial Conduct that provides more specific direction for judges than does the oath serves judges and the public well. The Claim: The Petition is an Insult to the Judges and Justices of this State. ¶49 This claim was framed by the justices in a number of different ways. No. 17-01.ssa 28 ¶50 Justice Rebecca G. Bradley illuminated the "insult" argument as follows: Every judge and justice in the State of Wisconsin should be highly offended by this petition, because it attacks their integrity and their character, and I today defend every justice and judge in this state in rejecting this petition. I practiced law for over 16 years, I've served at every level of the judiciary, and I know that the judges and justices in this state strive every day to render impartial justice, setting aside their own personal feelings about cases and the people involved in those cases to render decisions in accordance with the law. And if any judge fails to do so, if a judge does not act with impartiality and integrity, that judge will answer to the people of Wisconsin on their election day. And that's the beauty of our system of an elected judiciary, which our state has had for about 170 years. Every one of us who serve the people of Wisconsin as a member of the judiciary is directly accountable to the people.38 ¶51 Attorney Casey Hoff called this comment a "head scratch[er]." He wrote: "Using Justice Rebecca Bradley's logic, no judge, nor any attorney for that matter, should ever be held to any ethics rules because to impose any rules on an attorney or a judge would be 'highly offensive' and an attack on 38 The Beloit Daily News remarked in response to Justice Rebecca Bradley's comments: "Seriously? Come on." Editorial, Money First, at the Supreme Court, Beloit Daily News (Apr. 24, 2017). Retired Judge Mike Lucci wrote: "[A]s voters we should all remember this important issue and what just transpired in Madison when the next Supreme Court election rolls around." Mike Lucci, Bias Is Not Justice, Superior Telegram (May 5, 2017). No. 17-01.ssa 29 their integrity. Her argument is, in essence, 'just trust us.'"39 ¶52 An editorial responded: "The judge involved may indeed judge the case fairly and honestly——we have no doubt that the vast majority would——but the appearance of a conflict of interest can be just as damaging to the public's trust as an actual conflict."40 ¶53 Justice Daniel Kelly phrased the claim of "insult" to judges this way: The question presented by the petition is not whether or not we should recuse under certain circumstances. The question is whether we ought to tell judges in this state that we do not trust them to make that judgment on their own. I think that's a caustic and inappropriate and unnecessary thing for us to do. ¶54 Recusal standards are, in my opinion, no more of an insult to judges and justices than it is an insult to all law-abiding people to have laws governing ethics for public officials; laws governing criminal and tortious conduct; laws protecting our rivers, lakes, and streams; laws regulating the quality of dairy products; and so on and so forth. ¶55 Unfortunately, judges and justices, like all people, even very good people, need guidance and make mistakes. Members of the judiciary have violated the Code of the Judicial Conduct. 39 Casey Hoff, USA Today Network-Wis., Wisconsin Supreme Court's Troubling Move, Sheboygan Press (Apr. 28, 2017). 40 Editorial, Judge Recusal Proposal Make Sense, Milwaukee J. Sentinel (Jan. 14, 2017). No. 17-01.ssa 30 Justices and judges are not above the law; they are governed by law. See Annual Report of the Judicial Commission. ¶56 In a perfect world, we would not need a Code of Judicial Conduct, and we would not need many of the statutes that now cover six hefty volumes of the Wisconsin Statutes. Counterclaim: Overwhelming Public Support for the Petition and Opposition to the Dismissal ¶57 Editorial support, op-ed pieces, letters to the editor, cartoons, and miscellaneous commentary have overwhelmingly supported the court's granting a hearing on the Petition, have overwhelmingly supported adoption of the Petition, and have overwhelmingly expressed disagreement with the dismissal of Petition 17-01 by five justices. I reference these writings here. The very titles of the writings tell a story: • Editorial, Judge Recusal Proposal Make Sense, Milwaukee J. Sentinel (Jan. 14, 2017).41 • Editorial, State's Courts Shouldn't Be for Sale, Racine J. Times (Jan. 22, 2017).42 • Editorial, State Must Ensure Justice Isn't For Sale, Wis. State J. (Feb. 1, 2017).43 41 Available at http://www.jsonline.com/story/opinion/editorials/2017/01/14/editorial-judge-recusal-proposal-make-sense/96561330/. 42 Available at http://journaltimes.com/news/opinion/editorial/journal-times-editorial-state-s-courts-shouldn-t-be-for/article_ad1a4d2a-44ec-5e3a-af4f-1ce257d15e84.html. No. 17-01.ssa 31 • Tanya Arditi, Statement: Wisconsin Supreme Court Missed an Opportunity to Address Its Ethical Shortcomings, Says CAP's Michele L. Jawando, Center for Am. Progress (Apr. 20, 2017).44 • David D. Haynes, Editorial: Supreme Court Justices Let Down Wisconsin Citizens, Milwaukee J. Sentinel (Apr. 20, 2017).45 • Billy Corriher, Wisconsin Supreme Court Rejects Request from 56 Judges To Address Judicial Campaign Cash, ThinkProgress (Apr. 20, 2017).46 • Matthew Rothschild, Wisconsin's High Court Does Hack Job on Recusal Petition, Capital Times (Apr. 20, 2017).47 • Phil Hands, Hands on Wisconsin: Supreme Court Justices Refuse to Recuse, Wis. State J. (Apr. 23, 43 Available at http://host.madison.com/wsj/opinion/editorial/editorial-state-must-ensure-justice-isn-t-for-sale/article_a3759af4-00ff-5f2d-b1cf-dc82a4785174.html. 44 Available at https://www.americanprogress.org/press/statement/2017/04/20/430883/statement-wisconsin-supreme-court-missed-opportunity-address-ethical-shortcomings-says-caps-michele-l-jawando/. 45 Available at http://www.jsonline.com/story/opinion/blogs/real-time/2017/04/20/editorial-supreme-court-justices-let-down-wisconsin-citizens/100697616/. 46 Available at https://thinkprogress.org/wisconsin-supreme-court-campaign-finance-23d81ba9889f. 47 Available at http://host.madison.com/ct/opinion/column/matthew-rothschild-wisconsin-s-high-court-does-hack-job-on/article_f88f744c-ccf4-5cb6-b6c2-96130523c923.html. No. 17-01.ssa 32 2017).48 (political cartoon titled "The 'Best' Legal Minds in Our State," depicting a Wisconsin Supreme Court Justice sitting in the pocket of a campaign donor and saying, "Recusals? We don't need no stinkin' recusals!" as he tears a document labeled "New Rules."). • Editorial, Money First, at the Supreme Court, Beloit Daily News (Apr. 24, 2017).49 • John Nichols, The Scorching Shamelessness of the Wisconsin Supreme Court, Capital Times (Apr. 25, 2017).50 • Casey Hoff, USA Today Network-Wis., Wisconsin Supreme Court's Troubling Move, Sheboygan Press (Apr. 28, 2017).51 • Editorial, Fat Wallets Plunked on the Scales of Justice, Racine J. Times (May 4, 2017).52 48 Available at http://host.madison.com/wsj/opinion/cartoon/hands-on-wisconsin-supreme-court-justices-refuse-to-recuse/article_8e94d406-a677-581c-b5b3-dedce6568533.html. 49 Available at http://www.beloitdailynews.com/article/20170424/ARTICLE/170429897. 50 Available at http://host.madison.com/ct/opinion/column/john_nichols/john-nichols-the-scorching-shamelessness-of-the-wisconsin-supreme-court/article_fd17869c-f857-5373-8454-20e43028d557.html. 51 Available at http://www.sheboyganpress.com/story/opinion/2017/04/28/wisconsin-supreme-court-recusal-rules-public-hearing-rebecca-bradley-roggensack/101024858/. 52 Available at http://journaltimes.com/news/opinion/editorial/journal-times-editorial-fat-wallets-plunked-on-the-scales-of/article_0c9bfaff-d612-5e02-9bc7-549d356a9c45.html. No. 17-01.ssa 33 • Mike Lucci, Bias Is Not Justice, Superior Telegram (May 5, 2017).53 • Peg Lautenschlager, Op-Ed Misconstrues Supreme Court's Ruling on Judicial Campaign Cash, Wispolitics (May 17, 2017).54 • Gerald C. Nichol, Big Donations to Judges Should Require Recusal, Wis. State J. (June 5, 2017).55 ¶58 In the words of the Racine Journal Times: "The fat wallets of special interest spending have been placed on the scales of justice."56 ¶59 Retired Judge Mike Skwierawski summed it up: "At some level, you have to hope that the integrity of the court system becomes the highest priority for the Supreme Court. Not just keep the money flowing."57 ¶60 And Retired Judge Sarah O'Brien stated: "I just feel sad. The people believe that large campaign contributions can 53 Available at http://www.superiortelegram.com/opinion/4261448-bias-not-justice. 54 Available at https://www.wispolitics.com/2017/peg-lautenschlager-op-ed-misconstrues-supreme-courts-ruling-on-judicial-campaign-cash/. 55 Available at http://host.madison.com/wsj/opinion/column/gerald-c-nichol-big-donations-to-judges-should-require-recusal/article_a5fce986-42b4-5c60-aab8-b2aa8b304654.html. 56 Editorial, Fat Wallets Plunked on the Scales of Justice, Racine J. Times (May 4, 2017). 57 Editorial: Judge Recusal Proposal Make Sense, Milwaukee J. Sentinel (Jan. 14, 2017). No. 17-01.ssa 34 influence judges, but the justices refuse to acknowledge that. It's what we expected, but it's no less heartbreaking."58 ¶61 I want to thank the retired judges who signed Petition 17-01. Even in retirement they continue their commitment to the Wisconsin judicial system, a fair, neutral, impartial and non-partisan judiciary, and the people of this state. I too am sad and disappointed that the five justices dismissed the Petition. I therefore write in dissent. ¶62 I am authorized to state that Justice ANN WALSH BRADLEY joins this dissent. 58 Matthew Rothschild, Wisconsin's High Court Does Hack Job on Recusal Petition, Capital Times (Apr. 20, 2017). No. 17-01.ssa 35 ATTACHMENT 1 Rule Petition 17-01: Proposed Supreme Court Rule No. 17-01.ssa 36 No. 17-01.ssa 37 No. 17-01.ssa 38 No. 17-01.ssa 39 No. 17-01.ssa 40 ATTACHMENT 2 No. 17-01.ssa 41 No. 17-01.ssa 42 ATTACHMENT 3 No. 17-01.ssa 43 No. 17-01.ssa 44 No. 17-01.ssa 45 No. 17-01.ssa 46 ATTACHMENT 4 No. 17-01.ssa 47 No. 17-01.ssa 48 No. 17-01.ssa 49 No. 17-01.ssa 50 No. 17-01.ssa 51 No. 17-01.ssa 1

2017 WI 68 SUPREME COURT OF WISCONSIN NOTICE This order is subject to further editing and modification. The final version will appear in the bound volume of the official reports. No. 17-02 In the matter of the petition to amend SCR 33.04 regarding judicial education for municipal judges FILED JUN 27, 2017 Diane M. Fremgen Clerk of Supreme Court Madison, WI On March 7, 2017, the Office of Judicial Education by Todd E. Meurer, Municipal Court Education Manager, filed this rule petition asking the court to make two changes to Supreme Court Rule (SCR) 33.04: (1) to make the judicial education schedule for municipal judges consistent with the calendar year, and (2) to add the word "or appointed" to the rule to ensure that newly appointed municipal judges commence their judicial education during their first year in office, rather than their second year, which is permitted under the current wording of the rule. The court discussed the petition at open rules conference on April 20, 2017 and voted to solicit written comments on the petition. Letters were sent to the interested persons on April 21, 2017. The court received one response, from the Wisconsin Association of Municipal Judges, supporting the petition. No. 17-02 2 The court further discussed the petition at open rules conference on June 21, 2017. The court opted not to conduct a public hearing and, after discussion, the court voted unanimously to adopt the petition. Therefore, IT IS ORDERED that: SECTION 1. Supreme Court Rule 33.04(1) is amended to read: (1) Each newly-elected or appointed municipal judge shall attend the earliest municipal judge orientation institute offered following his or her election or appointment, unless a period of extension is granted by the committee upon prior application by the municipal judge. SECTION 2. Supreme Court Rule 33.04(2) is amended to read: (2) Each municipal judge shall earn at least 4 credits in each 365-day period after commencement of the term for which elected or appointed calendar year at a municipal judge orientation institute, review institute or graduate institute developed by the judicial education office. A municipal judge who holds office for less than 5 months during any calendar year is exempt from this subsection. IT IS FURTHER ORDERED that the effective date of this order is January 1, 2018. IT IS FURTHER ORDERED that notice of the above amendments be given by a single publication of a copy of this order in the official publications designated in SCR 80.01, including the official publishers' online databases, and on the Wisconsin court system's web site. The State Bar of Wisconsin shall provide notice of this order. No. 17-02 3 Dated at Madison, Wisconsin, this 27th day of June, 2017. BY THE COURT: Diane M. Fremgen Clerk of Supreme Court No. 17-02 4

SUPREME COURT OF WISCONSIN No. 13-05A In the matter of the Petition to Create a Procedure for Enforcement of Supreme Court Disciplinary Orders. FILED MAY 22, 2017 Diane M. Fremgen Clerk of Supreme Court Madison, WI This rule petition has a long procedural history. On May 29, 2013, the State Bar of Wisconsin, the Chair of the Board of Administrative Oversight, and the Director of the Office of Lawyer Regulation (OLR) filed a rule petition asking the court to create a supreme court rule providing a procedure for enforcement of Supreme Court disciplinary orders. The issue giving rise to the petition emerged in the context of lawyer disciplinary cases. Supreme Court Rule 20:8.4(f) provides that it is professional misconduct for a lawyer to violate a supreme court order or supreme court decision regulating the conduct of lawyers. Thus, a lawyer's failure to comply with a supreme court order is grounds for the OLR to commence a separate disciplinary complaint against the lawyer. See In re Disciplinary Proceedings Against Lister, 2012 WI 102, ¶19, 343 Wis. 2d 532, 817 N.W.2d 867. However, this can be a cumbersome process. So, the OLR has occasionally filed a motion with the supreme court, asking the court to enforce an order pursuant to its inherent constitutional authority to enforce its disciplinary No. 13-05A 2 orders. See, e.g., In re Disciplinary Proceedings Against LeSieur, 2013 WI 39, 347 Wis. 2d 190, 832 N.W.2d 67. In Lister the court noted that there are no provisions in the court's rules governing (1) the ability of the OLR to file a motion in the original disciplinary proceeding to impose sanctions on an attorney for failing to comply with a prior disciplinary decision, or (2) the procedure by which such a motion should be filed and resolved. The court directed the OLR to file a rule petition proposing such a procedure. Id., ¶29. This rule petition was the result. Upon receipt of the rule petition, the court requested additional information and solicited public comment. The Supreme Court Commissioners Office filed a comment expressing concerns with the petition and proposing a number of amendments to the petition. On October 25, 2013 the court conducted a public hearing on the petition. The OLR Director Keith Sellen presented the petition to the court. He indicated the petitioners agreed with some, but not all of the supreme court commissioners' recommendations. No other comments were received. At the court's ensuing open rules conference, the court discussed the petition. The court determined that there were issues that warranted further consideration including: whether the rule should be limited to a lawyer's willful failure to comply with a disciplinary order, whether additional procedural requirements are warranted such as a right of appeal, whether the rule should include motions for contempt, and the appropriate burden of proof. The court directed the OLR to confer with the supreme court commissioners and No. 13-05A 3 other interested entities to prepare a revised proposal for the court. See S. Ct. Order 13-05 (issued June 24, 2014). The OLR and the supreme court commissioners submitted a revised proposal to the court on March 5, 2015. The court discussed the revised proposal at the December 14, 2015 open rules conference. The court was dissatisfied with different aspects of this proposal and Justice David T. Prosser offered to undertake another review of the rule. Since that time, the court has appointed the OLR Procedure Review Committee, which has a subcommittee dedicated to considering changes in the OLR process. At the April 20, 2017 open rules conference, the court discussed the petition again. The court determined that this complex issue would benefit from study and review by the OLR Procedure Review Committee.1 The court voted to dismiss the petition and refer the matter to the OLR Procedure Review Committee. IT IS ORDERED that rule petition 13-05 is dismissed. IT IS FURTHER ORDERED that the OLR Procedure Review Committee is asked to evaluate and include in its report to the court a recommendation as to whether follow-up action is warranted in the wake of this court's decision to dismiss this petition and, if so, propose a procedural mechanism by which the OLR may file and the court decide a motion filed by the OLR in the original disciplinary 1 It is the mission of the OLR Procedure Review Committee to review OLR procedures and structure, and to report to the Wisconsin Supreme Court recommendations that would increase the efficiency, effectiveness, and fairness of the OLR process. No. 13-05A 4 proceeding to impose sanctions on an attorney for failing to comply with a prior supreme court order. Dated at Madison, Wisconsin, this 22nd day of May, 2017. BY THE COURT: Diane M. Fremgen Clerk of Supreme Court No. 13-05A 5

2017 WI 33 SUPREME COURT OF WISCONSIN NOTICE This order is subject to further editing and modification. The final version will appear in the bound volume of the official reports. No. 16-05 In re creation of a pilot project for dedicated trial court judicial dockets for large claim business and commercial cases FILED APR 11, 2017 Diane M. Fremgen Clerk of Supreme Court Madison, WI On October 26, 2016, Attorney John A. Rothstein, on behalf of the Business Court Advisory Committee appointed by Chief Justice Patience Drake Roggensack, petitioned the Wisconsin Supreme Court requesting authorization for a three-year pilot project to create dedicated trial court judicial dockets for large claim business and commercial cases in Waukesha County and in the circuit courts of the Eighth Judicial Administrative District (pilot project). The petition also proposes an interim commercial court rule and creation of guidelines applicable to the pilot project. The court discussed the petition at open rules conference on November 7, 2016, and voted to approve the pilot project by a vote of 5:2 (Justice Shirley S. Abrahamson and Justice Ann Walsh Bradley opposed, preferring to defer a decision until after a public hearing). The court also voted to solicit written comment and to No. 16-05 2 conduct a public hearing to obtain additional input regarding the pilot project. On December 19, 2016, a letter was sent to interested persons seeking input. The court received written responses from: Rose Oswald Poels, President and CEO, Wisconsin Bankers Association; Randal J. Brotherhood, Chair, Business Law Section, State Bar of Wisconsin; and the Honorable Lisa K. Stark, Wisconsin Court of Appeals. The petitioner filed a response on January 30, 2017, attaching several documents, including communications with business courts in other states, and a copy of a letter to Governor Scott Walker from several business entities expressing support for the petition. The court conducted a public hearing on February 16, 2017. Attorney John A. Rothstein presented the petition to the court. The court also heard testimony in support of the petition from: the Honorable Michael J. Aprahamian, Circuit Court Judge, Waukesha County; Attorney Laura A. Brenner, Reinhart Boerner Van Dueren S.C.; Attorney Lucas T. Vebber, Wisconsin Manufacturers & Commerce; the Honorable Michael R. Fitzpatrick, Circuit Court Judge, Rock County; Michael A. Crowley, Waukesha County Board of Supervisors; Francis W. Deisinger, President, State Bar of Wisconsin; Attorney Lon E. Roberts, Secretary, Wisconsin Department of Financial Institutions; Attorney Randal J. Brotherhood, Chair, Business Law Section, State Bar of Wisconsin; Attorney Brick N. Murphy, Conway, Olejniczak & Jerry, S.C., and Board of Directors of State Bar of Wisconsin Business Law Section; and the Honorable James A. Morrison, Chief No. 16-05 3 Judge of the 8th Judicial Administrative District of Wisconsin and Chief Judge of Marinette County. At the ensuing open rules conference, the court discussed the petition, the proposed interim commercial court rule, and proposed guidelines. The court expressed support for the stated purpose of the petition, that it is in the public interest to ensure that large claim cases involving Wisconsin employers or businesses, or which involve complicated commercial disputes, are resolved expeditiously and with the least amount of costs so as to: (a) improve the quality and predictability of justice in connection with business disputes; (b) improve parties' access to justice; (c) make repeat disputes less likely to occur due to guidance provided by ongoing decisions; and (d) make Wisconsin a desirable forum for resolving business disputes. A majority of the court voted to approve the interim commercial court rule, subject to certain amendments,1 and to authorize the Business Court Advisory Committee to amend the rule as provided herein and to create guidelines for the pilot project, which shall be 1 In addition to technical amendments recommended by the Legislative Reference Bureau which the petitioner did not oppose, the Wisconsin Bankers Association recommended and the court agreed that the definition of "business organization" in proposed interim commercial court rule, section 3(a), include banks, savings banks and savings and loan associations, and that the statutes identified in proposed interim rule section, 4(a), include chapters governing state chartered financial institutions. The court declined the Wisconsin Bankers Association's proposal to add the term "employees" to proposed interim rule, section 4(a), and emphasized that the pilot project is generally not intended to encompass litigation brought by individuals against their employers or against financial institutions. No. 16-05 4 made available on the Wisconsin court system website. The court will review the operation of this pilot project three years after the effective date. Therefore, IT IS ORDERED that the Waukesha County Circuit Court and the circuit courts of the Eighth Judicial Administrative District shall, as a pilot project, establish large claim commercial case dockets for the assignment of commercial cases as defined in the interim commercial court rule set forth in Appendix A, attached hereto. IT IS FURTHER ORDERED that the Waukesha County Circuit Court and the circuit courts of the Eighth Judicial Administrative District may commence the pilot project beginning July 1, 2017, or as soon thereafter as reasonably practicable. The pilot project shall run for a period of three years, unless rescinded, modified, or extended by future order of the court. IT IS FURTHER ORDERED that the Chief Justice will select the circuit court judges who will be assigned to the commercial court docket from the counties and judicial administrative districts participating in the pilot project. IT IS FURTHER ORDERED that this court shall review the pilot project three years after the effective date. IT IS FURTHER ORDERED that a Business Court Advisory Committee appointed by the Chief Justice may provide guidance during the pilot project and may adopt, and make publicly available on the Wisconsin court system website, guidelines for the pilot project. The Business Court Advisory Committee that filed this rule petition consisted of: the Honorable Michael J. Aprahamian, Attorney Michael B. Brennan, Attorney Laura A. Brenner, the Honorable Michael R. Fitzpatrick, No. 16-05 5 Attorney Nora E. Gierke, the Honorable James A. Morrison, Lon E. Roberts, Secretary, Wisconsin Department of Financial Institutions, and Attorney John A. Rothstein, Chair. These individuals have been invited to continue to serve on the Committee during the pilot project. In addition, the Deputy Director of Court Operations, Wisconsin Director of State Courts Office, Sara Ward-Cassidy, is hereby appointed to the Business Court Advisory Committee. IT IS FURTHER ORDERED that the interim commercial court rule set forth in Appendix A, attached hereto, shall apply to cases in the pilot project. The interim commercial court rule is subject to amendment by a Business Court Advisory Committee submitting proposed amendments to the supreme court. IT IS FURTHER ORDERED that a Business Court Advisory Committee, in collaboration with the judges assigned to the pilot project and with assistance from the Court Operations, Wisconsin Director of State Courts Office, will monitor the pilot project during its three-year term, and on or before December 1 of calendar years 2018 and 2019, shall submit a progress report to the Wisconsin Supreme Court that addresses the following: a. Circuit court data regarding cases assigned to the pilot project; b. Levels of litigant satisfaction with the pilot project; c. Views of judges and attorneys concerning the effectiveness and benefits of the pilot project relating to the stated goals of the pilot project; d. Recommendations concerning eligibility criteria for assignment of cases to the pilot project, adoption of additional No. 16-05 6 measurements to evaluate the performance of this pilot project, and proposed changes to rules and forms; and e. Any other matter that should be brought to the attention of the Wisconsin Supreme Court. IT IS FURTHER ORDERED that notice of this decision be given by a single publication of a copy of this order in the official publications designated in SCR 80.01, including the official publishers' online databases, and on the Wisconsin court system's web site. The State Bar of Wisconsin shall provide notice of this order. Dated at Madison, Wisconsin, this 11th day of April, 2017. BY THE COURT: Diane M. Fremgen Clerk of Supreme Court No. 16-05 1 Appendix A Interim Rule for Pilot Project for Dedicated Trial Court Judicial Dockets for Large Claim Business and Commercial Cases; Assignment and Management of Business and Commercial Cases 1. Purpose, authority. a) The purpose of this interim rule (Rule) is to authorize a pilot project to implement a specialized docket for commercial cases in Wisconsin circuit courts. The commercial court docket is designed to operate within the framework of the existing Wisconsin court system with minimal impact on the balance of court operations. It is intended to leverage judicial expertise in commercial law and disputes with commercial litigants' desire to tailor case management practices best suited for resolving substantial business disputes fairly and expeditiously. b) This Rule is adopted pursuant to the Supreme Court's rulemaking authority under s.751.12, stats., and the Court's superintending and administrative authority over all courts conferred by Article VII, §3 of the Wisconsin Constitution. This Rule is temporary and is subject to change as the needs of the pilot project dictate. c) This Rule shall be known and cited as the Commercial Court Rule, or CCR. d) This Rule is intended to supplement, not supplant, the rules of the Wisconsin Supreme Court and the Wisconsin statutes. Should any conflict be deemed to exist between this Rule and any other supreme court rules or statutes, the other rules or statutes shall control. 2. Scope, effective dates. a) This Rule applies in counties and judicial administrative districts that have established specialized dockets for commercial cases, which are referred to in this interim Rule as the "Commercial Court." b) The pilot project will begin and end as authorized by order of the Supreme Court. See S. Ct. Order 16-05, 2017 WI 33 (issued Apr. 11, 2017, eff. July 1, 2017). The approximate duration of the project will be from July 2017 to July 2020. c) No case filed before the inception date of the pilot project will be included in this pilot project. d) The circuit courts for Waukesha County and in the Eighth Judicial Administrative District are hereby designated as the initial locations for the Commercial Court dockets. e) The Chief Justice shall select the circuit court judges in the counties and judicial administrative districts participating in the pilot plan who will be assigned to the Commercial Court docket. Selection of a judge for the Commercial Court docket shall not preclude the judge from continuing work on any other assigned docket. The Chief Justice shall select no fewer than three circuit court judges in Waukesha County and no fewer than four circuit court judges within the Eighth Judicial Administrative District. No. 16-05 2 f) The pilot project may be expanded or extended by order of the Supreme Court upon the recommendation of the Director of State Courts. This Rule is subject to revision by order of the Supreme Court as the pilot project progresses. 3. Application; definitions. For purposes of this Rule: a) "Business organization" includes a sole proprietorship, corporation, partnership, limited liability company, limited partnership, professional association, service corporation, joint venture, bank, savings bank, savings and loan association, or business trust. A "business organization" excludes an individual, a family trust, or a political subdivision or government entity. b) "Consumer contract or transaction" is a consumer contract or transaction that is primarily for personal, family, or household purposes. 4. Mandatory Assignment of Cases to the Commercial Court Docket. Any case that is one of the following types of cases that is filed in a circuit court in which a Commercial Court docket has been established shall be assigned to the Commercial Court docket as provided under section 7, and the Commercial Court shall have jurisdiction over any of the following types of cases: a) Cases involving the governance or internal affairs of business organizations, including claims between or among owners or constituents of a business organization; claims against officers, directors or managers of a business organization; claims involving the indemnity of owners, officers, directors, or managers of a business organization; claims involving the interpretation of the rights and obligations under the law governing the business organization, such as chs. 178, 179, 180, 181,183, 185, 214, 215, 221, 222, & 223, stats., or any similar statue or law from another jurisdiction; claims involving the interpretation of the rights and obligations under the agreements governing the business organization, such as the articles of incorporation, bylaws, operating agreements, membership agreement, or partnership agreement of the business organization; b) Cases involving tortious or statutorily prohibited business activity, unfair competition or antitrust, including claims under ch. 133, stats.; claims under s.100.30(5m) or (5r), stats.; claims under s.134.01, stats.; claims of tortious interference with a business organization; claims involving restrictive covenants and agreements not to compete or solicit; claims involving confidentiality agreements; c) Cases involving the sale, consolidation, or merger of a business organization, conversion, share exchange or the sale of substantially all of the assets of a business organization; d) Cases involving the sale of securities, including claims for securities fraud under ch. 551, stats., or any similar statute or law from another jurisdiction; e) Cases involving intellectual property rights, including claims to determine the use, ownership, or status of trademarks, trade secrets, or copyrights; claims under s.134.90, stats.; claims involving any agreement relating to the licensing of any intellectual property right, including patent rights; f) Cases involving the relationship between a franchisor and franchisee or similar distribution relationship, including claims arising from ch. 135, stats., or any similar statute from another jurisdiction; claims arising from s.134.93, stats., or any similar No. 16-05 3 statute from another jurisdiction; claims arising from ch. 553, stats., or any similar statute from another jurisdiction; g) Cases involving claims or disputes under chs. 402, 403, 404, 405, or 409, or any similar statute or law from another jurisdiction, when the amount in controversy exceeds $100,000, exclusive of interest, costs, and attorney fees. 5. Discretionary Assignment of Cases to the Commercial Court Docket. In addition to the cases identified above in section 4 above, and which are not otherwise excluded under section 6, parties may jointly move the chief judge of the judicial administrative district in which the Commercial Court sits for discretionary assignment of a case to the Commercial Court docket. If the motion for discretionary assignment is granted, the case may be assigned to the Commercial Court docket. In deciding a motion for discretionary assignment of a case to the Commercial Court docket, the chief judge of the judicial district shall consider the parties to the dispute, the nature of the dispute, the complexity of the issues presented, and whether the Commercial Court's resolution of the case will provide needed guidance to influence future commercial behavior or assist in resolving future disputes. The decision granting or denying a motion for a discretionary assignment of a case to the Commercial Court docket is final and non-appealable. 6. Ineligible Case Types. The following cases will not be assigned to the Commercial Court docket: a) Cases involving small claims under ch. 799, stats.; b) Cases involving a governmental entity or political subdivision seeking to enforce a statutory or regulatory restriction or prohibition; c) Cases involving consumer contracts or transactions; landlord/tenant disputes; domestic relations claims; labor claims; receivership, insolvency, or liquidation cases; malpractice claims; personal injury claims; product liability claims; civil rights claims; tax disputes; cases seeking to compel arbitration or to affirm or disaffirm an arbitration award; construction claims; or environmental claims unless the claim or dispute identified in this section is ancillary and incidental to a case assigned to the Commercial Court under section 4. 7. Identification and Assignment of Cases to Commercial Court Docket. a) Plaintiff's duties. At the time of the filing of the complaint under s. 801.02(1) stats., the plaintiff in a civil action shall state on the face of the complaint whether the case qualifies for the Commercial Court docket under section 4. b) Clerk of court duties. In Waukesha County, upon the filing of a case qualifying for the Commercial Court docket, the clerk of court shall assign the case to the Commercial Court docket and to one of the judges designated for the commercial court docket. In the event of a request for judicial substitution, the case shall be transferred to the next Waukesha County circuit court judge who is assigned to the Waukesha County Commercial Court docket. In the Eighth Judicial Administrative District, for cases filed in any county in which a circuit court judge in that county has already been assigned a Commercial Court docket, the same procedures shall apply. In counties of the Eighth Judicial Administrative District in which no circuit judge has been assigned to the Commercial Court docket, upon the filing of a qualifying No. 16-05 4 case, the clerk of court shall notify the chief judge of the Eighth Judicial Administrative District who shall assign one of the Commercial Court docket judges from the other counties in the Eighth Judicial Administrative District. The chief judge's selection shall be made pursuant to s.751.03(3), stats. In the event a request for substitution is filed against the judge chosen by the chief judge of the Eighth Judicial Administrative District, the chief judge shall then assign another judge from the Eighth Judicial Administrative District who has been appointed for Commercial Court cases. c) Omission by plaintiff; defendant's and third-party defendant's rights and prerogatives of the circuit court. In the event the duties set forth in subsection 7(a) are not met, the circuit court may, sua sponte, or upon a motion filed by the defendant or third party with his or her or its responsive pleading or responsive motion, order the transfer of a case to the Commercial Court docket if that judge determines that the case meets the mandatory criteria of section 4. d) On assignment of any matter to the Commercial Court docket, the matter shall retain the civil action number assigned to it by the clerk of court upon the filing of the complaint. 8. Disputes Regarding Assignments of Cases to the Commercial Court Docket. a) Contesting the assignment of a case to the Commercial Court docket. After assignment of a case to the Commercial Court docket, the judge assigned to the case may sua sponte, or upon motion of any party, reconsider whether assignment of that case to the Commercial Court docket is appropriate under the requirements of section 4. Any party filing a reconsideration motion under this section 8 shall file the motion not later than 20 days after the case is assigned to the Commercial Court docket. If the assigned Commercial Court judge concludes that the case does not qualify for assignment to the Commercial Court docket, the judge shall return the case to the general civil case docket. b) Review. Any party aggrieved on the outcome of a motion for reconsideration under subsection 8(a) may request the chief judge of the judicial administrative district in which the Commercial Court sits to review the reconsideration decision. A decision by the chief judge of the judicial district resolving the question of which docket shall be assigned the case is final and non-appealable. 9. Processing of Remaining Civil Cases Not Qualifying for the Commercial Court Docket. Civil cases not qualifying for assignment to the Commercial Court docket under section 4, or for which a joint motion for discretionary assignment has been denied under section 5, shall be assigned to the docket of the general civil court. No. 16-05.ssa 1 ¶1 SHIRLEY S. ABRAHAMSON, J. (dissenting). I begin by thanking the Committee for its work in bringing forth this petition and for agreeing to continue its work. I also offer my best wishes for the success of the circuit court dockets dedicated to "large business and commercial cases," popularly known as business courts. I cannot, however, join in the adoption of the petition because we do not have the evidence to evaluate the need, if any, for these specialized courts; their structure; and the counties best suited for a pilot program. Moreover, the proposal has the unfortunate potential to cause mischief. ¶2 A significant mischief inherent in the proposal is its message that circuit court judges are not capable of handling complex civil cases and that business, above all, deserves the fastest, most cost-effective, most predictable and fairest disposition of cases. This message is false and undermines confidence in the judicial system. The true message, in my opinion, is that the mission of the courts is that all people should have access to the courts and deserve to have their disputes resolved in a fast, cost-effective, predictable and fair way. ¶3 The defective process used to adopt the business court petition has already had an effect on the way other pending petitions are being processed. Petitioners and opponents, beware! No. 16-05.ssa 2 ¶4 In adopting the business court petition, the court, for the first time in institutional memory, adopted a substantive petition without public input, without any hearing, and without discussion.1 After the court adopted the petition, the court requested comments and held a hearing. ¶5 This process has affected the process used in Rule Petition 17-01, relating to recusal. The recusal petition was filed January 11, 2017 by 54 retired Wisconsin judges asking the court to set objective recusal standards for judges who received campaign contributions from a party to a case. Preliminary discussion of the petition had been set for March 16, 2017 at open court conference. The agenda for the conference was released on March 3, 2017, and included Rule Petition 17-01. ¶6 The first discussion of a rule petition ordinarily involves matters such as whether to schedule a hearing on the petition, whether to invite comments from interested parties, etc. It does not typically involve a vote on whether to adopt or dismiss the petition. ¶7 On March 13-14, 2017, the court received communications from the Wisconsin Institute for Law and Liberty asking the court to postpone its preliminary discussion of Rule Petition 17-01 until the Institute could, within 30 days, submit its opposition to the petition. 1 The court has adopted, over my objection, a petition seeking technical amendments to a petition already adopted without comment or hearing. No. 16-05.ssa 3 ¶8 Perhaps there was some concern by the Institute that the petition might, like the business court petition, be quickly adopted on March 16 without discussion, a hearing, or an opportunity for public comment. Or perhaps the Institute hopes that the Institute's comments will persuade the court to dismiss the petition without further comments or hearing. ¶9 In any event, the preliminary discussion of Rule Petition 17-01 was removed from the March 16 open rules petition conference agenda without any explanation. The court public information officer advised the media that Rule Petition 17-01 will be placed on the April 20 open conference agenda. ¶10 The petitioners have not been advised of this change except through postings of the Institute's communications on the court website. They too may want to make a submission to the court in support of their petition. Otherwise, they might risk their petition being dismissed without further opportunity for discussion. ¶11 Thus, the procedure used for the business court petition is having an effect on the procedure for other petitions before the court. ¶12 I move from procedure for hearing and deciding rules petitions to the substance of the petition creating business courts. ¶13 With regard to the proposal itself, first and foremost, the petition does not achieve the results for which it was adopted. This state of affairs is cause for concern. Three reasons for adoption of this petition were given in the No. 16-05.ssa 4 petition, in written responses, and at the public hearing. None is achieved by the present proposal. 1. The prime reason given for the petition is that the proponents want judges familiar with these kinds of "large claim2 commercial cases" to preside in these cases for quality and predictability. Over and over again, the court heard that if any costs are to be saved by the litigants or if any delay in dispute resolution is to be avoided, and if predictability in decisions is to be achieved, it would be because the presiding judges would know what they were doing and would not need as much education from the lawyers.3 Yet neither the petition nor the order describes the experience or education that the business court judges should have.4 2. A second reason the proponents offered for the petition was that the decisions of the business court would provide guidance throughout the state. Yet the petition does not set forth a method of "publishing" the case law developed by the business (circuit) 2 Despite the hype, the petition does not limit jurisdiction to cases involving large sums of money. 3 It is the lawyers' time and effort to educate judges that increases the costs and causes delay, according to the written comments and testimony. 4 Indeed, some of the justices thought it advisable that the judges be able to learn on the job and not be case hardened. No. 16-05.ssa 5 courts or giving effect to these business (circuit) court decisions that have no precedential or persuasive effect under the present law. Nor do the proponents or the petition consider appellate review and the business training and experience (or lack thereof) of appellate judges. 3. The petition proclaims that no costs are involved. Not true! The petition involves significant costs; it is far from a free program.5 For example, the petition suggests enlisting an expert in the evaluation process. Such an evaluation process is a significant expense. Furthermore, the evaluation process should be part of the creation of the business courts. It is not. The evaluation is at best an expensive afterthought. Shouldn't this court compare the costs for this project with the costs of other projects the court might undertake, like pilot programs to improve access to justice for middle-class and indigent persons? ¶14 Second, and importantly, the process for adoption of the petition was defective. The defect was the failure to vet the project. The proposal was not discussed with staff, chief 5 Costs are everywhere: judges will need to be trained; the Office of Court Operations will need to analyze and report data; clerks of circuit court will have additional duties; and CCAP, already on over-load with mandatory e-filing and decreased revenue, will have additional responsibilities. No. 16-05.ssa 6 judges, the bar, and others. Poor process is apt to end in a poorly planned and managed project. ¶15 The usual process is the court sets a time for a hearing (or for written comments, or for both written comments and a hearing), reads the comments, listens to testimony at the hearing, discusses the proposal in open conference, and then votes on the petition. ¶16 Adoption of this petition was a pre-orchestrated "done deal," without any opportunity for real, meaningful input by others; a real, meaningful hearing; or a real, meaningful discussion by the justices. What kind of fair, open-minded process is that? As a result, the court heard nothing from the chief judges of the state; the circuit court judges, including the Trial Judges Association; court staff; consumer groups; or justices who attempted to make any suggestion to improve the proposal. 'Twas no use to come forth. The ship had already left the dock. ¶17 The errors resulting from the defective process were summarized in a letter by Judge Lisa Stark, presently a court of appeals judge and Dean of the Judicial College and formerly a practicing lawyer with a substantial business litigation practice and a circuit court judge. It is a very thoughtful letter that is a must-read for anyone who wants to change the way courts do business——and there are many ways we should be changing to improve our system for the litigants and public. ¶18 Judge Stark demonstrates an understanding of the various components of the court system and undertaking pilot, No. 16-05.ssa 7 experimental programs, an understanding that would have assisted the Advisory Committee. ¶19 Judge Stark's critical comments evaluating the petition fit into three categories: • The evidentiary bases for creation of commercial case dockets are missing. • The effectiveness of the pilot project cannot be evaluated because the present status of business/commercial cases is unknown and no provision is made to seriously evaluate the status of the business/commercial dockets as the pilot project goes forth. • The effect of this specialized docket on the rest of the cases in the county and the judges across the state has not been considered. ¶20 I attach Judge Stark's excellent letter as Attachment A. Her letter is on the rules portion of the court's website. I attach her letter for a fuller discussion than I present here. Judge Stark does not write in opposition to the petition. Her letter wisely asks for Wisconsin-based research evidencing the problem to be resolved (e.g., a delay in handling complex commercial litigation cases? excessive costs? a lack of predictable results? any unfair handling of such cases at the trial or appellate levels?); a study of solutions to the problems to be resolved; and benchmark data to compare business court cases before, during, and after the adopted solution. No. 16-05.ssa 8 ¶21 The final mischief I address is that the formation of business courts seems to be tied in some fashion to financial support of the pilot business courts by business interests (whose cases are to be before the business courts) and increased judicial compensation. Attachment B is a letter (referenced at the hearing and on the court's website) submitted by 20 different business constituencies to Governor Walker indicating that these constituencies would consider financially supporting the business courts and that they favor increased judicial compensation for judges. ¶22 Again, let me be clear. At this time I oppose the creation of the business courts. The process for their creation was defective, and the plans for creating the business courts reflect the defective process. We do not know what problems, if any, business interests currently face in the courts; what solution(s), if any, should be created; and how any solution should be evaluated. ¶23 I hope this pilot project does not prove to be taxpayers' money down the drain. I wish the Committee and court had offered a business-like approach to this project and a cost-benefit analysis. ¶24 For the reasons set forth, I write separately. ¶25 I am authorized to state that Justice ANN WALSH BRADLEY joins this dissenting opinion. No. 16-05.ssa 1 ATTACHMENT A No. 16-05.ssa 2 No. 16-05.ssa 3 No. 16-05.ssa 4 No. 16-05.ssa 5 No. 16-05.ssa 6 ATTACHMENT B No. 16-05.ssa 7 No. 16-05.ssa 1

2017 WI 25 SUPREME COURT OF WISCONSIN NOTICE This order is subject to further editing and modification. The final version will appear in the bound volume of the official reports. No. 16-03 In the Matter of the Petition to Amend SCRs 40.075 and 22.28 FILED MAR 21, 2017 Diane M. Fremgen Clerk of Supreme Court Madison, WI On September 15, 2016, the Board of Bar Examiners (BBE), by its director, Jacquelynn B. Rothstein, filed a rule petition asking the court to amend SCR 40.075, the "conditional admission" rule. The petition also proposed amending SCR 22.28 to include a mechanism to reinstate a lawyer whose license to practice law was suspended or revoked for failure to comply with the terms of conditional admission. The court discussed this petition at open rules conference on November 7, 2016 and voted to schedule a public hearing. On December 19, 2016, a letter was sent to interested persons seeking input. On January 24, 2017, the State Bar of Wisconsin submitted a letter stating that the Board of Governors supports the petition. The court conducted a public hearing on February 16, 2017. Jacquelynn B. Rothstein, director, appeared and presented the petition on behalf of the BBE. No. 16-03 2 At the ensuing open rules conference, the court discussed the petition and voted (5–2) to approve the petition with certain changes. Specifically, the court discussed its original intent when adopting the conditional admission rule and voted to remove references to suspension of a law license for failure to comply with the terms of conditional admission. Justice Shirley S. Abrahamson and Justice Rebecca Grassl Bradley opposed, stating they favored retaining reference to both suspension and revocation. The court discussed the petition again at open rules conference on March 16, 2016, and Justice Ann Walsh Bradley stated her intent to write separately. Therefore, IT IS ORDERED that: SECTION 1. Supreme Court Rule 40.075 (7) is amended to read: (7) FAILURE. A conditionally admitted lawyer's license to practice law is expressly conditioned upon compliance with the terms of the conditional admission agreement. If the board determines that a conditionally admitted lawyer has failed Failure of a conditionally admitted lawyer to fulfill the terms of a conditional admission agreement the board may result in a modification, extension, or revocation of the modify, extend or revoke the conditional admission agreement, or take such other action as may be appropriate, including notice to the office of lawyer regulation. SECTION 2. Supreme Court Rule 40.075 (7m) is created to read: (7m) REVOCATION OF CONDITIONAL ADMISSION AGREEMENT. Upon the board's decision to revoke a conditional admission agreement, the board shall file a motion with the supreme court requesting the court to order the conditionally admitted lawyer to show cause why his or her No. 16-03 3 license to practice law should not be revoked for failure to fulfill the terms of the conditional admission agreement. The conditionally admitted lawyer may file a response to the motion within 20 days after the filing of the board's motion. The court may decide the matter on written submissions without a hearing. The court may, in its discretion, refer the matter to a referee. SECTION 3. Supreme Court Rule 40.075 (9)(h) is created to read: (h) When the court issues an order revoking a conditionally admitted lawyer for failure to fulfil the terms of a conditional admission agreement. SECTION 4. Supreme Court Rule 40.075 (12) is created to read: (12) REINSTATEMENT. A conditionally admitted lawyer whose license to practice law is revoked for failure to fulfill the terms of a conditional admission may file a petition for reinstatement under SCR 22.29. SECTION 5. Supreme Court Rule 22.28 (3) is amended to read: (3) The license of an attorney that is revoked or suspended for misconduct for six months or more, or revoked for failure to fulfill the terms of a conditional admission agreement under SCR 40.075, shall be reinstated pursuant to the procedure set forth in SCR 22.29 to 22.33 and only by order of the supreme court. IT IS FURTHER ORDERED that that the amendment adopted pursuant to this order shall be effective as of July 1, 2017, and shall apply to proceedings commenced after the effective date of this rule and, insofar as is just and practicable, to proceedings pending on the effective date. No. 16-03 4 IT IS FURTHER ORDERED that notice of this amendment of Supreme Court Rules 40.075 and 22.28 be given by a single publication of a copy of this order in the official publications designated in SCR 80.01, including the official publishers' online databases, and on the Wisconsin court system's web site. The State Bar of Wisconsin shall provide notice of this order. Dated at Madison, Wisconsin, this 21st day of March, 2017. BY THE COURT: Diane M. Fremgen Clerk of Supreme Court Rule 16-03.awb 5 ¶1 ANN WALSH BRADLEY, J. (concurring). SCR 40.075(7m) and 22.28(3) state that upon revocation of the conditional admission agreement, the court may revoke the license of the attorney. These provisions don't tell the full story. ¶2 I write separately to emphasize that this court retains supervisory authority over the bar in Wisconsin and can always exercise that authority as the facts of a particular case dictate, including allowing for a waiting period before admission or admission with conditions. ¶3 Although this order is consistent with the intent upon adoption of conditional admission, I remain hesitant to inexorably tie the court's hands in unique factual circumstances. ¶4 Accordingly, I respectfully concur. ¶5 I am authorized to state that Justices SHIRLEY S. ABRAHAMSON and REBECCA GRASSL BRADLEY join this concurrence. Rule 16-03.awb 1

2017 WI 23 SUPREME COURT OF WISCONSIN NOTICE This order is subject to further editing and modification. The final version will appear in the bound volume of the official reports. No. 16-06 In the matter of the petition to amend SCRs 31.02 and 31.05 relating to the continuing legal education requirements FILED MAR 20, 2017 Diane M. Fremgen Clerk of Supreme Court Madison, WI On November 2, 2016, the Wisconsin Board of Bar Examiners (BBE), by its director, Jacquelynn B. Rothstein, filed this rule petition asking the court to expand the scope of acceptable continuing legal education (CLE) topics under SCR 31.02 and to amend SCR 31.05 to increase the number of on-demand credits that a lawyer may use in a CLE reporting cycle and to permit use of some on-demand credits for reinstatement, readmission, or reactivation of a law license. The court discussed the petition at open rules conference on December 1, 2016 and voted to solicit written comments on the petition before deciding whether to schedule a public hearing. Letters were sent to the interested persons on December 7, 2016. The court received one response, from the State Bar of Wisconsin, supporting the petition. The State Bar's CLE Committee (CLE Committee) suggests that there should be no limit to the number of credits a lawyer may claim from courses based on the new topics for No. 16-06 2 which CLE credit may be obtained. The BBE responded, indicating it does not support this recommendation. The court further discussed the petition at open rules conference on March 16, 2017. The court opted not to conduct a public hearing and, after discussion, the majority of the court voted to adopt the petition. The court declined to expand the proposed rule as suggested by the CLE Committee. Therefore, IT IS ORDERED THAT: SECTION 1. SCR 31.02 (3), (4), and (5) are created to read: (3) A lawyer may attend a maximum of six (6) hours of the 30 hours required under sub. (1) on subjects designed to enhance a lawyer's awareness and understanding of substance abuse/dependence disorders, mental illness, stress management, and work/life balance relating to the practice of law. (4) A lawyer may attend a maximum of six (6) hours of the 30 hours required under sub. (1) on the subject of law practice management, which may include topics such as client communications, trust accounting, record keeping, applications of technology, and other subjects essential to the practice of law. Courses or portions of courses dealing primarily with profit enhancement or marketing of services will be denied credit. (5) A lawyer may not claim credit for attending the same course more than one time during a reporting cycle. SECTION 2. SCR 31.05(5)(b) is amended to read: (b) No more than 105.0 credits may be claimed for repeated ondemand programs during a lawyer's reporting period. SECTION 3. SCR 31.05(5)(d) is amended to read: No. 16-06 3 (d) Repeated on-demand programs may not be used for For reinstatement, readmission, or reactivation, no more than 50 percent of a lawyer's CLE may come from repeated on demand programs. IT IS FURTHER ORDERED that the effective date of this order is July 1, 2017. IT IS FURTHER ORDERED that notice of the above amendments be given by a single publication of a copy of this order in the official publications designated in SCR 80.01, including the official publishers' online databases, and on the Wisconsin court system's web site. The State Bar of Wisconsin shall provide notice of this order. Dated at Madison, Wisconsin, this 20th day of March, 2017. BY THE COURT: Diane M. Fremgen Clerk of Supreme Court No. 16-06 4

2017 WI 13 SUPREME COURT OF WISCONSIN NOTICE This order is subject to further editing and modification. The final version will appear in the bound volume of the official reports. No. 16-01 In the Matter to Amend Wisconsin Statutes §§ 885.16, 885.17, 885.205, and 906.01 FILED FEB 21, 2017 Diane M. Fremgen Clerk of Supreme Court Madison, WI On April 19, 2016, Attorney April M. Southwick filed a petition on behalf of the Wisconsin Judicial Council requesting that the court repeal the so-called "Deadman's statutes," Wis. Stats. §§ 885.16 (Transactions with deceased or insane persons) and 885.17 (Transactions with deceased agent), and amend Wis. Stat. § 906.01 (General Rule of Competency) to remove references to the Deadman's statutes. The petition also proposes repeal of Wis. Stat. § 885.205 (Privileged communications) which appears to create a privilege for communications between a student and dean of students or a school psychologist. The court discussed this petition at open rules conference on May 12, 2016, and voted to schedule a public hearing. On September 6, 2016, a letter was sent to interested persons seeking input. Attorneys Jonathan R. Ingrisano and Jonathan T. Smies, both attorneys at Godfrey and Kahn, S.C., submitted a letter in support of the No. 16-01 2 petition. The State Bar of Wisconsin submitted a response stating it would take no position on the petition. The court conducted a public hearing on October 24, 2016. Attorney April M. Southwick appeared and presented the petition on behalf of the Wisconsin Judicial Council, joined by Attorney Thomas L. Shriner. Attorney Jonathon R. Ingrisano and Attorney Jonathan T. Smies testified in support of the aspect of the petition relating to repeal of the Deadman's statutes. Attorney Jeff A. Goldman, State Bar of Wisconsin Board of Governors, also testified, providing additional context for proposed repeal of the Deadman's statutes, but took no position on the petition. At the ensuing open rules conference, the court discussed the petition. The court discussed whether aspects of the proposal, particularly the proposal to repeal Wis. Stat. § 885.205 of the statutes, transcend the court's authority under Wis. Stat. § 751.12 and determined that it would not further consider the proposed repeal of Wis. Stat. § 885.205. Upon further discussion the court indicated it was satisfied that the Deadman's statutes, which this court retained as part of its adoption of the Wisconsin Rules of Evidence in 1973, 59 Wis. 2d R1 (1973), are procedural and fall within the court's rule-making authority. The court voted unanimously to repeal the Deadman's statutes.1 After some additional discussion as to how 1 On January 11, 2017, Attorney S.A. Schapiro filed a motion asking the court to reconsider its decision to repeal the Deadman's statutes. Attorney Schapiro contends they were legislatively enacted, substantive, and are not within the purview of s. 751.12. The court considered these issues, as reflected in its discussion in open rules conference on October 24, 2016, and the motion is denied. No. 16-01 3 it should amend Wis. Stat. § 906.01 (General Rule of Competency) to remove references to the Deadman's statutes, the court voted to make the change, as requested by the petitioner. Therefore, IT IS ORDERED that: SECTION 1. 885.16 of the statutes is repealed. SECTION 2. 885.17 of the statutes is repealed. SECTION 3. 906.01 of the statutes is amended to read: 906.01 General rule of competency. Every person is competent to be a witness except as provided by ss. 885.16 and 885.17 or as otherwise provided in these rules. IT IS FURTHER ORDERED that the effective date of this order is July 1, 2017. IT IS FURTHER ORDERED that the rule adopted pursuant to this order shall apply to court proceedings commenced after the effective date of this rule and to any proceedings within a court proceeding then pending, except insofar as, in the opinion of the circuit court, application of the rule change would not be feasible or would work injustice, in which event the former rule applies. IT IS FURTHER ORDERED that notice of this amendment of Wis. Stats. §§ 885.16, 885.17, and 906.01 be given by a single publication of a copy of this order in the official publications designated in SCR 80.01, including the official publishers' online databases, and on the Wisconsin court system's web site. The State Bar of Wisconsin shall provide notice of this order. No. 16-01 4 Dated at Madison, Wisconsin, this 21st day of February, 2017. BY THE COURT: Diane M. Fremgen Clerk of Supreme Court No. 16-01.ssa 5 ¶1 SHIRLEY S. ABRAHAMSON, J. (concurring). I join most of the order repealing the "deadman's statutes." I write to discuss two provisions of the order: the effective date of the rule and the applicability of the rule after the effective date of the rule. ¶2 These two provisions have given the court pause in a number of orders, and the court is not consistent in its language relating to the applicability provision. ¶3 I write to clarify and memorialize the issues for the future. The Legislative Reference Bureau has had a great deal of experience with drafting effective date and applicability provisions in statutes, and I rely on chapter 6 of the Wisconsin Bill Drafting Manual 2017-2018, along with other materials, for my comments. ¶4 The effective date of a rule (like the effective date of a statute) is the date when the change becomes operative. The effective date of Rule 16-01, issued in January 2017, is July 1, 2017. This rule adopted by the court will appear in the Wisconsin Statutes as § 906.01. Sections 885.16 and 885.17 of the Statutes will be shown in the statutory history as repealed by the court. ¶5 Two reasons justify the delayed effective date of this rule. First and foremost, this rule (although it fails to so state) was issued pursuant to Wis. Stat. § 757.12, which provides that the effective dates for all rules adopted by the court shall be January 1 or July 1. See Wis. Stat. § 751.12(1). No. 16-01.ssa 6 Second, the delayed effective date gives the bench and bar time to learn of and adapt to the change. ¶6 The applicability provision of the rule (like the applicability provision of a statute) specifies the event or series of events in a temporal sequence that the change will govern after the effective date of the order. Although the rule becomes effective on July 1, 2017, its application after that date may be limited to certain events. ¶7 The order adopting the rule declares that the rule applies "to court proceedings commenced after the effective date of this rule and to any proceeding within a court proceeding then pending, except insofar as, in the opinion of the circuit court, application of the rule change would not be feasible or would work injustice, in which event the former rule applies." ¶8 The phrases "court proceedings" (used once) and "court proceeding" (used once) and the word "proceeding" (used once) are not defined in the rule. These phrases and words are apparently used in the Wisconsin Statutes more than one hundred times, and they do not always have the same meaning. The rule does not adopt any particular usage of the phrases or words. ¶9 Because the text of the applicability provision is not clear, I write separately. ¶10 Privy to the discussions of the applicability provision at open rules conferences and in e-mails by the justices and staff, I think I understand the court's intent in No. 16-01.ssa 7 adopting the applicability provision. I conclude that the court can express its intent better and more clearly. ¶11 Accordingly, I offer the following language to be adopted as the applicability provision and a comment. I think this language is clearer than that adopted and expresses the intent of the court: The rule applies fully and without limitation to any action commenced after July 1, 2017. For any action commenced before July 1, 2017, but continuing thereafter, the rule applies to all events in the action except to the extent that the circuit court determines that application of the rule change would not be feasible or would work injustice. COMMENT: The deadman's statute governs testimony in "any civil action or proceeding." See Wis. Stat. § 885.16. The words "civil action or proceeding" are not defined in § 885.16. The phrase "action commenced" is used herein to describe the commencement of a civil action as set forth in Wis. Stat. §§ 801.01 and 801.02 (2015-16). The phrase "events in the action" is used herein to refer to any matter in which a party or person may be examined pursuant to Wis. Stat. §§ 885.16 and 885.17 (2013-14). For a discussion of the word "action," including "special proceedings," used in Wis. Stat. § 801.01, the history of this terminology, and the commencement of civil actions, see Charles D. Clausen and David P. Lowe, The New Wisconsin Rules of Civil Procedure: Chapters 801-803, 59 Marq. L. Rev. 1. 2-9 (1976). ¶12 For the reasons set forth, I write separately. ¶13 I am authorized to state that Justice ANN WALSH BRADLEY joins this opinion. No. 16-01.ssa 1