1 | 1 | | LRB-1841/1 |
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2 | 2 | | MJW:wlj |
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3 | 3 | | 2023 - 2024 LEGISLATURE |
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4 | 4 | | 2023 ASSEMBLY BILL 691 |
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5 | 5 | | November 27, 2023 - Introduced by Representatives J. ANDERSON, BARE, CLANCY, |
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6 | 6 | | DRAKE, JACOBSON, JOERS, ORTIZ-VELEZ, PALMERI, RATCLIFF, SINICKI and STUBBS, |
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7 | 7 | | cosponsored by Senators L. JOHNSON, CARPENTER, HESSELBEIN, ROYS and |
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8 | 8 | | SPREITZER. Referred to Committee on Judiciary. |
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9 | 9 | | ***AUTHORS SUBJECT TO CHANGE*** |
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10 | 10 | | AN ACT to create 165.502 of the statutes; relating to: attorney general |
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11 | 11 | | enforcement authority for civil rights violations and providing a penalty. |
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12 | 12 | | Analysis by the Legislative Reference Bureau |
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13 | 13 | | This bill creates a mechanism whereby the attorney general may bring a civil |
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14 | 14 | | action in the name of the state when there is cause to believe that certain civil rights |
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15 | 15 | | violations have occurred. Under the bill, the attorney general has authority to |
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16 | 16 | | investigate potential violations and may bring a civil action when there is reasonable |
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17 | 17 | | cause to believe that either 1) a person has engaged in a pattern or practice of conduct |
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18 | 18 | | that violates any of the rights secured by the U.S. Constitution or the Wisconsin |
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19 | 19 | | Constitution or any right secured by the laws of Wisconsin relating to housing, |
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20 | 20 | | employment, education, or public accommodations; or 2) a person has been denied |
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21 | 21 | | a right secured by the U.S. Constitution or the Wisconsin Constitution or a right |
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22 | 22 | | secured by the laws of Wisconsin relating to housing, employment, education, or |
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23 | 23 | | public accommodations, and that denial raises an issue of general public importance. |
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24 | 24 | | Under the bill, in such an action, a court may award injunctive relief and other |
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25 | 25 | | appropriate relief, including court costs, reasonable attorney fees, and damages, |
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26 | 26 | | and, to vindicate the public interest, assess a civil forfeiture against the defendant |
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27 | 27 | | of up to $50,000 for a first violation and up to $100,000 for each subsequent violation |
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28 | 28 | | committed within a seven-year period. |
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30 | 30 | | 2 - 2 -2023 - 2024 Legislature LRB-1841/1 |
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31 | 31 | | MJW:wlj |
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32 | 32 | | ASSEMBLY BILL 691 |
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33 | 33 | | For further information see the state fiscal estimate, which will be printed as |
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34 | 34 | | an appendix to this bill. |
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35 | 35 | | The people of the state of Wisconsin, represented in senate and assembly, do |
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36 | 36 | | enact as follows: |
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37 | 37 | | SECTION 1. 165.502 of the statutes is created to read: |
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38 | 38 | | 165.502 Civil rights violations. (1) The attorney general or his or her |
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39 | 39 | | designee may bring a civil action in the name of the state whenever he or she has |
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40 | 40 | | reasonable cause to believe that any of the following applies: |
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41 | 41 | | (a) A person has engaged in a pattern or practice of conduct that violates any |
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42 | 42 | | of the rights secured by the U.S. Constitution or the Wisconsin Constitution or any |
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43 | 43 | | right secured by the laws of Wisconsin relating to housing, employment, education, |
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44 | 44 | | or public accommodations. |
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45 | 45 | | (b) A person has been denied a right secured by the U.S. Constitution or the |
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46 | 46 | | Wisconsin Constitution or a right secured by the laws of Wisconsin relating to |
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47 | 47 | | housing, employment, education, or public accommodations, and that denial raises |
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48 | 48 | | an issue of general public importance. |
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49 | 49 | | (2) Prior to initiating a civil action under sub. (1), the attorney general or his |
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50 | 50 | | or her designee may conduct an investigation to determine whether there is |
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51 | 51 | | reasonable cause to believe that a violation described in sub. (1) has occurred. In the |
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52 | 52 | | course of an investigation under this subsection, the attorney general or his or her |
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53 | 53 | | designee may do any of the following: |
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54 | 54 | | (a) Require any person to file a statement or report in writing under oath or |
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55 | 55 | | otherwise, as to all information the attorney general or his or her designee may |
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56 | 56 | | consider necessary to the investigation. |
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78 | 78 | | MJW:wlj |
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79 | 79 | | SECTION 1 |
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80 | 80 | | ASSEMBLY BILL 691 |
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81 | 81 | | (b) Access and copy any document, or any part thereof, that is in the possession |
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82 | 82 | | or under the control of any person, if such document, or such part thereof, is relevant |
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83 | 83 | | to an investigation under this subsection. |
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84 | 84 | | (c) Examine under oath any person who is alleged to have participated in or to |
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85 | 85 | | have knowledge of the alleged violation. |
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86 | 86 | | (d) Issue and cause to be served a subpoena, in substantially the form |
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87 | 87 | | authorized under s. 885.02, upon any person to aid in the investigation. |
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88 | 88 | | (e) File a petition in circuit court for enforcement of a demand or subpoena |
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89 | 89 | | under pars. (a) to (d). |
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90 | 90 | | (3) In an action under sub. (1), a court may take any of the following actions: |
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91 | 91 | | (a) Award injunctive relief, including a temporary restraining order and |
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92 | 92 | | preliminary and permanent injunctive relief, declaratory relief, a writ of mandamus |
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93 | 93 | | or prohibition, or other such legal or equitable relief as may be appropriate to compel |
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94 | 94 | | compliance with the law. |
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95 | 95 | | (b) Award other appropriate relief, including court costs, reasonable and |
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96 | 96 | | necessary costs of investigation, reasonable and necessary costs of prosecution, |
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97 | 97 | | including attorney fees, and an award of damages as may be proved to persons who |
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98 | 98 | | suffered a harm caused by a violation described in sub. (1). |
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99 | 99 | | (c) To vindicate the public interest, assess a civil forfeiture against the |
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100 | 100 | | defendant as follows: |
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101 | 101 | | 1. For a first violation, an amount not to exceed $50,000. |
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102 | 102 | | 2. For each subsequent violation committed within a 7-year period, an amount |
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103 | 103 | | not to exceed $100,000. |
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104 | 104 | | (4) A civil action under sub. (1) shall be commenced within 5 years after the |
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105 | 105 | | occurrence or termination of the alleged violation or be barred. |
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130 | 130 | | 25 - 4 -2023 - 2024 Legislature LRB-1841/1 |
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131 | 131 | | MJW:wlj |
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132 | 132 | | SECTION 1 ASSEMBLY BILL 691 |
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133 | 133 | | (5) In lieu of commencing a civil action under sub. (1), the attorney general or |
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134 | 134 | | his or her designee may allow a person alleged to have engaged in a violation |
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135 | 135 | | described in sub. (1) to enter into an assurance of voluntary compliance with respect |
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136 | 136 | | to the alleged violation. An assurance entered into under this subsection shall not |
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137 | 137 | | be considered evidence of a violation described in sub. (1), but violation of such an |
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138 | 138 | | assurance shall be treated as a violation described in sub. (1) and is subject to all |
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139 | 139 | | remedies and penalties provided in sub. (3). |
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140 | 140 | | (END) |
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