Justia Wisconsin Supreme Court Opinion Summaries

A landlord served a residential tenant with an eviction notice for nonpayment of rent during a period when the governor had ordered a temporary ban on such notices due to the COVID-19 pandemic. The tenant responded by counterclaiming that the landlord violated the Wisconsin Consumer Act (WCA), specifically Wis. Stat. § 427.104(1)(j), which bars attempts to collect a debt under an “agreement to defer payment” when the right to collect does not exist. The tenant also alleged the lease was void under Wis. Stat. § 704.44(10) and Wis. Admin. Code § ATCP 134.08(10) because it permitted eviction for a crime committed in relation to the property but lacked the required notice of domestic abuse protections.The Marathon County Circuit Court dismissed the landlord’s eviction claim since the notice was issued during the moratorium. The court also held that the WCA did not apply to the lease and found the lease was not void under the cited statutes and regulations, concluding that the tenant was not entitled to damages or attorney fees. The tenant’s attorney was denied intervention for attorney fees but was later allowed to intervene to appeal that issue.The Court of Appeals reversed, holding for the first time that a residential lease with monthly rent payments is a “consumer transaction” and an “agreement to defer payment” under the WCA, and that serving the eviction notice violated the Act. The appellate court also found the lease void for omitting the required domestic abuse notice and allowed recovery of double damages and attorney fees.The Supreme Court of Wisconsin reversed the appellate court. It held that a typical residential lease with monthly rent payments is not an “agreement to defer payment” under Wis. Stat. § 427.104, so the WCA does not apply. Even if the lease were void, the tenant showed no pecuniary loss, precluding recovery of damages, costs, or attorney fees under Wis. Stat. § 100.20(5) or § 425.308(1). View "Koble Investments v. Marquardt" on Justia Law

Nathan was emergently detained and subsequently subjected to involuntary commitment proceedings under Wisconsin law after reporting auditory hallucinations that suggested self-harm. During the circuit court hearings, Nathan’s counsel indicated that Nathan was not contesting the commitment or involuntary medication orders, and the court accepted this stipulation after some discussion on the record. Nathan expressed a desire for release but ultimately agreed to the commitment, particularly after assurances regarding his likely discharge timeline.Following entry of the six-month commitment and involuntary medication orders by the Sheboygan County Circuit Court, Nathan filed a post-disposition motion arguing his due process rights were violated because the court did not conduct a colloquy to ensure his stipulation was made knowingly, intelligently, and voluntarily. The circuit court denied this motion. Nathan appealed both the entry of the orders and the denial of his post-disposition motion. The Wisconsin Court of Appeals affirmed the circuit court’s orders.The Wisconsin Supreme Court reviewed whether constitutional due process requires a circuit court to conduct a colloquy before accepting a stipulation to orders for commitment and involuntary medication. The Court held that due process does not require such a colloquy in this context. The absence of a colloquy is not a structural constitutional error; rather, a due process violation would arise only if a waiver of fundamental rights was not entered knowingly, intelligently, and voluntarily. Because Nathan did not otherwise challenge the validity of his waiver, the Supreme Court affirmed the Court of Appeals’ decision. View "Sheboygan County v. N. A. L." on Justia Law

Gerald Lorbiecki, a steamfitter, was diagnosed with and later died from mesothelioma, a disease caused by asbestos exposure. He alleged that part of his exposure occurred while working at Pabst Brewing Company’s brewery in the mid-1970s, where he was employed by an independent contractor. The facility contained extensive asbestos-insulated piping, and Lorbiecki and other workers removed and replaced this insulation using methods that generated airborne asbestos dust. Evidence showed that Pabst was aware of the presence and dangers of asbestos during this period but did not undertake abatement or enforce protective measures.The Milwaukee County Circuit Court, after dismissing Lorbiecki’s common-law negligence claim, allowed his claim under Wisconsin’s safe-place statute to proceed. At trial, a jury found Pabst liable under the statute for failing to provide a safe workplace, awarded compensatory and punitive damages, and apportioned liability among Pabst and several non-party companies. The court entered judgment for Lorbiecki against Pabst, applying statutory caps to certain damages and including a portion of liability attributed to another company based on the non-delegable duty under the safe-place statute.On appeal, the Wisconsin Court of Appeals largely affirmed the trial court’s rulings. The Supreme Court of Wisconsin reviewed the case and held that Pabst could be liable under the safe-place statute to an employee of an independent contractor, as the statute imposes a heightened, non-delegable duty of care that supersedes common-law limitations. The Court also found sufficient evidence to allow the jury to consider punitive damages. However, it ruled that the statutory cap on punitive damages applies only to the compensatory damages recoverable from the sole remaining defendant, Pabst, and not to the total compensatory damages found by the jury. The Supreme Court affirmed in part and reversed in part the decision of the court of appeals. View "Estate of Lorbiecki v. Pabst Brewing Company" on Justia Law

During the COVID-19 pandemic, the Wisconsin legislature enacted a statute granting immunity to health care providers from civil liability for certain acts or omissions occurring between March 12, 2020, and July 11, 2020. Savannah Wren, whose pregnancy was considered high risk, experienced the stillbirth of her child after multiple visits to Columbia St. Mary’s Hospital. She alleged negligent care and subsequently filed suit for medical malpractice, wrongful death, and negligent infliction of emotional distress against the hospital and associated medical professionals.The Milwaukee County Circuit Court considered the defendants’ motion to dismiss based on the immunity provided by WIS. STAT. § 895.4801. Wren challenged the statute’s constitutionality on several grounds, including vagueness, overbreadth, and violations of her rights to redress, jury trial, due process, and equal protection. The circuit court struck her supplemental equal protection claim and ultimately dismissed her complaint with prejudice, finding the statute constitutional.Upon appeal, the Wisconsin Court of Appeals reversed the dismissal. It held that § 895.4801 was facially unconstitutional because it deprived litigants of their right to a jury trial under Article I, Section 5 of the Wisconsin Constitution, and concluded that the statute was not narrowly tailored to serve a compelling state interest.The Supreme Court of Wisconsin reviewed only whether § 895.4801 facially violates the state constitutional right to a jury trial. The court held that because the legislature has the authority to abrogate or suspend common law causes of action under Article XIV, Section 13, and because the statute eliminated Wren’s causes of action during the specified period, her right to a jury trial did not attach. The court concluded that § 895.4801 does not implicate the constitutional jury trial right, reversed the court of appeals’ decision, and remanded for further proceedings on other unresolved issues. View "Wren v. Columbia St. Mary's Hospital Milwaukee, Inc." on Justia Law

A 12-year-old seventh-grade student was accused by a classmate of inappropriate touching at school. The following day, two police officers, neither previously known to the student, removed him from class for questioning. The first interrogation took place in a small, closed office used by the school resource officer, with one officer questioning the child and another, fully uniformed and armed, standing in front of the door. No Miranda warnings were given, and the student was not told he could leave, refuse to answer, or contact his parents. He eventually admitted that he may have accidentally touched the other student. Less than an hour later, questioning continued in a school suspension cubicle, where multiple authority figures, including the officers and an assistant principal, stood around him and asked more direct questions, resulting in a similar admission.The State charged the student with Fourth Degree Sexual Assault. Before trial in the Manitowoc County Circuit Court, the student sought to suppress his statements to law enforcement, arguing violations of Miranda v. Arizona and involuntariness. The circuit court denied suppression, finding the interrogations non-custodial and voluntary. After a bench trial, the court adjudicated the student delinquent. The Wisconsin Court of Appeals affirmed, holding that Miranda did not apply because the student was not in custody and that his statements were voluntary.The Supreme Court of Wisconsin reviewed the case. It concluded that the student was in custody for Miranda purposes during both interrogations and that the lack of Miranda warnings rendered his statements inadmissible. However, the court found that admitting the statements was harmless error: the essential evidence was provided by other witnesses, and the statements were not crucial to the finding of delinquency. The Supreme Court of Wisconsin affirmed the decision of the court of appeals. View "State v. K. R. C." on Justia Law

After receiving a letter from a debt collector that she believed was misleading and threatening, an individual felt confused and feared potential legal action. She consulted an attorney and then initiated a putative class action lawsuit, seeking damages for herself and similarly situated Wisconsin consumers under both federal and state consumer protection statutes. The alleged violation centered on the misleading nature of the debt collection letter and its implications regarding possible litigation. After some discovery, she elected to pursue monetary damages for a putative class under the Wisconsin Consumer Act and sent the debt collector a statutory notice and demand.In response, the debt collector offered the individual actual damages and the maximum statutory penalty, and promised to cease sending similar collection letters, offering this as “an appropriate remedy.” The individual rejected the offer and moved for class certification. The Milwaukee County Circuit Court granted class certification, reasoning that the statutory provision required an appropriate remedy to be offered to the whole class, not just the named plaintiff. The court concluded that allowing a defendant to “pick off” the class representative would undermine the purpose of class actions under the Wisconsin Consumer Act. The Wisconsin Court of Appeals affirmed, focusing on the public policy interests underlying class actions.The Supreme Court of Wisconsin reviewed the case. The court held that under Wis. Stat. § 426.110(4)(c), when a customer initiates a class action for damages, the statute requires that an appropriate remedy be given to the party bringing suit—not the putative class—within 30 days after notice. If the party plaintiff receives or is promised an appropriate remedy, a class action for damages cannot be maintained. Accordingly, the Supreme Court reversed the decision of the court of appeals and remanded for further proceedings. View "Gudex v. Franklin Collection Service, Inc." on Justia Law

A young man, referred to as Jared, was charged with battery to a law enforcement officer after an incident in which he threatened his family and police, and struck an officer. Following his arrest, concerns about Jared’s mental health led to a competency evaluation. He was diagnosed with schizophrenia and found incompetent to stand trial. While initially taking prescribed medication inconsistently in jail, Jared later refused medication in a mental health institution, resulting in disruptive and aggressive behavior. The State, through a Department of Health Services doctor, sought and obtained a Milwaukee County Circuit Court order for involuntary medication to restore Jared’s competency for trial.On appeal, Jared challenged the involuntary medication order, arguing that neither the statutory requirements under Wisconsin law nor the constitutional standards articulated in Sell v. United States were met. The Wisconsin Court of Appeals reversed, finding the circuit court’s findings on both the statutory and Sell factors clearly erroneous and concluding that the State had not sufficiently established any of the four Sell factors necessary for involuntary medication.The Supreme Court of Wisconsin reviewed the case to clarify the standard of appellate review for each of the Sell factors and to determine whether the circuit court’s application of those factors and the statutory requirements was correct. The Supreme Court held that the question of whether an important governmental interest exists (Sell factor one) is reviewed de novo, while the remaining three Sell factors (significant furtherance of the interest, necessity, and medical appropriateness) are findings of fact reviewed for clear error. The Supreme Court found that the State’s interest in prosecuting Jared was important and not sufficiently diminished by special circumstances. It further held that the lower court’s findings on the remaining Sell factors and the statutory requirements were not clearly erroneous. The Supreme Court reversed the Court of Appeals, reinstating the circuit court’s order for involuntary medication. View "State v. J. D. B." on Justia Law

A digital service provider scanned a user’s online photo storage account for child sexual abuse material (CSAM) as part of its ongoing content moderation efforts. After the system flagged several files, an employee at the company reviewed and confirmed they were CSAM. The provider then generated a report to the National Center for Missing & Exploited Children, supplying the files and information linking them to a specific user. Law enforcement traced the report to a residence, viewed the flagged files without a warrant, and subsequently obtained a warrant to search the home, where additional CSAM was found on the user’s device.The Jefferson County Circuit Court denied the defendant’s motion to suppress the evidence, finding that the technology company acted on its own initiative and was not functioning as an agent or instrument of the government. The court held there was no Fourth Amendment violation and found that the defendant had not established that the company was acting on behalf of law enforcement. The defendant pleaded guilty and appealed. The Wisconsin Court of Appeals certified the case to the Wisconsin Supreme Court, requesting clarification on whether the provider’s search was private or governmental and whether a search warrant was required for police review of the flagged files.The Supreme Court of Wisconsin held that the provider acted as a private actor when it scanned and reviewed the files, and not as an agent of the government. Therefore, the provider’s actions did not implicate Fourth Amendment protections. The Court further ruled that law enforcement’s review of the files did not constitute a new “search” under the Fourth Amendment, as it merely replicated the provider’s actions and did not exceed their scope. The Court affirmed the defendant’s conviction. View "State v. Sharak" on Justia Law

Law enforcement charged the defendant with multiple counts of possession of child sexual abuse material and child exploitation after content was discovered on his cell phone. The investigation began when Snapchat’s automated hash-based scanning program flagged a 16-second video uploaded from the defendant’s account as known child sexual abuse material (CSAM). Snapchat forwarded this video to the National Center for Missing and Exploited Children (NCMEC), which confirmed the file’s hash matched previously identified CSAM but did not view the video itself. NCMEC then sent the report and video to the Wisconsin Department of Justice (DOJ), where a DOJ analyst first viewed the video without a warrant. Subsequently, local law enforcement also viewed the video without a warrant, obtained account information via subpoena, and secured a search warrant for the defendant’s home and devices, leading to the recovery of additional CSAM.In Waukesha County Circuit Court, the defendant moved to suppress the evidence, arguing that viewing the video without a warrant constituted an unconstitutional search under the Fourth Amendment. The circuit court granted the motion, finding a legitimate privacy interest in the cell phone and concluding that the private search doctrine was inapplicable because no human at Snapchat had seen the video and the hash algorithm used was allegedly unreliable.The State appealed, and the Wisconsin Court of Appeals reversed, determining that the defendant did not have a reasonable expectation of privacy in the video due to Snapchat’s policies and the nature of the conduct, and found no Fourth Amendment search occurred.The Supreme Court of Wisconsin reviewed the case and held that Snapchat’s automated scan constituted a private search, and that the government’s subsequent viewing of the flagged video did not exceed the scope of that private search. Because any expectation of privacy was frustrated by the private scan and there was virtual certainty regarding the video’s contents, the Fourth Amendment was not implicated. The court affirmed the court of appeals’ reversal of suppression and remanded for further proceedings. View "State v. Gasper" on Justia Law

The case involves a challenge to the constitutionality of certain Wisconsin statutes that grant the Joint Committee for Review of Administrative Rules (JCRAR) the power to pause, object to, or suspend administrative rules. The Governor and other petitioners argue that these statutes amount to unconstitutional legislative vetoes, as they allow JCRAR to halt the implementation of rules without passing legislation. The Legislature contends that these statutes are permissible extensions of legislative power, maintaining that rulemaking must remain subordinate to the legislature.The lower courts had previously upheld the constitutionality of similar provisions. In Martinez v. DILHR, the Wisconsin Supreme Court held that a three-month rule suspension by JCRAR did not violate the Wisconsin Constitution's bicameralism and presentment requirements. This reasoning was later extended in SEIU, where the court upheld the multiple suspension provision, allowing JCRAR to suspend rules repeatedly.The Wisconsin Supreme Court, currently reviewing the case, adopted the reasoning from Immigration and Naturalization Service v. Chadha, which requires bicameralism and presentment when legislative action alters the legal rights and duties of others outside the legislative branch. Applying this standard, the court found that the challenged statutes empower JCRAR to take actions that alter the legal rights and duties of the executive branch and the people of Wisconsin without requiring bicameralism and presentment. Consequently, the court held that the statutes WIS. STAT. §§ 227.19(5)(c), (d), (dm), and 227.26(2)(d), (im) facially violate the Wisconsin Constitution’s bicameralism and presentment requirements and are therefore unconstitutional. View "Evers v. Marklein" on Justia Law