Justia Civil Procedure Opinion Summaries

Articles Posted in Wisconsin Supreme Court
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The Supreme Court reversed the decision of the court of appeals affirming the circuit court's order dismissing a criminal complaint against Defendant as barred by double jeopardy, holding that neither double jeopardy, issue preclusion under the Double Jeopardy Clause, or common law issue preclusion barred the present prosecution.The first criminal case against Defendant ended in a mistrial intentionally provoked by the prosecutor. Thereafter, Defendant argued that double jeopardy, and, in the alternative, issue preclusion barred the State from prosecuting the instant case. The circuit court granted relief, concluding that Defendant was in jeopardy of being convicted of the offenses now charged. The Supreme Court reversed, holding (1) the present prosecution did not place Defendant in jeopardy for any of the same offenses; and (2) issue preclusion did not bar the instant prosecution. View "State v. Killian" on Justia Law

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In this special assessment appeal, the Supreme Court affirmed the decision of the court of appeals affirming the circuit court's dismissal of the Village of Mukwonago as a defendant due to improper service of a notice of appeal, holding that Petitioner's failure to comply with Wis. Stat. 66.0703(12)(a) required dismissal of this action.Petitioner challenged the special assessment district created by the Village in 2019 alleging jurisdiction pursuant to section 66.0703(12). The Village filed a motion to dismiss, arguing that the circuit court lacked subject matter jurisdiction or competency to proceed because Greenwald did not serve a written notice of appeal on the Village clerk. The circuit court granted the motion, and the court of appeals affirmed. The Supreme Court affirmed, holding (1) Wis. Stat. 801.14(2) did not apply in this case; and (2) the plain meaning of section 66.0703(12)(a) mandates service of written notice on the Village clerk, and because Greenwald did not accomplish this requirement, dismissal was warranted. View "Greenwald Family Ltd. Partnership v. Village of Mukwonago" on Justia Law

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Pagoudis owns and is the sole member of both Sead LLC and Kearns LLC. During negotiations to purchase property from the Keidls, Pagoudis received a real estate condition report (RECR) signed by Amy Keidl. Pagoudis then signed the offer to purchase, which states that the contract is between the Keidls and Pagoudis "or assigns." Sead LLC then executed the negotiated contract and took title. Months later, Sead LLC assigned the property to Kearns LLC. After the purchase, defects were discovered that Keidl failed to disclose in the RECR, ranging from water and mildew in the basement, to insect infestations, to an unwanted piano.Pagoudis, Sead, and Kearns sued the Keidls for breach of contract, common law misrepresentation, and statutory misrepresentation. The circuit court dismissed the case, deciding that each of the parties lacked standing to pursue their stated claims; Pagoudis and Kearns were not parties to the original transaction and Sead transferred the property before filing the action and no longer has an interest in the property.The Wisconsin Supreme Court concluded that Pagoudis's and Kearns's claims against Keidl were properly dismissed. Sead's claims, however, were remanded, it was a party to the contract, received representations from the Keidls, and purchased the property. View "Pagoudis v. Keidl" on Justia Law

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M.W. has been under Wis. Stats. ch. 51 mental health commitment orders since 2006. In August 2020, Sheboygan County again filed a petition to extend her commitment and sought an order for involuntary medication and treatment. The circuit court held a hearing at which three witnesses testified: a doctor, who examined M.W., a case worker assigned to M.W., and M.W. The circuit court granted the County's petition. The court of appeals reversed and remanded.The Wisconsin Supreme Court reversed. The court has previously announced that "going forward circuit courts in recommitment proceedings are to make specific factual findings with reference to the subdivision paragraph of Wis. Stat. 51.20(1)(a)2. on which the recommitment is based." The court of appeals here determined that the circuit court failed to make such findings. M.W. argued that outright reversal is the proper remedy for the violation. The Wisconsin Supreme Court concluded that the recommitment order at issue has expired, so the circuit court lacks the competency to conduct any proceedings on remand. Therefore, reversal is the appropriate remedy. View "Sheboygan County v. M.W." on Justia Law

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The Supreme Court affirmed the judgment of the court of appeals affirming an order of the circuit court that domesticated a Mexican judgment in favor of Wells Fargo Bank, N.A., and against Daniel and Jane Hennessy, holding that Wells Fargo's judgment against the Hennessys was properly domesticated.On appeal, the Hennessys asserted that the circuit court erred in holding that the foreign judgment was valid and personally enforceable against them under Mexican law and erred in domesticating the Mexican judgment under principles of comity. The Supreme Court affirmed, holding (1) the Wisconsin principle that a foreign country's law must be proven before a circuit court as a question of fact is hereby affirmed; (2) the circuit court's interpretation of Mexican law was not clearly erroneous; and (3) the circuit court did not abuse its discretion by choosing to recognize the Mexican judgment in Wisconsin. View "Hennessy v. Wells Fargo Bank, N.A." on Justia Law

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The Supreme Court reversed the order of the court of appeals dismissing the appeal of an order of the circuit court denying a request to compel arbitration and stay a pending lawsuit pending arbitration, holding that a circuit court order denying a request to compel arbitration and stay a pending lawsuit is final for the purposes of appeal.Respondent, a mentally disabled resident of Appellant, which owned and operated residential facilities, brought this lawsuit over an incident in which one of Appellant's employees sexually assaulted her. Respondent, however, had signed an arbitration agreement with Appellant, and Appellant filed a motion to compel arbitration and stay the proceedings pending the arbitration. The circuit court denied the motion, and Appellant appealed. Respondent moved to dismiss the appeal for lack of jurisdiction because the order was not a final and appealable order. The court of appeals granted the motion. The Supreme Court reversed, holding (1) an application to stay pursuant to Wis. Stat. 788.02 is a special proceeding within the meaning of Wis. Stat. 808.03(1); and (2) a circuit court order that disposes of the entire matter in litigation between one or more parties in a section 788.02 special proceeding is final for the purposes of appeal. View "L. G. v. Aurora Residential Alternatives, Inc." on Justia Law

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The Supreme Court affirmed the decision of the court of appeals granting Waukesha County's motion to dismiss the appeal brought by Ms. L. challenging the circuit court's judgment extending Ms. L's commitment, holding that all three issues brought by Ms. L. on appeal were moot but that the Court would address two of those three issues.Specifically, the Court held (1) the circuit court still had personal jurisdiction over Ms. L. when it conducted the extension hearing and entered the extension order, and the County's notice did not fail any due process requirements; (2) the circuit court properly entered default against Ms. L. for failing to appear at an extension hearing; and (3) Ms. L.'s issue that there was insufficient evidence to support the circuit court's entry of the extension order was moot. View "Waukesha County v. S.L.L." on Justia Law

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The Supreme Court affirmed the decision of the court of appeals affirming the circuit court's dismissal of Plaintiffs' claims alleging mismanagement of their retirement benefits, holding that, despite the court of appeals' erroneous holding that Data Key Partners v. Permira Advisers LLC, 849 N.W.2d 693 (Wis. 2014), has created a new pleading standard in Wisconsin, Plaintiffs failed to state a claim upon which relief may be granted.In affirming the circuit court's dismissal, the court of appeals held (1) the Supreme Court's decision in Data Key created a new, heightened pleading standard in Wisconsin; and (2) under this new standard, Plaintiffs failed to state a claim upon which relief may be granted. The Supreme Court affirmed, holding (1) this Court unanimously concludes that the decision in Data Key did not change Wisconsin's pleading standard, as articulated in Strid v. Converse, 331 N.W.2d 350 (Wis. 1983); but (2) the Court is equally divided as to whether Plaintiffs stated a claim based on the Data Key/Strid standard, and therefore, the court of appeals' decision is affirmed. View "Cattau v. National Insurance Services of Wisconsin, Inc." on Justia Law

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The Supreme Court reversed the decision of the court of appeals upholding the circuit court's dismissal of Petitioner's inverse condemnation claim against Respondent based on Petitioner's noncompliance with Wis. Stat. 893.80(1d), the notice of claim statute, holding that because the Respondent failed to raise noncompliance with the statute in a responsive pleading, Respondent waived this affirmative defense.Petitioner initiated this action bringing two causes of action against Respondent, one for inverse condemnation and the other for unlawful sanitary sewer charges and levy of taxation. Respondent filed an answer and a counterclaim but did not affirmatively plead that Petitioner had failed to comply with section 893.80(1d). The circuit court dismissed the inverse condemnation claim, concluding that Petitioner had failed to comply with the notice of claim statute. The court of appeals affirmed. The Supreme Court reversed, holding (1) noncompliance with the notice of claim statute is an affirmative defense that must be set forth in a responsive pleading; and (2) Respondent waived the defense because it failed to set forth the defense in its answer and did not amend its answer to include the defense. View "Maple Grove Country Club Inc. v. Maple Grove Estates Sanitary District" on Justia Law

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The DNR appealed the circuit court’s decision restoring contested Wisconsin Pollutant Discharge Elimination System (WPDES) permit conditions that the DNR had rejected. The DNR selected District II as the appellate venue. A single court of appeals judge issued an order sua sponte transferring venue from District II to District IV, noting that District IV was the proper venue because it encompassed the circuit court that issued the judgment from which the DNR appealed. The DNR then petitioned the Supreme Court for a supervisory writ requiring the court of appeals to transfer venue back to District II. The Supreme Court granted the petition for a supervisory writ, holding (1)Wis. Stat. 752.21(2) gave DNR the right to select appellate venue under the circumstances of this case; (2) it was the court of appeals’ plain duty to hear the DNR’s appeal in District II; and (3) the DNR met the requirements for the issuance of a supervisory writ. View "State ex rel. Department of Natural Resources v. Wisconsin Court of Appeals, District IV" on Justia Law