Justia Civil Procedure Opinion Summaries

A group sought access to certain court forms used to notify election officials when a person under guardianship has been found incompetent to vote. These forms, known as Notice of Voting Eligibility (NVE) forms, contain personal information about the individual and details about the court’s finding of incompetency. The group submitted public records requests for completed NVE forms held by the Walworth County register in probate, seeking to identify individuals found incompetent to vote. The requests were denied, and the group filed a mandamus action to compel disclosure.The Walworth County Circuit Court denied the request, holding that NVE forms were confidential under Wisconsin law. The Wisconsin Court of Appeals initially reversed, but because of a prior, conflicting published appellate decision (Wisconsin Voter Alliance v. Reynolds), the Wisconsin Supreme Court remanded for reconsideration. On remand, the Court of Appeals held it was bound by the Reynolds precedent and affirmed the circuit court’s denial.The Supreme Court of Wisconsin reviewed the case. It clarified the standard for mandamus actions in public records cases, holding that courts should focus solely on whether the requester has a legal right to the records, and not on other traditional mandamus elements. The court concluded that NVE forms are “court records pertinent to the finding of incompetency” and are therefore “closed” under Wisconsin Statute § 54.75, which protects the privacy of individuals in guardianship proceedings. As a result, the forms are exempt from disclosure under the public records law, the group has no legal right to access them, and the writ of mandamus must be denied. The decision of the Court of Appeals was affirmed. View "Wisconsin Voter Alliance v. Secord" on Justia Law

An individual was subject to involuntary civil commitment under Wisconsin law due to findings that he was mentally ill, a proper subject for treatment, and dangerous. After several recommitments, his case was transferred to a new county when he moved. As his most recent recommitment period approached its end, the county petitioned for another recommitment. At the hearing, the county presented testimony from a social worker and a forensic psychiatrist, both of whom described the individual's mental health history and risks associated with discontinuing medication. The social worker and psychiatrist also submitted written reports containing information based on records and statements from others; the individual's attorney objected to admission of these reports on hearsay grounds, but did not object to the witnesses’ testimony.The Waukesha County Circuit Court found the individual dangerous under relevant statutory standards and granted the recommitment petition, entering an order for a one-year recommitment. The individual appealed, arguing that the circuit court improperly relied on inadmissible hearsay and that non-hearsay evidence was insufficient. While the appeal was pending, another recommitment order was entered. The Wisconsin Court of Appeals dismissed the appeal as moot, reasoning that vacating the previous order would have no practical effect, but also opined any errors at the hearing were harmless.The Supreme Court of Wisconsin reviewed the case. It held that the appeal was not moot because vacating the expired recommitment order could affect collateral consequences, including the individual’s liability for the cost of care and his ability to restore firearm rights. On the merits, the Supreme Court concluded that any error in admitting the objected-to reports was harmless, as the unobjected-to testimony alone strongly supported the circuit court’s finding of dangerousness. The Supreme Court reversed the Court of Appeals’ dismissal but affirmed the circuit court’s recommitment order. View "Waukesha County v. R. D. T." on Justia Law

In this case, an individual referred to as Mark was detained following property damage allegations and later underwent an inpatient psychiatric evaluation to assess his competency for trial. As his mental health concerns continued, Outagamie County initiated involuntary civil commitment proceedings under Wisconsin law. After his emergency detention, two examiners were appointed to assess Mark and submit written reports. One examiner’s report was not made accessible to Mark’s counsel until less than 48 hours before the final hearing, because the filing was delayed due to a holiday.The Outagamie County Circuit Court determined that, despite the delayed access to the report by Mark’s counsel, the court retained competency to proceed. Neither party intended to rely on the late report, and Mark’s counsel declined to seek a postponement. The court found the statutory violation did not affect Mark’s substantial rights and entered orders for involuntary commitment and involuntary medication and treatment. Mark appealed, and the Wisconsin Court of Appeals reversed, concluding that the failure to provide timely access to the examiner’s report deprived the circuit court of competency.The Supreme Court of Wisconsin reviewed the case. It held that the statutory requirement for counsel to have access to the examiners’ reports at least 48 hours before the final hearing is not central to Chapter 51’s statutory scheme governing involuntary commitment, and thus, noncompliance does not strip the circuit court of competency. The court further held that any error in failing to meet the 48-hour requirement was subject to harmless error review. Because the delay in access did not affect Mark’s substantial rights or the outcome, the error was harmless. The Supreme Court of Wisconsin reversed the decision of the Court of Appeals and affirmed the circuit court’s orders. View "Outagamie County v. M.J.B." on Justia Law

A group of non-tribal landowners formed an association to regulate the use of parcels in a residential development on land historically belonging to a Native American tribe. After the tribe reacquired several lots through a designated tribal member, the association amended its restrictive covenants to prevent transfer of land to sovereign nations and to block removal of property from county tax rolls. The tribal member purchased multiple lots for the tribe and requested the federal government hold the land in trust. The association then filed suit in state court, seeking to enforce its covenants and prevent the tribe from reacquiring and exempting the land from local control.The Menominee County Circuit Court initially denied the tribe’s motion to dismiss. Later, after reconsideration, the circuit court dismissed the case, finding that federal law preempted the covenants and that tribal sovereign immunity barred the suit. The association appealed. While the state appeal was pending, the federal Bureau of Indian Affairs and the Interior Board of Indian Appeals determined that federal law required acquisition of the lots into trust, and federal court affirmed dismissal of the association’s challenge, citing federal preemption. The association clarified it still sought a declaration on the enforceability of certain covenants.The Supreme Court of Wisconsin reviewed the case following certification from the court of appeals. It held that the tribe’s sovereign immunity barred the lawsuit, finding no congressional abrogation or waiver of immunity. The court also rejected arguments for in rem or immovable property exceptions to tribal immunity and concluded that immunity extended to the tribal member because the tribe was the real party in interest. The judgment of dismissal by the Menominee County Circuit Court was affirmed. View "Legend Lake Property Owners Association, Inc. v. Keshena" on Justia Law

Kenneth Brown filed a complaint with the Wisconsin Elections Commission (WEC) alleging that the in-person absentee voting procedures in Racine during the August 2022 primary election violated the law. Brown observed voting at City Hall and a local mall and believed the procedures were unlawful. WEC found no probable cause of a violation and declined to take action. Brown then appealed WEC’s decision to the Racine County Circuit Court.The circuit court determined that Brown had standing to bring the action, as the alleged invalid voting procedures impacted his right to vote. The court partially ruled in Brown’s favor, concluding that the Racine City Clerk’s choice of alternate voting sites violated statutory requirements and that the use of a mobile election unit was unlawful. WEC sought to appeal this decision, and the case was brought before the Wisconsin Supreme Court via a bypass petition.The Wisconsin Supreme Court reviewed whether Brown had standing to seek judicial review of WEC’s decision. The court interpreted Wisconsin Statute § 5.06(8), which allows for appeals from WEC’s decisions, and determined that to be “aggrieved” by a decision, an individual must suffer an injury to a legally recognized interest. The court found that Brown did not demonstrate any personal injury resulting from WEC’s decision, as he did not allege that the decision made it more difficult for him to vote or affected him personally.The court held that Brown was not “aggrieved” within the meaning of the statute and therefore did not have standing to seek judicial review. Consequently, the Wisconsin Supreme Court reversed the circuit court’s decision and remanded the case with instructions to dismiss Brown’s complaint. View "Brown v. Wisconsin Elections Commission" on Justia Law

David Morway sought review of an unpublished order by the court of appeals that dismissed his appeal as untimely. The appeal was against a May 24, 2023, circuit court order denying his motion to modify or terminate spousal maintenance. The court of appeals concluded that the order was final for purposes of appeal under WIS. STAT. § 808.03(1) and dismissed the appeal because David filed his notice of appeal outside the 90-day timeframe.In the Ozaukee County Circuit Court, David and Karen Morway were divorced in 2019, with David ordered to pay spousal maintenance. David filed a motion to modify the maintenance in May 2022 due to a change in his employment circumstances. The family court commissioner reduced David’s maintenance obligation, but Karen appealed. The circuit court held a trial and denied David’s motion to modify or terminate maintenance in an oral decision on April 19, 2023, which was later memorialized in the May 24 order. Karen’s post-trial motion for attorney fees based on overtrial was also denied at that time.The Wisconsin Supreme Court reviewed the case and determined that the May 24 order was final because it disposed of the entire matter in litigation, specifically David’s motion to modify or terminate maintenance. The court held that the order was unambiguous in its finality, despite lacking an explicit finality statement. The court affirmed the court of appeals' decision, concluding that David’s notice of appeal was not timely filed within the 90-day period, and thus, the court of appeals properly dismissed the appeal for lack of jurisdiction. View "Morway v. Morway" on Justia Law

The Wisconsin Voter Alliance filed identical petitions for writ of mandamus against the registers in probate for 13 circuit courts in Wisconsin, seeking access to Notice of Voting Eligibility (NVE) forms under Wisconsin’s public records law. These forms document when a court finds an individual incompetent to vote. The Alliance argued that they needed this information to ensure the Wisconsin Elections Commission (WEC) was updating voter records accurately.The Walworth County Circuit Court dismissed the Alliance’s petition, agreeing with the register in probate, Kristina Secord, that the NVE forms were exempt from disclosure under Wisconsin Statute § 54.75. The Alliance appealed to the Court of Appeals, District II. Meanwhile, the Court of Appeals, District IV, had already ruled in a similar case (Reynolds) that NVE forms were exempt from disclosure under the same statute, affirming the Juneau County Circuit Court’s dismissal of the Alliance’s petition.In the current case, the Court of Appeals, District II, issued a split opinion. The majority held that the Alliance was entitled to the NVE forms, possibly with redactions, and reversed the circuit court’s dismissal. However, the Wisconsin Supreme Court reviewed the case and found that District II violated the precedent set by Cook v. Cook, which mandates that the Court of Appeals must follow prior published opinions unless overruled by the Supreme Court.The Wisconsin Supreme Court held that District II was bound by the Reynolds decision and should have either certified the appeal to the Supreme Court or adhered to the prior opinion while expressing its disagreement. Consequently, the Supreme Court reversed the decision of the Court of Appeals, District II, and remanded the case with instructions to follow the precedent established in Reynolds. View "Wisconsin Voter Alliance v. Secord" on Justia Law

This case involves the termination of parental rights of R.A.M., the mother of P.M., a child born in 2015. In 2017, R.A.M. was convicted of child abuse after a police officer found P.M. with scratches, bruising, and bleeding from the nose. P.M. was placed in foster care and later with his paternal uncle. In 2021, the State filed a petition for the termination of R.A.M.'s parental rights, citing a continuing need for protection and services (CHIPS) and R.A.M.'s failure to assume parental responsibility. R.A.M. contested both grounds.The case was heard in the Milwaukee County Circuit Court. During the proceedings, R.A.M. failed to appear for a hearing on July 5, 2022, despite a standing order requiring her to attend all court appearances. The court found her absence to be egregious and without justification, and granted the State's motion for default judgment. The court then immediately moved to the dispositional phase and concluded the hearing on the same day, finding that termination of R.A.M.'s parental rights would be in P.M.'s best interest.R.A.M. appealed the decision, and the Court of Appeals reversed the order, holding that the circuit court lost competency when it proceeded to the dispositional hearing on the same day that the grounds phase concluded. The Court of Appeals also held that R.A.M.'s due process rights were violated. The case was remanded to the circuit court with instructions to hold a new dispositional hearing.The Supreme Court of Wisconsin affirmed the decision of the Court of Appeals. The Supreme Court held that under Wis. Stat. § 48.23(2)(b)3., the circuit court was required to wait at least two days after finding R.A.M.'s conduct in failing to appear as ordered was egregious and without clear and justifiable excuse before proceeding to the dispositional phase of proceedings. The court's failure to abide by this statutory mandate resulted in a loss of competency to proceed. Therefore, R.A.M. is entitled to a new dispositional hearing. View "State v. R.A.M." on Justia Law

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

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