February 24, 2025 - Introduced by Representatives Tusler, B. Jacobson, Brooks, Knodl, Murphy and O'Connor, cosponsored by Senators Jacque and Wimberger. Referred to Committee on Mental Health and Substance Abuse Prevention.
AB73,1,2
1An Act to create chapter 798 of the statutes; relating to: statutory recognition
2of specialized treatment court and commercial court dockets. Analysis by the Legislative Reference Bureau
This bill statutorily recognizes specialized dockets for treatment courts and for commercial cases. The bill recognizes in statute treatment courts, which are defined in the bill to include adult drug treatment court, juvenile drug treatment court, operating while intoxicated treatment court, mental health treatment court, family dependency treatment court, veterans treatment court, hybrid treatment court, and tribal healing to wellness court.
The bill also statutorily recognizes a specialized docket for commercial cases. Under the bill, the chief justice of the Wisconsin Supreme Court, taking into consideration recommendations from the relevant chief judges of the judicial administrative districts, must select circuit court judges who will be assigned to the commercial court docket upon each judge’s agreement to serve. The bill provides that a judge who presides over cases on the commercial court docket is not prohibited from working on any other assigned docket.
Under the bill, certain commercial case types must be assigned to the commercial court docket, including cases involving all of the following: 1) the governance or internal affairs of business organizations; 2) tortious or statutorily prohibited business activity, unfair competition, or antitrust claims; 3) the sale, consolidation, or merger of a business organization or the conversion, share exchange, or sale of substantially all of the assets of a business organization; 4) the issuance, sale, or transfer of securities; 5) intellectual property rights; 6) the relationship between a franchisor and franchisee or similar distribution relationship; 7) certain claims or disputes involving the Uniform Commercial Code, when the amount in controversy exceeds $100,000; 8) receiverships in excess of $250,000; 9) confirmation of arbitration awards and compelling or enforcing arbitration awards when the amount in controversy exceeds $100,000; and 10) real estate construction disputes when the amount in controversy exceeds $250,000. The bill provides that certain types of cases are ineligible for assignment to the commercial court docket, including small claims cases, cases involving a governmental entity or political subdivision seeking to enforce a statutory or regulatory restriction or prohibition, or disputes between landlords and tenants.
The commercial court docket created under the bill is a commercial case docket that generally involves disputes between commercial entities rather than individuals and does not include actions typically involving individuals such as personal injury suits, products liability, malpractice, or other tort claims or landlord and tenant disputes or similar claims. Under the bill, parties may jointly move for discretionary assignment of a case to the commercial court docket if the case is one that is not identified under the mandatory criteria but is not otherwise ineligible for assignment. The bill provides that a decision granting or denying a motion for a discretionary assignment of a case to the commercial court docket is final and nonappealable.
The bill also allows that parties to a case that is filed in a judicial administrative district that does not have a dedicated commercial court docket may, in certain circumstances, jointly petition for transfer of the case to a commercial court docket. Under the bill, no party may withdraw a request for transfer to the commercial court docket after a judicial assignment of the case has been made.
The people of the state of Wisconsin, represented in senate and assembly, do enact as follows:
AB73,1
1Section 1. Chapter 798 of the statutes is created to read: AB73,2,32CHAPTER 798
3SPECIALTY COURTS AB73,2,44798.01 Legislative findings. The legislature finds all of the following: AB73,3,65(1) Specialized dockets for treatment courts and for commercial cases have 6existed in this state and across the country for a number of years in recognition of
1the fact that the interests of justice in general, and of litigants in particular, are 2substantially enhanced when judges and other court personnel commit to take 3specific training in the subject matter areas of a particular specialized docket and 4then apply that training and expertise to the unique issues before the court. The 5use of specialized dockets increases efficiencies and improve outcomes in the 6handling of these cases. AB73,3,107(2) The commercial court docket has existed in this state for over 7 years as a 8pilot project in a number of counties and judicial districts and has been shown to 9reduce substantially the time it takes to obtain a decision and increase the level of 10satisfaction of the parties with the results in commercial disputes. AB73,3,1811798.05 Treatment court dockets. (1) Purpose; authority. The purpose 12of this section is to statutorily recognize specialized dockets for treatment courts. 13Treatment courts are designed to operate within the framework of the existing state 14court system and specifically address underlying issues relating to criminal 15behavior. Treatment courts provide treatment while working with a 16multidisciplinary team to deploy a range of graduated rewards and sanctions with 17the goal of engaging participants in treatment long enough to successfully address 18any addiction or mental health issues and end the cycle of recidivism. AB73,3,2019(2) Definition. In this section, “treatment court” includes all of the 20following: AB73,3,2121(a) Adult drug treatment court. AB73,3,2222(b) Juvenile drug treatment court. AB73,3,2323(c) Operating while intoxicated treatment court. AB73,4,1
1(d) Mental health treatment court. AB73,4,22(e) Family dependency treatment court. AB73,4,33(f) Veterans treatment court. AB73,4,44(g) Hybrid treatment court. AB73,4,55(h) Tribal healing to wellness court. AB73,4,126798.15 Commercial court docket. (1) Purpose; authority. The purpose 7of this section is to statutorily recognize a specialized docket for commercial cases in 8state circuit courts. The commercial court docket is designed to operate within the 9framework of the existing state court system with minimal impact on the balance of 10court operations. It is intended to leverage judicial expertise in commercial law and 11disputes with commercial litigants’ desire to tailor case management practices best 12suited for resolving substantial business disputes fairly and expeditiously. AB73,4,1313(2) Definitions. In this section: AB73,4,1914(a) “Business organization” includes a sole proprietorship, corporation, 15partnership, limited liability company, limited partnership, professional 16association, benefits corporation, service corporation, joint venture, bank, savings 17bank, savings and loan association, or business trust. A “business organization” 18excludes an individual, a family trust, or a political subdivision or governmental 19entity. AB73,4,2120(b) “Consumer contract or transaction” means a consumer contract or 21transaction that is primarily for personal, family, or household purposes. AB73,5,522(3) Scope. (a) The commercial court procedures outlined in this section 23apply to judicial administrative districts that have established specialized dockets
1for commercial cases on the effective date of this paragraph .... [LRB inserts date], 2and to any commercial court docket established after the effective date of this 3paragraph .... [LRB inserts date], beginning on the date that docket is established. 4Courts with specialized dockets for commercial cases shall be referred to as the 5“commercial court.” AB73,5,116(b) 1. The chief justice of the supreme court, after considering the 7recommendation of the chief judge of the encompassing judicial administrative 8district, shall select the circuit court judges in the judicial administrative districts 9who will be assigned to the commercial court docket upon each judge’s agreement to 10so serve. The chief justice of the supreme court shall select at least all of the 11following to participate in the commercial court under this section: AB73,5,1312a. No fewer than 4 circuit court judges within the 2nd judicial administrative 13district. AB73,5,1514b. No fewer than 4 circuit court judges within the 3rd judicial administrative 15district. AB73,5,1716c. No fewer than 4 circuit court judges within the 5th judicial administrative 17district. AB73,5,1918d. No fewer than 4 circuit court judges within the 8th judicial administrative 19district. AB73,5,2120e. No fewer than 4 circuit court judges within the 10th judicial administrative 21district. AB73,5,2322f. No fewer than 4 circuit court judges within any judicial administrative 23district that adds a commercial court docket. AB73,6,2
12. A judge who presides in a commercial court docket is not prohibited from 2working on any other assigned docket. AB73,6,533. The chief justice of the supreme court may add additional judicial 4administrative districts to the commercial court docket upon the recommendation 5of the director of state courts. AB73,6,96(4) Mandatory assignment of cases to the commercial court docket. 7(a) Any case of a type described under par. (b) that is filed in a circuit court in which 8a commercial court docket has been established shall be assigned to the commercial 9court docket as provided under sub. (7). AB73,6,1110(b) The commercial court shall have jurisdiction over all of the following types 11of cases: AB73,6,13121. Cases involving the governance or internal affairs of business 13organizations, including all of the following: AB73,6,1514a. Claims between or among owners or constituents of a business 15organization. AB73,6,1616b. Claims against officers, directors, or managers of a business organization. AB73,6,1817c. Claims involving the indemnity of owners, officers, directors, or managers 18of a business organization. AB73,6,2119d. Claims involving the interpretation of the rights and obligations under the 20law governing business organizations, such as chs. 178 to 181, 183, 185, 204, 214, 21215, and 221 to 223, or any similar statute or law from another jurisdiction. AB73,7,222e. Claims involving the interpretation of the rights and obligations under any 23agreement governing a business organization, such as the articles of incorporation,
1bylaws, operating agreements, membership agreements, or partnership agreement 2of the business organization. AB73,7,432. Cases involving tortious or statutorily prohibited business activity, unfair 4competition, or antitrust, including all of the following: AB73,7,55a. Claims under ch. 133. AB73,7,66b. Claims under s. 100.30 (5m) or (5r). AB73,7,77c. Claims under s. 134.01. AB73,7,88d. Claims of tortious interference with a business organization. AB73,7,109e. Claims involving restrictive covenants and agreements not to compete or 10solicit. AB73,7,1111f. Claims involving confidentiality agreements. AB73,7,14123. Cases involving the sale, consolidation, or merger of a business 13organization or the conversion, share exchange, or sale of substantially all of the 14assets of a business organization. AB73,7,17154. Cases involving the issuance, sale, or transfer of securities, including 16claims for securities fraud under ch. 551, or any similar statute or law from another 17jurisdiction. AB73,7,18185. Cases involving intellectual property rights, including all of the following: AB73,7,2019a. Claims to determine the use, ownership, or status of trademarks, trade 20secrets, or copyrights. AB73,7,2121b. Claims under s. 134.90. AB73,7,2322c. Claims involving any agreement relating to the licensing of any intellectual 23property right, including patent rights. AB73,8,2
16. Cases involving the relationship between a franchisor and franchisee or 2similar distribution relationship, including all of the following: AB73,8,43a. Claims arising from ch. 135 or any similar statute or law from another 4jurisdiction. AB73,8,65b. Claims arising from s. 134.93 or any similar statute or law from another 6jurisdiction. AB73,8,87c. Claims arising from ch. 553 or any similar statute or law from another 8jurisdiction. AB73,8,1197. Cases involving claims or disputes under ch. 402, 403, 404, 405, or 409, or 10any similar statute or law from another jurisdiction, when the amount in 11controversy exceeds $100,000, exclusive of interest, costs, and attorney fees. AB73,8,12128. Cases involving receiverships in excess of $250,000. AB73,8,14139. Cases involving confirmation of arbitration awards and compelling or 14enforcing arbitration awards when the amount in controversy exceeds $100,000. AB73,8,161510. Cases involving commercial real estate construction disputes when the 16amount in controversy exceeds $250,000. AB73,8,2317(5) Discretionary assignment of cases to the commercial court 18docket. (a) In addition to the cases identified under sub. (4) and that are not 19otherwise excluded under sub. (6), parties to a case in a judicial administrative 20district in which there is a commercial court docket may jointly move the chief judge 21of that judicial administrative district for discretionary assignment of the case to 22that commercial court docket. If the motion for discretionary assignment is 23granted, the case may be assigned to a commercial court docket. AB73,9,8
1(b) In deciding a motion for discretionary assignment of a case to a 2commercial court docket, the chief judge of the encompassing judicial 3administrative district shall consider the parties to the dispute, the nature of the 4dispute, the complexity of the issues presented, and whether the commercial court’s 5resolution of the case will provide needed guidance to influence future commercial 6behavior or assist in resolving future disputes. The decision granting or denying a 7motion for a discretionary assignment of a case to a commercial court docket is final 8and nonappealable. AB73,9,109(6) Ineligible case types. The following cases may not be assigned to the 10commercial court docket: AB73,9,1111(a) Cases involving small claims under ch. 799. AB73,9,1312(b) Cases involving a governmental entity or political subdivision seeking to 13enforce a statutory or regulatory restriction or prohibition. AB73,9,2214(c) Unless the claim or dispute identified in this subsection is ancillary and 15incidental to a case assigned to the commercial court docket under sub. (4), cases 16involving a consumer contract or transaction; disputes between landlords and 17tenants; domestic relations claims; labor claims; receivership, insolvency, or 18liquidation cases, except as provided in sub. (4) (b) 8.; malpractice claims; personal 19injury claims; product liability claims; civil rights claims; tax disputes; cases 20seeking to compel arbitration or to affirm or disaffirm an arbitration award, except 21as provided in sub. (4) (b) 9.; construction claims, except as provided in sub. (4) (b) 2210.; or environmental claims. AB73,9,2323(7) Identification and assignment of cases to commercial court
1docket. (a) Plaintiff duties. At the time of the filing of the complaint under s. 2801.02 (1), the plaintiff in a civil action shall state on the face of the complaint 3whether the case qualifies for the commercial court docket under sub. (4) and is not 4ineligible for assignment under sub. (6). AB73,10,105(b) Clerk of court duties. 1. For cases filed in which a circuit court judge in 6that county has already been assigned a commercial court docket, the clerk of court 7shall assign the case to the commercial court docket and to one of the judges 8designated for the commercial court docket. In the event of a request for judicial 9substitution, the case shall be transferred to another circuit court judge who is 10assigned to the commercial court docket in that judicial administrative district. AB73,10,20112. Within a judicial administrative district participating in the commercial 12court docket, but in which no circuit court judge has been assigned to the 13commercial court docket, upon the filing of a qualifying case, the clerk of court shall 14notify the chief judge of the encompassing judicial administrative district, and the 15chief judge shall assign one of the commercial court docket judges from the other 16counties in the judicial administrative district. The chief judge’s selection shall be 17made pursuant to s. 751.03 (3). In the event a request for substitution is filed 18regarding the judge chosen by the chief judge of the encompassing judicial 19administrative district, the chief judge shall then assign another judge from the 20judicial administrative district who has been appointed for commercial court cases. AB73,11,421(c) Omission by plaintiff; defendant’s and 3rd-party defendant’s rights and 22prerogatives of the circuit court. In the event the duties set forth in par. (a) are not 23met, the circuit court may sua sponte, or upon a motion filed by a defendant or a 3rd
1party with his or her or its responsive pleading or responsive motion, order the 2transfer of a case to the commercial court docket if the court determines that the 3case meets the mandatory criteria of sub. (4) and is not ineligible for assignment 4under sub. (6).