SB677: Bill Text

LRB-0029/1

PJH:kjf

2015 - 2016 LEGISLATURE

2015 Senate BILL 677

February 1, 2016 - Introduced by Senators L. Taylor, Harris Dodd and Miller, cosponsored by Representatives Goyke, Ohnstad, Kessler, Pope, Sinicki, Zepnick, Johnson and Barnes. Referred to Committee on Judiciary and Public Safety.

SB677,1,3 An Act to create 976.045 of the statutes; relating to: creating a Uniform Collateral Consequences of Conviction Act and granting rule-making authority.

Analysis by the Legislative Reference Bureau

This bill addresses the issue of collateral consequences to a conviction or finding of delinquency. The bill defines a collateral consequence as a disqualification or a penalty, disability, or disadvantage imposed by operation of law that a person suffers as a result of being convicted of, or found delinquent for, an offense. A collateral consequence does not include imprisonment, probation, imposition of fine, assessment, or forfeiture, or costs of prosecution.

The bill requires the Legislative Reference Bureau and the Legislative Council staff, under the direction of the Joint Review Committee on Criminal Penalties, to identify and create a list of collateral consequences that accrue under state law and administrative rules. Under the bill, a person who is charged with or indicted for an offense must receive information about collateral consequences when he or she is charged or indicted.

If a person is convicted or adjudicated delinquent, the bill requires the sentencing court to inform the person that collateral consequences may apply as a result of the conviction or adjudication and that there may be ways to obtain relief from the collateral consequences. The bill also requires the court to let the person know when he or she may vote and where he or she may find assistance for relief from collateral consequences from a government or nonprofit agency. Under the bill, if a court fails to provide this information to a person, or if the person does not receive information about collateral consequences when he or she is charged or indicted, that is not grounds to invalidate a plea or a conviction or adjudication of delinquency or grounds for money damages or a claim for relief from any collateral consequence.

Under the bill, a conviction or adjudication of delinquency in another state has the same effect as a conviction or adjudication of delinquency in this state for an offense that has the same elements. A pardon or vacation of a conviction or adjudication of delinquency that occurs in another state has the same effect as a pardon or vacation of a conviction or adjudication of delinquency in this state.

Under the bill, a person who has been convicted of, or adjudicated delinquent for, an offense may petition the sentencing court, at the time of sentencing, or the court for the county in which he or she lives, after sentencing, for an order of limited relief from one or more collateral consequences that relate to the person's employment, education, housing, public benefits, or occupational licensing. If the court hearing the petition determines that granting the petition of relief would materially assist the person in obtaining employment, education, housing, public benefits, or occupational licensing and not put the public at unreasonable risk, the court may order that certain collateral consequences not apply to the person. The court may not relieve a person of his or her duty to register as a sex offender or, if the person is eligible to apply for an occupational driver's license, reinstate driving privileges.

Under the bill, any person may petition the court for the county in which he or she lives for a certificate of restoration of rights relieving collateral consequences after three years have passed since the person's most recent conviction or adjudication of delinquency or three years have passed since the person was released from confinement, whichever occurs later. The bill requires the court to consider several factors, including the person's criminal record and public safety, and allows the court to grant a complete or partial restoration of rights relieving collateral consequences. In addition, the bill requires a court to issue a certificate of restoration of full rights if a person has been pardoned by a governor.

For further information see the state and local fiscal estimate, which will be printed as an appendix to this bill.

The people of the state of Wisconsin, represented in senate and assembly, do enact as follows:

SB677,1 Section 1. 976.045 of the statutes is created to read:

SB677,2,4 976.045 Uniform Collateral Consequences of Conviction Act. (1) Citation. This section may be cited as the "Uniform Collateral Consequences of Conviction Act."

SB677,2,5 (2) Definitions. In this section:

SB677,3,1 (a) "Collateral consequence" means a collateral sanction or a disqualification.

SB677,3,7 (b) "Collateral sanction" means a penalty, disability, or disadvantage, however denominated, imposed on an individual as a result of the individual's conviction or adjudication of delinquency for an offense that applies by operation of law whether or not it is included in the judgment or sentence. The term does not include imprisonment, probation, parole, extended supervision, forfeiture, restitution, fine, assessment, or costs of prosecution.

SB677,3,12 (c) "Decision maker" means the state acting directly or through its departments, agencies, officers, or instrumentalities, including political subdivisions, educational institutions, boards, or commissions, or their employees, and government contractors, including subcontractors, made subject to this section by contract, by law other than this section, or by ordinance.

SB677,3,17 (d) "Disqualification" means a penalty, disability, or disadvantage, however denominated, that an administrative agency, governmental official, or a court in a civil proceeding is authorized, but not required, to impose on an individual on grounds relating to the individual's conviction or adjudication of delinquency for an offense.

SB677,3,19 (e) "Offense" means a felony or a misdemeanor under the law of this state, another state, or the United States.

SB677,3,22 (f) "State" means a state of the United States, the District of Columbia, Puerto Rico, the United States Virgin Islands, or any territory or insular possession subject to the jurisdiction of the United States.

SB677,3,24 (3) Limitation on scope. (a) This section does not provide a basis for any of the following:

SB677,3,25 1. Invalidating a plea, conviction, adjudication of delinquency, or sentence.

SB677,4,1 2. A cause of action for money damages.

SB677,4,3 3. A claim for relief from, or defense to, the application of a collateral consequence based on a failure to comply with sub. (4), (5), or (6).

SB677,4,4 (b) This section does not affect any of the following:

SB677,4,5 1. The duty an individual's attorney owes to the individual.

SB677,4,6 2. A claim or right of a victim of an offense.

SB677,4,8 3. A right or remedy under law other than this section available to an individual convicted of or adjudicated delinquent for an offense.

SB677,4,12 (4) Identification, collection, and publication of laws regarding collateral consequences. (a) The legislative reference bureau and legislative council staff, under the direction of the joint review committee on criminal penalties, shall do all of the following:

SB677,4,16 1. Identify or cause to be identified any provision in this state's constitution, statutes, and administrative rules that imposes a collateral sanction or authorizes the imposition of a disqualification, and any provision of law that may afford relief from a collateral consequence.

SB677,4,19 2. Within 120 days after the effective date of this subdivision .... [LRB inserts date], collect or cause to be collected citations to, and the text or short descriptions of, the provisions identified under subd. 1.

SB677,4,21 3. Update or cause to be updated the collection of citations by December 1 of each even-numbered year.

SB677,5,2 (b) In complying with par. (a) 1. and 2., the legislative reference bureau and legislative council staff may rely on the study of this state's collateral sanctions, disqualifications, and relief provisions prepared by the National Institute of Justice described in Section 510 of the Court Security Improvement Act of 2007, P.L. 110-177.

SB677,5,5 (c) The legislative reference bureau and legislative council staff shall include or cause to be included the following statements in a prominent manner at the beginning of the collection described in par. (a):

SB677,5,7 1. This collection has not been enacted into law and does not have the force of law.

SB677,5,10 2. An error or omission in this collection is not a reason for invalidating a plea, conviction, adjudication of delinquency, or sentence or for not imposing a collateral sanction or disqualification.

SB677,5,13 3. The laws of the United States, other jurisdictions, and units of local governments that impose additional collateral sanctions and disqualifications are not listed in this collection.

SB677,5,16 4. This collection does not include any law or other provision regarding the imposition of or relief from a collateral sanction or a disqualification enacted or adopted after the collection was prepared or last updated.

SB677,5,20 (d) The joint review committee on criminal penalties shall publish or cause to be published the collection created and updated as required under par. (a). The collection must be available to the public on the Internet without charge within 7 days after it is created or updated.

SB677,5,24 (5) Notice of collateral consequences in pretrial proceeding. At the time an individual is charged with or indicted for an offense, the prosecutor shall attach to the complaint, or the court shall attach to the indictment, information substantially similar to the following:

SB677,5,25 NOTICE OF ADDITIONAL LEGAL CONSEQUENCES

SB677,6,3 If you plead guilty or are convicted of, or adjudicated delinquent for, an offense you may suffer additional legal consequences beyond jail or prison, probation, periods of extended supervision, and fines. These consequences may include:

SB677,6,4 Being unable to get or keep some licenses, permits, or jobs.

SB677,6,5 Being unable to get or keep benefits such as public housing or education.