SB99,91,96
(a) By any
express or implied statement, suggestion, promise or threat
, made
7directly or indirectly, that
such the manufacturer, wholesaler or distributor will in
8any manner benefit or injure
such the dealer
, whether such statement, suggestion,
9threat or promise is express or implied, or made directly or indirectly.
SB99,91,1010
(b) By any act that will benefit or injure
such
the dealer.
SB99,91,1711
(c) By any contract, or any express or implied offer of contract, made directly
12or indirectly to
such the dealer, for handling
such motor vehicles
manufactured or
13sold by the manufacturer, wholesaler or distributor, on the condition that
such the 14dealer sell, assign or transfer the dealer's retail instalment
contract thereon 15contracts on motor vehicles manufactured or sold by the manufacturer, wholesaler
16or distributor, in this state, to a specified sales finance company or class of
such sales
17finance companies, or to any other specified person.
SB99,91,2518
(d) By any express or implied statement or representation, made directly or
19indirectly, that
such the dealer is under any obligation
whatsoever to sell, assign or
20transfer any of the dealer's retail sales contracts, in this state, on motor vehicles
21manufactured or sold by
such the manufacturer, wholesaler or distributor to
such a 22sales finance company, or class of
sales finance companies, or other specified person,
23because of any relationship or affiliation between
such the manufacturer, wholesaler
24or distributor and
such the sales finance company or companies or
such the specified
25person or persons.
SB99,92,3
1(2) Any
such statements, threats, promises, acts, contracts or offers of
2contracts, set forth in
par. (a) sub. (1) are declared unfair trade practices and unfair
3competition and against the policy of this state, are unlawful and are prohibited.
SB99,92,8
4(3) No sales finance company, and no officer, agent or representative
thereof 5of a sales finance company, shall induce or coerce or attempt to induce or coerce any
6retail motor vehicle dealer to transfer to
such the sales finance company any of the
7dealer's retail instalment sales contracts in this state
of such dealer on any motor
8vehicle by any of the following acts or means
, namely:
SB99,92,139
(a) By any statement or representation, express or implied, made directly or
10indirectly, that the manufacturer, wholesaler or distributor of
such the motor
11vehicles will grant
such the dealer a franchise to handle
such the manufacturer's,
12wholesaler's or distributor's motor vehicles if
such the dealer
shall will sell, assign
13or transfer all or part of such retail sales contracts to such sales finance company.
SB99,92,1814
(b) By any statement or representation, express or implied, made directly or
15indirectly, that the manufacturer, wholesaler or distributor
of such motor vehicles 16will in any manner benefit or injure
such the dealer if
such the dealer
shall does or
17shall does not sell, assign or transfer all or part of
such the dealer's retail sales
18contracts to
such the sales finance company.
SB99,92,2519
(c) By an express or implied statement or representation made directly or
20indirectly, that there is an express or implied obligation on the part of
such the dealer
21to so sell, assign or transfer all or part of
such
the dealer's retail sales contracts on
22such the manufacturer's, wholesaler's or distributor's motor vehicles to
such the 23sales finance company because of any relationship or affiliation between
such the 24sales finance company and the manufacturer, wholesaler or distributor
of such motor
25vehicles.
SB99,93,3
1(4) Any
such statement statements or representations set forth in
par. (c)
sub.
2(3) are declared to be unfair trade practices
and
, unfair competition and against the
3policy of this state,
and are unlawful and are prohibited.
SB99,93,8
4(5) Any retail motor vehicle dealer who, pursuant to any inducement,
5statement, promise or threat
hereinbefore declared unlawful
under this section,
6shall sell, assign or transfer any or all of the dealer's retail instalment contracts shall
7not be guilty of any unlawful act and may be compelled to testify to each such
8unlawful act.
SB99,93,19
9(6) No manufacturer shall directly or indirectly pay or give, or contract to pay
10or give, anything of service or value to any sales finance company licensee in this
11state, and no
such sales finance company licensee in this state shall accept or receive
12or contract or agree to accept or receive directly or indirectly any payment or
thing
13of service
of or value from any manufacturer, if the effect of the payment or
the giving
14of
any such the thing of service or value by the manufacturer, or the acceptance or
15receipt
thereof of the payment or thing of service or value by the sales finance
16company licensee, may be to lessen or eliminate competition or tend to grant an
17unfair trade advantage or create a monopoly in the
sales finance company licensee
18who accepts or receives the payment, thing or service of value or contracts or agrees
19to accept or receive the same.
Note: Manufacturer, wholesaler and distributor are defined under s. 218.0101, as
renumbered by this bill, as manufacturer, wholesalers and distributors of motor vehicles.
Redundant and superfluous language is deleted.
SB99, s. 271
20Section
271. 218.01 (7a) of the statutes is renumbered 218.0146.
SB99, s. 272
21Section
272. 218.01 (7b) (title) of the statutes is renumbered 218.0147 (title).
SB99, s. 273
22Section
273. 218.01 (7b) of the statutes is renumbered 218.0147 (1) and
23amended to read:
SB99,94,11
1218.0147
(1) No minor
shall
may purchase or lease any motor vehicle unless
2the minor, at the time of purchase or lease, submits to the seller or lessor a statement
3verified before a person authorized to administer oaths and made and signed by
4either parent of the purchaser or lessee, if
such
the signing parent has custody of the
5minor or, if neither parent has custody, then by the person having custody, setting
6forth that the purchaser or lessee has consent to purchase or lease the vehicle. The
7signature on the statement shall not impute any liability for the purchase price of
8the motor vehicle or for any payments under the consumer lease to the consenting
9person. The statement shall not adversely affect any other arrangement for the
10assumption of liability for the purchase price or any lease payments which the
11consenting person may make.
SB99,94,18
12(2) If a motor vehicle is purchased by a minor, the signed statement
described
13in sub. (1) shall accompany the application for a certificate of title and shall be filed
14by the department of transportation with the application. Failure to obtain the
15consent or to forward it, together with the application for a certificate of title in the
16event of the purchase of a motor vehicle, shall not void the contract of sale or
17consumer lease of a motor vehicle in the hands of an innocent holder, without notice,
18for value and in the ordinary course of business.
SB99,94,21
19(3) Any person who sells or leases a motor vehicle to a minor with knowledge
20of
such that fact without procuring
such a the statement
described in sub. (1) may
21be fined not more than $200 or imprisoned
for not more than 6 months or both.
SB99, s. 274
22Section
274. 218.01 (7m) (title) of the statutes is renumbered 218.0136 (title).
SB99, s. 275
23Section
275. 218.01 (7m) (a) of the statutes is renumbered 218.0136 (1) and
24amended to read:
SB99,95,10
1218.0136
(1) A licensee may not file a complaint or petition with the division
2of hearings and appeals or bring an action under
sub. (9) (a) s. 218.0163 (1), based
3on an alleged violation of
this section ss. 218.0101 to 218.0163 by any other licensee
4or
pursuant to sub. (3) (f) or (fm), (3c) or (3x)
under s. 218.0116 (7) or (8), 218.0131
5or 218.0134, unless the licensee serves a demand for mediation upon the other
6licensee before or contemporaneous with the filing of the complaint or petition or the
7bringing of the action. A demand for mediation shall be in writing and served upon
8the other licensee by certified mail at an address designated for that licensee in the
9licensor's records. The demand for mediation shall contain a brief statement of the
10dispute and the relief sought by the licensee filing the demand.
SB99, s. 276
11Section
276. 218.01 (7m) (b) of the statutes is renumbered 218.0136 (2).
SB99, s. 277
12Section
277. 218.01 (7m) (c) of the statutes is renumbered 218.0136 (3) and
13amended to read:
SB99,96,314
218.0136
(3) The service of a demand for mediation under
par. (a) sub. (1) shall
15stay the time for the filing of any complaint or petition with the division of hearings
16and appeals or for bringing an action under
sub. (9) (a) s. 218.0163 (1), based on an
17alleged violation of
this section ss. 218.0101 to 218.0163 by the other licensee or
18pursuant to sub. (3) (f) or (fm), (3c) or (3x) under s. 218.0116 (7) or (8), 218.0131 or
19218.0134, until the representatives of both licensees have met with a mutually
20selected mediator for the purpose of attempting to resolve the dispute. If a complaint
21or petition is filed before the meeting, the division of hearings and appeals or the
22court shall enter an order suspending the proceeding or action until the meeting has
23occurred and may, upon the written stipulation of all parties to the proceeding or
24action that they wish to continue to mediate under this
subsection section, enter an
25order suspending the proceeding or action for as long a period as the division of
1hearings and appeals or court considers to be appropriate. A suspension order issued
2under this
paragraph subsection may be revoked upon motion of any party or upon
3motion of the division of hearings and appeals or the court.
SB99, s. 278
4Section
278. 218.01 (7m) (d) of the statutes is renumbered 218.0136 (4) and
5amended to read:
SB99,96,96
218.0136
(4) The licensor shall encourage licensees under this
subsection 7section to establish, maintain and administer a panel of mediators who have the
8character, ability and training to serve as mediators and who have knowledge of the
9motor vehicle industry.
SB99, s. 279
10Section
279. 218.01 (7r) of the statutes is renumbered 218.0137 and amended
11to read:
SB99,96,19
12218.0137 Arbitration of disputes between licensees. A manufacturer,
13importer or distributor and a dealer may agree to submit a dispute arising under a
14franchise agreement or under
this section ss. 218.0101 to 218.0163 to binding
15arbitration. Unless agreed otherwise in an agreement that complies with
subs. (2)
16(bm) 2. and (3) (a) 36. d. ss. 218.0114 (9) (b) and 218.0116 (1) (qm) 4., any arbitration
17proceeding shall be voluntary, initiated by serving a written demand for arbitration
18on the other party, and shall be conducted under the provisions of the state of
19Wisconsin arbitration plan administered by representatives of the licensees.
SB99, s. 280
20Section
280. 218.01 (7t) of the statutes is renumbered 218.0138 and amended
21to read:
SB99,97,3
22218.0138 Immunity and presumption of good faith. A mediator or
23arbitrator is immune from civil liability for any good faith act or omission within the
24scope of the mediator's or arbitrator's performance of his or her powers and duties
25under
sub. (7m) s. 218.0136 or the arbitration plan referred to in
sub. (7r) s. 218.0137.
1Every act or omission of a mediator or arbitrator is presumed to be a good faith act
2or omission. This presumption may be overcome only by clear and convincing
3evidence.
SB99, s. 281
4Section
281. 218.01 (8) of the statutes is renumbered 218.0161 and amended
5to read:
SB99,97,10
6218.0161 Penalties. Except for
sub. (3) (a) 1., 3., 6., 7., 11., 12., 13., 20., 25.,
729. and 30. s. 218.0116 (1) (a), (b), (cm), (d), (f), (fm), (g), (jm), (m), (o) and (om), and
8except for violations for
sub. (2) (a), (2a), (3a) (c) or (7b) s. 218.0114 (1), 218.0117 (3),
9218.0119 or 218.0147, any person violating
this section ss. 218.0101 to 218.0163 may
10be required to forfeit not less than $25 nor more than $500 for each violation.
SB99, s. 282
11Section
282. 218.01 (8m) of the statutes is renumbered 218.0162 and amended
12to read:
SB99,97,17
13218.0162 Commencement of action. Upon the request of the licensor, the
14department of justice or the district attorney may commence an action in the name
15of the state to recover a forfeiture under
sub. (8)
s. 218.0161. An action under
sub.
16(8) s. 218.0161 shall be commenced within 3 years after the occurrence of the
17unlawful act or practice which is the subject of the action.
SB99, s. 283
18Section
283. 218.01 (9) of the statutes is renumbered 218.0163 and amended
19to read:
SB99,97,25
20218.0163 Civil damages. (1) Without exhausting any administrative remedy
21available under an agreement or
this section ss. 218.0101 to 218.0163, except as
22provided in
sub. (3) (f) and (fm) s. 218.0116 (7) and (8), a licensee may recover
23damages in a court of competent jurisdiction for pecuniary loss, together with actual
24costs including
a reasonable attorney
fee fees, if the pecuniary loss is caused by any
25of the following:
SB99,98,3
1(a) A violation by any other licensee of
sub. (3) (a) 4., 11., 15., 16., 17., 22., 23.,
224., 26., 32., 35., 36., 37., 38., 39., 40., 41. or 43. s. 218.0116 (1) (bm), (f), (h), (hm), (i),
3(km), (L), (Lm), (mm), (pm), (q), (qm), (r), (rm), (s), (sm), (t) or (u).
SB99,98,54
(b) Any unfair practice found by a licensor or the division of hearings and
5appeals under
sub. (5) (a) s. 218.0152 (1).
SB99,98,8
6(1m) If a court finds that a violation or practice described in
par. (a) 1. or 2. sub.
7(1) (a) or (b) is wilful, a licensee shall recover damages in an amount equal to 3 times
8the pecuniary loss, together with actual costs including reasonable attorney fees.
SB99,98,13
9(2) Any retail buyer, lessee or prospective lessee suffering pecuniary loss
10because of a violation by a licensee of
sub. (3) (a) 4., 5., 6., 8., 9., 10., 11., 18., 25. or
1131. s. 218.0116 (1) (bm), (c), (cm), (dm), (e), (em), (f), (im), (m) or (p) may recover
12damages for the loss in any court of competent jurisdiction together with costs,
13including reasonable attorney fees.
SB99, s. 284
14Section
284. 218.0116 (1) (i) 1. of the statutes is created to read:
SB99,98,1515
218.0116
(1) (i) 1. (intro.) In this paragraph:
SB99,98,1816
a. "Due regard to the equities" means treatment in enforcing an agreement that
17is fair and equitable to a motor vehicle dealer or distributor and that is not
18discriminatory compared to similarly situated dealers or distributors.
SB99,98,2319
b. "Just provocation" means a material breach by a motor vehicle dealer or
20distributor, due to matters within the dealer's or distributor's control, of a reasonable
21and necessary provision of an agreement and the breach is not cured within a
22reasonable time after written notice of the breach has been received from the
23manufacturer, importer or distributor.
Note: Recreates definitions previously contained in s. 218.01 (3) (a) 17., for proper
placement consistent with current style.
SB99, s. 285
1Section
285. 218.0116 (1) (im) 1. of the statutes is created to read:
SB99,99,22
218.0116
(1) (im) 1. In this paragraph, "bushing" means:
SB99,99,63
a. With respect to an order or contract of purchase, the practice of increasing
4the selling price of a motor vehicle above that originally quoted the purchaser as
5evidenced by a purchase order or contract which has been signed by both the
6purchaser and dealer licensee.
SB99,99,107
b. With respect to a consumer lease or prelease agreement, the practice of
8increasing the gross capitalized cost above that originally quoted the lessee or
9prospective lessee as evidenced by a consumer lease or prelease agreement which has
10been signed by both the lessee or prospective lessee and the dealer licensee.
Note: Recreates a definition previously contained in s. 218.01 (3) (a) 18., for proper
placement consistent with current style. The former text referred to "this section", the
only occurrence of the term "bushing" is in this statutory subunit. As a result, "section"
is replaced by "paragraph".
SB99, s. 286
11Section
286. 218.0116 (7) (d) 1d. of the statutes is created to read:
SB99,99,1312
218.0116
(7) (d) 1d. "Closed" means the effective date of the termination or
13expiration of a dealership's or outlet's license or franchise, whichever is earlier.
Note: Recreates a definition previously contained in s. 218.01 (3) (f) 4. a., for proper
placement consistent with current style.
SB99, s. 287
14Section
287. 218.015 of the statutes is renumbered 218.0171, and 218.0171
15(1) (c) and (e), as renumbered, are amended to read:
SB99,99,1916
218.0171
(1) (c) "Manufacturer" means a manufacturer as defined in s.
218.01
17(1) (L) 218.0101 (20) and agents of the manufacturer, including an importer, a
18distributor, factory branch, distributor branch and any warrantors of the
19manufacturer's motor vehicles, but not including a motor vehicle dealer.
SB99,99,2120
(e) "Motor vehicle dealer" has the meaning given under s.
218.01 (1) (n) 21218.0101 (23) (a).
SB99, s. 288
1Section
288. 218.017 of the statutes is renumbered 218.0172, and 218.0172
2(1) (b), (c), (d) and (e), as renumbered, are amended to read:
SB99,100,43
218.0172
(1) (b) "Consumer" has the meaning given in s.
218.015 218.0171 (1)
4(b).
SB99,100,55
(c) "Manufacturer" has the meaning given in s.
218.015 218.0171 (1) (c).
SB99,100,66
(d) "Motor vehicle" has the meaning given in s.
218.015 218.0171 (1) (d).
SB99,100,87
(e) "Motor vehicle dealer" means a motor vehicle dealer, as defined in s.
218.01
8(1) (n) 218.0101 (23) (a), that sells new motor vehicles.
SB99, s. 289
9Section
289. 218.12 (5) of the statutes is amended to read:
SB99,100,1410
218.12
(5) The provision of s.
218.01 (3) 218.0116 relating to the denial,
11suspension and revocation of a motor vehicle salesperson's license shall apply to the
12denial, suspension and revocation of a mobile home salesperson's license so far as
13applicable, except that such provision does not apply to the denial, suspension or
14revocation of a license under sub. (3m).
SB99, s. 290
15Section
290. 218.12 (6) of the statutes is amended to read:
SB99,100,1816
218.12
(6) The provisions of
s. 218.01 (3) (g) and (5) ss. 218.0116 (9) and
17218.0152 shall apply to this section, mobile home sales practices and the regulation
18of travel trailer or mobile home salespersons, as far as applicable.
SB99, s. 291
19Section
291. 218.205 (2) (a) of the statutes is amended to read:
SB99,100,2220
218.205
(2) (a) Motor vehicle dealers licensed under s.
218.01 (2) 218.0114 who
21remove, but do not sell, as such, parts of motor vehicles prior to sale of such vehicles
22to motor vehicle salvage dealers or scrap metal processors.
SB99, s. 292
23Section
292. 218.21 (1m) of the statutes is amended to read:
SB99,101,224
218.21
(1m) The department may not require information relating to the
25applicant's solvency or financial standing if the applicant provides a bond in the
1amount provided in sub. (4) and under conditions specified in s.
218.01 (2) (h) 2. 2218.0114 (20) (b).
SB99, s. 293
3Section
293. 218.21 (4) (a) of the statutes is amended to read:
SB99,101,94
218.21
(4) (a) Unless the applicant furnishes a bond, or other adequate
5collateral as security, of not less than $25,000 under conditions provided by s.
218.01
6(2) (h) 2. 218.0114 (20) (b), every application shall be accompanied by a current
7financial statement to determine the applicant's solvency as required under sub. (1).
8Except as provided in par. (b), this paragraph does not apply to the application of a
9scrap metal processor.
SB99, s. 294
10Section
294. 218.21 (6) of the statutes is amended to read:
SB99,101,1211
218.21
(6) A bond may be required under conditions as provided by s.
218.01
12(2) (h) 2. 218.0114 (20) (b).
SB99, s. 295
13Section
295. 218.22 (1) (intro.) of the statutes is amended to read:
SB99,101,1914
218.22
(1) (intro.) The department shall issue a license to the applicant for a
15motor vehicle salvage dealer's license upon the receipt of a properly completed
16application form accompanied by the fee required under sub. (2) (c) or (d), upon being
17satisfied that the applicant is financially solvent or that the applicant has furnished
18a bond, or other adequate collateral as security, of not less than $25,000 under
19conditions provided by s.
218.01 (2) (h) 2. 218.0114 (20) (b), and of good character and:
SB99, s. 296
20Section
296. 218.22 (3) (m) of the statutes is amended to read:
SB99,101,2221
218.22
(3) (m) Having sold a retail instalment contract to a sales finance
22company not licensed under
s. 218.01 ss. 218.0101 to 218.0163.
SB99, s. 297
23Section
297. 218.22 (5) of the statutes is amended to read:
SB99,102,324
218.22
(5) No salvage dealer licensed under ss. 218.205 to 218.23 shall be
25licensed as a dealer under s.
218.01 (2) 218.0114 at his or her salvage dealer location,
1provided that nothing herein shall prohibit licensing and transacting of both
2businesses at the same location where the salvage operations are physically
3separated.
SB99, s. 298
4Section
298. 218.40 (3) of the statutes is amended to read:
SB99,102,95
218.40
(3) "Moped dealer" means any person, firm or corporation, who is
6engaged wholly or in part in the business of selling mopeds
. Provided, however,,
7except that a person, firm or corporation who is also a motor vehicle dealer under
s.
8218.01 ss. 218.0101 to 218.0163 shall be governed and regulated by the provisions
9of
s. 218.01 ss. 218.0101 to 218.0163 and not this section.
SB99, s. 299
10Section
299. 218.505 of the statutes is amended to read:
SB99,102,13
11218.505 Salvage pools to be licensed as wholesalers. No motor vehicle
12salvage pool may engage in business as such unless licensed as a wholesaler under
13s. 218.01 ss. 218.0101 to 218.0163.
SB99, s. 300
14Section
300. 220.285 (1) of the statutes is amended to read:
SB99,102,2515
220.285
(1) Any state bank, trust company bank, licensee under
s. ss. 138.09,
16138.12,
218.01 218.0101 to 218.0163, 218.02, 218.04 or 218.05 or ch. 217 may cause
17any or all records kept by such bank or licensee to be recorded, copied or reproduced
18by any photostatic, photographic or miniature photographic process or by optical
19imaging if the process employed correctly, accurately and permanently copies,
20reproduces or forms a medium for copying, reproducing or recording the original
21record on a film or other durable material. A bank or licensee may thereafter dispose
22of the original record after first obtaining the written consent of the division. This
23section, excepting that part of it which requires written consent of the division, is
24applicable to national banking associations insofar as it does not contravene federal
25law.
SB99, s. 301
1Section
301. 227.43 (1) (bg) of the statutes is amended to read:
SB99,103,82
227.43
(1) (bg) Assign a hearing examiner to preside over any hearing or review
3under ss. 84.30 (18), 84.31 (6) (a), 85.013 (1), 86.073 (3), 86.16 (5), 86.195 (9) (b), 86.32
4(1), 114.134 (4) (b), 114.135 (9), 114.20 (19), 175.05 (4) (b), 194.145 (1), 194.46,
218.01
5(2) (bd) 2. and (c) 2., (3) (b), (c), (f) 1., (fm) 1. and (h) and (3c) (d) 218.0114 (7) (d) and
6(12) (b), 218.0116 (2), (4), (7) (a), (8) (a) and (10), 218.0131 (3), 218.11 (7) (a) and (b),
7218.22 (4) (a) and (b), 218.32 (4) (a) and (b), 218.41 (4), 218.51 (5) (a) and (b), 341.09
8(2m) (d), 342.26, 343.69 and 348.25 (9).
SB99, s. 302
9Section
302. 340.01 (11) (d) of the statutes is amended to read: