AB1,214,1715
221.0625
(2) Penalty. (intro.) An officer or director of a bank who, in violation
16of this section, directly or indirectly does any of the following
may be imprisoned for
17not more than 15 years is guilty of a Class F felony:
AB1, s. 355
18Section
355. 221.0636 (2) of the statutes is amended to read:
AB1,214,2019
221.0636
(2) Penalty. Any person who violates sub. (1)
may be imprisoned for
20not more than 30 years is guilty of a Class H felony.
AB1, s. 356
21Section
356. 221.0637 (2) of the statutes is amended to read:
AB1,214,2422
221.0637
(2) Penalties. Any person who violates sub. (1)
may be fined not more
23than $10,000 or imprisoned for not more than 3 years or both is guilty of a Class I
24felony.
AB1, s. 357
25Section
357. 221.1004 (2) of the statutes is amended to read:
AB1,215,3
1221.1004
(2) Penalties. Any person who violates sub. (1)
may be fined not less
2than $1,000 nor more than $5,000 or imprisoned for not less than one year nor more
3than 15 years or both is guilty of a Class F felony.
AB1, s. 358
4Section
358. 224.30 (2) of the statutes is repealed.
AB1, s. 359
5Section
359. 227.01 (13) (sm) of the statutes is created to read:
AB1,215,66
227.01
(13) (sm) Establishes sentencing guidelines under s. 973.30 (1) (c).
AB1, s. 360
7Section
360. 227.118 of the statutes is created to read:
AB1,215,19
8227.118 Economic impact of administrative rules. (1) When an agency
9proposes a rule that may have an economic impact on a private person or a political
10subdivision of the state, the department of administration shall prepare an economic
11impact assessment of the proposed rule before the rule is submitted to the legislative
12council staff under s. 227.15. The economic impact assessment shall evaluate the
13costs and benefits of complying with the proposed rule and the potential impact of
14the proposed rule on the policy decisions of private persons and political subdivisions
15of the state. The economic impact assessment shall describe alternatives to the
16proposed rule that will reduce any negative impact on private persons and political
17subdivisions of the state. The preparation of an economic impact assessment under
18this section does not eliminate the responsibility to comply with other sections of this
19chapter, including ss. 227.114 and 227.115.
AB1,215,23
20(2) The department of administration shall submit a copy of any economic
21impact assessment prepared under sub. (1) to the agency that prepared the proposed
22rule and to the legislative council staff at the same time that the agency submits the
23proposed rule to the legislative council staff under s. 227.15.
AB1, s. 361
24Section
361. 227.19 (3) (intro.) of the statutes is amended to read:
AB1,216,5
1227.19
(3) Form of report. (intro.) The report required under sub. (2) shall be
2in writing and shall include the proposed rule in the form specified in s. 227.14 (1),
3the material specified in s. 227.14 (2) to (4),
a copy of the economic impact assessment
4received under s. 227.118 (2), a copy of any recommendations of the legislative
5council staff and an analysis. The analysis shall include:
AB1, s. 362
6Section
362. 227.19 (3) (f) of the statutes is created to read:
AB1,216,97
227.19
(3) (f) If an economic impact assessment regarding the proposed rule
8was submitted with the report, an explanation of what changes, if any, that were
9made in the proposed rule in response to that assessment.
AB1, s. 363
10Section
363. 230.08 (2) (L) 6. of the statutes is created to read:
AB1,216,1111
230.08
(2) (L) 6. Sentencing commission.
AB1, s. 364
12Section
364. 230.08 (2) (of) of the statutes is created to read:
AB1,216,1313
230.08
(2) (of) The executive director of the sentencing commission.
AB1, s. 365
14Section
365. 230.08 (2) (qm) of the statutes is created to read:
AB1,216,1615
230.08
(2) (qm) The grants management specialist in the department of
16commerce.
AB1, s. 366
17Section
366. 234.165 (2) (c) (intro.) of the statutes is amended to read:
AB1,216,2018
234.165
(2) (c) (intro.)
Surplus
Except as provided in sub. (3), surplus may be
19expended or encumbered only in accordance with the plan approved under par. (b),
20except that the authority may transfer from one plan category to another:
AB1, s. 367
21Section
367. 234.165 (3) of the statutes is created to read:
AB1,217,322
234.165
(3) For the purpose of housing grants and loans under s. 16.33 and
23housing organization grants under s. 16.336, in fiscal year 2001-02 the authority
24shall transfer to the department of administration $1,500,000 of its surplus and in
25fiscal year 2002-03 and every fiscal year thereafter the authority shall transfer to
1the department of administration $3,300,300 of its surplus. The department of
2administration shall credit all moneys transferred under this subsection to the
3appropriation account under s. 20.505 (7) (j).
AB1, s. 368
4Section
368. 250.15 of the statutes is repealed.
AB1, s. 369
5Section
369. 253.06 (4) (b) of the statutes is amended to read:
AB1,217,106
253.06
(4) (b) A person who violates any provision of this subsection
may be
7fined not more than $10,000 or imprisoned for not more than 3 years, or both, is guilty
8of a Class I felony for the first offense and
may be fined not more than $10,000 or
9imprisoned for not more than 7 years and 6 months, or both, is guilty of a Class H
10felony for the 2nd or subsequent offense.
AB1, s. 370
11Section
370. 285.87 (2) (b) of the statutes is amended to read:
AB1,217,1612
285.87
(2) (b) If the conviction under par. (a) is for a violation committed after
13another conviction under par. (a), the person
shall
is guilty of a Class I felony, except
14that, notwithstanding the maximum fine specified in s. 939.50 (3) (i), the person may 15be fined not more than $50,000 per day of violation
or imprisoned for not more than
163 years or both.
AB1, s. 371
17Section
371. 291.97 (2) (b) (intro.) of the statutes is amended to read:
AB1,217,2118
291.97
(2) (b) (intro.) Any person who wilfully does any of the following
shall 19is guilty of a Class H felony, except that, notwithstanding the maximum fine specified
20in s. 939.50 (3) (h), the person may be fined not
less than $1,000 nor more than
21$100,000
or imprisoned for not more than 7 years and 6 months or both:
AB1, s. 372
22Section
372. 291.97 (2) (c) 1. and 2. of the statutes are amended to read:
AB1,218,223
291.97
(2) (c) 1. For a 2nd or subsequent violation under par. (a), a person
shall 24is guilty of a Class I felony, except that, notwithstanding the maximum fine specified
1in s. 939.50 (3) (i), the person may be fined not
less than $1,000 nor more than $50,000
2or imprisoned for not more than 2 years or both.
AB1,218,63
2. For a 2nd or subsequent violation under par. (b), a person
shall is guilty of
4a Class F felony, except that, notwithstanding the maximum fine specified in s.
5939.50 (3) (f), the person may be fined not
less than $5,000 nor more than $150,000
6or imprisoned for not more than 15 years or both.
AB1, s. 373
7Section
373. 299.53 (4) (c) 2. of the statutes is amended to read:
AB1,218,138
299.53
(4) (c) 2. Any person who intentionally makes any false statement or
9representation in complying with sub. (2) (a) shall be fined not more than $25,000
10or imprisoned for not more than one year in the county jail or both. For a 2nd or
11subsequent violation, the person
shall is guilty of a Class I felony, except that,
12notwithstanding the maximum fine specified in s. 939.50 (3) (i), the person may be
13fined not more than $50,000
or imprisoned for not more than 3 years or both.
AB1, s. 374
14Section
374. 301.03 (11) of the statutes is repealed.
AB1, s. 375
15Section
375. 301.035 (2) of the statutes is amended to read:
AB1,218,1816
301.035
(2) Assign hearing examiners from the division to preside over
17hearings under ss. 302.11 (7),
302.113 (9), 302.114 (9), 938.357 (5), 973.10 and 975.10
18(2) and ch. 304.
AB1, s. 376
19Section
376. 301.035 (4) of the statutes is amended to read:
AB1,218,2320
301.035
(4) Supervise employees in the conduct of the activities of the division
21and be the administrative reviewing authority for decisions of the division under ss.
22302.11 (7),
302.113 (9), 302.114 (9), 938.357 (5), 973.10, 973.155 (2) and 975.10 (2) and
23ch. 304.
AB1, s. 377
24Section
377. 301.048 (2) (bm) 1. a. of the statutes is amended to read:
AB1,219,9
1301.048
(2) (bm) 1. a. A crime specified in
s. 940.19 (3), 1999 stats., s. 940.195
2(3), 1999 stats., s. 943.23 (1m), 1999 stats., or s. 943.23 (1r), 1999 stats., or s. 940.01,
3940.02, 940.03, 940.05, 940.06, 940.08, 940.09, 940.10, 940.19
(3), (4) or (5), 940.195
4(3), (4) or (5), 940.20, 940.201, 940.203, 940.21, 940.225 (1) to (3), 940.23, 940.285 (2)
5(a) 1. or 2., 940.29, 940.295 (3) (b) 1g., 1m., 1r., 2.
, or 3., 940.31, 940.43 (1) to (3), 940.45
6(1) to (3), 941.20 (2) or (3), 941.26, 941.30, 941.327, 943.01 (2) (c), 943.011, 943.013,
7943.02, 943.04, 943.06, 943.10 (2), 943.23 (1g),
(1m) or (1r), 943.30, 943.32, 946.43,
8947.015, 948.02 (1) or (2), 948.025, 948.03, 948.04, 948.05, 948.06, 948.07, 948.08
, or
9948.30.
AB1, s. 378
10Section
378. 301.26 (4) (cm) 1. of the statutes is amended to read:
AB1,219,2411
301.26
(4) (cm) 1. Notwithstanding pars. (a), (b) and (bm), the department shall
12transfer funds from the appropriation under s. 20.410 (3) (cg) to the appropriations
13under s. 20.410 (3) (hm), (ho) and (hr) for the purpose of reimbursing secured
14correctional facilities, secured child caring institutions, alternate care providers,
15aftercare supervision providers and corrective sanctions supervision providers for
16costs incurred beginning on July 1, 1996, for the care of any juvenile 14 years of age
17or over who has been placed in a secured correctional facility based on a delinquent
18act that is a violation of
s. 943.23 (1m) or (1r), 1999 stats., s. 948.35, 1999 stats., or
19s. 948.36, 1999 stats., or s. 939.31, 939.32 (1) (a), 940.03, 940.21, 940.225 (1), 940.305,
20940.31, 941.327 (2) (b) 4., 943.02, 943.10 (2), 943.23 (1g),
(1m) or (1r), 943.32 (2),
21948.02 (1), 948.025
, (1), or 948.30 (2)
, 948.35 (1) (b) or 948.36 and for the care of any
22juvenile 10 years of age or over who has been placed in a secured correctional facility
23or secured child caring institution for attempting or committing a violation of s.
24940.01 or for committing a violation of s. 940.02 or 940.05.
AB1, s. 379
25Section
379. 301.45 (6) (a) 2. of the statutes is amended to read:
AB1,220,6
1301.45
(6) (a) 2. For a 2nd or subsequent offense, the person
may be fined not
2more than $10,000 or imprisoned for not more than 5 years or both
is guilty of a Class
3H felony. For purposes of this subdivision, an offense is a 2nd or subsequent offense
4if, prior to committing the offense, the person has at any time been convicted of
5knowingly failing to comply with any requirement to provide information under
6subs. (2) to (4).
AB1, s. 380
7Section
380. 302.045 (3) of the statutes is amended to read:
AB1,220,158
302.045
(3) Parole eligibility. Except as provided in sub. (4), if the department
9determines that an inmate
serving a sentence other than one imposed under s.
10973.01 has successfully completed the challenge incarceration program, the parole
11commission shall parole the inmate
for that sentence under s. 304.06, regardless of
12the time the inmate has served
, unless the person is serving a sentence imposed
13under s. 973.01. When the parole commission grants parole under this subsection,
14it must require the parolee to participate in an intensive supervision program for
15drug abusers as a condition of parole.
AB1, s. 381
16Section
381. 302.095 (2) of the statutes is amended to read:
AB1,221,217
302.095
(2) Any officer or other person who delivers or procures to be delivered
18or has in his or her possession with intent to deliver to any inmate confined in a jail
19or state prison, or who deposits or conceals in or about a jail or prison, or the precincts
20of a jail or prison, or in any vehicle going into the premises belonging to a jail or
21prison, any article or thing whatever, with intent that any inmate confined in the jail
22or prison shall obtain or receive the same, or who receives from any inmate any
23article or thing whatever with intent to convey the same out of a jail or prison,
24contrary to the rules or regulations and without the knowledge or permission of the
25sheriff or other keeper of the jail, in the case of a jail, or of the warden or
1superintendent of the prison, in the case of a prison,
shall be imprisoned for not more
2than 3 years or fined not more than $500 is guilty of a Class I felony.
AB1, s. 382
3Section
382. 302.11 (1g) (a) 2. of the statutes is amended to read:
AB1,221,94
302.11
(1g) (a) 2. Any felony under
s. 940.09 (1), 1999 stats., s. 943.23 (1m),
51999 stats., s. 948.35 (1) (b) or (c), 1999 stats., or s. 948.36, 1999 stats., or s. 940.02,
6940.03, 940.05, 940.09
(1) (1c), 940.19 (5), 940.195 (5), 940.21, 940.225 (1) or (2),
7940.305 (2), 940.31 (1) or (2) (b), 943.02, 943.10 (2), 943.23 (1g)
or (1m), 943.32 (2),
8946.43 (1m), 948.02 (1) or (2), 948.025, 948.03 (2) (a) or (c), 948.05, 948.06, 948.07,
9948.08,
or 948.30 (2)
, 948.35 (1) (b) or (c) or 948.36.
AB1,221,1812
302.11
(1g) (b) 2. Refusal by the inmate to participate in counseling or
13treatment that the social service and clinical staff of the institution determines is
14necessary for the inmate
, including pharmacological treatment using an
15antiandrogen or the chemical equivalent of an antiandrogen if the inmate is a serious
16child sex offender as defined in s. 304.06 (1q) (a). The parole commission may not
17deny presumptive mandatory release to an inmate because of the inmate's refusal
18to participate in a rehabilitation program under s. 301.047.
AB1, s. 384
19Section
384. 302.11 (1p) of the statutes is amended to read:
AB1,221,2320
302.11
(1p) An inmate serving a term subject to s. 961.49 (2)
, 1999 stats., for
21a crime committed before December 31, 1999, is entitled to mandatory release,
22except the inmate may not be released before he or she has complied with s. 961.49
23(2)
, 1999 stats.
AB1, s. 385
24Section
385. 302.11 (1z) of the statutes is amended to read:
AB1,222,4
1302.11
(1z) An inmate who is sentenced to a term of confinement in prison
2under s. 973.01 for a felony that is committed on or after December 31, 1999, is not
3entitled
under this section to mandatory release on parole under
this section that
4sentence.
AB1, s. 386
5Section
386. 302.11 (3) of the statutes is amended to read:
AB1,222,76
302.11
(3) All consecutive sentences
imposed for crimes committed before
7December 31, 1999, shall be computed as one continuous sentence.
AB1, s. 387
8Section
387. 302.11 (7) (a) of the statutes is renumbered 302.11 (7) (am) and
9amended to read:
AB1,222,1710
302.11
(7) (am) The
division of hearings and appeals in the department of
11administration, upon proper notice and hearing, or the department of corrections, if
12the parolee waives a hearing, reviewing authority may return a parolee released
13under sub. (1) or (1g) (b) or s. 304.02 or 304.06 (1) to prison for a period up to the
14remainder of the sentence for a violation of the conditions of parole. The remainder
15of the sentence is the entire sentence, less time served in custody prior to parole. The
16revocation order shall provide the parolee with credit in accordance with ss. 304.072
17and 973.155.
AB1, s. 388
18Section
388. 302.11 (7) (ag) of the statutes is created to read:
AB1,222,2119
302.11
(7) (ag) In this subsection "reviewing authority" means the division of
20hearings and appeals in the department of administration, upon proper notice and
21hearing, or the department of corrections, if the parolee waives a hearing.
AB1, s. 389
22Section
389. 302.11 (7) (b) of the statutes is amended to read:
AB1,223,523
302.11
(7) (b) A parolee returned to prison for violation of the conditions of
24parole shall be incarcerated for the entire period of time determined by the
25department of corrections in the case of a waiver or the division of hearings and
1appeals in the department of administration in the case of a hearing under par. (a), 2reviewing authority unless paroled earlier under par. (c). The parolee is not subject
3to mandatory release under sub. (1) or presumptive mandatory release under sub.
4(1g). The period of time determined under par.
(a)
(am) may be extended in
5accordance with subs. (1q) and (2).
AB1, s. 390
6Section
390. 302.11 (7) (d) of the statutes is amended to read:
AB1,223,127
302.11
(7) (d) A parolee who is subsequently released either after service of the
8period of time determined by the
department of corrections in the case of a waiver
9or the division of hearings and appeals in the department of administration in the
10case of a hearing under par. (a) reviewing authority or by a grant of parole under par.
11(c) is subject to all conditions and rules of parole until expiration of sentence or
12discharge by the department.
AB1, s. 391
13Section
391. 302.11 (7) (e) of the statutes is created to read:
AB1,223,1714
302.11
(7) (e) A reviewing authority may consolidate proceedings before it
15under par. (am) with other proceedings before that reviewing authority under par.
16(am) or s. 302.113 (9) (am) or 302.114 (9) (am) if all of the proceedings relate to the
17parole or extended supervision of the same person.
AB1, s. 392
18Section
392. 302.113 (2) of the statutes is amended to read:
AB1,223,2319
302.113
(2) Except as provided in subs. (3) and (9), an inmate subject to this
20section is entitled to release to extended supervision after he or she has served the
21term of confinement in prison portion of the sentence imposed under s. 973.01, as
22modified by the sentencing court under
sub. (9g) or s. 302.045 (3m) (b) 1., if
23applicable.
AB1, s. 393
24Section
393. 302.113 (4) of the statutes is amended to read:
AB1,224,4
1302.113
(4) All consecutive sentences
imposed for crimes committed on or after
2December 31, 1999, shall be computed as one continuous sentence. The person shall
3serve any term of extended supervision after serving all terms of confinement in
4prison.
AB1,224,137
302.113
(7) Any inmate released to extended supervision under this section is
8subject to all conditions and rules of extended supervision until the expiration of the
9term of extended supervision portion of the bifurcated sentence. The department
10may set conditions of extended supervision in addition to any conditions of extended
11supervision required under s. 302.116, if applicable, or set by the court under
sub.
12(7m) or s. 973.01 (5) if the conditions set by the department do not conflict with the
13court's conditions.
AB1, s. 395
14Section
395. 302.113 (7m) of the statutes is created to read:
AB1,224,1715
302.113
(7m) (a) Except as provided in par. (e), a person subject to this section
16or the department may petition the sentencing court to modify any conditions of
17extended supervision set by the court.
AB1,224,2518
(b) If the department files a petition under this subsection, it shall serve a copy
19of the petition on the person who is the subject of the petition and, if the person is
20represented by an attorney, on the person's attorney. If a person who is subject to this
21section or his or her attorney files a petition under this subsection, the person or his
22or her attorney shall serve a copy of the petition on the department. The court shall
23serve a copy of a petition filed under this section on the district attorney. The court
24may direct the clerk of the court to provide notice of the petition to a victim of a crime
25committed by the person who is the subject of the petition.
AB1,225,4
1(c) The court may conduct a hearing to consider the petition. The court may
2grant the petition in full or in part if it determines that the modification would meet
3the needs of the department and the public and would be consistent with the
4objectives of the person's sentence.
AB1,225,85
(d) A person subject to this section or the department may appeal an order
6entered by the court under this subsection. The appellate court may reverse the
7order only if it determines that the sentencing court erroneously exercised its
8discretion in granting or denying the petition.
AB1,225,129
(e) 1. An inmate may not petition the court to modify the conditions of extended
10supervision earlier than one year before the date of the inmate's scheduled date of
11release to extended supervision or more than once before the inmate's release to
12extended supervision.
AB1,225,1713
2. A person subject to this section may not petition the court to modify the
14conditions of extended supervision within one year after the inmate's release to
15extended supervision. If a person subject to this section files a petition authorized
16by this subsection after his or her release from confinement, the person may not file
17another petition until one year after the date of filing the former petition.
AB1, s. 396
18Section
396. 302.113 (8m) of the statutes is created to read:
AB1,225,2319
302.113
(8m) (a) Every person released to extended supervision under this
20section remains in the legal custody of the department. If the department alleges
21that any condition or rule of extended supervision has been violated by the person,
22the department may take physical custody of the person for the investigation of the
23alleged violation.