Amendment JR2 AA61-ASA1-AB1

AB1-ASA1-AA61, s. 338mp Section 338mp. 157.115 (2) (a) 1. a. of the statutes is amended to read:

AB1-ASA1-AA61,26,12 157.115 (2) (a) 1. a. No owner has transferred any ownership interest in the cemetery lot burial space to any other person.

AB1-ASA1-AA61, s. 338mt Section 338mt. 157.115 (2) (a) 1. b. of the statutes is amended to read:

AB1-ASA1-AA61,26,15 157.115 (2) (a) 1. b. No owner has purchased or sold another cemetery lot or a mausoleum burial space in the cemetery.

AB1-ASA1-AA61, s. 338mx Section 338mx. 157.115 (2) (a) 1. c. of the statutes is amended to read:

AB1-ASA1-AA61,26,19 157.115 (2) (a) 1. c. No other grave in that cemetery lot burial space or adjoining cemetery lot or adjoining mausoleum burial space that is owned or partially owned by an owner has been used for the burial of human remains.

AB1-ASA1-AA61, s. 338nc Section 338nc. 157.115 (2) (a) 1. d. of the statutes is amended to read:

AB1-ASA1-AA61,26,22 157.115 (2) (a) 1. d. No grave marker, monument, or other memorial has been installed on the cemetery lot burial space.

AB1-ASA1-AA61, s. 338ng Section 338ng. 157.115 (2) (a) 1. e. of the statutes is amended to read:

AB1-ASA1-AA61,27,3 157.115 (2) (a) 1. e. No grave marker, monument , or other memorial has been installed on any other cemetery lot burial space, in the same cemetery, that is owned or partially owned by an owner.

AB1-ASA1-AA61, s. 338nL Section 338nL. 157.115 (2) (a) 1. g. of the statutes is amended to read:

AB1-ASA1-AA61,27,8 157.115 (2) (a) 1. g. The cemetery authority has not been contacted by an owner or assignee or received any other notice or evidence to suggest that an owner or assignee intends to use the cemetery lot burial space for a future burial of human remains.

AB1-ASA1-AA61, s. 338np Section 338np. 157.115 (2) (a) 2. of the statutes is amended to read:

AB1-ASA1-AA61,27,13 157.115 (2) (a) 2. "Assignee" means a person who has been assigned in the deceased owner's will or in any other legally binding written agreement, or who is entitled to receive under ch. 852, an ownership interest in the abandoned cemetery lot space.

AB1-ASA1-AA61, s. 338nt Section 338nt. 157.115 (2) (a) 3. of the statutes is amended to read:

AB1-ASA1-AA61,27,17 157.115 (2) (a) 3. "Owner" means a person who, according to the records of the cemetery authority of the cemetery in which an abandoned cemetery lot space is located, owns or partially owns the abandoned cemetery lot space.

AB1-ASA1-AA61, s. 338nx Section 338nx. 157.115 (2) (b) of the statutes is amended to read:

AB1-ASA1-AA61,27,21 157.115 (2) (b) No cemetery authority may resell an abandoned cemetery lot space unless the cemetery authority complies with the requirements in this subsection or the abandoned space is sold by a trustee under s. 157.117.

AB1-ASA1-AA61, s. 338oc Section 338oc. 157.115 (2) (c) of the statutes is amended to read:

AB1-ASA1-AA61,28,4 157.115 (2) (c) The cemetery authority shall mail to each owner, at each owner's last-known address, a notice of the cemetery authority's intent to resell the abandoned cemetery lot space as provided in this subsection. If an owner is buried in the cemetery in which the abandoned cemetery lot space is located or if the cemetery authority has any other evidence that reasonably supports a determination by the cemetery authority that the owner is deceased, no notice is required under this paragraph.

AB1-ASA1-AA61, s. 338og Section 338og. 157.115 (2) (d) (intro.) of the statutes is amended to read:

AB1-ASA1-AA61,28,11 157.115 (2) (d) (intro.) If no notice is required under par. (c) or if, within 60 days after notice is mailed under par. (c), no owner or assignee contacts the cemetery authority to express an intent to use the abandoned cemetery lot space for a future burial of human remains, the cemetery authority shall publish in a newspaper of general circulation in the county in which the abandoned lot space is located, a class 3 notice under ch. 985 that includes all of the following:

AB1-ASA1-AA61, s. 338oL Section 338oL. 157.115 (2) (d) 1. of the statutes is amended to read:

AB1-ASA1-AA61,28,13 157.115 (2) (d) 1. The location of the abandoned lot space.

AB1-ASA1-AA61, s. 338op Section 338op. 157.115 (2) (d) 3. of the statutes is amended to read:

AB1-ASA1-AA61,28,17 157.115 (2) (d) 3. A statement that, unless an owner or assignee contacts the cemetery authority within the period specified in par. (e), the cemetery authority intends to resell the abandoned lot space as provided in this subsection.

AB1-ASA1-AA61, s. 338ot Section 338ot. 157.115 (2) (e) of the statutes is amended to read:

AB1-ASA1-AA61,28,25 157.115 (2) (e) If within 60 days after notice is published under par. (c) no owner or assignee contacts the cemetery authority to express an intent to use the abandoned lot space for a future burial of human remains, the cemetery authority shall bring an action in the circuit court of the county in which the abandoned lot space is located for a judgment that the cemetery lot burial space is an abandoned lot space and an order transferring ownership of the abandoned lot space to the cemetery authority.

AB1-ASA1-AA61, s. 338ox Section 338ox. 157.115 (2) (f) of the statutes is amended to read:

AB1-ASA1-AA61,29,10 157.115 (2) (f) If within one year after the circuit court enters a judgment and order under par. (e) no owner or assignee contacts the cemetery authority to express an intent to use the abandoned lot space for a future burial of human remains, the cemetery authority may resell the abandoned lot space, except as provided in par. (g). The payment of principal shall be deposited into the care fund. Before depositing the payment of principal into the care fund, the cemetery authority may retain an amount necessary to cover the cemetery authority's administrative and other expenses related to the sale, but the amount retained may not exceed 50% of the proceeds.

AB1-ASA1-AA61, s. 338pc Section 338pc. 157.115 (2) (g) of the statutes is amended to read:

AB1-ASA1-AA61,29,17 157.115 (2) (g) If at any time before an abandoned lot space is resold under par. (f) an owner or assignee contacts the cemetery authority to express an intent to use the abandoned lot space for a future burial of human remains, the authority may not resell the abandoned lot space, and ownership of the abandoned lot space shall be transferred to the owner or assignee. The cemetery authority shall pay all costs of transferring ownership under this paragraph.

AB1-ASA1-AA61, s. 338pg Section 338pg. 157.115 (2) (h) of the statutes is amended to read:

AB1-ASA1-AA61,29,22 157.115 (2) (h) Nothing in this subsection prohibits a cemetery authority from seeking the authority to resell more than one abandoned lot space by publishing a single class 3 notice under par. (d) or bringing a single action under par. (e) that applies to all of the abandoned lots spaces for which such authority is sought.

AB1-ASA1-AA61, s. 338pL Section 338pL. 157.117 of the statutes is created to read:

AB1-ASA1-AA61,29,25 157.117 Trustees for certain cemeteries and mausoleums. (1) Definitions. In this section:

AB1-ASA1-AA61,30,7 (a) "Cemetery" does not include a cemetery the ownership, control, or management of which has been assumed by a municipality. For purposes of this paragraph, a municipality is considered to have assumed the ownership, control, or management of a cemetery only if the municipality has adopted a resolution or enacted an ordinance that has the effect of assuming ownership, control, or management of the cemetery. "Cemetery" also does not include a cemetery owned and operated by a religious cemetery authority.

AB1-ASA1-AA61,30,8 (b) "Local governmental unit" means a municipality or county.

AB1-ASA1-AA61,30,10 (c) "Mausoleum" does not include a mausoleum owned and operated by a religious cemetery authority.

AB1-ASA1-AA61,30,11 (d) "Municipality" means a city, village, or town.

AB1-ASA1-AA61,30,12 (e) "Trustee" means a trustee appointed under sub. (2) (b).

AB1-ASA1-AA61,30,18 (2) Appointment of trustee. (a) In response to a petition from the board or upon his or her own motion, the attorney general may petition the circuit court for the county in which a cemetery or mausoleum is located for the appointment of a trustee for the cemetery or mausoleum. If the attorney general petitions the court on his or her own motion, the attorney general shall serve a copy of the petition on the board and the municipality and county within which the cemetery is located.

AB1-ASA1-AA61,30,25 (b) A court shall schedule a hearing on a petition filed under par. (a) within 90 days after the petition is filed with the court. If the court finds after a hearing that a cemetery or mausoleum is neglected, abandoned, in disuse, improperly maintained, or financially unsound, the court shall appoint as a trustee for the cemetery or mausoleum a capable and competent person to serve as trustee of the cemetery or mausoleum under this section, except that the court may not appoint the department or board as a trustee.

AB1-ASA1-AA61,31,8 (c) An owner of a cemetery or mausoleum may petition the court in a proceeding under par. (b) for an order surrendering title to the cemetery or mausoleum to a new owner, other than the state, if the owner believes itself to be incapable of continuing to operate the cemetery or mausoleum. The court may grant the petition if it finds that the cemetery or mausoleum is neglected, abandoned, in disuse, improperly maintained, or financially unsound. If the court grants the petition, it shall transfer title to the cemetery or mausoleum to the new owner and appoint a trustee under par. (b).

AB1-ASA1-AA61,31,11 (d) All disputes relating to the appointment of a trustee or the actions of a trustee appointed under this section shall be resolved by the court that appointed the trustee.

AB1-ASA1-AA61,31,12 (3) Trustee powers and duties. (a) A trustee shall do each of the following:

AB1-ASA1-AA61,31,14 1. Be responsible for the management, maintenance, and operation of each cemetery or mausoleum under trusteeship.

AB1-ASA1-AA61,31,16 2. Comply with reporting requirements of s. 157.62 (2). A trustee shall provide the court with a copy of all reports filed under this subdivision.

AB1-ASA1-AA61,31,18 3. Provide the court with any additional information, records, or reports that the court may direct.

AB1-ASA1-AA61,31,20 (b) A trustee may petition the court that appointed the trustee for any of the following:

AB1-ASA1-AA61,31,22 1. Termination of the trusteeship and reversion of ownership and operation of a cemetery or mausoleum to the previous owner.

AB1-ASA1-AA61,31,24 2. Termination of the trusteeship and transfer of ownership and operation of a cemetery or mausoleum to a new owner other than the state.

AB1-ASA1-AA61,32,2 3. Removal and reinternment of human remains in accordance with the requirements of this subchapter.

AB1-ASA1-AA61,32,4 4. Termination of the trusteeship and closure of a cemetery or mausoleum after removal and reinternment of human remains under subd. 3.

AB1-ASA1-AA61,32,5 (c) A trustee may do any of the following:

AB1-ASA1-AA61,32,8 1. Seek a new owner or operator of a cemetery or mausoleum, other than the state, including actively marketing the cemetery or mausoleum and taking any other action necessary or useful to effect the sale of the cemetery or mausoleum.

AB1-ASA1-AA61,32,9 2. Assess burial spaces for cleaning, care, or improvement under s. 157.11 (7).

AB1-ASA1-AA61,32,11 3. Expend funds disbursed from the cemetery management insurance fund for the purpose of exercising its powers or carrying out its duties under this section.

AB1-ASA1-AA61,32,14 4. Employ professional, legal, and technical experts, and any such other managers, management personnel, agents, and employees as may be required, to exercise the trustee's powers or carry out the trustee's duties under this section.

AB1-ASA1-AA61,32,16 5. Take any other action necessary or useful to the management or trusteeship of a cemetery or mausoleum.

AB1-ASA1-AA61,32,20 (4) Department and board powers and duties. (a) From the appropriation under s. 20.165 (1) (q), the board shall make disbursements to trustees. The department shall promulgate rules establishing requirements and procedures for making the disbursements.

AB1-ASA1-AA61,32,22 (b) The department may promulgate rules to carry out the purposes of this section.

AB1-ASA1-AA61,32,24 (5) Termination of trusteeship. A court that appointed a trustee shall terminate the trusteeship if any of the following applies:

AB1-ASA1-AA61,33,4 (a) The owner or operator of a cemetery or mausoleum demonstrates to the satisfaction of the court that the conditions that necessitated the trusteeship have been remedied and that it is competent and capable of managing the cemetery or mausoleum.

AB1-ASA1-AA61,33,8 (b) The court finds that a new operator is competent and capable of managing the cemetery or mausoleum. Upon making a finding under this paragraph, the court shall approve the transfer of the management of the cemetery or mausoleum to the new operator.

AB1-ASA1-AA61,33,11 (c) The court approves the sale or transfer of a cemetery or mausoleum to a new owner, other than the state, that the court finds is capable and competent to manage the cemetery or mausoleum on a financially sound basis.

AB1-ASA1-AA61,33,13 (d) The court approves the closure of a cemetery or mausoleum after all human remains have been removed and reinterred.

AB1-ASA1-AA61, s. 338pp Section 338pp. 157.12 (2) (b) of the statutes is amended to read:

AB1-ASA1-AA61,34,23 157.12 (2) (b) The department shall supervise construction of any public mausoleum and conversion of any building to a public mausoleum. Within 30 days after receiving written notice from the cemetery authority that the construction or conversion has been completed, the department shall inspect the public mausoleum and provide the cemetery authority with a written certification as to whether the construction or conversion complies with approved plans. If the department determines that, except for certain minor defects, the construction or conversion complies with the approved plans, the department may provide the cemetery authority with a written temporary certification of compliance that is contingent on the correction of those minor defects. A temporary certification is valid for a period designated by the department, not to exceed 6 months. No person may sell a mausoleum space, except an undeveloped space that is sold in accordance with s. ss. 440.92 and 440.922, or bury human remains in a public mausoleum unless a care fund has been established for the mausoleum under sub. (3) and the department has provided the cemetery authority with a certification or a temporary certification under this paragraph. If a cemetery authority that has been provided with a temporary certification notifies the department in writing before the date on which the temporary certification expires that the defects in the construction or conversion of the public mausoleum have been corrected, the department shall, within 30 days after receiving the notice, reinspect the public mausoleum and provide the cemetery authority with a written certification as to whether the construction or conversion complies with the approved plans. If a cemetery authority that has been provided with a temporary certification does not receive a written certification from the department before the date on which the temporary certification expires that the construction or conversion complies with the approved plans, then, beginning on the date on which the certification expires, no person may sell a mausoleum space, except an undeveloped space that is sold in accordance with s. ss. 440.92 and 440.922, or bury human remains in the public mausoleum until the defects are corrected and the department subsequently inspects the public mausoleum and provides the cemetery authority with a certification that the construction or conversion complies with the approved plans. The department may charge a reasonable fee to the cemetery authority for each inspection and certification provided under this paragraph if the inspection and certification are provided within the applicable 30-day period prescribed under this paragraph.

AB1-ASA1-AA61, s. 338pt Section 338pt. 157.12 (3) (b) of the statutes is amended to read:

AB1-ASA1-AA61,35,16 157.12 (3) (b) The cemetery's treasurer is the custodian of the fund. The treasurer shall file with the cemetery, at the cemetery's expense, a bond with sureties approved by the department of regulation and licensing to indemnify the cemetery against loss if the treasurer fails to maintain the fund. The amount of the bond shall be no less than the total of all payments of principal required under this section as stated in the most recent annual report filed by the cemetery authority under s. 157.62. No indemnity is required if the terms of sale of a mausoleum space require the purchaser to pay directly to a trust company in the state, designated by the cemetery as custodian of the fund. The fund shall be invested as provided in s. 157.19, and the manner in which the care funds are invested may not permit the withdrawal of the fund's principal amount, but may permit the withdrawal of interest, dividends, or capital gains earned during the most recently completed calendar year. Income from investment may be used only to maintain the mausoleum, except that if the amount of income exceeds the amount necessary to properly maintain the mausoleum the excess amount may be used to maintain any portion of the cemetery.

AB1-ASA1-AA61, s. 338p Section 338p. 157.125 (title) of the statutes is amended to read:

AB1-ASA1-AA61,35,19 157.125 (title) Trustees for the care of cemeteries or cemetery lots burial spaces.

AB1-ASA1-AA61, s. 338qc Section 338qc. 157.125 (2) of the statutes is amended to read:

AB1-ASA1-AA61,35,25 157.125 (2) If the burial place or grave is located in a cemetery owned and operated by a religious society organized under ch. 187 cemetery authority, the court shall name the religious society cemetery authority as the trustee unless the religious society cemetery authority petitions the court to name the county treasurer as the trustee.

AB1-ASA1-AA61, s. 338qg Section 338qg. 157.128 (2) (a), (b) and (c) of the statutes are amended to read:

AB1-ASA1-AA61,36,3 157.128 (2) (a) The cemetery is owned by a religious association cemetery authority.

AB1-ASA1-AA61,36,5 (b) The religious association cemetery authority is responsible for all liabilities of the cemetery.

AB1-ASA1-AA61,36,7 (c) The total acreage of all other cemeteries owned by the religious association cemetery authority exceeds 20 acres.

AB1-ASA1-AA61, s. 338qL Section 338qL. 157.128 (3) (b) of the statutes is amended to read:

AB1-ASA1-AA61,36,11 157.128 (3) (b) A cemetery consisting of less than 20 contiguous acres may be dedicated by a cemetery authority that is not required to be registered licensed under s. 440.91 (1) and that is not organized or conducted for pecuniary profit.

AB1-ASA1-AA61, s. 338qp Section 338qp. 157.19 (2) (c) of the statutes is amended to read:

AB1-ASA1-AA61,36,25 157.19 (2) (c) Upon request of the financial institution, the preneed seller, as defined in s. 440.90 (8), shall furnish the financial institution with a copy of the preneed sales contract. Except as provided in s. 440.92 (2) (c), (f) and (j) and (5) ss. 440.922 (3), (5) (c), and (8), and 440.924, preneed trust funds, and any interest or dividends that have accumulated on the preneed trust funds, may not be withdrawn until all obligations under the preneed sales contract have been fulfilled. The financial institution is not responsible for the fulfillment of any part of the preneed sales contract, except that the financial institution shall release the preneed trust funds, and any interest or dividends that have accumulated on the preneed trust funds, as provided by the terms of the preneed sales contract. The trustee of a preneed trust fund may not be changed without the department's written approval. If the trustee or account number of a preneed trust fund is changed, the cemetery authority shall notify the department in writing within 30 days after the change.

AB1-ASA1-AA61, s. 338qt Section 338qt. 157.19 (4m) of the statutes is created to read:

AB1-ASA1-AA61,37,11 157.19 (4m) The department shall request proposals from financial institutions located in this state for the purpose of selecting a financial institution that cemetery authorities and preneed sellers may use as the trustee for care funds under s. 157.11 (9g) and 157.12 (3) and preneed trust funds under s. 440.92. Except as provided in sub. (5) (c), a cemetery authority or preneed seller is not required to use the financial institution selected by the department. The financial institution selected under this subsection shall submit an annual report to the department, in a form and manner satisfactory to the department, that provides an accounting of all care funds and preneed trust funds for which the financial institution is the trustee.

AB1-ASA1-AA61, s. 338qx Section 338qx. 157.19 (5) (a) of the statutes is amended to read:

AB1-ASA1-AA61,37,19 157.19 (5) (a) This section does not apply to care funds under s. 157.11 (9g) that are deposited with a city or county as provided under s. 157.11 (9g) (a), to care funds of a cemetery for which a certification under s. 157.63 is effective, or to preneed trust funds of a cemetery for which a certification under s. 440.92 (9) is effective, or to care funds or preneed trust funds of a cemetery authority that is not required to be registered under s. 440.91 (1) and that is not organized or conducted for pecuniary profit.

AB1-ASA1-AA61, s. 338rc Section 338rc. 157.19 (5) (c) of the statutes is created to read:

AB1-ASA1-AA61,38,2 157.19 (5) (c) If the department determines that a cemetery authority or preneed seller has violated any requirement under this subchapter or subch. VIII of ch. 440 relating to care funds under s. 157.11 (9g) and 157.12 (3) or preneed trust funds under s. 440.92, the department may require the cemetery authority or preneed seller to use the financial institution selected under sub. (4m) as the trustee for the care funds or preneed trust funds.