ASSEMBLY SUBSTITUTE AMENDMENT 1,
TO 2005 SENATE BILL 1
February 16, 2006 - Offered by Representative Freese.
SB1-ASA1,2,20 1An Act to repeal 5.05 (1) (a), 5.05 (5), 5.05 (6), 5.05 (11), 7.08 (7), 9.01 (1) (ag) 4.,
215.07 (5) (k), 15.07 (5) (n), 15.61, 15.62, 19.42 (10) (a), 19.47 (2), 19.47 (4), 19.59
3(1) (a) to (d), 19.59 (1) (g), 19.59 (6), 19.59 (8) (cm), 20.510 (intro.), 20.510 (1)
4(title), 20.510 (1) (a), 20.510 (1) (bm), 20.510 (1) (c), 20.510 (1) (d), 20.510 (1) (g),
520.510 (1) (h), 20.510 (1) (i), 20.510 (1) (j), 20.510 (1) (q), 20.510 (1) (t), 20.510
6(1) (x), 20.521 (intro.), 20.521 (1) (title), 20.521 (1) (a), 20.521 (1) (b), 20.521 (1)
7(g), 20.521 (1) (h), 20.521 (1) (i), 20.923 (4) (d) 3., 20.923 (4) (d) 4., 230.08 (2) (om)
8and 230.08 (2) (wm); to renumber and amend 15.03, 15.617, 19.46 (2), 19.55
9(2) (a), 19.55 (2) (b) and 19.59 (1) (f); to amend 5.02 (1s), 5.05 (title), 5.05 (1)
10(intro.), 5.05 (1) (b), 5.40 (7), 5.62 (4) (b), 6.26 (2) (b), 6.26 (2) (c), 7.08 (title), 7.31
11(5), 7.60 (4) (a), 7.60 (5), 7.70 (1), 7.70 (5) (b), 8.05 (1) (j), 8.10 (5), 8.15 (4) (b), 8.18
12(2), 8.20 (6), 8.50 (3) (a), 8.50 (3) (e), 9.01 (1) (a), 9.01 (1) (ar) 2., 9.01 (10), 11.21
13(title), 11.21 (7) (intro.), 13.123 (3) (b) 2., 13.23, 13.62 (4), 13.685 (title), 13.94

1(1) (k), 14.58 (20), 15.07 (1) (cm), 15.07 (4), 16.79 (2), 16.96 (3) (b), 16.973 (6),
217.07 (6), 17.17 (1), 17.17 (4), 19.41 (1), 19.42 (3), 19.43 (4), 19.43 (5), 19.43 (7),
319.45 (title), 19.45 (1), 19.45 (2), 19.45 (3), 19.45 (3m), 19.45 (4), 19.45 (5), 19.45
4(6), 19.45 (8) (a), 19.45 (10), 19.45 (11) (intro.), 19.45 (13), 19.46 (1) (intro.), 19.47
5(5), 19.48 (1), 19.48 (4) (a), 19.48 (4) (b), 19.48 (9), 19.49 (5) (b), 19.50 (2), 19.53
6(1), 19.53 (1m), 19.53 (6), 19.54 (2), 19.55 (1), 19.55 (2) (c), 19.56 (1), 19.56 (2)
7(b) 5., 19.56 (3) (a), 19.56 (3) (b), 19.56 (3) (c), 19.56 (3) (d), 19.56 (4), 19.58 (1),
819.58 (2), 19.59 (title), 19.59 (1m), 19.59 (3) (a), 19.59 (3) (e), 19.59 (5) (a), 19.59
9(7), 19.59 (8) (a) to (c), 19.59 (8) (cn), 19.59 (8) (d), 19.85 (1) (h), 20.923 (4) (intro.),
1059.605 (3) (a) 3., 67.05 (3) (b), 67.05 (6), 71.10 (3) (b), 73.0301 (1) (d) 13., 73.0301
11(1) (e), 85.61 (1), 117.20 (2), 117.27 (2) (b) (intro.), 121.91 (3) (c), 125.05 (1) (b)
1210., 165.25 (1), 198.08 (10), 200.09 (11) (am) 3., 227.03 (6), 227.52 (6), 230.08 (4)
13(a), 234.02 (3m) (c), 560.04 (2m), 778.135, 778.136 and 971.22 (2) and (3); to
14repeal and recreate
15.07 (1) (a) 2., 19.579 and 71.10 (3) (b); and to create
155.05 (1m), 5.05 (2m), 5.05 (3m), 5.05 (5s) (title) and (d), 5.052, 5.054, 5.066, 15.03
16(2), 15.07 (5) (m), 15.60, 15.603, 19.42 (4a), 19.42 (10) (q), 19.45 (6a), 19.45 (7a),
1719.45 (8) (ba) and (ca), 19.46 (3a), 19.85 (1) (fm), 20.923 (4) (e) 2e., 20.923 (4) (f)
183j., 165.25 (4) (e), 227.03 (6m), 230.08 (2) (e) 4h., 230.08 (2) (on), 758.19 (9) and
19971.22 (4) of the statutes; relating to: creation of a Government Accountability
20Board and providing penalties.
Analysis by the Legislative Reference Bureau
Currently, the Elections Board consists of nine members. The governor
appoints all of the members of the Elections Board, without confirmation by the
senate, to serve for two-year terms as follows: one member is selected by the
governor and one member each is designated by the chief justice of the Supreme
Court, the speaker of the assembly, the senate majority leader, the minority leader
in each house of the legislature, and the chief officer of each political party qualifying

for a separate ballot at the September primary whose candidate for governor at the
most recent gubernatorial election received at least 10 percent of the vote (currently,
the Republican, Democratic, and Libertarian parties).
Currently, the Ethics Board consists of six members. Members of the Ethics
Board are nominated by the governor, and with the advice and consent of the senate
appointed, to serve for staggered six-year terms. All members must be U.S. citizens
and residents of this state, and no member may hold any other office or employment
in the government of this state or any political subdivision thereof or in any state
department. In addition, no member, for one year immediately prior to the date of
appointment, may have been, and no member, while serving on the Ethics Board,
may become, a member of a political party, an officer or member of a committee in
any partisan political club or organization, or a candidate for any partisan office.
This substitute amendment abolishes both boards and replaces them with a
Government Accountability Board. Under the substitute amendment, the board is
composed of seven members serving for staggered four-year terms. One member is
a retired judge who is nominated by the chief justice of the Supreme Court on a
random basis from a register of retired judges. The other members are nominated
by the governor and appointed with the advice and consent of the assembly and
senate. Each of the members other than the retired judge must be appointed from
nominations submitted by a Government Accountability Candidate Committee,
which consists of the chief justice of the supreme court, the dean of the University
of Wisconsin law school, and the dean of the Marquette University law school. A
unanimous vote of the committee is required to nominate a candidate. No member
of the Government Accountability Board may hold another position that is subject
to the code of ethics for state public officials or the code of ethics for local public
officials. No member, for one year immediately prior to the date of appointment, may
have been, and no member while serving on the board may become, a member of a
political party, an officer or member of a committee in any partisan political club or
organization, a candidate for any partisan office or an officer or employee of a
registrant under the campaign finance law. No member may be a lobbyist or an
employee of a principal (person who employs a lobbyist).
The substitute amendment creates an Enforcement Division within the
Government Accountability Board. The Enforcement Division is headed by an
administrator who is appointed by the executive director of the board outside the
classified service for a term of not less than four years nor more than six years,
expiring on September 1 of an odd-numbered year. The administrator may not be
removed during his or her term except for cause.
The substitute amendment also permits the executive director to appoint up to
two other division administrators outside the classified service but the substitute
amendment does not authorize any new positions for the administrators. The
substitute amendment transfers all members of the existing staffs of the Elections
Board and Ethics Board and their positions to the Government Accountability
Board. Under the substitute amendment, the staff members who have civil service
rights retain those rights. The substitute amendment does not provide any funding
for continued employment of the staff members, however.

The Enforcement Division is empowered to investigate violations and bring
civil and criminal actions to enforce the elections, ethics, and lobbying regulation
laws. Under current law, the Elections Board and Ethics Board share civil
enforcement authority with district attorneys and in some cases with the attorney
general; and the district attorneys, and in some cases the attorney general, exercise
criminal enforcement authority. Under the substitute amendment, the Enforcement
Division has independent authority to investigate violations of the elections, ethics,
and lobbying regulation laws and to prosecute civil violations without the consent of
the Government Accountability Board, except that the division must obtain the
concurrence of the board before issuing a subpoena or obtaining a search warrant.
The substitute amendment requires the Enforcement Division to obtain the
approval of the board before commencing a criminal prosecution. The substitute
amendment permits the Enforcement Division to request the board to appoint
special counsel to investigate or prosecute violations of the law. The substitute
amendment also permits the Enforcement Division to request investigatory and
prosecutorial assistance from the Department of Justice and directs the Department
of Justice to provide such assistance upon request. Under the substitute
amendment, the Enforcement Division is bound by applicable laws, rules, formal
opinions, and actions of the board, except that the division may nonacquiesce in any
formal opinion or action of the board by publishing a notice of nonacquiescence in the
Wisconsin Administrative Register. Thereafter, the division is not bound by that
opinion or action. The substitute amendment directs the Government
Accountability Board and the district attorneys to share investigatory information
concerning possible violations of the elections, ethics, and lobbying regulation laws
and accords precedence to the board in conducting investigations and prosecutions.
The substitute amendment directs a district attorney to notify the Government
Accountability Board before commencing a criminal prosecution concerning any
violation of the elections, ethics, or lobbying regulation laws. If the board notifies the
district attorney that it will not commence a criminal prosecution, or the board does
not commence a criminal prosecution within 30 days after receiving the notice, the
district attorney may commence the prosecution.
Currently, the Elections and Ethics boards have sum certain appropriations
derived from state general purpose revenue. In addition, both boards finance some
of their operations with program revenue. This substitute amendment repeals all
appropriations to both boards and does not make any appropriations to the
Government Accountability Board. Under the substitute amendment, the
Government Accountability Board will be unable to operate unless funding is
provided for the board by other legislation. The substitute amendment requires the
board to forward the division's budget requests to the Department of Administration
without change, except as concurred in by the division.
Under the substitute amendment, any person may file a sworn complaint with
the division alleging a violation of the elections, ethics, or lobbying regulation laws.
The division must investigate the complaint unless the division finds the complaint
to be without merit. The substitute amendment also permits the division to
investigate any violation of the elections, ethics, or lobbying regulation laws on its

own initiative or upon direction of the board. The division may order an election
official or private person to act in conformity with the elections, ethics, or lobbying
regulation laws or rules of the board, and may impose a forfeiture (civil monetary
penalty) for a violation. The decision of the division may be appealed to the board
or may be appealed directly to circuit court. In deciding an appeal, the board is not
bound by any findings of fact or conclusions of law made by the division with respect
to the matter. If the decision of the division is not appealed or if the board does not
modify or reverse a decision of the division after hearing an appeal, the decision of
the division becomes the decision of the board. Any decision of the board is also
subject to judicial review in circuit court. If the board modifies or reverses an action
of the division, the division may also seek judicial review of the board's decision. The
procedure does not apply to any alleged violation of the elections, ethics, or lobbying
regulation laws by the board or division, nor to any matter arising in connection with
a recount.
Currently, a defendant in a criminal trial is tried in the county where the the
defendant's crime is alleged to have been committed, except that the defendant may
request the judge to move the trial to another county and the judge may grant the
request if the judge believes that an impartial trial cannot be had unless the trial is
moved. This substitute amendment permits the defendant in any criminal trial for
an alleged violation of the elections, ethics, or lobbying regulation laws to request
and obtain one change in the place of the trial without providing a reason for the
change. The trial is then moved to a county determined by the chief justice of the
Supreme Court on a random basis, but it may not be moved to the county where the
defendant resides.
Currently, opinions of the Elections Board are open to public inspection, but
opinions of the Ethics Board, with limited exceptions, are closed to public inspection.
However, the Ethics Board publishes summaries of its opinions without divulging
information that could reveal the identity of the requester. This substitute
amendment makes all opinions issued by the Government Accountability Board
closed to public inspection, subject to the current exceptions for opinions issued by
the Ethics Board.
Currently, local public officials, as defined by law, are subject to a separate
statutory code of ethics for local public officials which imposes standards of conduct
that are more limited than the standards that apply under the code of ethics for state
public officials and employees. Unlike the state code, the code of ethics for local public
officials does not include any requirement to file statements of economic interests.
This substitute amendment abolishes the code of ethics for local public officials and
employees and extends the state code to apply to all local public officials.
The substitute amendment provides for the substitute amendment to become
law on the day after publication, after which date the members of the Government
Accountability Board may be appointed and take office. However, the existing
Elections Board and Ethics Board continue in operation until June 1, 2007, subject
to appropriation of money for continued operation of the boards by other legislation.
Under the substitute amendment, the Government Accountability Board may not
exercise administrative or enforcement authority until June 1, 2007. The substitute

amendment also provides that the director of the Legislative Council Staff shall
serve as executive director of the Government Accountability Board, without
additional compensation, until the initial executive director of the Government
Accountability Board is appointed and qualified, and may exercise all of the
functions of the executive director of the Government Accountability Board, the
enforcement division, and the administrator of the enforcement division.
Currently, state boards may meet in closed session to discuss the investigation
of charges against specific persons. This substitute amendment provides specifically
that the Government Accountability Board may meet in closed session to deliberate
concerning any investigation under the board's jurisdiction.
The people of the state of Wisconsin, represented in senate and assembly, do
enact as follows:
SB1-ASA1, s. 1 1Section 1. 5.02 (1s) of the statutes is amended to read:
SB1-ASA1,6,22 5.02 (1s) "Board" means the elections government accountability board.
SB1-ASA1, s. 2 3Section 2. 5.05 (title) of the statutes is amended to read:
SB1-ASA1,6,5 45.05 (title) Elections Government accountability board; powers and
5duties.
SB1-ASA1, s. 3 6Section 3. 5.05 (1) (intro.) of the statutes is amended to read:
SB1-ASA1,6,107 5.05 (1) General authority. (intro.) The elections government accountability
8board shall have the responsibility for the administration of chs. 5 to 12 and other
9laws relating to elections and election campaigns. Pursuant to such responsibility,
10the board may:
SB1-ASA1, s. 4 11Section 4. 5.05 (1) (a) of the statutes is repealed.
SB1-ASA1, s. 5 12Section 5. 5.05 (1) (b) of the statutes is amended to read:
SB1-ASA1,7,1013 5.05 (1) (b) In the discharge of its duties and upon after providing notice to the
14any party or parties being investigated who is the subject of an investigation,
15subpoena and bring before it any person in the state and require the production of
16any papers, books, or other records relevant to an investigation. A circuit court may
17by order permit the inspection, and copying of the accounts and the depositor's and

1loan records at any financial institution, as defined in s. 705.01 (3), doing business
2in the state to obtain evidence of any violation of ch. 11 upon showing by the board
3of probable cause to believe there is a violation and that such accounts and records
4may have a substantial relation to the violation. In the discharge of its duties, the
5board may cause the deposition of witnesses to be taken in the manner prescribed
6for taking depositions in civil actions in circuit court. The board shall delegate to the
7enforcement division the power to issue subpoenas and to obtain search warrants
8under this paragraph on behalf of the board, subject to the procedures under s. 5.066
9(6). The delegation is supplemental to the board's exercise of direct authority under
10this paragraph.
SB1-ASA1, s. 6 11Section 6. 5.05 (1m) of the statutes is created to read:
SB1-ASA1,7,1412 5.05 (1m) Executive director; legal counsel. The board shall employ an
13executive director outside the classified service and shall employ legal counsel to
14perform legal services outside the enforcement division.
SB1-ASA1, s. 7 15Section 7. 5.05 (2m) of the statutes is created to read:
SB1-ASA1,7,2116 5.05 (2m) Enforcement division. (a) The enforcement division shall
17investigate and prosecute alleged violations of laws administered by the board
18pursuant to all statutes granting or assigning that authority or responsibility to the
19board. The enforcement division shall prosecute civil and criminal actions brought
20by the board and shall assist the district attorneys and the attorney general in
21prosecuting criminal actions referred to them by the division.
SB1-ASA1,7,2422 (b) The board may refer any matter to the enforcement division for
23investigation. Any person may file a verified complaint with the enforcement
24division alleging a violation of chs. 5 to 12, subch. III of ch. 13, or subch. III of ch. 19.
SB1-ASA1,8,11
1(c) 1. The board shall employ at least one full-time attorney and at least one
2full-time staff support individual within the enforcement division. The enforcement
3division may, with or without approval of the board, investigate or prosecute any civil
4or criminal violation of chs. 5 to 12, subch. III of ch. 13, or subch. III of ch. 19 in the
5name of the board. The jurisdiction of the enforcement division is concurrent with
6the jurisdiction of the board, the district attorneys, and the attorney general to
7conduct investigations and enforce these laws. The enforcement division may
8request authorization of the board to obtain the assistance of special counsel to
9conduct investigations or to prosecute violations of these laws. The enforcement
10division may also request assistance from the department of justice to conduct
11investigations or to prosecute violations of these laws.
SB1-ASA1,9,212 2. Upon commencing or concluding an investigation of any alleged violation of
13chs. 5 to 12, subch. III of ch. 13, or subch. III of ch. 19, the board shall notify the
14district attorney for the county wherein the violation is alleged to occur. Upon
15commencing or concluding an investigation of any alleged violation of chs. 5 to 12,
16subch. III of ch. 13, or subch. III of ch. 19, a district attorney shall notify the board.
17Upon request of the board or a district attorney, the board and district attorney shall
18each share information in their possession relating to any alleged violation of chs.
195 to 12, subch. III of ch. 13, or subch. III of ch. 19. If the board notifies the district
20attorney for any county that it has begun an investigation of a violation of chs. 5 to
2112, subch. III of ch. 13, or subch. III of ch. 19 that is alleged to have occurred in that
22county, the district attorney shall suspend any investigation of the same alleged
23violation that the district attorney is conducting until the board notifies the district
24attorney that it has concluded its investigation and it will not prosecute the alleged
25violation or there elapse 30 days from the date of the board's notification that its

1investigation is concluded and the board does not commence a prosecution of the
2alleged violation.
SB1-ASA1,9,43 3. The district attorney for any county may refer any matter concerning a
4possible violation of chs. 5 to 12, subch. III of ch. 13, or subch. III of ch. 19 to the board.
SB1-ASA1,9,125 4. Prior to commencing any criminal prosecution with respect to an alleged
6violation of chs. 5 to 12, subch. III of ch. 13, or subch. III of ch. 19, a district attorney
7shall provide written notice to the board. If the board notifies the district attorney
8in writing that it will not commence a criminal prosecution with respect to that
9alleged violation or the board fails to commence a criminal prosecution with respect
10to that alleged violation within 30 days after receiving notice from the district
11attorney under this subdivision, the district attorney may commence a criminal
12prosecution with respect to that alleged violation.
SB1-ASA1,9,1713 5. Upon employment of any individual to serve as special counsel for the
14enforcement division, the administrator of the enforcement division shall certify the
15maximum amount provided in the employment contract to the secretary of
16administration, and direct the department of administration to pay special counsel
17bills related to that case within the certified amount.
SB1-ASA1,9,2218 (e) The enforcement division is bound by applicable laws, rules, formal
19opinions, and actions of the board, except that the division may nonacquiesce in any
20formal opinion or action of the board by publishing a notice of nonacquiescence in the
21Wisconsin Administrative Register. Thereafter, the division is not bound by the
22formal opinion or action in which the division nonacquiesces.
SB1-ASA1, s. 8 23Section 8. 5.05 (3m) of the statutes is created to read:
SB1-ASA1,9,2524 5.05 (3m) Chief election officer. The board shall designate an employee of
25the board to serve as the chief election officer of this state.
SB1-ASA1, s. 9
1Section 9. 5.05 (5) of the statutes is repealed.
SB1-ASA1, s. 10 2Section 10. 5.05 (5s) (title) and (d) of the statutes are created to read:
SB1-ASA1,10,33 5.05 (5s) (title) Access to records.
SB1-ASA1,10,54 (d) All records of votes taken upon actions by the board are open to public
5inspection and copying under s. 19.35.
SB1-ASA1, s. 11 6Section 11. 5.05 (6) of the statutes is repealed.
SB1-ASA1, s. 12 7Section 12. 5.05 (11) of the statutes is repealed.
SB1-ASA1, s. 13 8Section 13. 5.052 of the statutes is created to read:
SB1-ASA1,10,13 95.052 Government accountability candidate committee. (1) The
10government accountability candidate committee shall organize whenever a vacancy
11occurs in the membership of the board that requires a nomination to be submitted
12to the governor under s. 15.60 (2). The chief justice of the supreme court shall serve
13as chairperson of the committee.
SB1-ASA1,10,15 14(2) No person may be nominated by the committee unless the person receives
15the unanimous approval of the committee.
SB1-ASA1,10,17 16(3) Except as provided in sub. (4), the committee shall submit the following
17number of nominations:
SB1-ASA1,10,1818 (a) To fill one vacancy, 2 nominations.
SB1-ASA1,10,1919 (b) To fill 2 vacancies, 3 nominations.
SB1-ASA1,10,2020 (c) To fill 3 vacancies, 5 nominations.
SB1-ASA1,10,2121 (d) To fill 4 vacancies, 6 nominations.
SB1-ASA1,10,2222 (e) To fill 5 vacancies, 7 nominations.
SB1-ASA1,10,2323 (f) To fill 6 vacancies, 8 nominations.
SB1-ASA1,10,25 24(4) If a nomination of the governor is rejected by the senate or the assembly,
25the committee shall submit an additional nominee to the governor.
SB1-ASA1, s. 14
1Section 14. 5.054 of the statutes is created to read:
SB1-ASA1,11,3 25.054 Duties of the executive director. The executive director of the board
3shall:
SB1-ASA1,11,5 4(1) Whenever a vacancy occurs on the board, call a meeting of the government
5accountability candidate committee.
SB1-ASA1,11,7 6(2) Assist the government accountability candidate committee in the
7performance of its functions.
SB1-ASA1, s. 15 8Section 15. 5.066 of the statutes is created to read:
SB1-ASA1,11,9 95.066 Complaints and decision-making procedure. (1) In this section:
SB1-ASA1,11,1010 (a) "Division" means the enforcement division of the board.
SB1-ASA1,11,1311 (b) "Election official" includes any board of election commissioners under s. 7.20
12or governing body of a local governmental unit that has the responsibility to
13administer the election laws.
SB1-ASA1,11,1414 (c) "Local governmental unit" has the meaning given in s. 16.97 (7).
SB1-ASA1,11,1515 (d) "Working day" has the meaning given in s. 227.01 (14).
SB1-ASA1,12,2 16(2) Any person may file a verified complaint with the division alleging a
17violation of chs. 5 to 12, subch. III of ch. 13, or subch. III of ch. 19. The division shall
18investigate the complaint unless the division finds the complaint to be without merit.
19The division may, on its own motion or upon direction of the board, investigate any
20potential violation of chs. 5 to 12, subch. III of ch. 13, or subch. III of ch. 19 whenever
21the division has probable cause to believe that a violation has occurred. If the
22division finds, by a preponderance of evidence, that a complaint is frivolous, the
23division may order the complainant to forfeit not more than the greater of $500 or
24the expenses incurred in investigating the complaint. The attorney general, when
25so requested by the division, shall institute proceedings to recover any forfeiture

1incurred under this subsection that is not paid by the person against whom it is
2assessed.
SB1-ASA1,12,9 3(3) If the complaint concerns a question as to whether an election official or a
4private person is acting in conformity with the law or rules of the board, the person
5filing the complaint shall serve a copy of the complaint upon that official or private
6person and that official or private person shall be a party to the case. An election
7official or private person may move to dismiss a complaint if it is clearly without
8merit. If the division finds, in response to a motion, that a complaint is clearly
9without merit, the division shall dismiss the complaint.
SB1-ASA1,12,12 10(4) If the division does not dismiss a complaint, the division shall issue a
11proposed decision, which shall include findings of fact and conclusions of law and
12may include an order under sub. (5).
SB1-ASA1,12,17 13(5) The division may order an election official or a private person to act in
14conformity with chs. 5 to 12, subch. III of ch. 13, or subch. III of ch. 19 or rules of the
15board, or may, by order, impose a civil penalty under s. 11.60 or 12.60 (1) (c) or (d),
1613.69, or 19.579 for any violation of ch. 11 or 12, subch. III of ch. 13, or subch. III of
17ch. 19 for which a civil penalty is applicable.
SB1-ASA1,13,8 18(6) Subject to the procedures under this subsection, the division may, in the
19discharge of its functions under this section and after providing notice to any party
20who is the subject of an investigation, subpoena and bring before it any person and
21require the production of any papers, books, or other records relevant to an
22investigation. Prior to issuing a subpoena or obtaining a search warrant, the division
23shall submit a written request for this purpose to the board. If the board does not
24disapprove the request within 10 days of receiving the request, the division may
25issue the subpoena or obtain the search warrant. A circuit court may by order permit

1the inspection and copying of the accounts and the depositor's and loan records at any
2financial institution, as defined in s. 705.01 (3), doing business in this state to obtain
3evidence of any violation of ch. 11 or 12, subch. III of ch. 1 3, or subch. III of ch. 19
4upon a showing by the division of probable cause to believe there is a violation and
5that such accounts and records may have a substantial relation to the violation. In
6the discharge of its functions under this section, the division may cause the
7deposition of witnesses to be taken in the manner prescribed for taking depositions
8in civil actions in circuit court.
SB1-ASA1,13,12 9(7) If the division issues a decision under sub. (4) that contains an order under
10sub. (5), the order is effective upon service of the order notwithstanding any appeal
11to the board under sub. (8) or to circuit court under sub. (11), except that the division
12may stay such an order pending an appeal.
SB1-ASA1,13,22 13(8) Any party aggrieved by a proposed decision under sub. (4) may appeal the
14proposed decision to the board within 20 days after service of a copy of the decision
15upon the party. If no appeal is filed within 20 days of service of a copy of a proposed
16decision upon each party to the case in which the decision is made, the decision is
17final and becomes the decision of the board. In appealing a decision of the division,
18the appellant shall indicate in its appeal whether the appellant contests any finding
19of fact made by the division. If an appellant does not contest a finding of fact, the
20validity of which is reasonably ascertainable to the appellant at the time of the
21appeal, that finding is conclusive against the appellant in all subsequent
22proceedings.
SB1-ASA1,14,10 23(9) If a proposed decision of the division is appealed to the board, the board shall
24hear the appeal at its next meeting occurring at least 3 working days after the appeal
25is received by the board. In reviewing the decision of the division, the board is not

1bound by any finding of fact that is contested or any conclusion of law made by the
2division. After hearing the appeal, the board may issue a decision, which shall
3include findings of fact and conclusions of law. In its decision, the board may affirm,
4modify, or reverse an order issued by the division under sub. (5), and may order an
5election official or a private person to act in conformity with chs. 5 to 12, subch. III
6of ch. 13, or subch. III of ch. 19 or rules of the board, or may, by order, impose a civil
7penalty under s. 11.60, 12.60 (1) (c) or (d), 13.69, or 19.579 for any violation of ch. 11
8or 12, subch. III of ch. 13, or subch. III of ch. 19 for which a civil penalty is applicable.
9If the board does not modify or reverse a decision of the division at the meeting at
10which an appeal of a decision is heard, the decision is affirmed.
SB1-ASA1,14,14 11(10) If a person aggrieved by a decision issued under sub. (4) that contains an
12order under sub. (5) appeals the decision to the board and the board modifies the
13order, the modified order is effective upon service, except that the division may stay
14such an order pending judicial review under s. 227.57.
SB1-ASA1,14,23 15(11) The defendant may appeal any decision of the division or the board in a
16contested case arising under this section as provided in s. 227.57. If the board
17modifies or reverses an order issued by the division under sub. (5), the division may
18seek judicial review of the decision. In seeking judicial review of a decision of the
19division or the board, the appellant shall indicate in its petition for review whether
20the appellant contests any finding of fact made by the division or the board that is
21not conclusive against the appellant. If the appellant does not contest any finding
22of fact made by the division or the board, that finding is conclusive against the
23appellant.
SB1-ASA1,15,9 24(12) When the enforcement division issues an order imposing a forfeiture
25under sub. (2) or s. 11.60, 12.60 (1) (c) or (d), 13.69, or 19.579 that is not appealed in

1a timely manner under sub. (8) or (11), or when the board issues an order imposing
2a forfeiture under sub. (2) or s. 11.60, 12.60 (1) (c) or (d), 13.69, or 19.579 and the
3period allowed under s. 227.57 for judicial review of the order expires, the division
4or board may file a copy of its order with the clerk of circuit court for Dane County.
5The clerk shall thereupon enter the order in the judgment and lien docket in the same
6manner as provided for entry of civil judgments under s. 806.10. The division or
7board may also enter the order on the judgment and lien docket of any other county
8under s. 806.13. The order may be enforced and satisfied in the same manner as
9provided for enforcement and satisfaction of civil judgments.
SB1-ASA1,15,14 10(13) If the division or the board issues an order requiring an election official
11or private person to act in conformity with chs. 5 to 12, subch. III of ch. 13, or subch.
12III of ch. 19 or rules of the board, the division may file an action in circuit court for
13any county where the official or other person is present to obtain relief requiring
14compliance with the order.
SB1-ASA1,15,17 15(14) (a) This section does not apply to any complaint brought by an election
16official or private person in which the board or the division is alleged to have violated
17the law.
SB1-ASA1,15,1918 (b) This section does not apply to any matter arising in connection with a
19recount under s. 9.01.
SB1-ASA1, s. 16 20Section 16. 5.40 (7) of the statutes is amended to read:
SB1-ASA1,16,221 5.40 (7) Whenever a municipality adopts and purchases voting machines or an
22electronic voting system, or adopts and purchases a different type of voting machine
23or electronic voting system from the type it was previously using, the municipal clerk
24or executive director of the municipal board of election commissioners shall promptly
25notify the county clerk or executive director of the county board of election

1commissioners and the executive director of the elections government accountability
2board in writing.
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