Amendment SSA1-SB116

1. Current law regulates telephone solicitations made to traditional "land line" customers. This substitute amendment broadens current law to include cellular telephone customers. As a result, the directory may include a customer's cellular telephone number, and telephone solicitors may not make telephone solicitations to cellular telephone numbers that are included in the directory.

2. Current law allows only individuals to request inclusion in the directory. Under the substitute amendment, a small business, as defined in the substitute amendment, may request inclusion of a land line number or cellular telephone number in the directory.

3. Under current law, telephone solicitors must register with DATCP and pay an annual fee that is based on the cost of maintaining the directory. Under the substitute amendment, DATCP must collect the registration fee in quarterly installments, but DATCP must reduce or waive installments if DATCP estimates that, at the end of the fiscal year, its fee collections will exceed expenditures for maintaining the directory by 15 percent or more.

Current law also prohibits facsimile solicitations without the consent of the recipient, unless certain conditions are met. Also, a facsimile solicitor must honor a recipient's written or facsimile request not to receive facsimile solicitations. Under current law, district attorneys are authorized to enforce these provisions through forfeiture actions. This substitute amendment increases the maximum forfeiture and transfers investigation and enforcement authority for these provisions to DATCP. Under the substitute amendment, DATCP also administers these provisions.

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

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

SB116-SSA1, s. 1 Section 1. 13.101 (18) of the statutes is created to read:

SB116-SSA1,2,3 13.101 (18) Notwithstanding sub. (4), the committee may not transfer funds from the appropriation under 20.115 (8) (jm).

SB116-SSA1, s. 2 Section 2. 100.52 (1) (b), (d), (f) and (h) of the statutes are repealed.

SB116-SSA1, s. 3 Section 3. 100.52 (1) (bm) of the statutes is created to read:

SB116-SSA1,2,8 100.52 (1) (bm) "Customer" means an individual or small business in this state that is furnished with telecommunications service. In this paragraph, "small business" has the meaning given in s. 227.114 (1).

SB116-SSA1, s. 4 Section 4. 100.52 (2) (a) of the statutes is amended to read:

SB116-SSA1,3,5 100.52 (2) (a) Upon a request by a residential customer, the department shall include in the nonsolicitation directory a listing indicating that the residential customer does not want to receive telephone solicitations made on behalf of a telephone solicitor.

SB116-SSA1, s. 5 Section 5. 100.52 (2) (b) of the statutes is amended to read:

SB116-SSA1,3,16 100.52 (2) (b) The department shall promulgate rules for establishing, maintaining, and semiannually updating a directory that includes listings of residential customers who do not wish to receive telephone solicitations made on behalf of telephone solicitors. The rules promulgated under this paragraph shall establish requirements and procedures for a residential customer to request a listing in the directory. The rules shall also require a residential customer who requests a listing in the directory to notify the department on a biennial basis if the residential customer wishes to continue to be included in the directory. The department shall eliminate a residential customer from the directory if the customer does not make the biennial notification.

SB116-SSA1, s. 6 Section 6. 100.52 (3) (a) of the statutes is amended to read:

SB116-SSA1,4,4 100.52 (3) (a) The department shall promulgate rules that require any telephone solicitor who requires an employee or contractor to make a telephone solicitation to a residential customer in this state to register with the department, obtain a registration number from the department, and pay a registration fee to the department in quarterly installments. The amount of the registration fee shall be based on the cost of establishing the nonsolicitation directory, and the amount that an individual telephone solicitor is required to pay shall be based on the number of telephone lines used by the telephone solicitor to make telephone solicitations. The rules shall also require a telephone solicitor that registers with the department to pay an annual registration renewal fee to the department. The amount of the registration renewal fee shall be based on the cost of maintaining the nonsolicitation directory.

SB116-SSA1, s. 7 Section 7. 100.52 (3) (am) of the statutes is created to read:

SB116-SSA1,4,13 100.52 (3) (am) Annually, no later than January 1, the department shall estimate the total expenditures from the appropriation under s. 20.115 (8) (jm) in that fiscal year and the unencumbered balance that will remain in the appropriation under s. 20.115 (8) (jm) at the end of that fiscal year. If the estimated unencumbered balance exceeds 15 percent of the estimated expenditures from that appropriation the department shall reduce or waive one or more quarterly installments under par. (a). The department shall apply any reduction or waiver under this paragraph proportionally to all telephone solicitors registered under par. (a).

SB116-SSA1, s. 8 Section 8. 100.52 (4) (a) 2. of the statutes is amended to read:

SB116-SSA1,4,17 100.52 (4) (a) 2. Make a telephone solicitation to a residential customer if the nonsolicitation directory that is provided or made available to the telephone solicitor under sub. (2) (d) includes a listing for the residential customer.

SB116-SSA1, s. 9 Section 9. 100.52 (4) (a) 3. of the statutes is amended to read:

SB116-SSA1,4,22 100.52 (4) (a) 3. Make a telephone solicitation to a nonresidential customer person in this state if the nonresidential customer person has provided notice by mail to the telephone solicitor that the nonresidential customer person does not wish to receive telephone solicitations.

SB116-SSA1, s. 10 Section 10. 100.52 (4) (c) of the statutes is amended to read:

SB116-SSA1,5,3 100.52 (4) (c) A telephone solicitor or employee or contractor of a telephone solicitor that makes a telephone solicitation to a nonresidential customer person in this state shall, upon the request of the nonresidential customer person, provide the mailing address for notifying the telephone solicitor that the nonresidential customer person does not wish to receive telephone solicitations.

SB116-SSA1, s. 11 Section 11. 100.52 (10) (a) of the statutes is renumbered 100.52 (10) and amended to read:

SB116-SSA1,5,8 100.52 (10) Except as provided in par. (b), a A person who violates this section may be required to forfeit $100 not less than $1,000 nor more than $10,000 for each violation.

SB116-SSA1, s. 12 Section 12. 100.52 (10) (b) of the statutes is repealed.

SB116-SSA1, s. 13 Section 13. 100.54 (4) of the statutes is created to read:

SB116-SSA1,5,12 100.54 (4) Enforcement. (a) The department may use its authority in ss. 93.14 and 93.15 to investigate violations of this section.

SB116-SSA1,5,14 (b) The department may commence an action in circuit court in the name of the state to restrain by temporary or permanent injunction the violation of this section.

SB116-SSA1,5,18 (c) The department, or, after consulting with the department, the department of justice or any district attorney may commence an action in the name of the state to recover a civil forfeiture to the state of not less than $1,000 nor more than $10,000 for each violation of this section.

SB116-SSA1, s. 14 Section 14. 134.72 (title) and (1) to (3) of the statutes are renumbered 100.54 (title) and (1) to (3).

SB116-SSA1, s. 15 Section 15. 134.72 (4) of the statutes is repealed.

SB116-SSA1, s. 16 Section 16. 134.95 (2) of the statutes is amended to read:

SB116-SSA1,6,4 134.95 (2) Supplemental forfeiture. If a fine or a forfeiture is imposed on a person for a violation under s. 100.171, 100.173, 100.174, 100.175, 100.177, 134.71, 134.72, 134.73, or 134.87 or ch. 136 or a rule promulgated under these sections or that chapter, the person shall be subject to a supplemental forfeiture not to exceed $10,000 for that violation if the conduct by the defendant, for which the fine or forfeiture was imposed, was perpetrated against an elderly person or disabled person and if any of the factors under s. 100.264 (2) (a), (b), or (c) is present.

SB116-SSA1, s. 17 Section 17. 767.265 (2r) of the statutes is amended to read:

SB116-SSA1,6,21 767.265 (2r) Upon entry of each order for child support, maintenance, family support, support by a spouse or the annual receiving and disbursing fee, and upon approval of each stipulation for child support, unless the court finds that income withholding is likely to cause the payer irreparable harm or unless s. 767.267 applies, the court, circuit court commissioner or county child support agency under s. 59.53 (5) shall provide notice of the assignment by regular mail or by facsimile machine, as defined in s. 134.72 (1) (a) 100.54 (1) (a), or other electronic means to the last-known address of the person from whom the payer receives or will receive money. The notice shall provide that the amount withheld may not exceed the maximum amount that is subject to garnishment under 15 USC 1673 (b) (2). If the department or its designee, whichever is appropriate, does not receive the money from the person notified, the court, circuit court commissioner or county child support agency under s. 59.53 (5) shall provide notice of the assignment to any other person from whom the payer receives or will receive money. Notice under this subsection may be a notice of the court, a copy of the executed assignment or a copy of that part of the court order directing payment.

SB116-SSA1, s. 18 Section 18. 968.01 (1) of the statutes is amended to read:

SB116-SSA1,6,24 968.01 (1) ``Facsimile machine" has the meaning given in s. 134.72 (1) (a) 100.54 (1) (a).

SB116-SSA1, s. 19 Section 19. Initial applicability.

SB116-SSA1,7,2 (1) The treatment of sections 100.54 (4) and 134.72 (4) of the statutes first applies to violations committed on the effective date of this subsection.

SB116-SSA1,7,3 (End)