895.12(4)
(4) Reporting of information; escrow installments. 895.12(4)(a)(a) Reporting by distributors. Not later than 20 calendar days after the end of each calendar quarter, and more frequently if so directed by the department, each distributor shall submit a report that includes any information that the department requires to facilitate compliance with this section, including a list by brand family of the total number of cigarettes, or, in the case of roll-your-own tobacco, the equivalent stick count, for which the distributor affixed stamps during the previous calendar quarter or otherwise paid the tax due for those cigarettes. The distributor shall maintain, and make available to the department, all invoices and documentation of sales of all nonparticipating manufacturer cigarettes and any other information relied upon in reporting to the department for a period of 5 years.
895.12(4)(b)
(b)
Disclosure of information. The department is authorized to disclose to the attorney general any information received under this section and requested by the attorney general for purposes of determining compliance with and enforcing the provisions of this section. The department and attorney general shall share with each other the information received under this section, and may share such information with other federal, state, or local agencies only for purposes of enforcement of this section,
s. 895.10, or corresponding laws of other states.
895.12(4)(c)
(c)
Verification of qualified escrow fund. The attorney general may require at any time from the nonparticipating manufacturer proof, from the financial institution in which the manufacturer has established a qualified escrow fund for the purpose of compliance with
s. 895.10, of the amount of money in that fund, exclusive of interest, the amount and date of each deposit into the fund, and the amount and date of each withdrawal from the fund.
895.12(4)(d)
(d)
Requests for additional information. In addition to the information required to be submitted under
par. (c), the attorney general may require a distributor or tobacco product manufacturer to submit any additional information, including samples of the packaging or labeling of each brand family, as is necessary to enable the attorney general to determine whether a tobacco product manufacturer is in compliance with this section.
895.12(4)(e)
(e)
Quarterly escrow installments. To promote compliance with this section, the attorney general may promulgate rules requiring a tobacco product manufacturer subject to the requirements of
sub. (2) (a) 3. to make the escrow deposits required in quarterly installments during the year in which the sales covered by such deposits are made. The attorney general may require production of information sufficient to enable the attorney general to determine the adequacy of the amount of the installment deposit.
895.12(5)(a)(a)
License revocation and civil penalty. Upon a determination that a distributor has violated
sub. (2) (c), the department may revoke or suspend the license of the distributor in the manner provided under
s. 139.44 (4) and
(7). Each stamp affixed and each sale of cigarettes or offer or possession to sell cigarettes in violation of
sub. (2) (c) shall constitute a separate violation. For each violation the department may also impose a forfeiture in an amount not to exceed the greater of 500% of the retail value of the cigarettes or $5,000.
895.12(5)(b)
(b)
Contraband and seizure. Any cigarettes that have been sold, offered for sale, or possessed for sale, in this state, in violation of
sub. (2) (c) shall be deemed contraband and such cigarettes shall be subject to seizure as provided under
s. 139.40. All cigarettes that are seized shall be destroyed and not resold.
895.12(5)(c)
(c)
Injunction. The attorney general, on behalf of the department, may seek an injunction to restrain a threatened or actual violation of
sub. (2) (c) or failure to comply with
sub. (4) (a) or
(d) by a distributor and to compel the distributor to comply with those subsections.
895.12(5)(d)
(d)
Unlawful sale and distribution. It shall be unlawful for a person to sell or distribute cigarettes or acquire, hold, own, possess, transport, import, or cause to be imported cigarettes that the person knows or should know are intended for distribution or sale in the state in violation of
sub. (2) (c).
Section 139.44 (7), as it applies to violations under
subchs. II and
III of ch. 139, applies to a violation of this paragraph.
895.12(5)(e)
(e)
Unfair and deceptive trade practice. A person who violates
sub. (2) (c) engages in an unfair and deceptive trade practice in violation of
s. 100.20.
895.12(6)
(6) Notice and review of determination. A determination of the attorney general to not include or to remove from the directory under
sub. (2) (b) a brand family or tobacco product manufacturer shall be subject to review in the manner prescribed under
ch. 227.
895.12(7)
(7) Applicants for licenses. No person shall be issued a license or granted a renewal of a license to act as a distributor unless that person has certified in writing that the person will comply fully with this section.
895.12(8)
(8) Dates. For the year 2003, the first report of distributors required by
sub. (4) (a) shall be due 30 calendar days after November 27, 2003; the certifications by a tobacco product manufacturer described in
sub. (2) (a) shall be due 45 calendar days after that date; and the directory described in
sub. (2) (b) shall be published or made available within 90 calendar days after that date.
895.12(9)
(9) Promulgation of rules. The attorney general may promulgate rules necessary to effect the purposes of this section.
895.12(10)
(10) Recovery of costs and fees by attorney general. In any action brought by the state to enforce this section, including an action under
sub. (5) (c) the state shall be entitled to recover the costs of investigation and prosecution expert witness fees, court costs, and reasonable attorney fees.
895.12(11)
(11) Transfer of profits for violations. If a court determines that a person has violated this section, the court shall order any profits, gain, gross receipts, or other benefit from the violation to be transferred and paid to the state. Unless otherwise expressly provided, the remedies or penalties provided by this section are cumulative.
895.12(12)
(12) Construction. If a court finds that the provisions of this section and of
s. 895.10 conflict and cannot be harmonized, then the provisions of
s. 895.10 shall control. If any part of this section causes
s. 895.10 to no longer constitute a qualifying or model statute, as those terms are defined in the master settlement agreement, then that portion of this section is not valid.
895.12 History
History: 2003 a. 73.
895.14
895.14
Tenders of money and property. 895.14(1)
(1)
Tender may be pleaded. The payment or tender of payment of the whole sum due on any contract for the payment of money, although made after the money has become due and payable, may be pleaded to an action subsequently brought in like manner and with the like effect as if such tender or payment had been made at the time prescribed in the contract.
895.14(2)
(2) Tender after action commenced. A tender may be made after an action is brought on the contract of the whole sum then due, plus legal costs of suit incurred up to the time, at any time before the action is called for trial. The tender may be made to the plaintiff or attorney, and if not accepted the defendant may plead the same by answer or supplemental answer, in like manner as if it had been made before the commencement of the action, bringing into court the money so tendered for costs as well as for debt or damages.
895.14(3)
(3) Proceedings on acceptance of tender. If the tender is accepted the plaintiff or attorney shall, at the request of the defendant, sign a stipulation of discontinuance of the action for that reason and shall deliver it to the defendant; and also a certificate or notice thereof to the officer who has any process against the defendant, if requested. If costs are incurred for any service made by the officer after the tender is accepted and before the officer receives notice of the acceptance, the defendant shall pay the costs to the officer or the tender is invalid.
895.14(4)
(4) Involuntary trespass. A tender may be made in all cases of involuntary trespass before action is commenced. When in the opinion of the court or jury a sufficient amount was tendered to the party injured, agent or attorney for the trespass complained of, judgment shall be entered against the plaintiff for costs if the defendant kept the tender good by paying the money into court at the trial for the use of the plaintiff.
895.14(5)
(5) Payment into court of tender; record of deposits. 895.14(5)(a)(a) When tender of payment in full is made and pleaded, the defendant shall pay the tender in full into court before the trial of the action is commenced and notify the opposite party in writing, or be deprived of all benefit of the tender. When the sum tendered and paid into court is sufficient, the defendant shall recover the taxable costs of the action, if the tender was prior to the commencement of the action. The defendant shall recover taxable costs from the time of the tender, if the tender was after suit commenced.
895.14(5)(b)
(b) When any party, pursuant to an order or to law, deposits any money or property with the clerk of court, the clerk shall record the deposit in the minute record describing the money or property and stating the date of the deposit, by whom made, under what order or for what purpose and shall deliver a certificate of these facts to the depositor, with the volume and page of the record endorsed on the certificate.
895.14 History
History: 1981 c. 67;
1983 a. 192 ss.
274 to
279;
1983 a. 302 s.
8; Stats. 1983 s. 895.14.
895.20
895.20
Legal holidays. January 1, January 15, the 3rd Monday in February (which shall be the day of celebration for February 12 and 22), the last Monday in May (which shall be the day of celebration for May 30), July 4, the 1st Monday in September which shall be known as Labor day, the 2nd Monday in October, November 11, the 4th Thursday in November (which shall be the day of celebration for Thanksgiving), December 25, the day of holding the September primary election, and the day of holding the general election in November are legal holidays. On Good Friday the period from 11 a.m. to 3 p.m. shall uniformly be observed for the purpose of worship. In every 1st class city the day of holding any municipal election is a legal holiday, and in every such city the afternoon of each day upon which a primary election is held for the nomination of candidates for city offices is a half holiday and in counties having a population of 500,000 or more the county board may by ordinance provide that all county employees shall have a half holiday on the day of such primary election and a holiday on the day of such municipal election, and that employees whose duties require that they work on such days be given equivalent time off on other days. Whenever any of said days falls on Sunday, the succeeding Monday shall be the legal holiday.
895.20 History
History: 1971 c. 226;
1973 c. 140,
333;
1977 c. 187 s.
96; Stats. 1977 s. 757.17;
1983 a. 7;
1983 a. 192 s.
257; Stats. 1983 s. 895.20.
895.22
895.22
Wisconsin family month, week and Sunday. The month of November, in which the celebration of Thanksgiving occurs, is designated as Wisconsin Family Month, the first 7 days of that month are designated as Wisconsin Family Week and the first Sunday of that month is designated as Family Sunday. In conjunction therewith, appropriate observances, ceremonies, exercises and activities may be held under state auspices to focus attention on the principles of family responsibility to spouses, children and parents, as well as on the importance of the stability of marriage and the home for our future well-being; and the chief officials of local governments and the people of the state are invited either to join and participate therein or to conduct like observances in their respective localities.
895.22 History
History: 1973 c. 333;
1977 c. 187 s.
96; Stats. 1977 s. 757.171;
1983 a. 192 s.
258; Stats. 1983 s. 895.22;
1987 a. 27.
895.225
895.225
Fire Prevention Week. 895.225(1)
(1) The week in October during which October 8 falls is designated Fire Prevention Week and the Saturday of the preceding week is designated Wisconsin Firefighters Memorial Day. In conjunction with the week, appropriate observances, ceremonies, exercises, and activities may be held under state auspices to do all of the following:
895.225(1)(a)
(a) Commemorate 2 of the most devastating fires in U.S. history, both of which started on October 8, 1871, the Peshtigo fire and the Chicago fire.
895.225(1)(b)
(b) Study fire safety tips to help avoid home fires.
895.225(1)(c)
(c) Recognize that well-trained, dedicated, and well-equipped fire departments are important to all of the residents of this state.
895.225(1)(d)
(d) Recognize that thousands of state firefighters, both full-time and volunteer, dedicate themselves to protecting lives and property.
895.225(1)(e)
(e) Express the gratitude of the residents of this state for the valuable contributions that firefighters have made to the other residents of this state.
895.225(1)(f)
(f) Honor those contributions and memorialize the firefighters of this state who have died while performing their duties.
895.225(2)
(2) The chief officials of local governments and the people of the state are invited either to join and participate in the observances, ceremonies, exercises, and activities under
sub. (1) that may be held under state auspices or to conduct similar observances in their respective localities.
895.225 History
History: 2003 a. 56,
320.
895.23
895.23
Indian Rights Day. July 4 is designated as "Indian Rights Day," and in conjunction with the celebration of Independence Day, appropriate exercises or celebrations may be held in commemoration of the granting by congress of home rule and a bill of rights to the American Indians. When July 4 falls on Sunday, exercises or celebrations of Indian Rights Day may be held on either the third or the fifth.
895.23 History
History: 1977 c. 187 s.
96; Stats. 1977 s. 757.175;
1983 a. 192 s.
259; Stats. 1983 s. 895.23.
895.28
895.28
Remedies not merged. When the violation of a right admits of both a civil and criminal remedy the right to prosecute the one is not merged in the other.
895.33
895.33
Limitation of surety's liability. Any person may limit the amount of liability as a surety upon any bond or other obligation required by law or ordered by any court, judge, municipal judge or public official for any purpose. The amount of the limited liability may be recited in the body of the bond or stated in the justification of the surety. In an action brought upon the bond, no judgment may be recovered against the surety for a sum larger than the amount of the liability stated, together with the proportional share of the costs of the action. In an action brought on the bond, a surety may deposit in court the amount of the liability, whereupon the surety shall be discharged and released from any further liability under the bond.
895.33 History
History: 1979 c. 110 s.
60 (11);
1985 a. 332.
895.34
895.34
Renewal of sureties upon becoming insufficient and effects thereof. If any bail bond, recognizance, undertaking or other bond or undertaking given in any civil or criminal action or proceeding, becomes at any time insufficient, the court or judge thereof, municipal judge or any magistrate before whom such action or proceeding is pending, may, upon notice, require the plaintiff or defendant to give a new bond, recognizance or undertaking. Every person becoming surety on any such new bond, recognizance or undertaking is liable from the time the original was given, the same as if he or she had been the original surety. If any person fails to comply with the order made in the case the adverse party is entitled to any order, judgment, remedy or process to which he or she would have been entitled had no bond, recognizance or undertaking been given at any time.
895.34 History
History: 1977 c. 305.
895.34 Annotation
A precondition for this section to apply is that the bond must at one time have been sufficient. Bruer v. Town of Addison,
194 Wis. 2d 617,
534 N.W.2d 634 (Ct. App. 1995).
895.345
895.345
Justification of individual sureties. 895.345(1)
(1) This section shall apply to any bond or undertaking in an amount of more than $1,000 whereon individuals are offered as sureties, which is authorized or required by any provision of the statutes to be given or furnished in or in connection with any civil action or proceeding in any court of record in this state, in connection with which bond or undertaking real property is offered as security.
895.345(2)
(2) Before any such bond or undertaking shall be approved, there shall be attached thereto and made a part of such bond or undertaking a statement under oath in duplicate by the surety that the surety is the sole owner of the property offered by the surety as security and containing the following additional information:
895.345(2)(c)
(c) An accurate description by lot and block number, if part of a recorded and filed plat, or by metes and bounds of the real estate offered as security.
895.345(2)(d)
(d) A statement that none of the properties offered constitute the homestead of the surety.
895.345(2)(e)
(e) A statement of the total amount of the liens, unpaid taxes and other encumbrances against each property offered.
895.345(2)(f)
(f) A statement as to the assessed value of each property offered, its market value and the value of the equity over and above all encumbrances, liens and unpaid taxes.
895.345(2)(g)
(g) That the equity of the real property is equal to twice the penalty of the bond or undertaking.
895.345(3)
(3) This sworn statement shall be in addition to and notwithstanding other affidavits or statements of justification required or provided for elsewhere in the statutes in connection with such bonds and undertakings.
895.345 History
History: 1993 a. 486;
1999 a. 96.
895.345 Cross-reference
Cross-reference: This section does not apply to bonds of personal representatives. See s.
856.25.
895.346
895.346
Bail, deposit in lieu of bond. When any bond or undertaking is authorized in any civil or criminal action or proceeding, the would-be obligor may, in lieu thereof and with like legal effect, deposit with the proper court or officer cash or certified bank checks or U.S. bonds or bank certificates of deposit in an amount at least equal to the required security; and the receiver thereof shall give a receipt therefor and shall notify the payor bank of any deposits of bank certificates of deposit.
Section 808.07 shall govern the procedure so far as applicable.
895.346 History
History: Sup. Ct. Order,
67 Wis. 2d 585, 784 (1975);
1977 c. 187 s.
135.
895.346 Annotation
This section applies to all bonds, not just bail bonds. Aiello v. Village of Pleasant Prairie,
206 Wis. 2d 67,
556 N.W.2d 697 (1996).
895.35
895.35
Expenses in actions against municipal and other officers. Whenever in any city, town, village, school district, technical college district or county charges of any kind are filed or an action is brought against any officer thereof in the officer's official capacity, or to subject any such officer, whether or not the officer is being compensated on a salary basis, to a personal liability growing out of the performance of official duties, and such charges or such action is discontinued or dismissed or such matter is determined favorably to such officer, or such officer is reinstated, or in case such officer, without fault on the officer's part, is subjected to a personal liability as aforesaid, such city, town, village, school district, technical college district or county may pay all reasonable expenses which such officer necessarily expended by reason thereof. Such expenses may likewise be paid, even though decided adversely to such officer, where it appears from the certificate of the trial judge that the action involved the constitutionality of a statute, not theretofore construed, relating to the performance of the official duties of said officer.
895.35 History
History: 1971 c. 154;
1993 a. 399,
486.
895.35 Annotation
A county has the option to refuse payment of its sheriff's criminal defense attorney's fees. Bablitch & Bablitch v. Lincoln County,
82 Wis. 2d 574,
263 N.W.2d 218 (1978).
895.35 Annotation
This section allows a municipality or county to pay an officer's attorney fees if it so elects. If the municipality refuses payment, the officer has no cause of action against the municipality under this section, even if the municipality had a practice of reimbursing attorney fees and costs incurred and it failed to pay because of political concerns. Murray v. City of Milwaukee, 2002 WI App 62,
252 Wis. 2d 613,
642 N.W.2d 541.
895.35 Annotation
A city may reimburse a commissioner of the city redevelopment authority for his legal expenses incurred when charges are filed against him in his official capacity seeking his removal from office for cause and such charges are found by the common council to be unsupported. Such reimbursement is discretionary. The city redevelopment authority lacks statutory authority to authorize reimbursement for such legal expenses. 63 Atty. Gen. 421.
895.35 Annotation
A city council can, in limited circumstances, reimburse a council member for reasonable attorney fees incurred in defending an alleged violation of the open meeting law, but cannot reimburse the member for any forfeiture imposed. 66 Atty. Gen. 226.
895.35 Annotation
This section applies to criminal charges brought against a former officer for alleged fraudulent filing of expense vouchers.
71 Atty. Gen. 4.
895.35 Annotation
Sections 895.35 and 895.46 apply to actions for open meetings law violations to the same extent they apply to other actions against public officers and employees, except that public officials cannot be reimbursed for forfeitures they are ordered to pay for violating open meetings law.
77 Atty. Gen. 177.
895.36
895.36
Process against officer. No process against private property shall issue in an action or upon a judgment against a public corporation or limited liability company or an officer or manager in his or her official capacity, when the liability, if any, is that of the corporation or limited liability company nor shall any person be liable as garnishee of such public corporation or limited liability company.
895.36 History
History: 1993 a. 112.
895.37
895.37
Abrogation of defenses. 895.37(1)
(1) In any action to recover damages for a personal injury sustained within this state by an employee while engaged in the line of the employee's duty as an employee, or for death resulting from personal injury so sustained, in which recovery is sought upon the ground of want of ordinary care of the employer, or of any officer, agent, or servant of the employer, it shall not be a defense:
895.37(1)(a)
(a) That the employee either expressly or impliedly assumed the risk of the hazard complained of.
895.37(1)(b)
(b) When such employer has at the time of the injury in a common employment 3 or more employees, that the injury or death was caused in whole or in part by the want of ordinary care of a fellow servant.
895.37(1)(c)
(c) When such employer has at the time of the injury in a common employment 3 or more employees, that the injury or death was caused in whole or in part by the want of ordinary care of the injured employee, where such want of ordinary care was not willful.
895.37(2)
(2) Any employer who has elected to pay compensation as provided in
ch. 102 shall not be subject to this section.
895.37(3)
(3) Subsection (1) (a),
(b) and
(c) shall not apply to farm labor, except such farm labor as is subject to
ch. 102.
895.37(4)
(4) No contract, rule, or regulation, shall exempt the employer from this section.
895.37 History
History: 1993 a. 486.
895.37 Annotation
The fellow servant defense is not available to a farm employer of a child employed in violation of child labor laws. Tisdale v. Hasslinger,
79 Wis. 2d 194,
255 N.W.2d 314.
895.375
895.375
Abrogation of defense that contract was champertous. No action, special proceeding, cross complaint or counterclaim in any court shall be dismissed on the ground that a party to the action is a party to a contract savoring of champerty or maintenance unless the contract is the basis of the claim pleaded.
895.38
895.38
Surety, how discharged.
