Kristi Koschkee v. Carolyn Stanford Taylor

CourtWisconsin Supreme Court
DecidedJune 25, 2019
Docket2017AP002278-OA
StatusPublished

This text of Kristi Koschkee v. Carolyn Stanford Taylor (Kristi Koschkee v. Carolyn Stanford Taylor) is published on Counsel Stack Legal Research, covering Wisconsin Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kristi Koschkee v. Carolyn Stanford Taylor, (Wis. 2019).

Opinion

2019 WI 76

SUPREME COURT OF WISCONSIN CASE NO.: 2017AP2278-OA COMPLETE TITLE: Kristi Koschkee, Amy Rosno, Christopher Martinson and Mary Carney, Petitioners, v. Carolyn Stanford Taylor, in her official capacity as Wisconsin Superintendent of Public Instruction and Wisconsin Department of Public Instruction, Respondents.

ORIGINAL ACTION

OPINION FILED: June 25, 2019 SUBMITTED ON BRIEFS: ORAL ARGUMENT: April 10, 2019

SOURCE OF APPEAL: COURT: COUNTY: JUDGE:

JUSTICES: CONCURRED: R.G. BRADLEY, J., concurs (opinion filed). KELLY, J., concurs (opinion filed). DISSENTED: A.W. BRADLEY, J., dissents, joined by DALLET, J., (opinion filed). NOT PARTICIPATING: ABRAHAMSON, J., withdrew from participation.

ATTORNEYS:

For the petitioners, there were briefs filed by Richard M. Esenberg, Brian McGrath, CJ Szafir, and Wisconsin Institute For Law & Liberty, Milwaukee. There was an oral argument by Richard M. Esenberg.

For the respondents, there was a brief filed by Ryan Nilsestuen, Benjamin R. Jones, and Wisconsin Department of Public Instruction, Madison. There was an oral argument by Lester A. Pines and Pines Bach LLP, Madison. An amicus curiae brief was filed on behalf of Wisconsin Association of School Boards, Inc., and the Wisconsin School Administrators’ Alliance, Inc., by Michael J. Julka, Richard F. Verstegen, M. Tess O’Brien-Heinzen, and Wisconsin Association of School Boards, Inc. and School Administrators’ Alliance, Inc., Madison. There was an oral argument by Richard F. Verstegen.

An amicus curiae brief was filed on behalf of Peggy Coyne, Mary Bell, Mark W. Taylor, Corey Otis, Marie Stangel, Jane Weidner, and Kristin A. Voss, by Lester A. Pines and Pines Bach LLP, Madison. With whom on the brief was Christina M. Ripley and Wisconsin Education Association Council, Madison. There was an oral argument by Jeffrey A. Mandell and Stafford Rosenbaum LLP, Madison.

2 2019 WI 76 NOTICE This opinion is subject to further editing and modification. The final version will appear in the bound volume of the official reports. No. 2017AP2278-OA

STATE OF WISCONSIN : IN SUPREME COURT

Kristi Koschkee, Amy Rosno, Christopher Martinson and Mary Carney,

Petitioners,

v. FILED Carolyn Stanford Taylor, in her official JUN 25, 2019 capacity as Wisconsin Superintendent of Public Instruction and Wisconsin Department of Public Sheila T. Reiff Instruction, Clerk of Supreme Court

Respondents.

ORIGINAL ACTION for declaratory judgment. Declaration of rights; relief granted.

¶1 PATIENCE DRAKE ROGGENSACK, C.J. This is an original action brought by Kristi Koschkee et al., two licensed teachers and two school board members, against Superintendent of Public Instruction (SPI) Carolyn Stanford Taylor and the Department of Public Instruction (DPI). The petitioners argue that the SPI and DPI must comply with the statutory requirement that, prior to drafting or promulgating an administrative rule, they must No. 2017AP2278-OA

receive written approval from the governor.1 The SPI and DPI argue that this requirement of gubernatorial approval is unconstitutional as applied to the SPI because, pursuant to Article X, Section 1 of the Wisconsin Constitution, no other officer may be placed in a position equal or superior to that of the SPI with regard to the "supervision of public instruction." ¶2 We conclude that the gubernatorial approval requirement for rulemaking is constitutional as applied to the SPI and DPI, whether such approval authority is found in 2017 Wis. Act 57 or in previous provisions of ch. 227. Article X, Section 1 vests supervision of public instruction, an executive function, in the SPI. In contrast, when the SPI, through the

DPI, promulgates rules, it is exercising legislative power that comes not from the constitution but from the legislature. Stated otherwise, the legislature delegates part of its constitutional power to legislate to the SPI, DPI, and many other agencies in the form of rulemaking power. That the SPI also has the executive constitutional function to supervise

1 The legislature imposed this requirement on all administrative agencies in 2011 with the passage of 2011 Wis. Act 21. The petitioners initially argued that they sought to force the SPI and DPI to comply with the Regulations from the Executive in Need of Scrutiny Act, 2017 Wis. Act 57 (REINS Act) which introduced the requirements that (1) agencies submit scope statements to the Department of Administration (DOA), and (2) hold a public comment and hearing period on proposed rules. The petitioners later conceded that the SPI and DPI complied with these two requirements, and that their challenge was based on the constitutionality of the gubernatorial approval requirement as applied to the SPI and DPI.

2 No. 2017AP2278-OA

public instruction does not transform the SPI's legislatively delegated rulemaking power into a constitutional supervisory function. Therefore, it is of no constitutional concern that the governor is given equal or greater legislative authority than the SPI in rulemaking. I. BACKGROUND ¶3 2011 Wis. Act 21 (Act 21) amended sections of Wis. Stat. ch. 227 (2009-10), the Wisconsin Administrative Procedure Act. Prior to the passage of Act 21, an agency2 planning to draft an administrative rule submitted a "statement of scope" to the Legislative Reference Bureau (LRB) for publication, and to the "individual or body with policy-making powers over the

subject matter of a proposed rule" for approval. Wis. Stat. § 227.135(2) (2009-10). A scope statement describes the rule and its objectives, the statutory authority for promulgating the rule, the time and resources required to develop the rule, the entities affected, and a summary of relevant federal regulations. Wis. Stat. § 227.135(1)(a)-(f) (2017-18).3 After

submitting the scope statement, the agency drafted the proposed

2 "Agency" is defined broadly. An agency is "a board, commission, committee, department or officer in the state government, except the governor, a district attorney or a military or judicial officer." Wis. Stat. § 227.01(1). The SPI meets this description, and is therefore also considered an "agency" within the meaning of ch. 227. 3 All subsequent references to the Wisconsin Statutes are to the 2017-18 version unless otherwise indicated.

3 No. 2017AP2278-OA

rule and submitted it to the legislature for review. Wis. Stat. §§ 227.135-.19 (2009-10). ¶4 Act 21 altered this procedure. Act 21 required an agency first to submit its scope statement to the governor for approval; agencies were prohibited from submitting a scope statement to the LRB until the governor issued a written notice of approval. An agency could not "perform any activity in connection with the drafting of a proposed rule . . . until the governor and the individual or body with policy-making powers over the subject matter of the proposed rule approve[d]." Wis. Stat. § 227.135(2). Additionally, rather than submitting final drafts of proposed rules directly to the legislature for

approval, agencies were required first to submit final drafts of proposed rules to the governor for approval. Wis. Stat. § 227.185. The proposed rule could not be submitted to the legislature for approval unless and until the governor again approved the rule in writing. Id.

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Kristi Koschkee v. Carolyn Stanford Taylor, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kristi-koschkee-v-carolyn-stanford-taylor-wis-2019.