City Brief
City Brief
City Brief
FILED
03-01-2023
Clerk of Circuit Court
Brown County, WI
STATE OF WISCONSIN CIRCUIT COURT BROWN COUNTY 2023CV000250
BRANCH 5
Defendants.
INTRODUCTION
This is an odd “emergency” request for a temporary restraining order. It has been
filed by four plaintiffs, none of whom asserts that the City of Green Bay (the “City”) has
actually invaded their privacy by recording their conversations in City Hall or threatens to
do so anytime soon. At least some of the plaintiffs seem to have been aware of the City’s
recording program for months but puzzlingly waited until now to declare an “emergency”
that requires immediate, emergency relief from the Court. And, counterintuitively, the
plaintiffs rest their claims on the supposed right to privacy in a quintessential public place:
open hallways in Green Bay’s City Hall. After clearing away the exaggerated,
inflammatory rhetoric about “bugging” and “eavesdropping,” all that remains is a policy
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Among the numerous fatal defects to their motion are the fact that the plaintiffs lack
standing, have not shown an imminent and irreparable harm, fail to show a reasonable
chance of success on the merits, and seek to completely upend rather than preserve the
status quo, accordingly, their motion for a temporary restraining order must be denied.
STATEMENT OF FACTS
The City has installed three visible audio recording devices in City Hall in response
to several safety incidents that have occurred over the past year-and-a-half. (Affidavit of
In June 2021, the City’s then-Human Resources Director received a report from a
staff member in the City Attorney’s office that three members of the public verbally
assaulted her in City Council chambers following the conclusion of a public meeting.
(Faulds Aff. Tf3). The staff member said that she felt threatened to the point that her personal
safety was at risk and asked for something to be done to protect her and other staff. (Faulds
Aff. Tf3) To provide more security, the City’s IT Director asked for the installation of
recording devices on the second floor of City Hall near the Council chambers and Mayor’s
In November 2021, a second significant incident occurred in the same area on the
second floor, as the City was informed that a member of the press working for the Green
Bay Press Gazette was isolated, threatened, and verbally assaulted by members of the
public in the hallway of the second floor of City Hall after a City Council meeting. (Faulds
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Aff. Tf4). She said that these persons stood over her, insulted her, claimed that she should
not be in the City, questioned her education and made other degrading remarks. (Faulds
Aff. Tf4). Following the incident, The Gazette no longer had the reporter cover City Hall.
(Faulds Aff. Tf4). As noted in an email dated December 9, 2021 that was sent to all City
staff (over 800 employees), the second floor audio (and video) recording devices had been
installed (and no one was instructed that their existence should not be disclosed to public).
immediately outside the Clerk’s office on the first floor of City Hall. (Faulds Aff. ]f5).
During the incident, an elderly member of the public attempted to deliver an absentee ballot
to the City Clerk’s office. (Faulds Aff. Tf5). A member of the public entered the office and
verbally assaulted staff about the absentee ballot in the presence of the voter. (Faulds Aff.
Tf5). The assault caused the voter to cry and visibly shake to the point that staff needed to
escort her to her vehicle. (Faulds Aff. Tf5). In response, the City again installed one video
and one audio recording device in visible locations outside the Clerk’s office on the first
In sum, there are three total audio recording devices. Two on the second floor, one
near the entrance to council chambers and mayor’s office in the main hallway, and one
audio recording device on the first floor, near the entrance to the clerk’s office. All three
audio recording devices have inconsistent capabilities. Because of the hard surfaces in the
hallways, the acoustics are poor. (Bamman Aff. TflO). Therefore, the audio recording has
an inconsistent ability to record voices speaking in a normal tone so that conversations can
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be understood. (Bamman Aff. TflO). Recording of the audio or video only occurs when
there is physical motion—the device quickly activates when motion starts or stops, and so
there is no continuous recording. (Bamman Aff. Tfl 1). No one in the Police Department or
City Hall is assigned the task of monitoring the audio recordings on an ongoing basis, nor
does anyone at City Hall and/or the Police Department regularly monitor the audio
In addition to the visibility of the audio recording devices (Faulds Aff. ]f9), the City
recently posted notices at City Hall alerting visitors that video and audio recordings are
taking place within City Hall. (Faulds Aff. Tf9, Ex. E).
ARGUMENT
I. As a threshold matter, Plaintiffs offer no evidence that the City’s audio devices
have recorded them and they therefore lack standing to bring this case.
case is about purportedly unlawful audio recording devices, but none of the named
plaintiffs can even allege that they have, in fact, been recorded by the City’s audio
recording system. Absent an actual invasion of their privacy, none of the named plaintiffs
Plaintiffs in Wisconsin must clear two hurdles to establish standing. The first step
is to determine whether the alleged infraction “directly causes injury to the interest of the
1 Plaintiffs’ class action allegations cannot help them demonstrate standing at this stage of the case because
a class has not yet been certified. See Kohen v. Pac. Inv. Mgmt. Co. LLC, 571 F.3d 672, 676 (7th Cir. 2009)
(“Before a class is certified ... the named plaintiff must have standing, because at that stage no one else has
a legally protected interest in maintaining the suit.”). In other words, the named plaintiffs themselves must
have standing to proceed; they cannot rely on the standing of putative class members.
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[plaintiff].” Fox v. DHSS, 112 Wis. 2d 514, 524, 334 N.W.2d 532 (1983). Moreover,
“[a]bstract injury is not enough”; rather, “[t]he plaintiff must show that he ‘has sustained
or is immediately in danger of sustaining some direct injury’ as the result of the challenged
official conduct and the injury or threat of injury must be both ‘real and immediate,’ not
‘conjectural’ or ‘hypothetical.’” Id. at 525 (quoting City ofLos Angeles v. Lyons, 461 U.S.
95, 102 (1983)). “The second step is to determine whether the interest asserted is
order—cannot get past step one, because no Plaintiff has shown an actual injury. First and
foremost, no Plaintiff offers any evidence that they have, in fact, been recorded by the
audio devices at issue. Instead, they simply speculate that they may have been recorded,
As for Senator Jacque and Jane Doe, neither asserts that they have actually had a
private conversation in City Hall since the challenged audio recording system was installed
in June 2021 and June 2022. Both say that they have visited City Hall “over the past three
years” (that is, since February 2020)—Senator Jacque “on at least one occasion” (Dkt. 9,
Tf3) and Jane Doe “on several occasions” (Dkt. 10, Tf3). Their testimony allows that this
handful of visits could have occurred before any audio recording devices were installed.
Moreover, neither Senator Jacque nor Jane Doe specifies where in City Hall they had
purportedly private conversations, let alone attests that those conversations occurred
outside the Council chambers, Mayor’s office, or Clerk’s office, the only places audio
devices have been installed. And although Mr. Theisen claims more specifically that he
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HI 1-16), he also does not allege where in the building that conversation transpired, nor
None of this constitutes proof of “direct injury.” Fox, 112 Wis. 2d at 525. No
Plaintiff has offered any evidence that they were recorded, much less that that the content
of their conversation is audible on a recording that currently exists. Without such evidence,
And the asserted injury of the remaining Plaintiff—the Wisconsin State Senate (Dkt.
3, H)—is entirely “[ajbstract,” and therefore as a matter of law “not enough” for standing.
Id. “Although the magnitude of the injury is not determinative of standing, the fact of injury
is.” Id. (citing State ex rel. 1st Nat’l Bank v. M&IPeoples Bank, 95 Wis. 2d 303, 308-09,
290 N.W.2d 321 (1980)). The City obviously has not—and cannot—record from City Hall
the State Senate’s conversations, and so it cannot show any concrete harm caused by the
City’s audio recording devices. And as for the allegation that the City has violated a state
statute (Dkt. 3, H)> that alone cannot grant standing to the State Senate as it would allow a
To be sure, the individual Plaintiffs all also assert that they are “reluctant” to return
to City Hall for fear that they will be recorded. (Dkt. 8, ^[19; Dkt. 9, Tf8; Dkt. 10, Tfl 1). But
a supposed “chilled speech” injury could conceivably provide standing only for Plaintiffs’
free speech claim; that injury could not also provide standing for their various privacy
claims, which must necessarily rest on alleged privacy violations, not chilled speech. Cf.
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Pagoudis v. Keidl, 2021 WI App 56, Tf 13, 399 Wis. 2d 75, 963 N.W.2d 803 (analyzing the
plaintiffs’ standing as to “each type of claim” they asserted). In any event, Plaintiffs’
purported fear is completely implausible—the City Hall building is six stories, and visible
audio recording devices have only been installed in parts of two floors. (Faulds Aff. Tf3).
There are plainly other places in City Hall that Plaintiffs could go to converse without any
II. Plaintiffs cannot satisfy the stringent requirements for a temporary restraining
order.
Even if Plaintiffs could clear the standing hurdle, they still would not be entitled to
a temporary restraining order. “Injunctions are not to be issued lightly.” Gahl on behalf of
Zingsheim v. Aurora Health Care, Inc., 2022 WI App 29, Tf60, 403 Wis. 2d 539, 977
N.W.2d 756 (quoting Pure Milk Prods. Coop. v. Nat’l Farmers Org., 64 Wis. 2d 241, 251,
219 N.W.2d 564 (1974)). A court may issue a temporary injunction only when the moving
party “is likely to suffer irreparable harm if a temporary injunction is not issued,” “has no
other adequate remedy at law,” “has a reasonable probability of success on the merits,” and
where an injunction is “necessary to preserve the status quo.” Milw. Deputy Sheriffs ’ Ass ’n
v. Milw. Cnty., 2016 WI App 56 ^20, 370 Wis. 2d 644, 883 N.W.2d 154 (citation omitted).
A failure to prove any element requires denying the motion. Id. Here, plaintiffs falter on
every element.
A. Plaintiffs fail to show that they will suffer imminent irreparable harm
absent a temporary restraining order.
For largely the same reasons that Plaintiffs have not shown an injury sufficient to
support standing, they also have not demonstrated that they are likely to suffer irreparable
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harm absent a temporary injunction. Again, none of the Plaintiffs offers any evidence that
their supposedly private conversations actually have been recorded by the City’s audio
devices. So, there is no basis to conclude that, as Plaintiffs assert, there is any imminent,
Instead, it seems that Plaintiffs are relying primarily on speculative injuries that may
occur to “other members of the public” who might be part of the proposed class. (PI. Br.
29-30). But they have offered no admissible evidence whatsoever about harms that may
be suffered by absent class members.2 And even if they had, courts recognize that they
“cannot rely on evidence showing a likelihood that the putative class members will suffer
interim harm and grant a preliminary injunction on behalf of a class not yet certified,” for
largely the same reasons that absent members of a putative class cannot supply standing.
See, e.g.. Barker v. Int’l Union of Operating Engineers, Loc. 150, AFL-CIO, 641 F. Supp.
Two other facts demonstrate the lack of imminent, irreparable harm here. First,
Plaintiffs may have known about these recording devices for months (e.g., Wisconsin
2 The only backup Plaintiffs provide for their claim that such sensitive information has been recorded is a
news story on a local television station. (Dkt. 16 at 2 nn.1-2). But news stories are hearsay when offered,
as here, for the truth of the matter reported. See Wis. Stat. §§ 908.01(3), 908.02; see also, e.g.. In re oracle
Corp. Sec. Litig., No. C01-00988SI, 2009 WL 1709050, at *15 n.16 (N.D. Cal. June 19, 2009), affdsub
nom. In re Oracle Corp. Sec. Litig., 627 F.3d 376 (9th Cir. 2010) (“repetition of [ ] out of court statements
in the news reports is inadmissible hearsay”). Plaintiffs cannot rely on such a source; as the Wisconsin
Supreme Court has noted, the “absence of [admissible] proof would alone be sufficient to justify the trial
court in refusing to grant the temporary injunction requested.” Mogen David Wine Corp. v. Borenstein, 267
Wis. 503, 508, 66 N.W.2d 157 (1954).
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Legislative Council Memo to Senator Jacque was dated October 25, 2022)3 raising the
question on why plaintiffs’ concerns were not raised with the City and/or this case was not
filed until the midst of Wisconsin’s spring election.4 To the extent the plaintiffs may have
sat on their rights for this long would once again indicate that there is no emergency here
justifying immediate injunctive relief. Second, Plaintiffs seek money damages (see Dkt. 3,
THJ68-73), which indicates that their supposed injuries are not irreparable and that Plaintiffs
have an adequate remedy at law (an independent requirement for a temporary injunction
that Plaintiffs fail to meet). Indeed, the Legislature considered the kinds of injuries alleged
here and expressly provided for damages. (Dkt. 3, Tf72 (citing Wis. Stat. § 968.31 (2m)).
The existence of such remedies—which would address the identical harms on which
Balanced against the lack of imminent, irreparable harm to Plaintiffs is the risk to
public safety posed by enjoining the City’s audio surveillance program. As City employees
attest, the audio devices were installed in response to multiple verbal assaults on City staff
and at least one Green Bay Press Gazette reporter. (Faulds Aff. ]fl[3-5). This recording
system serves both to deter future such assaults and ensure the City can effectively pursue
3 The Court can take judicial notice of these materials, which are also admissible pursuant to Wis. Stat.
§ 908.03(3) and Wis. Stat. § 909.02(4). See also State v. Fohey, 91 Wis. 2d 848, 284 N.W.2d 120 (Ct.
App. 1979); Lievrouw v. Roth, 157 Wis. 2d 332, 354,459 N.W.2d 850 (Ct. App. 1990).
4 Plaintiffs’ briefing repeatedly cites to concern of public disclosure of the audio recordings and the
reporting of Fox 11 news. (Plaintiffs’ Brief, p. 8). The plaintiffs’ brief notes that Fox 11 obtained the 90-
minute City Hall recording from “an anonymous source that had requested the recording in a public
records request.” Id. The only time the City has produced the 90-minute audio and video recording
(and/or any City Hall recording) was on December 16, 2022 in response to a request from Janet Angus.
(Cochart Aff. |6). The Defendants object to Jane Doe’s Motion to Proceed Using a Pseudoynm, and her
identify has not been disclosed to defense counsel despite a request and the motion papers indicating a
willingness to do so. (Dkt. #5, p. 1).
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anyone who may nevertheless someday choose to assault City staff. And that risk is
heightened given the imminent election, given that recent elections have proven especially
important tool the City implements to protect its staff and others in City Hall.
Leaving aside the lack of standing and irreparable harm, a temporary injunction
should be denied because Plaintiffs have little chance of succeeding on the merits. As an
initial matter, there is a procedural and factual question whether any of the plaintiffs have
complied with Wisconsin notice of claim procedures. Wis. Stat. § 893.80(ld)(a). The
parties dispute whether the plaintiffs have actually been harmed; however, to the extent
plaintiffs allege they have been harmed, they would have 120 days to service a notice of
circumstances of their claim with the City. The Complaint does not allege compliance with
Wis. Stat. § 893.80, nor do the plaintiffs’ identify when or how they learned of the audio
recording devices. By way of reference, the City notified over 800 employees of the audio
recording in December 2021. (Faulds Aff. ]f8). The City also responded to Attorney
Schuchart’s open records request on September 12,2022 regarding audio recording devices
meaning 120 days later was January 10,2022. (Affidavit of Lacey Cochart, 3-5). The
Wisconsin Legislative Council Memo released by Senator Jacque is dated October 25,
5 See supra note 3 regarding judicial notice, and the hearsay exception for governmental records. Wis.
Stat. § 908.03(3) and Wis. Stat. § 909.02(4).
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The plaintiffs have the burden of proof in serving timely notice, or actual notice of
the claim within 120 days and the lack of prejudice for failure to comply with Wis. Stat.
§ 893.80. See e.g., Moran v. Milwaukee Cnty., 2005 WI App 30, Tf3, 278 Wis. 2d 747, 693
N.W.2d 121 (affirming dismissal of complaint for plaintiffs failure to meet burden of
showing compliance with § 893.80 despite plaintiff filing out incident report submitted to
County in timely manner). Although actual notice may be a substitute for written notice if
there is no prejudice to the defendant, the actual notice must be received within the same
120 days as the written notice. Medley v. City ofMilwaukee, 969 F.2d 312, 320, 1992 WL
165401 (7th Cir. 1992). Constructive notice is not a substitute for actual notice. Elkhorn
Area School Dist. v. East Troy Community School Dist., 110 Wis.2d 1, 6, 327 N.W.2d 206
apparent concerns is not the equivalent of the governmental entity’s awareness that a party
intends to pursue a legal claim. G&D Properties, LLC v. Milwaukee Metro. Sewerage
Dist., No. 2015AP1906, f 19, unpublished slip op. (Wis. Ct. App. Nov. 1, 2016).6
Setting aside the questions whether plaintiffs can satisfy their burden on Wis. Stat.
§ 893.80, their privacy claims all rest on the faulty premise that they have an objectively
public location—the open hallways of Green Bay’s seat of local government, City Hall.
Whatever these particular Plaintiffs may have thought about the privacy of these public
6 This case is cited pursuant to Wis. Stat. § 809.23 for its persuasive value and a copy of the opinion is
attached.
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they have cited no on-point cases from anywhere in the country finding such an expectation
As explained below, the respective legal standards for Plaintiffs’ privacy claims all
rest on them having a reasonable expectation of privacy in their City Hall conversations.
Wis. Stat. § 968.3 l(l)(a). An “oral communication” is defined as “any oral communication
the speaker has a “reasonable expectation of privacy.” State v. Duchow, 2008 WI 57, ^[19,
310 Wis. 2d 1, 749 N.W.2d 913. Such an expectation is reasonable when an individual has
“both (1) an actual subjective expectation of privacy in the speech, and (2) a subjective
expectation that is one that society is willing to recognize as reasonable.” Id., Tf20.
Second, Plaintiffs argue that the recordings violate Article I, Section 11 of the
Wisconsin Constitution, which guards against “unreasonable searches and seizures.” Just
like the WESCL, a “search” occurs that triggers Article I, Section 11 (Wisconsin’s
analogue to the federal constitution’s Fourth Amendment) only when the action invades an
individual’s “reasonable expectation of privacy.” State v. Bruski, 2007 WI 25, Tf22, 299
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Third, Plaintiffs assert an intrusion upon their privacy under Wisconsin’s right-to-
privacy statute, Wis. Stat. § 995.50(2)(am)(l). Such claims can succeed only if the invasion
occurred “in a place that a reasonable person would consider private” and in a way that
was “highly offensive to a reasonable person.” Id. This entails the same “reasonable
claims. See Bogie v. Rosenberg, 705 F.3d 603, 610 (7th Cir. 2013) (applying Wis. Stat.
§ 995.20(2)). Notably, the Wisconsin Court of Appeal has reversed and remanded a jury
of law, defendant neighbors’ recording of sounds that emanated from neighboring property
taken from defendants’ window, did not constitute an invasion of privacy pursuant to Wis.
Stat. § 995.50. Poston v. Burns, 2010 WI App 73, 325 Wis. 2d 404, 784 N.W.2d 717.
Plaintiffs’ privacy claims therefore all turn on one core question: do Plaintiffs have
Plaintiffs discuss various factors drawn from State v. Duchow that can be considered
when answering this question (PI. Br. 13-14), but they conspicuously ignore Duchow's
facts which, in important ways, are strikingly similar to those here. There, a child used a
tape recorder in his backpack to secretly record verbal statements made to him by the driver
of his public school bus. 2008 WI 57, Tfl[6-8. The bus driver moved to suppress the
“uncommon” for these kinds of conversations to be recorded, that he and the student were
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the only people present for the conversation, and that he made his statements at a relatively
But our supreme court rejected the bus driver’s position, in large part due to the
“place where [he] spoke”: a public school bus. Duchow, 2008 WI 57, Tf25. The Court
explained that a person’s “expectation of privacy is diminished in places that the individual
shares with others, as compared with places retained for his or her exclusive use,”
especially on “public property, being operated for a public purpose.” Id., 1fi|25, 37. This
principle applies with equal force to open hallways in City Hall as it does to public school
buses. And even though no one else was aboard the bus with the student and his driver-
just as Plaintiffs assert no one else was present in the hallways during their conversations—
“[t]here is nothing private about communications [that] take place in [ ] a [public] setting.”
Id., Tf38. Courts across the country routinely reach similar conclusions that people have no
reasonable expectation of privacy in conversations they hold in public areas where they
It is critical to keep in mind the location of the audio recording devices here—in
open hallways and spaces outside the Mayor’s and Clerk’s offices. These are not hidden
devices in closed rooms where one might perhaps reasonably expect some privacy; rather,
7 See, e.g.. State v. Garcia, 252 So. 3d 783, 785 (Fla. Dist. Ct. App. 2018) (an “expectation [of privacy] is
not reasonable where “[t]he intercepted communication was made in an open, public area rather than in an
enclosed, private, or secluded area”) (citation omitted); State v. Peltz, 391 P.3d 1215, 1222-23 (Ariz. Ct.
App. 2017) (“Participants of a conversation that can be readily overheard by someone standing in a public
place have a lesser expectation of privacy.”); United States v. Wells, 739F.3d511,518 (10th Cir. 2014)
(“[N]either video nor audio surveillance automatically violates the Fourth Amendment; when such
surveillance is conducted in a public place such as a bank, where no reasonable expectation of privacy
exists, the surveillance is not subject to suppression.”).
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they are openly displayed devices in common areas outside some of the busiest parts of
City Hall. (Bamman Aff. Tf8). Moreover, the technology used is not tailored to constantly
monitor quiet conversations; rather, it is activated by motion in the vicinity. (Bamman Aff.
Tflf 10-11). Notably, Plaintiffs do not even assert that their private conversations have been
recorded by the City’s surveillance system—just that they may have been.
Plaintiffs’ main argument rips from context the observation in Carpenter v. United
States, 138 S. Ct. 2206, 2217 (2018), that “[a] person does not surrender all Fourth
Amendment protection by venturing into the public sphere.” (PI. Br. 14) That is true, but
intimate window into a person’s life, revealing not only his particular movements, but
through them his ‘familial, political, professional, religious, and sexual associations.’” Id.
Hall and triggered by motion differ in kind from the pervasive and covert “perfect
surveillance” at issue in Carpenter. Id. at 2218. And Plaintiffs’ analogy to the “FBI
interview room” at issue in United States v. Llufrio, 237 F. Supp. 3d 735, 742, 745—46
(N.D. 111. 2017) (cited at PI. Br. 14), falls flat, as “a locked room with no law enforcement
officers and with no visible working audio-recording device,” id. at 745, obviously differs
from an open hallway in City Hall with multiple visible audio and video recording devices.
Beyond that, any marginal expectation of privacy Plaintiffs might have is eliminated
by the signage the City has posted that alerts the public to the audio recording devices.
(Faulds Aff. Tf9, Ex. E). Courts frequently conclude that a notice of surveillance in public
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places. 8
Plaintiffs contend that the posted notices do not mean City Hall visitors have
“consented” to the recording of their conversations (PI. Br. 15-16), but consent is not the
relevant issue here. Rather, the question is whether City Hall visitors—who are present in
a public building and have been informed that they are subject to video and audio
in open hallways. Government buildings are perhaps the most-surveilled places in our
country, given the “particularly acute” need to preserve public safety at these civic
locations. See City of Indianapolis v. Edmond, 531 U.S. 32, 33 (2000). Society has
therefore come to expect as “routine” searches “at entrances to courts and other official
buildings,” Chandler v. Miller, 520 U.S. 305, 323 (1997), and also a “significant level of
2017 WL 4862793, at *11 (S.D.N.Y. Oct. 27, 2017). Particularly when combined with
notice of the audio recordings, Plaintiffs here cannot reasonably expect privacy in open
Separate from their privacy claims, Plaintiffs also assert an odd ffee-speech claim
that is even less likely to succeed. They argue that the audio recordings improperly
8 See, e.g., Vega-Rodriguez v. Puerto Rico Tel. Co., 110 F.3d 174, 180 (1st Cir. 1997) (employees had no
reasonable expectation of privacy where they were “notified ... in advance that video cameras would be
installed”); Hill v. Nat’l Collegiate Athletic Ass ’n, 865 P.2d 633, 655 (Cal. 1994) (“[A]dvance notice of an
impending action may serve to ‘limit [an] intrusion upon personal dignity and security’ that would
otherwise be regarded as serious.”) (citation omitted); People v. Rincon, 581 N.Y.S.2d 293, 294—95 (N.Y.
App. Div. 1992) (“[W]hen a person with notice of [a] impending search seeks entry into such a restricted
area [e.g. government buildings], he or she relinquishes any reasonable expectation of privacy ... .”).
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“regulate[ ] speech by subjecting anyone who speaks in the hallways [ ] to audio recording.”
(PI. Br. 22). But Plaintiffs cite zero authority for the novel proposition that audio recordings
in a public place somehow “regulate speech” in a way that triggers constitutional free
speech protection. Simply put, visitors to City Hall remain free to assemble there and say
whatever they want. To the extent Plaintiffs seek preliminary relief on this basis, it should
be denied for the sole reason that they fail to offer any explanation for how a speech
regulation has occurred here, let alone provide legal authority to support such an unusual
argument.
Finally, Plaintiffs’ request seeks not to preserve the status quo but to reverse it. That
restraining order is to maintain the status quo and not to change the position of the parties
or compel the doing of acts which constitute all or part of the ultimate relief sought.” Gahl,
2022 WI App 29, ^[60; Sch. Dist. ofSlinger v. Wis. Interscholastic Athletic Ass’n, 210 Wis.
2d 365,373, 563 N.W.2d 585 (Ct. App. 1997) (quoting Codept, Inc. v. More-WayN. Corp.,
23 Wis. 2d 165,173,127 N.W.2d 29 (1964)). What Plaintiffs seek here is nothing less than
most of the ultimate relief they request—shutting down the City’s audio recording devices
and destroying all existing recordings they have generated. Granting such a “temporary”
injunction would completely upend the status quo, not preserve it.
CONCLUSION
The Court should deny Plaintiffs’ motion for a temporary restraining order.
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G&D Properties, LLC v. Milwaukee Metropolitan Sewerage Dist., 372 Wis.2d 833 (2016)
890 N.W.2d 48, 2017 Wl App 1
G&D Properties, LLC v. Milwaukee Metropolitan Sewerage Dist., 372 Wis.2d 833 (2016)
890 N.W.2d 48, 2017 Wl App 1
this Notice of Circumstances of Claim and itemization that G & D’s failure to comply with the statutory
of Relief Sought. Furthermore, as the Milwaukee requirements was prejudicial to MMSD’s abilities to
Metropolitan Sewerage District and the City of evaluate G & D’s claims.
Milwaukee had actual notice of the circumstances
surrounding this claim, this Notice of Circumstances of If 6 The circuit court found that G & D’s notice did not
Claim and Claim is unnecessary.... comport with the requirements of WIS. STAT. §
893.80(ld) but did not dismiss G & D’s claim. Rather, the
MMSD denied the claim, prompting G & D to file the court allowed the parties to conduct discovery on the
lawsuit underlying this appeal. issues of whether MMSD and the City had actual notice
of G & D’s claim and whether MMSD was prejudiced by
*2 Tf 4 MMSD and the City then filed motions for G & D’s failure to comply with the statute.
summary judgment, arguing that G&D failed to follow
the notice requirements described in WIS. STAT. § If 7 Following discovery, the parties filed competing
893.80(ld), which provides: summary judgment motions on the issues of whether
MMSD and the City had actual notice of G & D’s claim
(Id) Except as provided in subs, (lg), (lm), (lp) and and whether the governmental entities were prejudiced by
(8), no action may be brought or maintained against G & D’s delay in seeking relief.
any ... political corporation, governmental subdivision
or agency thereof ... for acts done in their official If 8 Ultimately, the circuit court granted MMSD’s motion
capacity or in the course of their agency ... upon a and denied G & D’s motion. The court found that G&D
claim or cause of action unless: did not meet its burden of proving that MMSD and the
City had actual notice of its claim. The court found that
(a) Within 120 days after the happening of the event even though G&D contacted MMSD following the
giving rise to the claim, written notice of the flooding to inquire about responsibility and to discuss the
circumstances of the claim signed by the party, agent or prevention of future flooding, the inquiry did “not rise to
attorney is served on the ... political corporation, the level necessary to create actual knowledge that G&D
governmental subdivision or agency and on the officer, intended to pursue a legal claim against the defendants.”
official, agent or employee under s. 801.11. Failure to The court stated that the statutory language required G &
give the requisite notice shall not bar action on the D to provide “notice of the legal variety, and notice of
claim if the ... corporation, subdivision or agency had damage or injury.” The court also found that G & D’s
actual notice of the claim and the claimant shows to the lack of formal notice was prejudicial to MMSD because
satisfaction of the court that the delay or failure to give MMSD lost the ability to properly budget for G & D’s
the requisite notice has not been prejudicial to the claims.
defendant ... corporation, subdivision or agency or to
the defendant officer, official, agent or employee; and *3 If 9 This appeal follows. Additional facts are included
as necessary to the discussion.
(b) A claim containing the address of the claimant and
an itemized statement of the relief sought is presented
to the appropriate clerk or person who performs the
duties of a clerk or secretary for the defendant ...
corporation, subdivision or agency and the claim is
disallowed.
DISCUSSION
If 5 MMSD and the City argued that G & D’s claim
contained “no date of injury; no date of loss; no date of If 10 On appeal, G&D contends that its claim against
harm; [and] no description of the events giving rise to the MMSD and the City accrued on December 1, 2011, the
claim.” They argued that G&D failed to provide any date of the flow study report, making its notice of claim
details which could have allowed them to ascertain the timely. G&D also contends that MMSD and the City had
nature and date of G & D’s losses and that G & D’s actual notice of its claim and that neither has shown
reference to MMSD’s flow study did not provide MMSD prejudice by any delay or failure of G & D to provide
or the City with actual notice of G & D’s injuries because earlier written notice of its claim.
the report “does not refer to ... any of the ... named
plaintiffs; does not provide the relevant address [es], does
not describe any loss suffered, and does not supply any
specific date of loss.” MMSD and the City also argued
G&D Properties, LLC v. Milwaukee Metropolitan Sewerage Dist., 372 Wis.2d 833 (2016)
890 N.W.2d 48, 2017 WI App 1
G&D Properties, LLC v. Milwaukee Metropolitan Sewerage Dist., 372 Wis.2d 833 (2016)
890 N.W.2d 48, 2017 Wl App 1
MMSD shortly after the flooding, and G&D had burden of showing that MMSD was not prejudiced by the
multiple subsequent meetings with MMSD and City delay in filing its notice. “Prejudice” is the inability to
representatives to discuss the flooding, MMSD and the adequately defend a claim. Olsen, 133 Wis.2d at 379-80,
City had actual knowledge of G & D’s losses. John 395 N.W.2d 808. One purpose of WIS. STAT. § 893.80 is
Jankowski, an employee of MMSD, and multiple City to ensure that the governmental unit has sufficient
employees all stated in deposition testimony that they met opportunity to escape prejudice by promptly investigating
with Dragotta multiple times, but that their meetings claims. Olsen, 133 Wis.2d at 380, 395 N.W.2d 808.
consisted of discussions primarily about the cause of the Another is to afford the governmental body the
flooding and ways to prevent future flooding. The opportunity to compromise and to budget for potential
testimony indicates that while both entities were aware settlement or litigation. E-Z Roll Off, LLC, 335 Wis.2d
that G&D suffered flood damage, they were not aware 720, If 46, 800 N.W.2d 421. Whether a governmental
that G&D intended to file a claim alleging that MMSD entity suffered prejudice is also a mixed question of fact
and the City were the parties responsible for the damage. and law. Olsen, 133 Wis.2d at 378, 395 N.W.2d 808. We
Accordingly, MMSD and the City had no way of knowing uphold the circuit court’s factual findings unless clearly
whether they faced a claim based in tort, contract, erroneous. See id. at 378-79, 395 N.W.2d 808. How these
negligence, or a statutory violation. Indeed the circuit facts fit the statutory concept of prejudice is a question of
court noted that: law we review de novo. See id. at 379, 395 N.W.2d 808.
The plaintiff bears the burden of proving lack of
prejudice. Weiss, 79 Wis.2d at 227, 255 N.W.2d 496.
*5 [e]ven Mr. Dragotta did not Tf 21 The circuit court recognized that MMSD budgets for
expressly discuss liability or a its annual operations and management costs, including
lawsuit. For example, while waiting expenses related to personal injuries or property damage,
for the results of the flow study, ... on a yearly basis. Budget surpluses are returned within
Dragotta ... told Mr. Jankowski that two years of collection so as to minimize user costs. Thus,
the floods were nearly fatal to his any budget surplus from 2010—the year G&D sustained
business and that it’s imperative flood damage—was returned in 2012—the year G&D
that we know how the filed its notice. Accordingly, MMSD did not have the
storm/sanitary sewer infrastructure opportunity to budget for G & D’s multi-million dollar
is operating with the multiple cross claim. It is undisputed that eighty-two other claimants
connections in our area during filed notices with MMSD in the 120 days following the
heavy periods of rain. But this does flood. MMSD evaluated and denied all of those claims.
not indicate that a lawsuit was Had G&D acted more promptly, MMSD may have been
forthcoming or that G&D believed able to work out a settlement or properly budget for a
the defendants were liable; rather, it damage claim. G&D has not proved that its failure to
appeared that Mr. Dragotta was timely provide formal notice was not prejudicial to
concerned with correcting the MMSD.
problem before the flooding
happened again. *6 Tf 22 For the foregoing reasons, we affirm the circuit
court.
G&D Properties, LLC v. Milwaukee Metropolitan Sewerage Dist., 372 Wis.2d 833 (2016)
890 N.W.2d 48, 2017 Wl App 1
i All references to the Wisconsin Statutes are to the 2013-14 version unless otherwise noted.
End of Document ©2023 Thomson Reuters. No claim to original U.S. Government Works.