CR_12-043 Revises Chapter ATCP 1, relating to discretion in enforcement of rule violations by small businesses.  

  • Rule-Making Notices
    Notice of Hearing
    Agriculture, Trade and Consumer Protection
    (DATCP Docket No. 12-R-03)
    The Wisconsin Department of Agriculture, Trade and Consumer Protection (DATCP) will hold a public hearing on a proposed rule revising Chapter ATCP 1 relating to discretion in enforcement of rule violations by small businesses.
    DATCP will hold the public hearing at the time and place shown below:
    Hearing Information
    Date:   Tuesday, November 13, 2012
    Time:   9:00 a.m. to 11:00 a.m.
    Location:   Room 456
      Department of Agriculture, Trade and
      Consumer Protection
      2811 Agriculture Drive
      Madison, WI 53718-6777
    Accessibility
    Hearing impaired persons may request an interpreter for this hearing. Please make reservations for a hearing interpreter by November 12, 2011, by writing to Karen Schultz, Office of Legal Counsel, P.O. Box 8911, Madison, WI 53708-8911; or by emailing karen.schultz@ wisconsin.gov or by telephone at (608) 224-5023. Alternatively, you may contact the DATCP TDD at (608) 224-5058. The hearing facility is handicap accessible.
    Written Comments
    DATCP invites the public to attend the hearings and comment on the proposed rule. Following the public hearing, the hearing record will remain open until November 27, 2012 for additional written comments. Comments may be sent to the Office of Legal Counsel at the address below, or to dennis.fay@wisconsin.gov , or to http://adminrules. wisconsin.gov .
    Comments or concerns relating to small business may also be addressed to DATCP's small business regulatory coordinator Keeley Moll at the address below, or by email to keeley.moll@wisconsin.gov , or by telephone at (608) 224-5039.
    Copies of Documents
    You can obtain a free copy of this hearing draft rule and related documents including the economic impact analysis by contacting the Wisconsin Department of Agriculture, Trade and Consumer Protection, Office of Legal Counsel, 2811 Agriculture Drive, P.O. Box 8911, Madison, WI 53708. You can also obtain a copy by calling (608) 224-5006 or by emailing dennis.fay@wisconsin.gov . Copies will also be available at the hearing. To view the hearing draft rule online, go to: http://adminrules.wisconsin.gov .
    Analysis prepared by the Public Service Commission of Wisconsin
    This rule complies with the requirements of s. 227.04 (2) (b) , Stats., created by 2011 Wisconsin Act 46 , which requires each state agency to "establish by rule, reduced fines and alternative enforcement mechanisms for minor violations of administrative rules made by small businesses," and which requires that the rule include a definition of "minor violation."
    Statutes Interpreted
    Sections 227.04 (2) (b) and 895.59 , Stats.
    Statutory Authority
    Sections. 227.04 (2) (b) and 895.59 (2), Stats.
    Explanation of Statutory Authority
    Section 227.04 (2) (b) , Stats., provides that each state agency shall "establish by rule, reduced fines and alternative enforcement mechanisms for minor violations of administrative rules made by small businesses", and requires that the rule include a definition of "minor violation." Section 895.59 (2) , Stats., provides that "each state agency shall promulgate a rule that requires the agency to disclose in advance the discretion that the agency will follow in the enforcement of rules and guidelines against a small business."
    Related Statutes and Rules
    In compliance with s. 895.59 , Stats., which was created by 2003 Wisconsin Act 145 , DATCP adopted ATCP Ch. 1 , Subch. VII which identifies the discretion DATCP will use in enforcing rule violations against small businesses. Section 227.04 , Stats., is closely related to s. 895.59 , Stats. This rule making will make those changes necessary to comply with the new requirements created by s. 227.04 (2) (b) , Stats., and will conform to the requirements of s. 895.59 (2) , Stats.
    Plain Language Analysis
    Background
    DATCP adopted Ch. ATCP 1 , Subch. VII, in November, 2006, to comply with the requirements of s. 895.59 , Stats. Prior to the creation of s. 895.59 , Stats., and the DATCP rules subchapter, DATCP exercised much the same discretion as is provided in the statute and rule when determining if and how to enforce regulation violations committed by small businesses. For example, DATCP has always considered the seriousness of the violation, the risk of harm to the public and the history of compliance when making enforcement determinations.
    Rule Content
    General
    This rule does all of the following:
      Creates a definition of "minor violation" for certain violations of department rules by small businesses.
      Provides that the department may exercise the discretion to forego formal sanctions or to seek reduced sanctions when a minor violation of department rules has been committed by a small business.
    Fiscal Impact
    This rule will not have a significant fiscal impact on state government. DATCP enforcement practice has exercised much the same discretion as is directed by s. 227.04 (2) (b) , Stats., both before and after adopting the current rule as required by s. 895.59 (2) , Stats., when determining if, and how, to enforce regulation violations committed by small businesses. For example, DATCP has always considered the seriousness of the violation, the risk of harm to the public and the history of compliance when making enforcement determinations. This rule will have no fiscal effect on local governments.
    Business Impact
    This rule will not increase any costs for businesses. The rule may produce an economic benefit for small businesses that commit minor violations of DATCP regulations when discretion is exercised to forego formal sanctions or to seek reduced sanctions.
    Comments or concerns relating to small business may also be addressed to DATCP's small business regulatory coordinator Keeley Moll at the address above, or by email to keeley.moll@wisconsin.gov , or by telephone at (608) 224-5039.
    Economic Impact
    This rule will not have an economic impact upon the state, any business sector, citizens, utility rate payers or any geographical area in the state.
    Environmental Impact
    This rule will not have any environmental impact.
    Federal and Surrounding State Programs
    Federal Programs
    Federal agencies exercise similar enforcement discretion.
    Surrounding State Programs
    Agencies in the surrounding states exercise similar enforcement discretion.
    Data and Analytical Methodologies
    Each DATCP division contributed to the analysis of the effect of the proposed rule.
    Analysis and supporting documents used to determine effect on small business or in preparation of an economic impact analysis
    Supporting documentation includes files of enforcement activities in DATCP and the DATCP compliance manual.
    DATCP Contact
    Questions and comments related to this rule may be directed to:
    Dennis Fay
    Department of Agriculture, Trade and Consumer Protection
    P.O. Box 8911
    Madison, WI 53708-8911
    Telephone (608) 224-5006
    E-Mail: dennis.fay@wisconsin.gov
    ADMINISTRATIVE RULES
    FISCAL ESTIMATE
    AND ECONOMIC IMPACT ANALYSIS
    Type of Estimate and Analysis
    X Original Updated Corrected
    Administrative Rule Chapter, Title and Number
    Ch. ATCP 1, Subch. VII
    Subject
    Discretion in enforcement of rule violations by small businesses
    Fund Sources Affected
    Chapter 20 , Stats. Appropriations Affected
    GPR FED PRO PRS SEG SEG-S
    None
    Fiscal Effect of Implementing the Rule
    X No Fiscal Effect
    Indeterminate
    Increase Existing Revenues
    Decrease Existing Revenues
    Increase Costs
    Could Absorb Within Agency's Budget
    Decrease Costs
    The Rule Will Impact the Following (Check All That Apply)
    State's Economy
    Local Government Units
    Specific Businesses/Sectors
    Public Utility Rate Payers
    Would Implementation and Compliance Costs Be Greater Than $20 million?
    Yes X No
    Policy Problem Addressed by the Rule
    This rule complies with the requirements of s. 227.04 (2) (b) created by 2011 Wis. Act 46, which requires each state agency to "establish by rule, reduced fines and alternative enforcement mechanisms for minor violations of administrative rules made by small businesses", and which requires that the rule include a definition of "minor violation".
    Summary of Rule's Economic and Fiscal Impact on Specific Businesses, Business Sectors, Public Utility Rate Payers, Local Governmental Units and the State's Economy as a Whole (Include Implementation and Compliance Costs Expected to be Incurred)
    This rule will not increase any costs for businesses. The rule may produce an economic benefit for small businesses that commit minor violations of DATCP regulations when discretion is exercised to forego formal sanctions or to seek reduced sanctions.
    Local Governments
    This rule will not impact local governments. Local governments will not have any implementation or compliance costs.
    Utility Rate Payers
    The rule will have no impact on utility rate payers.
    General Public
    This rule will have no impact on the general public.
    Benefits of Implementing the Rule and Alternative(s) to Implementing the Rule
    Benefits
    This rule may benefit small businesses that commit minor violations of DATCP rules.
    Alternatives
    Adoption of this rule is required by the provisions of s. 227.04 (2) (b).
    Long Range Implications of Implementing the Rule
    There are no long range implications.
    Compare With Approaches Being Used by Federal Government
    Federal agencies exercise similar enforcement discretion.
    Compare With Approaches Being Used by Neighboring States (Illinois, Iowa, Michigan and Minnesota )
    Agencies in surrounding states exercise similar enforcement discretion.
    Comments Received in Response to Web Posting and DATCP Response
    No comments were received in response either to the posting on the DATCP external website or the statewide administrative rules website.
    Notice of Hearing
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    Links to Admin. Code and Statutes in this Register are to current versions, which may not be the version that was referred to in the original published document.
    Department of Natural Resources
    Fish, Game, etc., Chs. 1 —
    (DNR # WM-16-12(E))
    NOTICE IS HEREBY GIVEN that pursuant to Section 21 of 2011 Act 169 , ss. 227.11 , and 227.24 , Stats., and interpreting 2011 Act 169 and ss. 29.014 , and 29.185 (5) (d) , Stats., the Department of Natural Resources will hold public hearings on revisions to Chapter NR 10 , Wis. Adm. Code, relating to the coyote hunting season. This emergency order took effect upon publication in the official state paper on Monday October 1, 2012.
    Hearing Information
    Date:   Monday, November 12, 2012
    Time:   11:00 a.m.
    Location:   Room 613
      Natural Resources State Office Building
      (GEF-2)
      101 South Webster St.
      Madison, WI 53707
    Accessibility
    Pursuant to the Americans with Disabilities Act, reasonable accommodations, including the provision of informational material in an alternative format, will be provided for qualified individuals with disabilities upon request. Please call Scott Loomans at (608) 267-2452 with specific information on your request at least 10 days before the date of the scheduled hearing.
    Written Comments and Copies of Rule
    The proposed rule and fiscal estimate may be reviewed and comments electronically submitted at the following Internet site: http://adminrules.wisconsin.gov . Written comments on the proposed rule may be submitted via U.S. mail to Mr. Scott Loomans, Bureau of Wildlife Management, P.O. Box 7921, Madison, WI 53707 or by email to scott.loomans@ wisconsin.gov . Comments may be submitted until November 12, 2012. Written comments whether submitted electronically or by U.S. mail will have the same weight and effect as oral statements presented at the public hearings. A personal copy of the proposed rule and fiscal estimate may be obtained from Mr. Loomans.
    Plain Language Analysis
    The Bureau of Wildlife Management recommends promulgating rules modifying chapter NR 10 Wis. Admin. Code related to the coyote hunting season.
    SECTIONS 1 and 2 repeal the coyote hunting season closure in Wolf Management Zone 1 and create a statewide open season.
    Summary of, and Comparison with, Existing or Proposed Federal Regulations
    These state rules and statutes do not relieve individuals from the restrictions, requirements and conditions of federal statutes and regulations. Regulating the hunting and trapping of native species has been delegated to state fish and wildlife agencies.
    Comparison with Rules in Adjacent States
    Coyotes are an unprotected species in Minnesota and they may be hunted year-round. In Michigan, the coyote hunting season begins on July 15 and ends on April 15. The Iowa coyote season is open continuously, year-round. In Illinois, the coyote season is open year-round except that, during firearm deer seasons, coyote hunters must also possess a valid, unfilled deer tag.
    Summary of Factual Data and Analytical Methodologies
    The coyote hunting season is currently closed at times when firearm deer seasons are open in Wolf Management Zone 1. This rule would open the coyote season.
    Under this proposal, wolves would continue to be protected during the firearm deer season and harvest would only be allowed by a person who possesses a valid wolf harvesting license.
    The current closure was established when wolves were listed in Wisconsin and federally as an endangered species, to prevent incidents of misidentification by people who intended to harvest coyotes. The closure is no longer needed for protection of the wolf population and this coyote hunting opportunity can be restored. The wolf population has expanded and packs are established in many areas outside of Wolf Management Zone 1, where the current coyote season closure has never been in effect. Coyote harvest has also been allowed in Wolf Management Zone 1 at times when firearm deer seasons were not open.
    Policies relevant to the rule are consistent with existing policies for hunting. Coyote harvest is currently and has historically been allowed during firearm deer seasons outside of Zone 1 and this does not seem to have impacted wolf management in those areas. The department has regulations in place establishing open and closed seasons or continuous open seasons for many established species.
    Coyotes are commonly harvested incidentally by people who primarily hunting deer during the firearm deer season. Expanding that opportunity to hunters in Wolf Management Zone 1 will increase opportunity for those hunters and they are the only people who are likely to be affected by the proposed rule.
    Analysis and Supporting Documents Used to Determine Effect on Small Business or in Preparation of Economic Impact Report
    These rules, and the legislation which grants the department rule making authority, do not have a significant fiscal effect on the private sector. Additionally, no costs are associated with compliance to these rules. During the firearm deer season, hunters are primarily pursuing deer and that is what drives a person's decision to participate. Hunters may appreciate the opportunity to harvest a coyote incidentally to their deer hunting activities, but the opportunity is not anticipated to have any impact on hunter participation or their related activities and expenditures.
    Effects on Small Business
    These rules are applicable to individual sportspersons and impose no compliance or reporting requirements for small businesses, and no design or operational standards are contained in the rule. Because this rule does not add any regulatory requirements for small businesses, the proposed rules will not have a significant economic impact on a substantial number of small businesses under 227.24 (3m), Stats.
    Pursuant to s. 227.114 , Stats., it is not anticipated that the proposed rule will have a significant economic impact on small businesses. The Department's Small Business Regulatory Coordinator may be contacted at SmallBusiness@dnr.state.wi.us or by calling (608) 266-1959.
    Environmental Impact
    That the department has determined these emergency rule revisions are a Type IV action which is exempt under Chapter NR 150 , Wis. Adm. Code, and no environmental analysis is required.
    Fiscal Estimate
    State: No State Fiscal Effect.
    Local: No Local Government Costs.
    Agency Contact Person
    Mr. Scott Loomans
    Bureau of Wildlife Management
    P.O. Box 7921
    Madison, WI 53707