Case: Kaul v. Kapenga

2022-CV-1594 | Wisconsin state trial court

Filed Date: June 28, 2022

Case Ongoing

Clearinghouse coding complete

Case Summary

In this case, plaintiffs sought a declaration that a Wisconsin criminal law broadly banning abortions is unenforceable. Wisconsin Statute § 940.04, enacted in 1849 before women could vote, states that it is a criminal felony to destroy the life of an unborn child at any point after conception unless necessary to save the pregnant woman’s life, but not for other health reasons. After Roe, the Wisconsin Legislature enacted another set of laws that criminalized abortion past the fetus’ viability a…

In this case, plaintiffs sought a declaration that a Wisconsin criminal law broadly banning abortions is unenforceable. Wisconsin Statute § 940.04, enacted in 1849 before women could vote, states that it is a criminal felony to destroy the life of an unborn child at any point after conception unless necessary to save the pregnant woman’s life, but not for other health reasons. After Roe, the Wisconsin Legislature enacted another set of laws that criminalized abortion past the fetus’ viability and contained broader exceptions for the pregnant person’s health. According to plaintiffs, the pre-Roe and post-Roe laws conflict and cannot both be enforced. 

On June 28, 2022, Wisconsin Attorney General Josh Kaul, the Wisconsin Department of Safety and Professional Services, the Wisconsin Medical Examining Board, and its chairperson in his official capacity sued three state officers—the President of the Wisconsin Senate and Co-Chair of the Joint Committee on Legislative Organization, the Majority Leader of the Wisconsin Senate, and the Speaker of the Wisconsin Assembly and Co-Chair of the Joint Committee on Legislative Organization—seeking a declaratory judgment that § 940.04 is unenforceable. Under Count I, plaintiffs alleged a more recent statutory regime superseded the older statute, which operated as a broader ban on abortions. Under Count II, plaintiffs alleged that § 940.04 is unenforceable because of its historical disuse and in light of reliance on Roe and subsequent jurisprudence. Plaintiffs alleged that while Roe was in force, advocacy was unnecessary to repeal § 940.04 because enforcement would violate federal constitutional law.

Defendants filed a motion to dismiss on August 28, 2022. Characterizing themselves as “legislative officials with no enforcement power," defendants found defects with the complaint they characterized as an “impermissible request for an advisory opinion about abstract legal questions” due to plaintiff’s lack of a cognizable legal interest as state officers rather than potential criminal defendants facing § 940.04 charges.

Plaintiffs filed an amended complaint on September 22, 2022, naming three additional defendants—District Attorneys for Milwaukee, Dane, and Sheboygan Counties, the only counties where abortions were performed before Roe was overturned. The three original defendants were dismissed from the case with prejudice on September 28, 2022.

Three physicians proposed intervening in this case as plaintiffs on November 3, 2022. Their motion was granted on November 18, 2022. Defendants have filed motions to dismiss both the amended complaint and the intervenors’ complaint.

On July 7, 2023, the court denied the motion to dismiss, ruling that the 173-year-old ban didn't apply to consensual medical abortions. According to the court, the ban didn't use the term "abortion," therefore, the law only prohibits attacking a woman in an attempt to kill her abortion child.

Subsequently, on December 5, 2023, Judge Diane Schlipper of the Wisconsin Circuit Court granted summary judgment for the physicians, declaring that Wisconsin Statute § 940.04 did not prohibit abortions despite defendants' motion for reconsideration. However, Judge Schlipper denied plaintiffs' request for an injunction. The defendants claimed they would abide by the Court's order and that the declaratory judgment should be the functional equivalent of injunctions when applied to government parties. Because there was no reason to believe the defendants would renege, and because an injunction would only apply to the specific defendants and not to all Wisconsin district attorneys, the court denied the motion for injunctive relief.

As of December 7, 2023, this case is ongoing with the last order likely to be appealed.

Summary Authors

Emily Liu (1/1/2023)

Hannah Juge (10/2/2023)

Michelle Wolk (12/7/2023)

Documents in the Clearinghouse

Document

2022-CV-1594

Docket 2022-CV-1594

Dec. 21, 2022

Dec. 21, 2022

Docket

2022-CV-1594

Complaint

June 28, 2022

June 28, 2022

Complaint

2022-CV-1594

Decision and Order

Kaul v. Urmanski

Dec. 15, 2023

Dec. 15, 2023

Order/Opinion

Docket

Last updated Aug. 30, 2023, 1:40 p.m.

Docket sheet not available via the Clearinghouse.

Case Details

State / Territory: Wisconsin

Case Type(s):

Reproductive Issues

Key Dates

Filing Date: June 28, 2022

Case Ongoing: Yes

Plaintiffs

Plaintiff Description:

Wisconsin's AG, the Wisconsin Department of Safety and Professional Services, the Wisconsin Medical Examining Board and its Chairperson in his official capacity, and intervening private physicians

Plaintiff Type(s):

State Plaintiff

Public Interest Lawyer: Yes

Filed Pro Se: No

Class Action Sought: No

Class Action Outcome: Not sought

Defendants

District Attorney (Dane), County

District Attorney (Sheboygan), County

District Attorney (Milwaukee), County

Defendant Type(s):

Jurisdiction-wide

Case Details

Causes of Action:

State law

Available Documents:

Trial Court Docket

Complaint (any)

Injunctive (or Injunctive-like) Relief

Non-settlement Outcome

Outcome

Prevailing Party: Plaintiff

Nature of Relief:

Declaratory Judgment

Source of Relief:

Litigation

Issues

Reproductive rights:

Criminalization

Abortion