2023 11 21 Verified Petition Final Unsigned
2023 11 21 Verified Petition Final Unsigned
Petitioner,
Petitioner Great Lakes Wildlife Alliance d/b/a Friends of the Wisconsin Wolf & Wildlife
through its undersigned counsel, bring this Petition against Respondents Wisconsin Natural
unanimously approved Wisconsin’s 2023 Wolf Management Plan (“Wolf Plan”) after it was
developed and submitted for approval by the Wisconsin Department of Natural Resources
(“DNR”). At the same meeting, NRB also approved proposed rule WM-03-21 (“Wolf
Regulation”) to codify gray wolf harvest regulations. The Wolf Plan and its approval should be set
aside as invalid because the NRB and DNR engaged in unlawful and discriminatory procedures in
developing it, including violating Wisconsin’s Open Meeting Law and Administrative Procedure
Act, and engaging in a pattern and practice of viewpoint discrimination that violated Petitioner’s
rights under the Wisconsin Constitution, and failing to comply with their public trustee obligations
to ensure the conservation of Wisconsin’s wildlife for future generations. Additionally, the Wolf
Regulation and its approval should be set aside because it violates provisions of the APA.
2. Petitioner Great Lakes Wildlife Alliance, d/b/a Friends of the Wisconsin Wolf &
Wildlife (the “Wildlife Alliance”) seeks a judicial declaration that the Wolf Plan is invalid and
asks the Court to enjoin Respondents NRB and DNR from implementing any wolf hunting and
trapping seasons or other management activities or actions pursuant to the 2023 Wolf Plan, unless
and until such time as Respondents have cured the legal deficiencies that infected the planning
process.
discriminatory practices by selectively ignoring and disfavoring Petitioner’s public comments and
scientific research submitted into the record, which silenced Petitioner’s voice in violation of its
right to public participation and denied them due process and equal protection under the law, and
ask the Court to enjoin Respondents from continuing such practices, to document in writing its
2
responses to substantive comments, including its reasons and supporting evidence for rejecting
these, and to reopen public comments to ensure that all interested persons have an equal
procedural violations and discrimination alleged in this Petition, failed to comply with their trustee
duties to manage and conserve wildlife for future generations, which requires scientifically sound
management practices.
PARTIES
Petitioner
5. Petitioner Great Lakes Wildlife Alliance d/b/a Friends of the Wisconsin Wolf &
Wildlife (the “Wildlife Alliance”) is a non-profit corporation with its principal place of business
in Madison, Wisconsin. The Wildlife Alliance has roughly 15,860 supporters spread through every
farmers, politicians, business owners, and diverse Wisconsin citizens who want to move wildlife
respects diversity and the intrinsic value of life. The further destruction of wolves in Wisconsin
due to the challenged actions will adversely affect the substantial recreational, aesthetic, and
conservational interests of the Wildlife Alliance, and its volunteers, members, and supporters.
Petitioner’s Interests
6. The Wildlife Alliance and its members, supporters, and staff have a long-standing
interest in the gray wolf and routinely advocate for wildlife protection in Wisconsin. It has actively
litigation to enforce compliance with state law, testifying at NRB hearings related to wolf matters,
3
serving on the DNR Wolf Management Plan Committee, submitting comments to the DNR and
the NRB regarding the 2023 Wolf Plan, and commenting on new rules proposed by the DNR.
7. Many of Petitioner’s members, supporters, and staff live in or near areas occupied
by wolves in Wisconsin, including regions where wolves will be hunted, or they visit these areas
for hiking, camping, photography, birdwatching, observing wildlife, and other recreational and
professional pursuits. Petitioner’s members, supporters, and staff gain aesthetic enjoyment from
observing, attempting to observe, hearing, seeing evidence of, and studying wild wolves, including
observing signs of wolves in these areas, and observing ecosystems enhanced by these animals.
The opportunity to possibly view wolves, or signs of wolves, in these areas is of significant interest
and value to Petitioner’s members, supporters, and staff, and increases their use and enjoyment of
Wisconsin’s public lands. Petitioner’s members, supporters, and staff have engaged in these
activities in the past and have specific plans to continue to do so in the future.
8. Petitioner’s members and supporters are adversely impacted by the threat that wolf
hunters and trappers pose to companion animals throughout Wisconsin, including their own
animals. Petitioner’s members also have an interest in the health and humane treatment of animals,
and work to rehabilitate sick and injured wildlife, including wildlife that are injured but not killed
by Wisconsin hunters and trappers. Petitioner’s members, staff, volunteers, and supporters have
9. Petitioner, as well as its members, supporters, and staff, are dedicated to ensuring
the long-term survival and recovery of the gray wolf throughout the contiguous United States, and
specifically in Wisconsin, and to ensuring that Respondents comply with all applicable state and
federal laws related to the survival and recovery of the gray wolf in Wisconsin. In furtherance of
4
these interests, Petitioner’s members, supporters, and staff have worked, and continue to work, to
10. The interests of Petitioner’s members, supporters, and staff have been, and will
continue to be, injured by Respondents’ failure to comply with their obligations under the
Wisconsin Constitution, state wildlife statutes, agency regulations, the Wisconsin Administrative
Procedures Act (“APA”), and Wisconsin Open Meeting Law in authorizing the hunting and
trapping of wolves in Wisconsin at unsustainable levels and in failing to duly examine the benefits
11. The relief requested by Petitioner here, if granted, would redress, or at least lessen,
the injuries of Petitioner’s members, supporters, volunteers, and staff. The requested relief would
require Respondents to comply with the requirements of the Wisconsin Constitution, state wildlife
statutes, agency regulations, the APA, and Wisconsin’s Open Meeting Law before approving a
plan or regulation that establishes policies for hunting and trapping wolves, setting quotas, or
allowing further hunting of wolves. This relief would reduce or eliminate bias against wolves and
wildlife advocates from improperly influencing Wisconsin’s wolf management plan and
Respondents
State of Wisconsin, as that term is defined by Wis. Stat. § 227.01(1) and used throughout Wis.
Stat. Ch. 227. The NRB directs and supervises the DNR in its implementation of “statutory wildlife
responsibilities.” Wis. Admin. Code § NR 1.015(3); see Wis. Stat. § 15.34(1). The NRB includes
seven members, who are nominated and appointed by the Governor, with the advice and consent
of the Senate. Wis. Stat. § 15.07(1). Each Board member serves for a fixed term of six years, Wis.
5
Stat. § 15.34(2)(a), with the term expiring on May 1 of the final year. Wis. Stat. § 15.07(1)(c). The
NRB’s principal office is located at 101 S. Webster Street in Madison, Wisconsin, in Dane County.
of the State of Wisconsin, as that term is defined by Wis. Stat. § 227.01(1) and used throughout
Wis. Stat. ch. 227. The DNR is charged with the “protection, development and use of forests, fish
and game, lakes, streams, plant life, flowers and other outdoor resources in this state.” Wis. Stat.
§ 23.09(1); see also id. § 23.09(2). It is also responsible for establishing and maintaining hunting
and fishing seasons, bag limits, and other restrictions on hunting and fishing to “conserve the fish
and game supply and ensure the citizens of this state continued opportunities for good fishing,
hunting and trapping.” Wis. Stat. § 29.014(1). The DNR’s principal office is located at 101 S.
14. This Court has jurisdiction pursuant to Wis. Stat. §§ 227.40, 227.52, 227.53,
15. Venue in this Court is proper under Wis. Stat. §§ 227.40, 227.53(1)(a)(3), and
16. This Petition is timely filed pursuant to Wis. Stat. §§ 227.53(2m) and 893.93(2).
LEGAL BACKGROUND
17. The Wisconsin Constitution guarantees the equal rights of all people, the freedom
of speech, and the right to assemble and petition the government, among other rights. Wis. Const.
Art. I, §§ 1 and 3.
6
18. The Supreme Court of Wisconsin has determined that these provisions of the
Wisconsin Constitution are “substantially the equivalent of the due-process and equal-protection-
of-the-laws clauses of the Fourteenth amendment.” Lathrop v. Donohue, 10 Wis. 2d 230, 235, 102
N.W.2d 404, 407 (1960) (citing Boden v. Milwaukee (1959), 8 Wis. (2d) 318, 324, 99 N. W. (2d)
156, and Pauly v. Keebler (1921), 175 Wis. 428, 185 N. W. 554).
19. The right to due process, as secured by the Fourteenth Amendment to the U.S.
Constitution, prohibits the states from depriving “any person of life, liberty, or property, without
due process of law.” This guarantee extends to administrative due process, which requires that
state laws may not be “unreasonable, arbitrary or capricious, and that the means selected [to
achieve a valid governmental objective] shall have a real and substantial relation to the object
sought to be attained.” Nebbia v. New York, 291 U.S. 502, 525 (1934). An agency violates the right
to due process when it acts irrationally by adopting a rule that lacks sufficient factual support.
Liberty Homes, Inc. v. Dep’t of Indus., Lab. & Hum. Rels., 136 Wis. 2d 368, 385-86, 401 N.W.2d
805 (1987) (“it is the proper role of the court to undertake a study of the record which enables the
court to penetrate to the reasons underlying agency decisions so that it may satisfy itself that the
agency has exercised reasoned discretion by a rule choice that does not deviate from or ignore the
20. The due process clause also extends to the First Amendment rights of free speech,
political association, and political expression. See Buckley v. Valeo (1976), 424 U.S. 1, 15, 96 S.
Ct. 612, 632. “It is beyond debate that freedom to engage in association for the advancement of
beliefs and ideas is an inseparable aspect of the ‘liberty’ assured by the Due Process Clause of the
Fourteenth Amendment, which embraces freedom of speech.” NAACP v. Ala. ex rel. Patterson
7
21. The equal protection clause of the Fourteenth Amendment protects citizens from
unlawful discrimination. As encoded at 42 U.S.C. § 1983, “Every person who, under color of any
statute, ordinance, regulation, custom, or usage, of any State . . . subjects, or causes to be subjected,
any citizen of the United States . . . to the deprivation of any rights, privileges, or immunities
secured by the Constitution and laws, shall be liable to the party injured in an action at law, suit in
22. Wisconsin law also recognizes the doctrine of unconstitutional conditions, which
prohibits public agencies from restricting access to governmental benefits based on speech or
association. “This doctrine embodies the principle that freedom of speech would be rendered a
hollow right if the government was permitted to place, as a condition on the receipt of a
governmental benefit, any restrictions on speech it pleased.” Madison Teachers, Inc. v. Walker,
2014 WI 99, ¶29, 358 Wis. 2d 1, 851 N.W.2d 337 (citing Lawson v. Housing Authority of
23. When the constitutionality of administrative procedures have been called into
question, Wisconsin courts have also looked to the principles of “fair play and substantial justice
embodied in the due process requirements of the state and federal constitutions.” Layton Sch. of
Art & Design v. Wis. Emp't Relations Com., 82 Wis. 2d 324, 363, 262 N.W.2d 218, 236 (1978).
24. Under the Wisconsin Constitution, the people consent to the Legislature making
laws “because they have faith that the procedural hurdles required to pass legislation limit the
ability of the Legislature to infringe on their rights.” Wis. Legislature v. Palm, 2020 WI 42, ¶32,
391 Wis. 2d 497, 942 N.W.2d 900 (2020) (citing Wis. Const. art. V, § 10). The Legislature may
delegate its law-making authority to administrative agencies only if there are “procedural
8
safeguards to prevent the ‘arbitrary, unreasonable or oppressive conduct of the agency.’” Id. ¶34
(internal citation omitted). These procedural safeguards are generally those imposed by the APA.
Id.
25. Indeed, the APA applies extensive safeguards to the promulgation of rules by state
agencies, beginning with an expansive definition of a “rule,” to include any “regulation, standard,
statement of policy, or general order of general application that has the force of law and that is
by the agency or to govern the organization or procedure of the agency.” Wis. Stat. § 227.01(13)
26. The APA requires an agency to “promulgate as a rule each statement of general
policy and each interpretation of a statute which it specifically adopts to govern its enforcement or
27. The APA requires a state agency to adhere to numerous procedural safeguards in
promulgating rules, including requirements that it give notice of the scope of a proposed rule, allow
a preliminary public hearing and comment period, submit the draft rule to legislative council staff
for review, issue written notice of the rule proposal, conduct a public hearing to allow comment
on the proposal, submit the final draft rule to the Governor for approval, and submit the rule for
legislative review before promulgation. See, generally, Wis. Stat. §§ 227.135, 227.136, 227.15,
28. In no way does the APA provide for different time periods for offering public
comments to different segments of the public. See generally Wis. Stat. §§ 227.112, 227.136.
29. Judicial review of government decisions is appropriate for final agency actions that
“determine the further legal rights of the person seeking review.” Waste Mgmt. of Wis., Inc. v.
9
DNR, 128 Wis. 2d 59, 90, 381 N.W.2d 318 (1986). A “critical” element of whether an agency
action is final and ripe for judicial review is “whether the party objecting to it will have a later
opportunity for review of the order.” Sierra Club v. DNR, 2007 WI App 181, ¶27, 304 Wis. 2d
614, 736 N.W.2d 918. An agency order having “immediate impact upon the parties concerned” is
reviewable, even if the agency may at some time in the future revisit its decision. See Friends of
Earth v. Publ. Serv. Comm’n, 78 Wis. 2d 388, 405, 254 N.W.2d 299 (1977) (finding utility rates
30. The APA expressly confers rule-making authority for an agency to “promulgate
rules interpreting the provisions of any statute enforced or administered by the agency, if the
agency considers it necessary to effectuate the purpose of the statute, but a rule is not valid if the
rule exceeds the bounds of correct interpretation.” Wis. Stat. § 227.11(2)(a). The APA also
legislative intent, purpose, findings, or policy does not confer rule-making authority on the agency
or augment the agency’s rule-making authority beyond the rule-making authority that is explicitly
31. The APA provides the exclusive means for judicial review of the validity of a rule
or guidance document and requires that such action be an action for declaratory judgment. Wis.
Stat. § 227.40(1). In a proceeding challenging the validity of an agency rule or guidance document,
the Court must “declare the rule or guidance document invalid if it finds that it violates
constitutional provisions or exceeds the statutory authority of the agency or was promulgated or
adopted without compliance with statutory rule-making or adoption procedures.” Wis. Stat. §
227.40(4)(a).
10
32. The standard of review for agency decisions other than the enactment of
a. The Court shall remand an action to the agency if it finds “either the fairness of the
proceedings or the correctness of the action has been impaired by a material error in
Dep’t of Regul. & Licensing, Bd. of Nursing & Div. of Enforcement, 159 Wis. 2d 402, 416,
464 N.W.2d 111 (Ct. App. 1990) (section 227.57(4) ensures that an agency’s procedure
meets the requirements of Due Process, which “is really a question of the presence or
b. The Court shall set aside, modify, or remand an agency action if it finds the “agency has
c. If an agency has taken an action based on facts that were determined without a hearing,
the Court may set aside, modify, or order specific agency action “if the facts compel a
particular action as a matter of law, or it may remand the case to the agency for further
examination and action within the agency’s responsibility.” Id. § 227.57(7); R.W. Docks
& Slips v. DNR, 145 Wis. 2d 854, 860, 429 N.W.2d 86 (Ct. App. 1988) (if the circuit court
“is unable to rule that the facts compel a particular action as a matter of law, it may
d. The Court shall reverse and remand an action if it finds an agency has acted outside the
statutory provision, or if the action “is inconsistent with an agency rule, an officially stated
agency policy or a prior agency practice, if deviation therefrom is not explained to the
11
satisfaction of the court by the agency.” Wis. Stat. § 227.57(8). Administrative agencies
have “only those powers as are expressly conferred or necessarily implied from the
statutory provisions under which [they] operate[].” Brown Cty. v. DHSS, 103 Wis. 2d 37,
43, 307 N.W.2d 247 (1981). Wisconsin courts are also required to “narrowly construe
e. Regardless of the relief requested by the petition, the Court shall provide whatever relief
is appropriate, and if it remands an action to an agency, “it may make such interlocutory
order as it finds necessary to preserve the interests of any party and the public pending
f. The Court “shall not substitute its judgment for that of the agency on an issue of
discretion,” id. § 227.57(8), and shall afford due weight to the “experience, technical
competence, and specialized knowledge of the agency.” Id. § 227.57(10). However, the
Court “shall accord no deference to the agency’s interpretation of law.” Id. § 227.57(11).
33. The fundamental purpose of the open meeting law is to ensure the right of the public
to be fully informed regarding the conduct of governmental business. State ex rel. Badke v. Vill.
Bd. of Greendale, 173 Wis. 2d 553, 570, 494 N.W.2d 408, 414 (1993). “Like the First Amendment
which exists to protect unfavored speech, the Open Meetings Law exists to ensure open
government in controversial matters” and “functions to ensure that these difficult matters are
decided without bias . . . and with regard for the interests of the community.” State ex rel. Hodge
v. Town of Turtle Lake, 180 Wis. 2d 62, 75-76, 508 N.W.2d 603, 608 (1993).
34. Pursuant to Wisconsin’s open meeting law, “the public is entitled to the fullest and
most complete information regarding the affairs of government as is compatible with the conduct
12
of governmental business.” Wis. Stat. § 19.81(1). To further this policy, “all meetings of all state
and local governmental bodies shall be publicly held in places reasonably accessible to members
of the public and shall be open to all citizens at all times unless otherwise expressly provided by
law.” Wis. Stat. § 19.81(2). Moreover, the provisions of this law are to be “liberally construed.”
the purpose of exercising the responsibilities, authority, power or duties delegated to or vested in
the body.” Wis. Stat. § 19.82(2). “If one-half or more of the members of a governmental body are
present, the meeting is rebuttably presumed to be for the purpose of exercising the responsibilities,
36. The Supreme Court of Wisconsin has determined that “whenever members of a
information gathering, the Open Meeting Law applies if the number of members present are
sufficient to determine the parent body's course of action regarding the proposal discussed at the
meeting.” State ex rel. Newspapers, Inc. v. Showers, 135 Wis. 2d 77, 80, 398 N.W.2d 154, 156
(1987). This also applies to “gatherings of less than one-half of the members of a governmental
required for the open meeting law to be triggered. State ex rel. Badke v. Vill. Bd. of Greendale,
173 Wis. 2d 553, 571-72, 494 N.W.2d 408, 414-15 (1993) (citing State ex rel. Lynch v. Conta, 71
Wis. 2d 662, 685-686, 239 N.W.2d 313 (1976)). Rather, “[t]he possibility that a decision could be
influenced dictates that compliance with the law be met.” Id. at 573.
13
38. “Listening and exposing itself to facts, arguments and statements constitutes a
crucial part of a governmental body's decisionmaking.” State ex rel. Badke v. Vill. Bd. of
Greendale, 173 Wis. 2d 553, 572, 494 N.W.2d 408, 415 (1993).
39. Both the DNR and NRB are government bodies and thus subject to the Open
Meeting Law. These laws also apply to subcommittees and advisory committees of the DNR,
“whether they are created by the board, the secretary, district directors, bureau directors or property
managers,” and whether formal or informal. See Opinions of the Attorney General, Vol. 78, pp.
67-70 (1989).
40. The DNR is under the “direction and supervision” of both a secretary (“Secretary”)
and the seven-member NRB. See Wis. Stat. §§ 15.05(1)(b) & (c), 15.34(1) & (2). The Secretary is
nominated and appointed by the Governor, with the advice and consent of the Senate, and serves
at the pleasure of the Governor. Wis. Stat. § 15.05(1)(c). “By statute, the Secretary wields ‘[a]ll of
the administrative powers and duties of the department’ and ‘promulgate[s] rules for administering
the department and performing the duties assigned to the department’ with ‘the approval of the
board.” State ex rel. Kaul v. Prehn, 2022 WI 50, ¶52, 402 Wis. 2d 539, 976 N.W.2d 821 (quoting
41. The NRB members are nominated and appointed by the Governor, with the advice
and consent of the Senate. Wis. Stat. § 15.07(1). Each NRB board member serves for a fixed term
of six years, Wis. Stat. § 15.34(2)(a), with the term expiring on May 1 of the final year. Wis. Stat.
§ 15.07(1)(c). However, “Board [members] whose terms have expired may remain in office as
holdovers until their successors are properly nominated by the Governor and confirmed by the
senate. State ex rel. Kaul v. Prehn, 2022 WI 50, ¶35, 402 Wis. 2d 539, 976 N.W.2d 82.
14
42. A quorum of the NRB consists in a simple majority of board members, while a
majority of the quorum is sufficient to “act in any matter “within the Board’s jurisdiction. Wis.
Stat. § 15.07(4).
43. Wisconsin Courts have long accepted the applicability of the public trust doctrine,
which deems that the state holds and manages wildlife, fish, and waterways as a trustee, and must
conserve and manage those resources for the benefit of the public. The doctrine is based on the
principle that natural resources are universally important to the lives of people, and that the public
should have an opportunity to access them for purposes including recreation, aesthetic enjoyment,
fishing, hunting, trapping, and travel. See Illinois Steel Co. v. Bilot 109 Wis. 418, 425, 84 N.W.
855 (1901) (applying the Doctrine to Lake Michigan). These principles derive from Roman civil
law, but in Wisconsin, their roots trace to the original text of the state Constitution, which deems
that the “navigable waters leading into the Mississippi and St. Lawrence, and the carrying places
between the same, shall be common highways and forever free, as well to the inhabitants of the
44. Nearly 100 years ago, the Wisconsin Supreme Court acknowledged that these same
principles apply to the Legislature’s declaration that the state has “title” to all wild animals in the
state. Krenz v. Nichols, 197 Wis. 394, 398, 222 N.W. 300 (1928) (quoting Wis. Stat. § 29.02, which
is virtually identical to the current language of section 29.011). The Court found that “[a]ll the
authorities are to the effect that the state holds title to the wild animals in trust for the people,” and
that “[a]s trustee for the people, the state may conserve wild life and regulate or prohibit its taking
in any reasonable way it may deem necessary for the public welfare, so long as it does not violate
any organic law of the land.” Krenz, 197 Wis. at 400. It has thus been long established that “wild
15
animals, including migratory birds, within the state, so far as it can be said such animals and birds
are the subject of ownership, are owned by the state in its sovereign capacity in trust for the benefit
of the people of the state[.]” State v. Herwig, 17 Wis. 2d 442, 446, 117 N.W.2d 335 (1962).1
45. Wisconsin's trustee responsibilities were reaffirmed in 2003, with the passage of a
state constitutional amendment to give the people the “right to fish, hunt, trap, and take game
subject only to reasonable restrictions as prescribed by law.” Wis. Const. Art. I, § 26.
46. Virtually unchanged for the past 100 years, Wisconsin law declares that the “legal
title to, and the custody and protection of, all wild animals within this state is vested in the state
for the purposes of regulating the enjoyment, use, disposition, and conservation of these wild
47. The Wisconsin Legislature has delegated many of its responsibilities for wildlife
management to DNR, including the responsibility to promulgate rules, and establish plans, projects
and policies that will “provide an adequate and flexible system for the protection, development
and use of forests, fish and game, lakes, streams, plant life, flowers and other outdoor resources in
this state.” Wis. Stat. § 23.09 (1) & (2). Similarly, the Legislature has delegated to DNR the
responsibility to set hunting and fishing seasons, and to set other “conditions governing the taking
of fish and game that will conserve the fish and game supply and ensure the citizens of this state
continued opportunities for good fishing, hunting and trapping.” Wis. Stat. § 29.014(1).
1
In a 2013 decision, the Wisconsin Supreme Court declined to extend the Doctrine to non-
navigable wetlands and dry land, because doing so would have significant ramifications for private
property owners. See Rock-Koshkonong Lake Dist. v. DNR, 2013 WI 74, ¶ 77, 350 Wis. 2d 45,
833 N.W.2d 800 (2013). There are no such private property concerns related to the “ownership”
of fish and wildlife.
16
48. The DNR has recognized its vital trustee duties in its own rules, where it
acknowledges that “[t]he primary goal of wildlife management is to provide healthy life systems
necessary to sustain Wisconsin’s wildlife populations for their biological, recreational, cultural
and economic values.” Wis. Admin. Code § NR 1.015(2) (“Wildlife management is the application
of knowledge in the protection, enhancement and regulation of wildlife resources for their
contribution toward maintaining the integrity of the environment and for the human benefits they
provide”).
49. Pursuant to these duties encoded in the Fish & Game Code (Chapter 29) and the
Conservation Code (Chapter 23), the DNR “must provide for the protection, development and use
of forests, fish and game, lakes, streams, plant life, flowers and other outdoor resources of the
state,” and “is obliged to develop and implement appropriate scientific management practices to
achieve these objectives.” Wis. Admin. Code § NR 1.95 (2)(d) (citing Wis Stat. §§ 23.09 and
29.011).
50. Similarly, DNR is charged to manage the state forests to ensure a full range of
and future generations. Wis Stat. § 28.04 (2). The NRB regulations also endorse “principles of
professional wildlife management,” and affirm that the NRB “considers scientific findings to be
the primary foundation of sound wildlife management programs,” and “[s]upports the maintenance
of ecological diversity and health, and will do everything in its power to protect and maintain free-
living populations of all species of wildlife currently existing in Wisconsin.” Wis. Admin. Code §
NR 1.11(1), (7).
51. The NRB regulations also acknowledge that “effective policy implementation
requires the input and support of an informed public” and state that the NRB “will make every
17
reasonable effort to obtain broad public input during its decision-making process.” Wis. Admin.
Code § NR 1.11(2).
52. The Wisconsin Legislature, in 2011, first enacted legislation requiring the DNR to
facilitate legal hunting and trapping of gray wolves in Wisconsin. Wis. Stat. § 29.185 (“Wolf Hunt
Law”). The Wolf Hunt Law provides that “[i]f the wolf is not listed on the federal endangered
list,” the DNR “shall allow the hunting and trapping of wolves and shall regulate such hunting and
trapping as provided in this section and shall implement a wolf management plan. Wis. Stat. §
29.185(1m).
53. This law was enacted in response to the U.S. Fish and Wildlife Service’s
(“USFWS”) December 2011 promulgation of a final rule removing the Western Great Lakes
Distinct Population Segment of gray wolves from the federal endangered species list. Between
2012 and 2014, Wisconsin held its first legal wolf hunts in recent history. However, federal
protections were reinstated at the end of 2014 in response to litigation, again making the hunting
54. The Wolf Hunt Law requires the DNR to submit proposed rules to implement the
statute within eight months of its enactment. 2011 Wis. Act 169, § 21(1)(a).
55. Gray Wolves in Wisconsin were again delisted in 2021, upon which hunting groups
demanded immediate implementation of the Wolf Hunt Law and won a lawsuit compelling a
hastily planned spring hunting and trapping season that permitted such practices as hounding,
baiting, night-hunting, and snow-mobile pursuit of wolves. By all accounts, this hunt was not well
regulated and the number of wolves killed significantly exceeded the state quota. Another hunting
season was opened in November 2021. For both of these gray wolf seasons, the DNR issued gray
18
wolf hunting and trapping licenses based on hastily prepared emergency regulations and its
outdated 1999 wolf management plan that had not been updated since 2007.
56. In August 2021, responding to public outrage over the excessive and unregulated
killing of gray wolves during the February 2021 hunt, Petitioner and other citizen organizations
sued to prevent the DNR and the NRB from proceeding with another hunt, demanding that the
agency develop and issue permanent rules and develop and implement an updated wolf plan, as
required by the Wolf Hunt Law. Great Lakes Wildlife Alliance, et al., v. Wisc. Natural Resources
Bd., et al., Case No. 2021CV002103 (Dane Cty. Cir. Ct., Aug. 31, 2021); Wis. Stat. § 29.185(1m).
57. On April 26, 2022, this litigation was dismissed without prejudice, pursuant to a
stipulation of the parties, after federal protections for gray wolves were restored by a federal judge
in separate litigation. Great Lakes Wildlife Alliance, Order, Case No. 2021CV002103 (Dane Cty.
58. Gray Wolves currently remain listed as a federally endangered species within the
state of Wisconsin. See Final Rule: Reinstatement of Endangered Species Act Protections for the
Gray Wolf (Canis Lupus) in Compliance With Court Order, 88 Fed. Reg. 75506 (Nov. 3, 2023).
Although the U.S. Fish and Wildlife Service (“USFWS”) issued a rule delisting gray wolves in
January 2021, their status as endangered was reinstated when a federal court vacated this rule on
BACKGROUND FACTS
Benefits of Wolves
59. Wolves play an important role in the ecosystems in which they live. Research has
shown that the restoration of the wolf in the U.S. has helped to revitalize and restore ecosystems,
including riparian corridors, which in turn restore the health of America’s navigable waters.
19
60. The presence of healthy wolf populations improves habitat and increases the health
of countless species. The presence of wolves influences the population and behavior of their prey,
changing the browsing and foraging patterns of prey animals and how they move about the land.
Wolves help improve the health of ungulate populations by culling sick animals, controlling
conditions such as chronic wasting disease. This impact ripples throughout plant and animal
communities, often altering the landscape itself. For this reason, wolves are described as a
“keystone” species whose presence is vital to maintaining the health, structure, and diversity of
ecosystems.
61. This phenomenon is referred to as trophic cascade. Trophic cascades are powerful
indirect interactions that can strongly affect entire ecosystems. They occur when predators limit
the density and/or behavior of their prey and thereby enhance survival of the next lower trophic
level, including plant species and healthy waterways. For example, rampant deer overpopulation
can lead to a 40% decline in plant species. In Northern Wisconsin, researchers found deer were
limiting tree regeneration in 8 out of 10 of the tree types studied. Wolves help to control the deer
population, allowing forests to regenerate and mature, and improving resistance to invasive, non-
native plants. As such, the presence (or absence) of healthy, sustainable wolf populations has direct
62. A healthy wolf population also has a direct beneficial impact on humans. For
example, a recent study estimated that wolves reduce deer-vehicle collisions by 24%, both by
thinning the deer population and by causing deer to avoid travel corridors such as roads. In
Wisconsin alone, researchers estimated that the wolf population has saved residents $10.9 million
a year by reducing collisions with deer, in addition to reducing human injuries and fatalities.
20
History of Wolves in Wisconsin
63. Wisconsin was the first state to legally protect wolves in 1957, the first state to list
wolves as a state endangered species in 1975, and the first state to create a wolf recovery plan in
1989.
64. Prior to European settlement, 3,000-5,000 wolves are believed to have lived in the
area that is now Wisconsin. The Legislature passed a bounty on wolves in 1865, which resulted in
them being exterminated across most of the state. By the 1950s only a few wolves remained in the
far northern part of the state, and wolves were declared extirpated from Wisconsin in 1960.
65. After wolves were placed on the federal endangered species list in 1974, the species
began to recover in neighboring Minnesota, and to expand their range into Wisconsin, with the
first breeding pack being confirmed in Douglas County in 1978. The gray wolf was listed as a state
endangered species in 1975. Wisconsin established a state recovery plan in 1989, which set a goal
to reclassify gray wolves from state endangered to threatened once the population had remained
66. By 1999, the population had increased to 197 wolves, and the DNR reclassified
wolves from endangered to threatened, and developed its first wolf management plan (“1999 Wolf
Plan”). The 1999 Wolf Plan contemplated delisting the wolf from the state threatened species list
when the population reached 250. Once the population reached a management goal of 350 wolves,
the plan contemplated that the state could kill wolves in response to wolf predation on livestock
67. The DNR’s Wolf Science Advisory Committee created an addendum to the Plan in
2007. Although the Plan provides that it shall be updated every 5 years, no further updates were
made until the DNR commenced the development of a new wolf plan in 2021.
21
The 2023 Wolf Plan
68. In April 2021, DNR authorized the formation of a Wolf Management Plan
69. The WMPC met from July to October 2021 and issued a Report in January 2022,
summarizing its process of information gathering, meetings and discussions. Participants included
70. In addition to the WMPC, the DNR collected information from the public from
April 15 to May 15, 2021, through an online questionnaire. This invited the public to rank
statements addressing values and priorities for wolf management, and allowed for some brief open-
ended comments. The DNR conducted a statistical analysis of 15,660 responses, which it
71. During May and June 2022, the DNR conducted a survey of public opinions and
attitudes towards wolves and wolf management. Results were published in September 2022.
72. On November 10, 2022, the DNR released a draft Wolf Plan and announced the
commencement of a 60-day public comment period, extending until January 10, 2023.
73. The public comment period was later extended until February 28, 2023.
Approximately 3500 written comments were received during the official comment period. The
DNR also hosted a virtual listening session during the public comment period, which took place
on February 7, 2023.
74. On August 1, 2023, the DNR issued a revised draft wolf plan (Draft 7/26/2023).
22
75. On October 11, 2023, the DNR issued a second revised wolf plan (Draft
10/06/2023), as part of the agenda packet issues for the October 25, 2023, the NRB meeting at
76. On October 25, 2023, the NRB approved the 2023 Wolf Plan.
77. The DNR also developed an approved its new Wolf Regulation during this period.
This began with a preliminary scoping process for the new Wolf Regulation in April 2021,
including for a permanent rule to replace Emergency Rule 1210. An initial hearing was held on
April 23, 2021, which was followed by revisions to the scoping notice and a second preliminary
hearing on June 7, 2021. The DNR released the draft rule for public comments in August 2023,
and held a hearing on September 12, 2023. The NRB approved the regulation on October 25, 2023.
78. The final Wolf Regulation not only encodes provisions of the outdated emergency
rule, EmR1210, which was last amended in 2012, but also incorporates other “updates” to
implement recommendations of the 2023 Wolf Plan. See DNR, Nat. Resources Bd. Agenda Item
79. The agenda packet for the October 25, 2023, the NRB meeting included a document
explaining that the DNR performed a statistical analysis on the 3500 written comments it received
during the public comment period. This analysis grouped the comments into categories based on
key words and phrases, but provided no further analysis of the substance of the comments, or even
80. A file containing a compilation of the public comments was also released online.
This document indicated that the vast majority of comments were in favor of gray wolf protection
and restoration.
23
81. The DNR’s public opinion survey also indicated that most Wisconsinites (66%)
favored maintaining or increasing current wolf population levels, while a much smaller percentage
of respondents (19%) favored reducing or eliminating the wolf population. See Wolf Plan, p. 116.
82. Neither the Wolf Pan nor its supporting documents includes an analysis of the
substantive comments that were received or the DNR’s responses to those comments. Instead, a
statistical analysis accompanied the Wolf Plan agenda package, showing only that comments were
substantive comment based on scientific studies addressing some of the scientific assumptions and
methodologies that the DNR relied on in the draft Wolf Plan, including comments addressing
alleged inadequacies of the DNR’s proposed methods for estimating and monitoring gray wolf
populations, and proposed methods for reducing human-wolf conflicts. The DNR did not respond
to these comments.
84. Petitioner and its members submitted comments on the Wolf Plan and the Wolf
Regulations including references to scientific information and studies provided by trained wildlife
biologists and wolf experts, in the expectation and belief that these comments and scientific studies
would be analyzed and considered in the formulation of the new wolf plan. This includes
comments by Dr. Francisco Santiago-Ávila and Dr. Adrian Treves, as well as other public
comments that referred to petitioner’s research and scientific studies, but there is no evidence that
these comments were seriously evaluated or considered at all during the DNR’s review of public
comments.
85. For example, the revised Wolf Plan dismissed the findings of Dr. Santiago-Ávila
regarding impacts of hunting on poaching, with a bald assertion that this had been “disproved” by
24
another study by the DNR staff, but no further explanation of why the work was disregarded. Wolf
Plan at p. 28. The Plan also disregards peer-reviewed research raising concerns about the reliability
of scaled occupancy models (“SOM”), the type of model recently adopted by DNR to estimate
wolf populations. However, the revised Wolf Plan does not acknowledge these limitations or
inaccuracies, basing harvest quotas on DNR’s current wolf population estimates and methodology
86. The DNR also failed to provide a reasoned response to public comments explaining
that the Wolf Plan makes outdated and inaccurate assumptions about wolf-human conflicts or
acknowledge scientific studies that found these assumptions to be inaccurate. Both the Wolf Plan
and the Wolf Regulation endorse the false assumption that increased recreational hunting and
trapping will reduce conflicts. In fact, this assumption is unsupported. Studies submitted by
Petitioner and its members and supporters show that hunting does not reduce the frequency of
87. Nevertheless, both the Wolf Plan and the Wolf Regulation prescribe setting wolf
harvest quotas based on “wolf population, population trends, established population goals,
ecological considerations, and wolf conflict with agricultural and land uses.” Proposed Rule WS-
03-21 § 24(1) (creating Wis. Admin. Code § NR 10.14). This is just one example of Respondents’
practice of adopting gray wolf policies and regulations that ignore public comments and disregard
88. Similarly, instead of basing management goals on the best available science, the
Wolf Plan also proposes as arbitrary number of wolves to be carrying capacity based on
assumptions about human tolerance for wolves rather than biological and ecological science,
25
thereby misrepresenting the normal meaning of carrying capacity. This appears to be rationalized
by calling the voluntary opinion and attitude survey a “scientific survey” even though it was not
peer reviewed, contains no analysis of potential bias, and is solely designed to classify opinions
89. In addition to ignoring or rejecting public comments that it disagreed with, DNR
went out of its way to solicit and collect comments from interest groups that it favored, including
late comments.
90. After the public comment period on the draft Wolf Plan closed on February 28,
2023, the DNR Secretary and multiple NRB board members continued to meet with stake holders
91. On March 15, 2023, the Wisconsin Farm Bureau Federation published an article
that acknowledged that the public comment period had closed, but nevertheless stated that it would
be filing formal comments to the DNR and encouraged its members to review the plan and file
comments as well. The article stated that “[t]he review process is the next step in what the DNR
has promised will be an extensive public input process.” “Understanding the DNR Wolf
management-plan/.
92. The Wisconsin Wildlife Federation, the Wisconsin Association of Sporting Dogs,
and Wisconsin Wolf Facts hosted three hybrid (in person and online) listening sessions on the
Wolf Plan for their members, at least two of which were held after the close of public comments
26
93. The initial listening session, held in Solon Springs, Wisconsin on February 18,
2023, was attended by DNR Secretary Payne, NRB Chairperson Bill Smith, and NRB Board
94. A few days later, at the February 22, 2023, NRB meeting, Secretary Payne spoke
about the listening session and stated that a link to the recorded meeting had been shared with
DNR leaders and all NRB members, so they could hear the comments of “people living in wolf
country.” Secretary Payne also stated that there would be changes to the draft plan and that his
95. A second privately hosted listening session was held in Prentice, Wisconsin on
April 22, 2023. This session was attended by nearly 80 people, including DNR Secretary Payne,
NRB Chairperson Smith, as well as NRB Board Member Naas. This event was advertised on the
Mid-West Farm Report as an opportunity for “farmers, hunters, and rural people” to make public
comments, which would be recorded and sent to WDR staff. The zoom link for attendees was not
made public, but could be requested from Laurie Groskopf of the Wisconsin Association of
Sporting Dogs. See “Wolf Management Listening Sessions Continue” (April 19, 2023),
https://www.midwestfarmreport.com/2023/04/19/wolf-management-listening-sessions-continue/.
97. The third privately hosted listening session was held on July 12, 2023, in
Chairperson Bill Smith. Again, the meeting was recorded for the purpose of sharing the attendees’
comments with DNR Secretary Payne and DNR staff. See Lakeland Times, “Third wolf listening
2
Sandra Naas’s service as an NRB Board Member subsequently ended in September 2023.
27
session brings sides together” (July 21, 2023), https://lakelandtimes.com/news/2023/jul/21/third-
wolf-listening-session-brings-sides-together/.
98. The DNR revised the previously revised Wolf Plan after these listening sessions
and additional comments were received by the DNR. At least some of these changes appear to
reflect comments that were improperly solicited from private events or selectively accepted after
99. The Wolf Regulations include provisions that implement and codify some
recommendations of the revised Wolf Plan, as well as other provisions, such as allowances for
hunting with dogs and bait, that are based on an outdated emergency rule that was never properly
reviewed for consistency with the factual record and management goals.
100. Petitioner realleges and incorporates by reference every allegation in the preceding
101. Wisconsin’s Open Meeting Law requires that “all meetings of all state and local
governmental bodies shall be publicly held in places reasonably accessible to members of the
public and shall be open to all citizens at all times unless otherwise expressly provided by law.”
Wis. Stat. § 19.81(2). Moreover, the provisions of this law are too be “liberally construed.” Wis.
Stat. § 19.81(4).
the purpose of exercising the responsibilities, authority, power or duties delegated to or vested in
28
103. The Supreme Court of Wisconsin has determined that the Open Meeting Law
applies whenever “the number of members present are sufficient to determine the parent body's
course of action regarding the proposal discussed at the meeting.” State ex rel. Newspapers, Inc.
v. Showers, 135 Wis. 2d 77, 80, 398 N.W.2d 154, 156 (1987). This includes “gatherings of less
than one-half of the members of a governmental body,” Id. at 99, when there is a “possibility that
a decision could be influenced.” State ex rel. Badke v. Vill. Bd. of Greendale, 173 Wis. 2d 553,
104. “Listening and exposing itself to facts, arguments and statements constitutes a
105. Both the DNR and the NRB are government bodies subject to the Open Meeting
Law. These laws also apply to subcommittees and advisory committees of the DNR, “whether they
are created by the board, the secretary, district directors, bureau directors or property managers,”
and whether formal or informal. See Opinions of the Attorney General, Vol. 78, pp. 67-70 (1989).
106. Because the NRB maintains a seven-member Board, a quorum for conducting
business consists of four members and a binding decision can be made by three members. Thus,
in some cases, two members would be sufficient to exert influence by blocking a decision of the
Board.
107. On February 18, 2023, the Secretary of the DNR and three NRB Board Members
participated in a private listening session where they were exposed to facts, arguments and
statements that were relevant to the formulation and approval of a new wolf plan. Recordings of
this information were also provided to DNR staff responsible for developing the revised Wolf Plan.
108. The Secretary and at least two NRB board members, including the chairperson,
attended a second private listening session on April 22, 2023, and at least one NRB board member,
29
the chairperson, attended a third session in mid-July 2023. At both meetings, the DNR and/or NRB
representatives collected and recorded additional facts, arguments and statements pertaining to
109. These meetings were not properly noticed or made open to the public and thus did
110. Information gathered by the Secretary and the subset of board members who
attended these meetings was shared with DNR staff for the purpose of influencing revisions to the
Wolf Plan that would ultimately be submitted to the NRB for approval. The NRB board members
attending these meetings were engaged in activities “for the purpose of exercising the
responsibilities, authority, power or duties delegated to or vested in the body.” Wis. Stat. §
19.82(2). These activities had the potential to influence the DNR’s decisions to revise the draft
Wolf Plan and to influence the NRB’s decision to approve the revised Wolf Plan.
111. Three board members attending a private meeting in which they engaged in board-
related activities was sufficient to determine the board’s course of action and to issue a binding
decision.
112. Attendance at a private listening session by the NRB Chairperson and one other
Board Member is also sufficient to influence the outcome of a decision because these Board
Members also recorded the extra-procedural public comments to share with DNR staff for the
113. Pursuant to Wis. Stat. §§ 19.96 and 19.97, this Court has the authority to impose
penalties and to issue “such other legal or equitable relief, including but not limited to mandamus,
injunction or declaratory judgment, as may be appropriate under the circumstances.” Wis. Stat. §
19.97(2). This Court may also award costs and attorney fees to a private party acting on behalf of
30
the state and prevailing in such an action. Wis. Stat. § 19.97(4).This Court should set aside the
NRB’s approval of the revised Wolf Plan and remand the document for such further review as will
ensure that the Wolf Plan reflects the factual record that was properly before the agency and was
not unduly influenced by board members’ actions and promises made to select interest groups
114. The requested relief would substantially redress the alleged injury to Petitioner by
invalidating the decision that was improperly influenced by official board member actions taken
115. Therefore, the Court should grant the requested relief and enjoin the NRB from
engaging in board business at private meetings or otherwise seeking to solicit or collect comments
from special interest groups outside truly public meetings and hearings that are properly noticed
116. Pursuant to Wis. Stat. § 19.97, Petitioner must file this claim as a Verified Petition
and will provide service hereof on the Dane County District Attorney’s Office as required by
statute for the pursuit of this claim. In the event this claim is pursued by local authorities within
the 20 days afforded by statute, Petitioner will dismiss this claim without prejudice. Wis. Stat.
117. Petitioner realleges and incorporates by reference every allegation in the preceding
118. The NRB took final action by adopting the 2023 Wolf Plan. That action constitutes
an “administrative decision” reviewable under Wis. Stat. § 227.52; or in the alternative, constitutes
the adoption of a “rule” or “guidance document” reviewable under Wis. Stat. § 227.40.
31
119. The Court shall remand an administrative decision if it finds that “either the fairness
of the proceedings or the correctness of the action has been impaired by a material error in
120. The Court shall reverse or remand an administrative decision that is “outside the
range of discretion delegated to the agency by law; is inconsistent with an agency rule, an officially
stated agency policy or a prior agency practice” or that “violates a statutory provision.” Wis. Stat.
§ 227.57(8).
121. The Court shall declare an agency rule invalid if it exceeds the statutory authority
of the agency or was adopted without compliance with applicable procedures. Wis. Stat.
§ 227.40(4)(a).
122. The DNR operates under the “direction and supervision” of both the Secretary and
the NRB. Wis. Stat. §§ 15.05(1)(b) & (c), 15.34(1) & (2). The Secretary is the head of the DNR
and wields ‘[a]ll of the administrative powers and duties of the department’ and ‘promulgate[s]
rules for administering the department and performing the duties assigned to the department’ with
‘the approval of the board.” State ex rel. Kaul v. Prehn, 2022 WI 50, ¶52, 402 Wis. 2d 539, 976
123. To be legally effective and binding, any decision made by the NRB must be made
by a majority of a quorum of its authorized members exercising their joint authority. Wis. Stat. §§
15.07(4), 990.001(8). The NRB annually selects one board member to serve as its chairperson for
124. During the development of the Wolf Plan, the DNR Secretary and NRB members
violated the APA by deliberately soliciting and accepting public comments at private events that
32
were not open to the public, and by soliciting and accepting public comments from favored groups
125. The DNR Secretary and NRB Chairperson made public statements affirming that
comments collected during private events hosted by stakeholders on February 18, 2023, April 22,
2023, and July 12, 2023, would be recorded and provided to the DNR staff to inform their revisions
126. The DNR did not provide the public with notice of the opportunity to submit public
comments at privately hosted meetings attended by the DNR Secretary, staff and NRB Board
Members, and did not provide the general public with the same opportunity to submit comment as
was enjoyed by individuals who were invited to submit comments at these exclusive events, in
violation of Wis. Stat. §§ 227.10 (2m) and (3)(c), 227.12(1) and (6), and 227.17.
127. Some members of the Wildlife Alliance were denied access to the privately
sponsored meetings that were organized to favor specific segments of the public over others in
groups in April and August 2022 confirm that these meetings were also attended by DNR Staff
and leadership and members of the NRB, and that public comments were collected and recorded
at these meetings and circulated to DNR staff and leadership for the purpose of influencing DNR’s
129. Respondents did not respond to requests from Petitioner for similar opportunities
to meet and discuss its concerns about the draft Wolf Plan.
130. The DNR and NRB leadership thus violated established procedure by selectively
allowing certain members of the public to enjoy an extended public comment period that was not
33
available to the public, thereby exceeding the scope of discretion delegated to the NRB by law,
and inconsistent with agency rules and official policies, in accordance with Wis. Stat. § 227.57(8).
131. Even if the DNR had authority to formulate a proposed Wolf Plan and the NRB had
authority to decide whether to approve it, both acted unlawfully and unfairly by doing so without
132. This Court has authority to declare the 2023 Wolf Plan invalid, and to declare that
the DNR and NRB exceeded delegated authority and violated statutory procedural requirements
in developing and approving the 2023 Wolf Plan, and to remand the proposed Wolf Plan to the
agency for further review to address these defects. Wis. Stat. §§ 227.40, 227.52 and 227.57.
133. This Court also has authority to remand the 2023 Wolf Plan to the DNR for further
review because the “fairness of the proceedings or the correctness of the action” was “impaired by
a material error in procedure or a failure to follow prescribed procedure,” and thus violated
Petitioner’s right to Due Process under the U.S. Constitution. Wis. Stat. § 227.57(4).
134. Declaring the Wolf Plan invalid and remanding it for further review to cure
procedural defects would substantially redress the alleged injury to Petitioner by invalidating the
product of an unfair and biased procedure and by requiring respondents to comply with the APA.
135. Therefore, the Court should declare the 2023 Wolf Plan invalid and remand the
2023 Wolf Plan with instructions that the agency adhere to all statutory requirements of the APA
136. Petitioner realleges and incorporates by reference every allegation in the preceding
34
137. The Court shall set aside, modify, or remand an agency action if it finds the “agency
has erroneously interpreted a provision of law and a correct interpretation compels a particular
138. “If the agency’s decision depends on facts determined without a hearing, the court
shall set aside, modify or order agency action if the facts compel a particular action as a matter of
law, or it may remand the case to the agency for further examination.” Wis. Stat. § 227.57(7).
139. The Court “shall not substitute its judgment for that of the agency on an issue of
discretion,” id. § 227.57(8), and shall afford due weight to the “experience, technical competence,
140. A court shall declare an agency rule invalid if it violates constitutional provisions.
Wis. Stat. § 227.40(4)(a). A state agency violates the constitutional guarantee of due process when
it acts irrationally, arbitrarily, and capriciously by adopting a rule that lacks sufficient factual
support. Liberty Homes, Inc. v. Dep’t of Indus., Lab. & Hum. Rels., 136 Wis. 2d 368, 401 N.W.2d
805 (1987).
141. Respondents’ pattern and practice of disregarding disfavored public comments and
scientific studies submitted by Petitioner and others, including studies and research of gray wolf
experts Dr. Francisco Santiago-Ávila and Dr. Adrian Treves, was irrational, arbitrary, capricious,
and devoid of a reasonable supporting factual basis. Because this conduct ignored facts and science
relevant to gray wolf management that were duly submitted to the agency through established
procedures, the resulting Wolf Plan cannot be said to be based on the full factual record before the
agency.
142. Respondents disregarded scientific research and expert opinions in the factual
record, including peer-reviewed studies of various strategies for managing wolf-human conflicts,
35
regarding deficiencies in evidence related to the frequency of poaching, regarding deficiencies of
the DNR’s methods of establishing gray wolf population estimates, and regarding flawed
procedures for establishing ecological carrying capacity and population targets. Failure to consider
this information could have serious implications for establishing sustainable wolf populations,
preventing over-hunting, and maintaining and securing the benefits to humans and ecosystems that
143. Respondents also failed to evaluate the dangers of overhunting due to extreme and
intensive hunting practices, such as the increasing use of baiting and dogs (hounding) to hunt
wolves. These extreme practices were responsible for the majority of wolf kills in recent hunts,
and contributed to Respondents’ failure to enforce quotas or prevent excessive killing of wolves
in 2021failures not adequately evaluated in the current Wolf Plan or Wolf Regulation. Instead of
re-examining the provisions of Emergency Rule EmR1210 that contributed to these exceedances,
Respondents’ new Wolf Regulation makes these provisions permanent, with only minor
modifications. Increased advocacy by hunting groups promoting the use of dogs and bait may
cause large numbers of wolves to be killed before Respondents are aware that quotas have been
met, again impairing their ability close such areas to protect wolves. While the new Wolf
Regulation will shorten the time allowed to report wolf kills, it provides no enforcement
mechanism to ensure that hunters will comply with this provision. Neither the Wolf Plan nor the
Wolf Regulation addresses evidence of the growth in extreme hunting practices, or associated
144. By soliciting additional public comments from favored groups and viewpoints, and
considering these in its development of the Wolf Plan, Respondents allowed opinions and
36
unverified accounts of wolf aggression towards hunters to unduly influence on its revisions to the
145. By failing to respond to petitioner’s public comments and other public comments
referencing petitioner’s research, and by not providing any reasoned explanation for its rejection
of certain peer-reviewed research studies and associated comments, DNR acted in a manner that
was irrational, arbitrary, capricious, and devoid of a reasonable supporting factual basis.
146. By further encoding recommendations of this flawed wolf plan into its Wolf
Regulation, and by adopting other provisions from an outdated emergency rule that was never
properly evaluated for its consistency with gray wolf conservation and management goals,
respondents acted in a manner that was irrational, arbitrary, capricious, and devoid of a reasonable
147. Under Wis. Stat. § 227.57(7), the Court should set aside the 2023 Wolf Plan and
the Wolf Regulation, and order the Respondents to take specific action to correct the errors, or
remand the decision to the agencies for further examination in accordance with the law, because
the decisions to approve these documents was not based on or consistent with the facts
148. Under Wis. Stat. § 227.57(8), the Court should reverse or remand the 2023 Wolf
Plan and the Wolf Regulation because Respondents’ failure to base its decision on a reasoned or
adequate factual basis means that the decisions were beyond the scope of discretion delegated to
149. In the alternative, under Wis. Stat. § 227.40(4)(a), the Court should declare the
2023 Wolf Plan and the Wolf Regulation to be invalid rules because they were approved without
37
sufficient factual support in violation of federal Constitutional guarantees of substantive due
process.
150. The requested relief would substantially redress the alleged injury to Petitioner by
invalidating the product of arbitrary and capricious actions and requiring respondents to proceed
151. Therefore, the Court should declare the 2023 Wolf Plan and Wolf Regulation
invalid and remand these actions to Respondents with instructions that the agency adopt a wolf
plan and regulations that are consistent with the factual record and to fully explain its adoption of
any wolf management policies or practices that are not supported by scientific studies included in
152. Petitioner realleges and incorporates by reference every allegation in the preceding
153. The Wisconsin Constitution guarantees the equal rights of all people, the freedom
of speech, and the right to assemble and petition the government, among other rights. Wis. Const.
Art. I, §§ 1 and 3.
154. The Supreme Court of Wisconsin has determined that these provisions of the
Wisconsin Constitution are “substantially the equivalent of the due-process and equal-protection-
of-the-laws clauses of the Fourteenth amendment.” Lathrop v. Donohue, 10 Wis. 2d 230, 235, 102
155. The Fourteenth Amendment to the U.S. Constitution, prohibits the states from
depriving “any person of life, liberty, or property, without due process of law.” This guarantee
38
extends to administrative due process, which requires that state laws may not be “unreasonable,
arbitrary or capricious, and that the means selected [to achieve a valid governmental objective]
shall have a real and substantial relation to the object sought to be attained.” Nebbia v. New York,
156. An agency violates the right to due process when it acts irrationally by adopting a
rule that lacks sufficient factual support. Liberty Homes, Inc. v. Dep’t of Indus., Lab. & Hum. Rels.,
157. The “freedom to engage in association for the advancement of beliefs and ideas is
[also] an inseparable aspect of the ‘liberty’ assured by the Due Process Clause of the Fourteenth
Amendment, which embraces freedom of speech.” NAACP v. Ala. ex rel. Patterson (1958), 357
158. The equal protection clause of the Fourteenth Amendment prohibits state agencies
from engaging in unlawful discrimination. Pursuant to 42 U.S.C § 1983, “Every person who, under
color of any statute, ordinance, regulation, custom, or usage, of any State . . . subjects, or causes
to be subjected, any citizen of the United States . . . to the deprivation of any rights, privileges, or
immunities secured by the Constitution and laws, shall be liable to the party injured in an action at
159. Petitioner has engaged in the Wolf Advisory Committee and submitted public
comments, including references to expert comments by Dr. Francisco Santiago-Ávila and Dr.
Adrian Treves, in a good faith effort to have a voice in Wisconsin’s management of gray wolves.
In so doing, Petitioner and its members and supporters, have exercised their freedoms of speech
and association, with the intent to petition their government agencies to recognize the ecological
benefits of wolf recovery, and to promote the humane treatment of animals, and to oppose intensive
39
and cruel hunting and trapping practices that are unsupported by scientific evidence and threaten
160. Petitioner and its members and supporters have engaged in the public process to
advance conservation science, and to promote a scientifically sound and ethical approach to wolf
management.
161. However, Petitioner is informed and believes that Respondents have thwarted these
efforts by engaging in a pattern and practice of disregarding public comments and scientific studies
with which they disagree, including those submitted by petitioner’s members and wolf experts,
Dr. Santiago-Ávila and Dr. Adrian Treves, as well as other public comments referencing their
research.
162. Petitioner is informed and believes that Respondents have an express or implicit
underground policy of disregarding the research and expert opinion of Dr. Santiago-Ávila and Dr.
Adrian Treves, stemming from past disagreements, which has prevented the fair and impartial
consideration of their research findings, comments, and expert opinions concerning gray wolf
163. These agency actions violate procedural due process because the refusal to consider
and inconsistent with the objective “to develop and implement appropriate scientific management
practices to achieve these objectives.” Wis. Admin. Code § NR 1.95 (2)(d) (citing Wis Stat. §§
23.09 and 29.011). These actions also contradict the regulation stating that the NRB “will make
every reasonable effort to obtain broad public input during its decision-making process.” Wis.
40
164. Respondents violated Petitioner’s due process rights by rejecting Petitioner’s public
comments and submissions of scientific studies, and by not providing any reasoned explanation
for its rejection of these comments and peer-reviewed research studies, which constitutes adopting
165. Respondents also violated Petitioner’s due process rights pertaining to freedom of
association by disregarding or refusing to consider other public comments because they cited,
attached, or otherwise referenced disfavored scientific research and peer reviewed studies.
rejecting consideration of Petitioner’s comments and scientific research, which prevented them
from exercising the right to petition the government through public comments – a right that would
be rendered meaningless if the government can disregard such comments without due process.
Rejecting comments solely on the basis of association with disfavored views or individuals is a
violation of the equal protection clause and contrary to the principles of fair play and substantial
justice.
conditions, which “embodies the principle that freedom of speech would be rendered a hollow
right if the government was permitted to place, as a condition on the receipt of a governmental
benefit, any restrictions on speech it pleased.” Madison Teachers, Inc. v. Walker, 2014 WI 99, ¶29,
358 Wis. 2d 1, 851 N.W.2d 337 (citing Lawson v. Housing Authority of Milwaukee, 270 Wis. 269,
168. Here, the action of rejecting or disregarding public comments and research studies
solely on the basis of authorship, or personal or institutional bias, deprived Petitioner of the
governmental benefit of having its comments fairly considered and evaluated as part of the wolf
41
management planning process, effectively denying them any meaningful voice in how wolves will
be managed by the state of Wisconsin. This also deprived the benefit of fair consideration to all
other persons who submitted comments only to have these rejected due to their association with
Petitioner, thus denying such persons from having a voice in wolf management due to a disfavored
association.
169. This Court has the authority to declare that the 2023 Wolf Plan is invalid as a rule
or guidance document because the procedures by which it was developed violated fundamental
rights of due process and equal protection and the right to petition the government, as set forth in
Article I of the Wisconsin Constitution. Wis. Const. Art I, §§ (1) and (4); Wis Stat. § 227.40(4).
170. This Court has the authority to reverse or remand agency actions that violate
constitutional provisions and may set aside or modify an agency action where the fairness of the
proceedings is impaired by failure to follow prescribed procedure. Wis Stat. § 227.57(4) and (8).
171. The Court should set aside the 2023 Wolf Plan and remand it to the agency for
further review and consideration of public comments that complies with statutory procedures
established to guarantee due process and equal protection, and compel respondents to consider all
public comments fairly and to refrain from engaging in unlawful viewpoint discrimination against
172. The requested relief would substantially redress the alleged injury to Petitioner by
invalidating the product of unlawful discriminatory actions, and by restoring Petitioner’s right to
petition the government and have a meaningful voice in wolf management decisions by compelling
respondents to consider all public comments in fairness as required to ensure due process and equal
protection.
42
Fifth Claim for Relief
Violation of the Wisconsin Constitution – Public
Trust Doctrine
173. Petitioner realleges and incorporates by reference every allegation in the preceding
174. DNR and the Board have a positive duty as public trustees to manage wildlife,
including gray wolves, for the benefit of the public interest, which requires, at a minimum, that
Respondents have reliable information about the wolf population and can make a reasoned
decision based on science that a wolf hunt would not harm the survival of the population.
175. This duty is articulated by Article I, Section 26 and Article IX, Section 1 of the
Wisconsin Constitution, affirmed by common law, and encoded into the statutory language that
guides the DNR and the NRB in the administration of their responsibilities.
176. It is well established that “the state holds title to the wild animals in trust for the
people.” Krenz v. Nichols, 197 Wis. 394, 400 (1928); State v. Herwig, 17 Wis. 2d 442, 446, 117
N.W.2d 335 (1962). This trustee duty is also encoded into the Fish and Game Code. Wis. Stat. §
29.011.
177. The state’s trustee responsibilities for wildlife is also reaffirmed by the 2003
amendment to the Wisconsin Constitution that established the “right to fish, hunt, trap, and take
game subject only to reasonable restrictions as prescribed by law.” Wis. Const., art. I, § 26.
Ensuring the right to hunt and trap animals in perpetuity requires the state to conserve wildlife for
future generations.
178. The DNR regulations also affirm that “[t]he primary goal of wildlife management
is to provide healthy life systems necessary to sustain Wisconsin’s wildlife populations for their
biological, recreational, cultural and economic values.” Wis. Admin. Code § NR 1.015(2). The
DNR “must provide for the protection, development and use of forests, fish and game, lakes,
43
streams, plant life, flowers and other outdoor resources of the state,” and “is obliged to develop
and implement appropriate scientific management practices to achieve these objectives.” Wis.
Admin. Code § NR 1.95 (2)(d) (citing Wis Stat. §§ 23.09 and 29.011).
management,” and affirm that the NRB “considers scientific findings to be the primary foundation
of sound wildlife management programs,” and “[s]upports the maintenance of ecological diversity
and health, and will do everything in its power to protect and maintain free-living populations of
all species of wildlife currently existing in Wisconsin.” Wis. Admin. Code § NR 1.11(1), (7).
180. By engaging in activities that violate Wisconsin’s Open Meeting Laws and
procedural protections of the APA, and deliberately soliciting and accepting extra public
comments from selected groups after the close of public comments, Respondents allowed bias and
favoritism, and politics, to influence its development of the Wolf Plan and Wolf Regulation, rather
disfavored groups, Respondents failed to consider and evaluate a significant body of peer-reviewed
research investigating gray wolf ecology, population modelling, and effective mitigation of wolf-
human conflicts.
182. Respondents have acted in contradiction to their trustee duties and commitment to
183. Insofar as the 2023 Wolf Plan disregarded portions of the full public record and
disregarded credible scientific studies without providing a reasoned explanation for doing so, the
Wolf Plan reflects agency actions that are irrational, arbitrary, capricious, and devoid of a
reasonable supporting factual basis. As such, it cannot provide an adequate basis for a science-
44
based wildlife management and undermines respondents’ abilities to fulfill their trustee obligations
to conserve and manage state wildlife, including gray wolves, for the benefit of current and future
generations.
184. Further, by encoding elements of this flawed Wolf Plan into its permanent Wolf
Regulation, and by adopting other provisions from outdated emergency regulations that were never
evaluated for consistency with current science or gray wolf conservation goals, Respondents’ Wolf
Regulation codifies gray wolf hunting rules that are irrational, arbitrary, capricious, and devoid
of a reasonable supporting factual basis, and which may impede the science-based wildlife
185. This Court has the authority to remand an agency action that is impaired by
procedural errors, and may set aside an action where the facts require further examination, or
reverse or remand an action that violates constitutional or statutory provisions. Wis. Stat.
186. Therefore, the Court should set aside and remand the 2023 Wolf Plan for further
analysis of the factual record because the current plan fails to base conclusions on a reasoned
analysis of the factual record and available science, which contradicts constitutional and statutory
mandates, and impairs respondents’ ability to carry out their trustee duty to ensure the conservation
of gray wolves.
187. The requested relief will substantially redress the injury to Petitioner by requiring
Respondents to develop a wolf plan that will be adequate to meet their trustee duties.
WHEREFORE, Petitioner Great Lakes Wildlife Alliance d/b/a Friends of the Wisconsin
Wolf & Wildlife respectfully requests that the Court enter an order:
45
a. Declaring the 2023 Wolf Plan invalid and void because of procedural violations of
b. Declaring the 2023 Wolf Plan invalid and void due to violations of Wisconsin’s
Open Meeting Law by certain NRB Board Members and DNR staff during the
planning process;
reasonable consideration of the factual record, and ignored large portions of that
record by relying on the 2023 Wolf Plan and adopting provisions of an outdated
emergency rule that was never properly reviewed for consistency with the factual
speech and association and right to petition the government as guaranteed by the
Wisconsin Constitution;
f. Declaring the 2023 Wolf Plan and Wolf Regulation are invalid because they
violate the DNR’s trustee responsibilities to conserve wildlife for current and
future generations;
46
g. Enjoining the DNR from authorizing a wolf hunting season or issuing hunting
licenses to kill gray wolves unless and until the DNR and NRB take the necessary
steps to comply with the APA, Wisconsin’s Open Meeting laws, controlling
h. Awarding Petitioner its costs, attorneys’ fees, and other expenses associated with
this litigation, as appropriate under Wis. Stat. §§ 19.97(4) and 814.245, and in
i. Awarding such other relief as deemed appropriate by the Court and making such
By:
Joseph S. Goode
State Bar No. 1020886
Benjamin W. Kuhlmann
State Bar No. 1127976
LAFFEY, LEITNER & GOODE LLC
325 E. Chicago St.
Suite 200
Milwaukee, WI 53202
(414) 312-7003
[email protected]
[email protected]
OF COUNSEL:
Jessica L. Blome
Pro Hac Vice application forthcoming
Susann M. Bradford
Pro Hac Vice application forthcoming
GREENFIRE LAW, PC
2748 Adeline Street, Suite A
Berkley, CA 94703
(510) 900-9502
[email protected]
[email protected]
47
VERIFICATION
I, Melissa Smith, director of Great Lakes Wildlife Alliance, the petitioner in this action,
have read the foregoing Verified Petition For Judicial Review, Declaratory Judgment, And
Injunctive Relief and know its contents. The facts alleged in the above Petition are within my own
knowledge and I know these facts to be true, except as to matters alleged therein on information
and belief.
I declare under penalty of perjury under the laws of the State of Wisconsin that the above
is true and correct and that this declaration is executed on November 22, 2023, at Madison,
Wisconsin.
____________________
Melissa Smith
48