Legal Opinion

Tri-Tech Corp. of America v. Americomp Services, Inc.

Wisconsin Supreme Court

Decided July 3, 2002No. 00-3195PublishedCited by 30 opinions

1Opinion of the CourtDiane S. Sykes, J.

¶ 1. The issue in this case is whether the treble damages remedy of Wis. Stat. § 895.80 (1999-2000)1 is available for civil theft by contractor under Wis. Stat. § 779.02(5), and if so, whether it requires proof of the elements of the criminal offense under Wis. Stat. § 943.20(l)(b), including criminal intent. We hold that it is, and it does.

*422¶ 2. By its terms, Wis. Stat. § 779.02(5) makes misappropriation of contractor trust funds punishable as a theft under Wis. Stat. § 943.20. Wisconsin Statute § 895.80, which provides a civil treble damages remedy to victims of certain intentional property…

2Cases cited19 opinions

  1. Wangen v. Ford Motor Co.Wisconsin Supreme Court · 1980
  2. John Mohr & Sons, Inc. v. JahnkeWisconsin Supreme Court · 1972
  3. Lecus v. American Mutual Insurance Co. of BostonWisconsin Supreme Court · 1977
  4. Fuchsgruber v. Custom Accessories, Inc.Wisconsin Supreme Court · 2001
  5. Yahnke v. CarsonWisconsin Supreme Court · 2000

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3Cited by30 opinions

  1. Progressive Northern Insurance Company v. RomanshekWisconsin Supreme Court · 2005
  2. Estate of Stanley G. Miller v. Diane StoreyWisconsin Supreme Court · 2017
  3. Malzewski v. RapkinCourt of Appeals of Wisconsin · 2006
  4. State v. DossWisconsin Supreme Court · 2008
  5. Webb v. ShullNevada Supreme Court · 2012

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