SENATE CONCURRENT RESOLUTION NO. 29

(By Senators Wooton, Anderson, Bowman, Buckalew, Deem, Dittmar, Grubb, Miller, Oliverio, Ross, Scott, Wiedebusch and Yoder)



Requesting the joint committee on the judiciary to make a study of environmental self-audits and their protection as a legally privileged communication.

Whereas, Environmental laws have become more complex and numerous over the past decade. An unexpected consequence of that growth and complexity is that compliance with environmental laws has become more difficult for West Virginia business; and
Whereas, The protection of the environment rests principally on the public's voluntary compliance with environmental laws and rules adopted thereunder. One mechanism to encourage voluntary compliance has been achieved through the implementation of regular self-evaluative activities, such as audits of compliance status and management systems to assure compliance. Businesses need to be encouraged to conduct these internal environmental audits to maintain compliance, to identify deficiencies and promptly correct them and to encourage reduction in the cost of compliance both for themselves and for the division of environmental protection; and
Whereas, Those West Virginia businesses who do conduct audits are protecting their content through alternative privileged communication, such as attorney-client or work product. These privileges do not provide the public with guidance for proper disclosure when there is a fraudulent purpose nor is there a requirement that prompt and diligent efforts be made to remedy a situation of noncompliance; and
Whereas, The public interest and environmental protection would best be served by providing meaningful incentives to the regulated community to encourage the use of comprehensive environmental audits; therefore, be it
Resolved by the Legislature of West Virginia:
That the division of environmental protection determine the impact of the creation of an evidentiary privileged communication for environmental audits upon the compliance with environmental laws within this state; and, be it
Further Resolved, That recommendations by a joint committee must determine the benefits of developing an evidentiary privileged communication for self-audits; and, be it
Further Resolved, That an interim committee be formed, comprised of eleven persons; three appointed by the chairman of the House of Delegates committee on the judiciary and three appointed by the chairman of the Senate committee on the judiciary; the director of the division of environmental protection; one person appointed by the president of the Senate and one by the speaker of the House of Delegates representative of the environmental community of this state; and one person appointed by the president of the Senate and one by the speaker of the House of Delegates representative of the regulated business community. The interim committee shall issue a report by the first day of January, one thousand nine hundred ninety-seven, on the results and recommendations of that study.