House of Representatives

HB 2583

public employees; disclosure of information

Sponsors: Voss

 

X

Committee on Retirement & Government Operations

 

Caucus and COW

 

 

As Passed the House

 

HB 2583 broadens the definition of public body and specifies the requirements for authorized personnel regarding policies in the disclosure of information by public employees (whistle- blowers).

 

History

As many as 30 states, including Arizona, have enacted whistleblower statutes.  While these statutes vary from state to state they do have common elements.  Arizona statute defines which employees are protected. Secondly, whistleblower statute describes an employer prohibited practice that may result in liability.  An employer prohibited practice is retaliatory actions towards the whistleblower in the form of a personnel action. Finally, the statute establishes the procedures a whistleblower must follow when reporting suspected employer misconduct.

 

Currently, state employees, except employees and officers of a state university and the Arizona Board of Regents (ABOR), who report a violation of any law, mismanagement, a gross waste of monies or an abuse of authority, are protected under whistleblower statute from reprisal. The State Personnel Board (Board) is required to hear and review appeals regarding whistleblower complaints from employees of the state.  Additionally, the Board hears complaints from employees of community college districts, counties and school districts if an independent board to consider whistleblower complaints has not been established.

 

The Board is responsible for hearing appeals filed by employees or former employees who have been dismissed, demoted, or suspended for over 40 hours.  The Board also hears and reviews complaints filed under whistleblower statutes.  Once an appeal and/or complaint is received, it is set for a hearing.  Hearings are conducted by contract attorneys and are tape-recorded.  After the hearings are completed, the hearing officer submits the Findings of Fact, Conclusions of Law, and Recommendation.  This document is mailed to the parties for their review and opportunity to file any objections to the report.  The Personnel Board members are subsequently provided with copies of case files and a final determination is made by the Board at its next monthly meeting.  After the Board rules on a case, the parties may appeal the decision of the Board in the Superior Court.  The administrative record is transmitted to the Superior Court for review.  The court process involves a trial de novo, which means the parties present their case in court again instead of the court reviewing the administrative record on appeal. 

 

 

Provisions

·        Adds director of a state agency, board or commission and county agency director to the definition of public body.

 

·        Clarifies that the disclosure of information by an employee or former employee alleging a violation of law includes gross mismanagement and a substantial and specific danger to the public health or safety.

 

·        Allows the disclosure of information to a public body to be made orally.

 

·        Requires each public body with the exception of federal, state and local law enforcement agencies to authorize at least one officer to receive oral disclosures from employees and former employees.

 

·        Allows the officer who received the oral disclosure to request the employee to submit a written summary of the oral disclosure within 30 days.  The officer is required to conduct management training of employees regarding whistleblower statute.

 

·        Requires each public body to continuously post a notice in conspicuous places advising employees of the existence of whistleblower statute, which serves as sufficient notice to the employees of the existence of the process for disclosing information and the right to disclose information without the fear of retribution.

 

·        Requires the notice to instruct employees that a violation of any law may be disclosed and explain how to make a disclosure and what the disclosure needs to include.  Additionally, the notice must identify the public bodies authorized to receive written disclosures and the officer authorized to receive oral disclosures. 

 

·        Makes technical and conforming changes, including the additional alleged violations of law throughout whistleblower statute.

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·        45th Legislature                                                                                                                             

·        First Regular Session                                 2                                                      February 19, 2001

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