PRIOR PRINTER'S NOS. 406, 988 PRINTER'S NO. 1538
No. 393 Session of 1999
INTRODUCED BY FEESE, GEORGE, MAITLAND, SNYDER, BARRAR, TIGUE, PLATTS, GEIST, NICKOL, FARGO, CORRIGAN, KREBS, SAYLOR, CHADWICK, DEMPSEY, TRELLO, LAUGHLIN, LYNCH, LEH, STAIRS, HERMAN, WALKO, CURRY, HENNESSEY, MASLAND, MAHER, CLARK, STERN, STEIL, BAKER, SCHRODER, McCALL, GANNON, S. H. SMITH, YOUNGBLOOD, SEYFERT, STEELMAN, E. Z. TAYLOR, WILT, ORIE, MICHLOVIC AND THOMAS, FEBRUARY 8, 1999
AS AMENDED ON THIRD CONSIDERATION, HOUSE OF REPRESENTATIVES, APRIL 19, 1999
AN ACT 1 Amending Title 42 (Judiciary and Judicial Procedure) of the 2 Pennsylvania Consolidated Statutes, providing for 3 participation in environmental law or regulation. 4 THE GENERAL ASSEMBLY FINDS AND DECLARES AS FOLLOWS: <-- 5 (1) THERE HAS BEEN A DISTURBING INCREASE IN LAWSUITS, 6 KNOWN AS STRATEGIC LAWSUITS AGAINST PUBLIC PARTICIPATION 7 (SLAPP), BROUGHT PRIMARILY TO CHILL THE VALID EXERCISE BY 8 CITIZENS OF THEIR CONSTITUTIONAL RIGHT TO FREEDOM OF SPEECH 9 AND TO PETITION THE GOVERNMENT FOR THE REDRESS OF GRIEVANCES. 10 (2) IT IS IN THE PUBLIC INTEREST TO EMPOWER CITIZENS TO 11 BRING A SWIFT END TO RETALIATORY LAWSUITS SEEKING TO 12 UNDERMINE THEIR PARTICIPATION IN THE ESTABLISHMENT OF STATE 13 AND LOCAL ENVIRONMENTAL POLICY AND IN THE IMPLEMENTATION AND 14 ENFORCEMENT OF ENVIRONMENTAL LAW AND REGULATIONS. 15 (3) THIS ACT WILL ENSURE THAT A FRIVOLOUS LAWSUIT OR A
1 SLAPP CAN BE RESOLVED IN A PROMPT MANNER BY PERMITTING 2 CITIZENS TO RAISE CIVIL IMMUNITY TO SUCH SUITS WHEN FILING A 3 PRELIMINARY OBJECTION FOR LEGAL INSUFFICIENCY OF A PLEADING 4 OR DEMURRER OR UPON ANOTHER APPROPRIATE MOTION AND TO OBTAIN 5 A STAY ON DISCOVERY AS PROVIDED FOR IN THIS ACT. 6 (4) A COURT SHOULD GRANT OR DENY RELIEF ON THE 7 PRELIMINARY OBJECTION OR OTHER APPROPRIATE MOTION WITHOUT 8 RESERVING THE MATTER FOR FURTHER DISCOVERY. 9 The General Assembly of the Commonwealth of Pennsylvania 10 hereby enacts as follows: 11 Section 1. Title 42 of the Pennsylvania Consolidated 12 Statutes is amended by adding a section to read: 13 § 8340.1. Participation in environmental law or regulation. 14 (a) Immunity.-- 15 (1) A person who acts in furtherance of the person's 16 right of petition or free speech under the Constitution of 17 the United States or the Constitution of Pennsylvania in 18 connection with an issue related to enforcement or 19 implementation of environmental law or regulation shall be 20 immune from civil liability in any action except where the 21 communication to the government agency is not genuinely aimed 22 at procuring a favorable governmental action, result or 23 outcome. 24 (2) A communication is not genuinely aimed at procuring 25 a favorable governmental action, result or outcome if it: 26 (i) is not material or relevant to the enforcement 27 or implementation of environmental law or regulation; 28 (ii) was knowingly false when made; 29 (iii) was rendered with reckless disregard as to the 30 truth or falsity of the statement when made; or 19990H0393B1538 - 2 -
1 (iv) represented a wrongful use of process or abuse 2 of process. 3 (b) Stay of discovery.--The court shall stay all discovery 4 proceedings in the action upon the filing of preliminary 5 objections for legal insufficiency of a pleading or other 6 appropriate motion on the basis of immunity, provided, however, 7 that the court, on motion and after a hearing and for good cause 8 shown, may order that specified discovery be conducted. The stay 9 of discovery shall remain in effect until notice of the entry of 10 the order ruling on the preliminary objections or on another 11 appropriate motion. 12 (c) Admissibility of court determination.--If the court 13 determines that the plaintiff has established that there is a 14 substantial likelihood that the plaintiff will prevail on the 15 claim, neither that determination nor the fact of that 16 determination shall be admissible in evidence at any later stage 17 of the case, and no burden of proof or degree of proof otherwise 18 applicable shall be affected by that determination. 19 (d) Intervention.--The government agency involved in the 20 furtherance of a person's right of petition or free speech under 21 the Constitution of the United States or the Constitution of 22 Pennsylvania in connection with a public issue may intervene or 23 otherwise participate as an amicus curiae in the action 24 involving public petition and participation. 25 (e) Legal protections of defendants.--Nothing in this 26 section shall be construed to limit any constitutional, 27 statutory or common-law protections of defendants to actions 28 involving public petition and participation. 29 (f) Abuse of legal process.--In addition to other costs or 30 remedies allowed by general rule or statute, in any 19990H0393B1538 - 3 -
1 administrative or judicial proceeding related to the enforcement 2 or implementation of environmental law or regulation, the agency 3 or court may award costs, including reasonable attorney fees, if 4 the agency or court determines that an action, appeal, claim, 5 motion or pleading is frivolous or taken solely for delay or 6 that the conduct of a party or counsel is dilatory or vexatious. 7 (g) Definitions.--The following words and phrases when used 8 in this section shall have the meanings given to them in this 9 subsection unless the context clearly indicates otherwise: 10 "Act in furtherance of a person's right of petition or free 11 speech under the United States Constitution or the Constitution 12 of Pennsylvania in connection with a public issue." Any written 13 or oral statement or writing made before a legislative, 14 executive or judicial proceeding, or any other official 15 proceeding authorized by law; any written or oral statement or 16 writing made in connection with an issue under consideration or 17 review by a legislative, executive or judicial body, or any 18 other official proceeding authorized by law; any written or oral 19 statement or writing made in a place open to the public or a 20 public forum in connection with an issue of public interest; or 21 any written or oral statement or writing made to a government 22 agency in connection with the implementation and enforcement of 23 environmental law and regulations. 24 "Enforcement of environmental law and regulations." Any 25 activity related to the identification and elimination of 26 violations of environmental laws and regulations, including 27 investigations of alleged violations, inspections of activities 28 subject to regulation under environmental law and regulations 29 and responses taken to produce correction of the violations. 30 "Government agency." The Federal Government, the 19990H0393B1538 - 4 -
1 Commonwealth and all of its departments, commissions, boards, 2 agencies and authorities, and all political subdivisions and 3 their authorities. 4 "Implementation of environmental law and regulations." Any 5 activity related to the development and administration of 6 environmental programs developed under environmental law and 7 regulations. 8 Section 2. This act shall take effect in 60 days. A11L42DMS/19990H0393B1538 - 5 -