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OCCUPATIONAL SAFETY AND HEALTH

Correction: Criminal Referral Policy for Fatality Cases

In our March 9, 2005, OSHA Update, we noted that during the recent meeting of the Safety and Health Committee of the American Bar Association, it was reported that under a new Department of Labor policy, all willful fatality cases would be automatically referred to the Justice Department for possible criminal prosecution. That report was subsequently corrected. Referral to the Justice Department in such cases is not automatic. Instead, regional Department of Labor Solicitors will consult with the Justice Department on any willful fatality cases that may be suitable for criminal prosecution. Although this correction softens the initial report, a representative of the Justice Department has clarified that the Department will not necessarily be bound by OSHA's classification of an employer violation as serious or willful in determining how to proceed. This clarification suggests that the Justice Department is retaining the prosecutorial discretion to seek criminal prosecution even in the absence of a willful classification by OSHA. In sum, both OSHA and the Department of Justice now have a heightened awareness in reviewing workplace fatalities to determine the appropriateness for criminal prosecution.

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