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This
is the text of Public Law 105-19; the Volunteer Protection Act of 1997
as signed into law by President Clinton on June 18, 1997:
One Hundred
Fifth Congress of the United States of America AT
THE FIRST SESSION Begun and held at the City of Washington on Tuesday,
the seventh day of January, one thousand nine hundred and ninety-seven
An Act
To provide certain protections to volunteers, nonprofit organizations,
and governmental entities in lawsuits based on the activities of volunteers.
Be it enacted by the Senate and House of Representatives of the United
States of America in Congress assembled,
SECTION
1. SHORT TITLE.
This Act may be cited as the `Volunteer Protection Act of 1997'.
SECTION
2. FINDINGS AND PURPOSE.
(a) FINDINGS- The Congress finds and declares that--
(1) the willingness of volunteers to offer their services is deterred
by the potential for liability actions against them;
(2) as a result, many nonprofit public and private organizations and governmental
entities, including voluntary associations, social service agencies, educational
institutions, and other civic programs, have been adversely affected by
the withdrawal of volunteers from boards of directors and service in other
capacities;
(3) the contribution of these programs to their communities is thereby
diminished, resulting in fewer and higher cost programs than would be
obtainable if volunteers were participating;
(4) because Federal funds are expended on useful and cost-effective social
service programs, many of which are national in scope, depend heavily
on volunteer participation, and represent some of the most successful
public-private partnerships, protection of volunteerism through clarification
and limitation of the personal liability risks assumed by the volunteer
in connection with such participation is an appropriate subject for Federal
legislation;
(5) services and goods provided by volunteers and nonprofit organizations
would often otherwise be provided by private entities that operate in
interstate commerce;
(6) due to high liability costs and unwarranted litigation costs, volunteers
and nonprofit organizations face higher costs in purchasing insurance,
through interstate insurance markets, to cover their activities; and
(7) clarifying and limiting the liability risk assumed by volunteers is
an appropriate subject for Federal legislation because--
(A) of the national scope of the problems created by the legitimate fears
of volunteers about frivolous, arbitrary, or capricious lawsuits;
(B) the citizens of the United States depend on, and the Federal Government
expends funds on, and provides tax exemptions and other consideration
to, numerous social programs that depend on the services of volunteers;
(C) it is in the interest of the Federal Government to encourage the continued
operation of volunteer service organizations and contributions of volunteers
because the Federal Government lacks the capacity to carry out all of
the services provided by such organizations and volunteers; and
(D)(i) liability reform for volunteers, will promote the free flow of
goods and services, lessen burdens on interstate commerce and uphold constitutionally
protected due process rights; and (ii) therefore, liability reform is
an appropriate use of the powers contained in article 1, section 8, clause
3 of the United States Constitution, and the fourteenth amendment to the
United States Constitution.
(b) PURPOSE- The purpose of this Act is to promote the interests of social
service program beneficiaries and taxpayers and to sustain the availability
of programs, nonprofit organizations, and governmental entities that depend
on volunteer contributions by reforming the laws to provide certain protections
from liability abuses related to volunteers serving nonprofit organizations
and governmental entities.
SECTION
3. PREEMPTION AND ELECTION OF STATE NONAPPLICABILITY.
(a) PREEMPTION- This Act preempts the laws of any State to the extent
that such laws are inconsistent with this Act, except that this Act shall
not preempt any State law that provides additional protection from liability
relating to volunteers or to any category of volunteers in the performance
of services for a nonprofit organization or governmental entity.
(b) ELECTION OF STATE REGARDING NONAPPLICABILITY- This Act shall not apply
to any civil action in a State court against a volunteer in which all
parties are citizens of the State if such State enacts a statute in accordance
with State requirements for enacting legislation--
(1) citing the authority of this subsection;
(2) declaring the election of such State that this Act shall not apply,
as of a date certain, to such civil action in the State; and
(3) containing no other provisions.
SECTION
4. LIMITATION ON LIABILITY FOR VOLUNTEERS.
(a) LIABILITY PROTECTION FOR VOLUNTEERS- Except as provided in subsections
(b) and (d), no volunteer of a nonprofit organization or governmental
entity shall be liable for harm caused by an act or omission of the volunteer
on behalf of the organization or entity if--
(1) the volunteer was acting within the scope of the volunteer's responsibilities
in the nonprofit organization or governmental entity at the time of the
act or omission;
(2) if appropriate or required, the volunteer was properly licensed, certified,
or authorized by the appropriate authorities for the activities or practice
in the State in which the harm occurred, where the activities were or
practice was undertaken within the scope of the volunteer's responsibilities
in the nonprofit organization or governmental entity;
(3) the harm was not caused by willful or criminal misconduct, gross negligence,
reckless misconduct, or a conscious, flagrant indifference to the rights
or safety of the individual harmed by the volunteer; and
(4) the harm was not caused by the volunteer operating a motor vehicle,
vessel, aircraft, or other vehicle for which the State requires the operator
or the owner of the vehicle, craft, or vessel to--
(A) possess an operator's license; or (B) maintain insurance.
(b) CONCERNING RESPONSIBILITY OF VOLUNTEERS TO ORGANIZATIONS AND ENTITIES-
Nothing in this section shall be construed to affect any civil action
brought by any nonprofit organization or any governmental entity against
any volunteer of such organization or entity.
(c) NO EFFECT ON LIABILITY OF ORGANIZATION OR ENTITY- Nothing in this
section shall be construed to affect the liability of any nonprofit organization
or governmental entity with respect to harm caused to any person.
(d) EXCEPTIONS TO VOLUNTEER LIABILITY PROTECTION- If the laws of a State
limit volunteer liability subject to one or more of the following conditions,
such conditions shall not be construed as inconsistent with this section:
(1) A State law that requires a nonprofit organization or governmental
entity to adhere to risk management procedures, including mandatory training
of volunteers.
(2) A State law that makes the organization or entity liable for the acts
or omissions of its volunteers to the same extent as an employer is liable
for the acts or omissions of its employees.
(3) A State law that makes a limitation of liability inapplicable if the
civil action was brought by an officer of a State or local government
pursuant to State or local law.
(4) A State law that makes a limitation of liability applicable only if
the nonprofit organization or governmental entity provides a financially
secure source of recovery for individuals who suffer harm as a result
of actions taken by a volunteer on behalf of the organization or entity.
A financially secure source of recovery may be an insurance policy within
specified limits, comparable coverage from a risk pooling mechanism, equivalent
assets, or alternative arrangements that satisfy the State that the organization
or entity will be able to pay for losses up to a specified amount. Separate
standards for different types of liability exposure may be specified.
(e) LIMITATION ON PUNITIVE DAMAGES BASED ON THE ACTIONS OF VOLUNTEERS-
(1) GENERAL RULE- Punitive damages may not be awarded against a volunteer
in an action brought for harm based on the action of a volunteer acting
within the scope of the volunteer's responsibilities to a nonprofit organization
or governmental entity unless the claimant establishes by clear and convincing
evidence that the harm was proximately caused by an action of such volunteer
which constitutes willful or criminal misconduct, or a conscious, flagrant
indifference to the rights or safety of the individual harmed.
(2) CONSTRUCTION- Paragraph (1) does not create a cause of action for
punitive damages and does not preempt or supersede any Federal or State
law to the extent that such law would further limit the award of punitive
damages.
(f) EXCEPTIONS TO LIMITATIONS ON LIABILITY- (1) IN GENERAL- The limitations
on the liability of a volunteer under this Act shall not apply to any
misconduct that-- (A) constitutes a crime of violence (as that term is
defined in section 16 of title 18, United States Code) or act of international
terrorism (as that term is defined in section 2331 of title 18) for which
the defendant has been convicted in any court; (B) constitutes a hate
crime (as that term is used in the Hate Crime Statistics Act (28 U.S.C.
534 note)); (C) involves a sexual offense, as defined by applicable State
law, for which the defendant has been convicted in any court; (D) involves
misconduct for which the defendant has been found to have violated a Federal
or State civil rights law; or (E) where the defendant was under the influence
(as determined pursuant to applicable State law) of intoxicating alcohol
or any drug at the time of the misconduct. (2) RULE OF CONSTRUCTION- Nothing
in this subsection shall be construed to effect subsection (a)(3) or (e).
SECTION
5. LIABILITY FOR NONECONOMIC LOSS.
(a) GENERAL RULE- In any civil action against a volunteer, based on an
action of a volunteer acting within the scope of the volunteer's responsibilities
to a nonprofit organization or governmental entity, the liability of the
volunteer for noneconomic loss shall be determined in accordance with
subsection (b).
(b) AMOUNT OF LIABILITY-
(1) IN GENERAL- Each defendant who is a volunteer, shall be liable only
for the amount of noneconomic loss allocated to that defendant in direct
proportion to the percentage of responsibility of that defendant (determined
in accordance with paragraph (2)) for the harm to the claimant with respect
to which that defendant is liable. The court shall render a separate judgment
against each defendant in an amount determined pursuant to the preceding
sentence.
(2) PERCENTAGE OF RESPONSIBILITY- For purposes of determining the amount
of noneconomic loss allocated to a defendant who is a volunteer under
this section, the trier of fact shall determine the percentage of responsibility
of that defendant for the claimant's harm.
SECTION
6. DEFINITIONS. For purposes of this Act:
(1) ECONOMIC LOSS- The term `economic loss' means any pecuniary loss resulting
from harm (including the loss of earnings or other benefits related to
employment, medical expense loss, replacement services loss, loss due
to death, burial costs, and loss of business or employment opportunities)
to the extent recovery for such loss is allowed under applicable State
law.
(2) HARM- The term `harm' includes physical, nonphysical, economic, and
noneconomic losses.
(3) NONECONOMIC LOSSES- The term `noneconomic losses' means losses for
physical and emotional pain, suffering, inconvenience, physical impairment,
mental anguish, disfigurement, loss of enjoyment of life, loss of society
and companionship, loss of consortium (other than loss of domestic service),
hedonic damages, injury to reputation and all other nonpecuniary losses
of any kind or nature.
(4) NONPROFIT ORGANIZATION- The term `nonprofit organization' means--
(A) any organization which is described in section 501(c)(3) of the Internal
Revenue Code of 1986 and exempt from tax under section 501(a) of such
Code and which does not practice any action which constitutes a hate crime
referred to in subsection (b)(1) of the first section of the Hate Crime
Statistics Act (28 U.S.C. 534 note); or (B) any not-for-profit organization
which is organized and conducted for public benefit and operated primarily
for charitable, civic, educational, religious, welfare, or health purposes
and which does not practice any action which constitutes a hate crime
referred to in subsection (b)(1) of the first section of the Hate Crime
Statistics Act (28 U.S.C. 534 note).
(5) STATE- The term `State' means each of the several States, the District
of Columbia, the Commonwealth of Puerto Rico, the Virgin Islands, Guam,
American Samoa, the Northern Mariana Islands, any other territory or possession
of the United States, or any political subdivision of any such State,
territory, or possession.
(6) VOLUNTEER- The term `volunteer' means an individual performing services
for a nonprofit organization or a governmental entity who does not receive--
(A) compensation (other than reasonable reimbursement or allowance for
expenses actually incurred); or
(B) any other thing of value in lieu of compensation, in excess of $500
per year, and such term includes a volunteer serving as a director, officer,
trustee, or direct service volunteer.
SECTION
7. EFFECTIVE DATE.
(a) IN GENERAL- This Act shall take effect 90 days after the date of enactment
of this Act.
(b) APPLICATION- This Act applies to any claim for harm caused by an act
or omission of a volunteer where that claim is filed on or after the effective
date of this Act but only if the harm that is the subject of the claim
or the conduct that caused such harm occurred after such effective date.
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