West Virginia Code § 14-2A-12

Investigation and recommendations by claim investigator
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(a) The clerk of the West Virginia Legislative Claims Commission shall transmit a copy of the
application to the claim investigator within seven days after the filing of the application.
(b) The claim investigator, upon receipt of an application for an award of compensation from
the clerk of the West Virginia Legislative Claims Commission, shall investigate the claim.
After completing the investigation, the claim investigator shall make a written finding of fact
and recommendation concerning an award of compensation. He or she shall file with the
clerk the finding of fact and recommendation and all information or documents that he or
she used in his or her investigation: Provided, That the claim invuestigator shall not file
information or documents which have been the subject of a protective order entered under
the provisions of subsection (c) of this section. t
(c) The claim investigator, while investigating the claim, may require the claimant to
supplement the application for an award of compensation with any further information or
documentary materials, including any medical repolrt readily available, which may lead to
any relevant facts aiding in the determinations of whether, and the extent to which, a
claimant qualifies for an award of compensation.
The claim investigator, while investiggating the claim, may also require law-enforcement
officers and prosecuting attorneys employed by the state or any political subdivision thereof,
to provide him or her with reports, information, witness statements or other data gathered in
the investigation of the criminally injurious conduct that is the basis of any claim to enable
him or her to determine whether, and the extent to which, a claimant qualifies for an award
of compensation. The prosecuting attorney and any officer or employee of the prosecuting
attorney or of the law-enforcement agency shall be immune from any civil liability that might
otherwise be incurred as the result of providing such reports, information, witness
statements or other data relating to the criminally injurious conduct to the claim
investigator.
The claim investigator, while investigating the claim, may obtain autopsy reports including
results from the Office of the State Medical Examiner to be used solely for determining
eligibility for compensation awards.
Upon motion of any party, court or agency from whom such reports, information, witness
statements or other data is sought, and for good cause shown, the court may make any order
which justice requires to protect a witness or other person, including, but not limited to, the
following: (1) That the reports, information, witness statements or other data not be made
available; (2) that the reports, information, witness statements or other data may be made
available only on specified terms and conditions, including a designation of time and place;
(3) that the reports, information, witness statements or other data be made available only by
a different method than that selected by the claim investigator; (4) that certain matters not
be inquired into, or that the scope of the claim investigator's request be limited to certain
matters; (5) that the reports, information, witness statements or other data be examined only
by certain persons designated by the court; (6) that the reports, information, witness
statements or other data, after being sealed, be opened only by order of the court; and (7)
that confidential information or the identity of confidential witnesses or informers not be
disclosed, or disclosed only in a designated manner.
However, in any case wherein the claim investigator has reason to believe that his or her
investigation may interfere with or jeopardize the investigation of a crime bey law-
enforcement officers, or the prosecution of a case by prosecuting attorneys, he or she shall
apply to the West Virginia Legislative Claims Commission, or a commisrsioner thereof, for an
order granting leave to discontinue his or her investigation for a reasonable time in order to
avoid such interference or jeopardization. When it appears to the satisfaction of the
commission, or commissioner, upon application by the claim investigator or in its own
discretion, that the investigation of a case by the claim investtigator will interfere with or
jeopardize the investigation or prosecution of a crime, the commission, or commissioner,
shall issue an order granting the claim investigator leave to discontinue his or her
investigation for such time as the commission, or commissioner, deems reasonable to avoid
such interference or jeopardization.
(d) The finding of fact that is issued by the claim investigator pursuant to subsection (b) of
this section shall contain the following:
(1) Whether the criminally injurious conduct that is the basis for the application did occur,
the date on which the conducte occurred and the exact nature of the conduct;
(2) If the criminally injurious conduct was reported to a law-enforcement officer or agency,
the date on which the conduct was reported and the name of the person who reported the
conduct; or the reasons why the conduct was not reported to a law-enforcement officer or
agency; or the reasons why the conduct was not reported to a law-enforcement officer or
agency within seventy-two hours after the conduct occurred;
(3) WThe exact nature of the injuries that the victim sustained as a result of the criminally
injurious conduct;
(4) If the claim investigator is recommending that an award be made, a specific itemization
of the economic loss that was sustained by the victim, the claimant or a dependent as a
result of the criminally injurious conduct;
(5) If the claim investigator is recommending that an award be made, a specific itemization
of any benefits or advantages that the victim, the claimant or a dependent has received or is
entitled to receive from any collateral source for economic loss that resulted from the
conduct;
(6) Whether the claimant is the spouse, parent, child, brother or sister of the offender, or is
similarly related to an accomplice of the offender who committed the criminally injurious
conduct;
(7) Any information which might be a basis for a reasonable reduction or denial of a claim
because of contributory misconduct of the claimant or of a victim through whom he or she
claims;
(8) Any additional information that the claim investigator deems to be relevant to the
evaluation of the claim.
(e) The recommendation that is issued by the claim investigator pursuant to subsection (b) of
this section shall contain the following:
(1) Whether an award of compensation should be made to the clauimant and the amount of
the award;
(2) If the claim investigator recommends that an award not be made to the claimant, the
reason for his or her decision. a
(f) The claim investigator shall file his or her findinlg of fact and recommendation with the
clerk within six months after the filing of the application: Provided, That where there is
active criminal investigation or prosecution of the person or persons alleged to have
committed the criminally injurious conducit which is the basis for the claimant's claim, the
claim investigator shall file his or her finding of fact and recommendation within six months
after the first of any final convictions or other final determinations as to innocence or guilt,
or any other final disposition of criminal proceedings. In any case, an additional time period
may be provided by order of any commissioner upon good cause shown.

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