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Current as of January 01, 2025 | Updated by Findlaw Staff
A. Except as provided in §§ 49-1404, 49-1405 and 49-1406, any part of an audit report is privileged and is not admissible as evidence or subject to discovery in any of the following:
1. A civil action, whether legal or equitable.
2. An administrative proceeding.
B. When called or subpoenaed as a witness, a person cannot be compelled to testify or produce a document related to an audit if both of the following apply:
1. The testimony or document discloses any privileged part of an audit report or any item listed in § 49-1402.
2. For the purposes of this subsection only, the person is:
(a) A person who conducted any portion of the audit but who did not personally observe the physical events.
(b) A person to whom the audit results are disclosed under § 49-1404, subsection B.
(c) A custodian of the audit results.
C. A person who conducts or participates in the preparation of an environmental audit and who has actually observed physical events of violation may testify regarding those events but may not be compelled to testify about or produce documents related to any privileged part of an audit or any item listed in § 49-1402.
D. A state agency employee may not request, review or otherwise use an audit report during an agency inspection of a regulated facility or operation or an activity of a regulated facility or operation.
E. A party asserting the privilege prescribed in this section has the burden of establishing the applicability of the privilege.
Cite this article: FindLaw.com - Arizona Revised Statutes Title 49. The Environment § 49-1403. Privilege - last updated January 01, 2025 | https://codes.findlaw.com/az/title-49-the-environment/az-rev-st-sect-49-1403/
FindLaw Codes may not reflect the most recent version of the law in your jurisdiction. Please verify the status of the code you are researching with the state legislature before relying on it for your legal needs.
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