IN THE WEST VIRGINIA SENATE IN THE 111A TTER 0F IMPEACHMENT PROCEEDINGS AGAINST RESPONDENTS CHIEF JUSTICE ATARGARET AND JUSTICE ELIZABETH WALKER Honorable Paul T. Farrell Acting Justice of the Supreme Court of Appeals of West Virginia Presiding Of?cer STIPULATION AND AGREEMENT OF PARTIES Respondents Chief Justice Margaret L. Workman and Justice Elizabeth D. Walker (the ?Respondents?), together with the Board of Managers of the West Virginia House of Delegates for the impeachment trials pending in the West Virginia Senate (the ?Board of Managers?), jointly agree and stipulate as follows: 1. The Respondents acknowledge indefensible spending by the Supreme Court of Appeals of West Virginia (the ?Court?), as well as the absence of Court policies and practices that likely would have prevented that indefensible spending. 2. The Respondents accept full responsibility for all spending on renovations to their personal of?ces over which they exercised or should have exercised spending oversight and approval. 3. The Respondents acknowledge the need for changed policies and practices to correct the failures identi?ed in Article XIV of the Articles of Impeachment and rebuild public trust in the Court. 4. The Respondents have begun and will continue to implement reforms to improve the administration of the Court and prevent future inappropriate expenditures, and to ensure compliance with all applicable laws and regulations governing the conduct of the Court. 5. The Respondents and the Board of Managers therefore agree to: a. Jointly recommend that the Senate adopt a resolution of censure with respect to the Respondents, which is included with this Stipulation and Agreement of Parties; and b. Upon passage of such a resolution of censure, jointly move to dismiss the Articles of Impeachment with respect to the Respondents. 6. The Respondents and the Board of Managers further agree that if the Senate does not dismiss the Articles of Impeachment with respect to the Respondents, no part of this Stipulation and Agreement of Parties may be used in any trial of the Articles of Impeachment. Agreed to by: Dated: qz?z/9 P?m. John'Shott Board of Managers Dated: h? The HohrfAnbdrew D./Byrd For: Board of Managers SENATE RESOLUTION Publicly reprimanding and censuring Chief Justice Margaret L. Workman and Justice Elizabeth D. Walker of the Supreme Court of Appeals of West Virginia. Whereas, Chief Justice Margaret Workman was named in Articles IV and VI of the Articles of Impeachment, which allege overpayment of senior status judges; Whereas, Chief Justice Workman and Justice Walker were named in Article of Impeachment XIV, which alleges that the Justices of the Supreme Court of Appeals generally and collectively failed to provide or prepare policies and reasonable supervisory oversight of the operations of the Court and in the absence of such policies and oversight, wasted state funds on unnecessary renovations, travel, computers for home use, lunches, and the framing of personal items, and; Whereas, the House of Delegates also adopted House Resolution 203 censuring all then- sitting Justices related to their conduct concerning, among other things, the spending on their personal of?ces; Whereas, Chief Justice Workman and Justice Walker have accepted full responsibility for all spending on renovations to their personal of?ces over which they exercised or should?ve exercised spending oversight and approval; Whereas, Chief Justice Workman and Justice Walker have previously and publicly acknowledged indefensible spending by the Court and the absence of appropriate policies and practices that likely would have prevented that indefensible spending; Whereas, Chief Justice Workman and Justice Walker have publicly acknowledged the need for changed policies and practices to rebuild public trust in the Court; Whereas, Chief Justice Workman and Justice Walker have begun and will continue to implement reforms to improve the administration of the Court and prevent future inappropriate expenditures and to ensure compliance with all applicable laws and regulations governing the conduct of the Court; Whereas, Justice Walker has not served as Chief Justice over the Court or Judicial Branch in the time that she has served on the Supreme Court of Appeals; Whereas, Chief Justice Workman and Justice Walker support increased legislative oversight, transparency, and accountability of the Supreme Court of Appeals; Whereas, Chief Justice Workman and Justice Walker accept personal and institutional responsibility for the Court?s failure to enact certain speci?c policies as described in Article XIV in the Articles of Impeachment; therefore, be it Resolved by the Senate: That Chief Justice Workman and Justice Walker be hereby publicly reprimanded and censured for and because of the aforementioned conduct; and be it Further Resolved, That the Clerk is hereby directed to forward a copy of this resolution to Chief Justice Workman and Justice Walker.