<?xml version='1.0' encoding='utf-8'?>
<regulation prefix="Regulation" num=".02" citation="COMAR 09.12.91.02" title_num="09" subtitle_num="12" chapter_num="91" heading="Rules of Procedure for Hearing.">
  <paragraph num="A.">
    <text>The requirements of this regulation are in addition to the requirements of the Administrative Procedure Act, Contested Cases, §10-201 et seq. of the State Government Article, Annotated Code of Maryland.</text>
  </paragraph>
  <paragraph num="B.">
    <text>Notice of Hearing.</text>
    <paragraph num="(1)">
      <text>The presiding officer shall serve notice of the hearing on all parties at least 15 days before the hearing.</text>
    </paragraph>
    <paragraph num="(2)">
      <text>Notice served under §B(1) of this regulation shall:</text>
      <paragraph num="(a)">
        <text>State the time, place, and nature of the hearing;</text>
      </paragraph>
      <paragraph num="(b)">
        <text>State the authority of the agency to hold the hearing;</text>
      </paragraph>
      <paragraph num="(c)">
        <text>Cite the specific section of each statute and regulation, including a procedural regulation, that is pertinent; and</text>
      </paragraph>
      <paragraph num="(d)">
        <text>State concisely and simply:</text>
        <paragraph num="(i)">
          <text>The facts that are asserted, or</text>
        </paragraph>
        <paragraph num="(ii)">
          <text>If the facts cannot be stated in detail when the notice is given, the issues that are involved.</text>
        </paragraph>
      </paragraph>
    </paragraph>
  </paragraph>
  <paragraph num="C.">
    <text>Manner of Service.</text>
    <paragraph num="(1)">
      <text>The requirements of this section are in addition to the requirements of COMAR 09.01.02.04.</text>
    </paragraph>
    <paragraph num="(2)">
      <text>Notice of hearing required by §B of this regulation shall be sent to all parties other than the agency by:</text>
      <paragraph num="(a)">
        <text>Certified mail with a return receipt requested; or</text>
      </paragraph>
      <paragraph num="(b)">
        <text>Personal delivery, provided the person serving the document certifies to the manner and date of service.</text>
      </paragraph>
    </paragraph>
    <paragraph num="(3)">
      <text>Unless otherwise required by law or by applicable regulations, service of any document upon any party may be made by:</text>
      <paragraph num="(a)">
        <text>Personal delivery, provided the person serving the document certifies to the manner and date of service; or</text>
      </paragraph>
      <paragraph num="(b)">
        <text>Mailing a copy of the document to the last known address of the party.</text>
      </paragraph>
    </paragraph>
  </paragraph>
  <paragraph num="D.">
    <text>Hearing Officer.</text>
    <paragraph num="(1)">
      <text>The requirements of this section are in addition to the requirements of COMAR 09.01.03 Hearing Officer Regulations.</text>
    </paragraph>
    <paragraph num="(2)">
      <text>A hearing officer shall have all powers necessary to conduct a fair, full and impartial hearing, including but not limited to the power to:</text>
      <paragraph num="(a)">
        <text>Administer oaths and affirmations;</text>
      </paragraph>
      <paragraph num="(b)">
        <text>Rule upon offers of proof and receive relevant evidence;</text>
      </paragraph>
      <paragraph num="(c)">
        <text>Regulate the course of the hearing and the conduct of the parties and their counsel;</text>
      </paragraph>
      <paragraph num="(d)">
        <text>Rule upon procedural requests;</text>
      </paragraph>
      <paragraph num="(e)">
        <text>Examine any witness;</text>
      </paragraph>
      <paragraph num="(f)">
        <text>Issue subpoenas; and</text>
      </paragraph>
      <paragraph num="(g)">
        <text>Take any other appropriate action authorized by applicable statutes or regulations.</text>
      </paragraph>
    </paragraph>
  </paragraph>
  <paragraph num="E.">
    <text>Issuance of Subpoena or Summons.</text>
    <paragraph num="(1)">
      <text>The requirements of this section are in addition to the requirements of COMAR 09.01.02.03.</text>
    </paragraph>
    <paragraph num="(2)">
      <text>On application of any party, received by the agency not less than 7 business days before a scheduled hearing date, the presiding officer shall immediately issue a subpoena or summons requiring the attendance and testimony of a witness and the production of any evidence, including relevant books, records, correspondence, or documents in the possession or under the control of the person subpoenaed or summoned.</text>
    </paragraph>
    <paragraph num="(3)">
      <text>An application for a subpoena or summons may be made by one party only.</text>
    </paragraph>
    <paragraph num="(4)">
      <text>A subpoena or summons shall show on its face the name and address of the party requesting the subpoena or summons.</text>
    </paragraph>
    <paragraph num="(5)">
      <text>If a person fails to comply with a subpoena or summons, the Commissioner shall initiate proceedings to enforce the subpoena or summons in the appropriate court if, in the Commissioner's judgment, the:</text>
      <paragraph num="(a)">
        <text>Testimony of the witness failing to appear is material to the proceedings; or</text>
      </paragraph>
      <paragraph num="(b)">
        <text>Production of the evidence by the person failing to comply is material to the proceedings.</text>
      </paragraph>
    </paragraph>
  </paragraph>
  <paragraph num="F.">
    <text>Hearings.</text>
    <paragraph num="(1)">
      <text>Postponement.</text>
      <paragraph num="(a)">
        <text>The requirements of §F(1) of this regulation are in addition to the requirements of COMAR 09.01.02.02.</text>
      </paragraph>
      <paragraph num="(b)">
        <text>A postponement for more than 30 days may not be granted without the approval of the presiding officer.</text>
      </paragraph>
    </paragraph>
    <paragraph num="(2)">
      <text>Hearings shall be recorded verbatim.</text>
    </paragraph>
    <paragraph num="(3)">
      <text>Hearing Procedure.</text>
      <paragraph num="(a)">
        <text>The presiding officer shall:</text>
        <paragraph num="(i)">
          <text>Call the title of the case;</text>
        </paragraph>
        <paragraph num="(ii)">
          <text>Explain briefly the purpose and nature of the hearing;</text>
        </paragraph>
        <paragraph num="(iii)">
          <text>Recite any charges, complaints, or other matters involved; and</text>
        </paragraph>
        <paragraph num="(iv)">
          <text>Administer the oath to all persons who are summoned or intend to testify.</text>
        </paragraph>
      </paragraph>
      <paragraph num="(b)">
        <text>Counsel or any party may be heard on any preliminary objection, exception, or motion, and any stipulation entered into by the parties shall be received.</text>
      </paragraph>
      <paragraph num="(c)">
        <text>The following exhibits shall be introduced:</text>
        <paragraph num="(i)">
          <text>If the presiding officer is a hearing officer, a copy of the letter designating the hearing officer to preside at the hearing;</text>
        </paragraph>
        <paragraph num="(ii)">
          <text>A copy of the petition, complaint, or other matter involved in the hearing; and</text>
        </paragraph>
        <paragraph num="(iii)">
          <text>A copy of the notice of hearing sent to persons entitled to receive notice.</text>
        </paragraph>
      </paragraph>
      <paragraph num="(d)">
        <text>Order of Testimony. In all hearings on:</text>
        <paragraph num="(i)">
          <text>Citations, the presenter of evidence shall proceed first and shall present the evidence on which the citation was based.</text>
        </paragraph>
        <paragraph num="(ii)">
          <text>Employee complaints, the presenter of evidence shall proceed first and shall present evidence obtained as a result of the agency investigation of the complaint.</text>
        </paragraph>
        <paragraph num="(iii)">
          <text>Applications for variance, counsel for the railroad company requesting the variance shall proceed first and present evidence demonstrating either that the variance is necessary to prevent undue operational or economic hardship, or that existing conditions prevent practical compliance and the reasonable safety of the public and employees of the railroad company can be assured. The presenter of evidence shall then present information obtained as a result of the agency's investigation of the variance request.</text>
        </paragraph>
      </paragraph>
      <paragraph num="(e)">
        <text>Subject to applicable statutes and rules governing the practice of law, each party or counsel representing a party may:</text>
        <paragraph num="(i)">
          <text>Call witnesses;</text>
        </paragraph>
        <paragraph num="(ii)">
          <text>Offer evidence, including rebuttal evidence;</text>
        </paragraph>
        <paragraph num="(iii)">
          <text>Cross-examine any witness that another party or the agency calls; and</text>
        </paragraph>
        <paragraph num="(iv)">
          <text>Present summation and argument.</text>
        </paragraph>
      </paragraph>
      <paragraph num="(f)">
        <text>Written Memorandum.</text>
        <paragraph num="(i)">
          <text>Upon request of any party or counsel representing a party, before the close of the hearing, the presiding officer may permit a party or counsel to file a written memorandum, which may include proposed findings of fact and conclusions of law.</text>
        </paragraph>
        <paragraph num="(ii)">
          <text>The presiding officer may require a written memorandum.</text>
        </paragraph>
        <paragraph num="(iii)">
          <text>The presiding officer may fix a reasonable time for filing a memorandum.</text>
        </paragraph>
      </paragraph>
    </paragraph>
  </paragraph>
  <paragraph num="G.">
    <text>Determination of Hearing Officer.</text>
    <paragraph num="(1)">
      <text>Within a reasonable time after a hearing officer has heard all evidence and considered any written memorandum, the hearing officer shall issue a written determination which includes:</text>
      <paragraph num="(a)">
        <text>Proposed findings of fact based on the evidence in the record;</text>
      </paragraph>
      <paragraph num="(b)">
        <text>Proposed conclusions of law setting forth the application of the law to the factual findings; and</text>
      </paragraph>
      <paragraph num="(c)">
        <text>A proposed order making disposition of the case.</text>
      </paragraph>
    </paragraph>
    <paragraph num="(2)">
      <text>The hearing officer shall promptly serve a copy of the determination on each party.</text>
    </paragraph>
    <paragraph num="(3)">
      <text>Unless a review is requested under Labor and Employment Article, §5.5-118, Annotated Code of Maryland, within 15 working days from the date of the determination, the decision of the hearing officer becomes the final order of the Commissioner.</text>
    </paragraph>
  </paragraph>
</regulation>