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<regulation prefix="Regulation" num=".08" citation="COMAR 10.32.02.08" title_num="10" subtitle_num="32" chapter_num="02" heading="Summary Suspension.">
  <paragraph num="A.">
    <text>State Government Article, §10-226(c), Annotated Code of Maryland, governs consideration of summary suspension of a license.</text>
  </paragraph>
  <paragraph num="B.">
    <text>Notice of Intent to Summarily Suspend.</text>
    <paragraph num="(1)">
      <text>Based on information gathered during an investigation, the disciplinary panel may determine that there is a substantial likelihood of a risk of serious harm to the public health, safety, or welfare by the health provider, and vote an intent to summarily suspend the license of the respondent.</text>
    </paragraph>
    <paragraph num="(2)">
      <text>If the disciplinary panel votes an intent to summarily suspend, the Board shall refer the matter to the administrative prosecutor for prosecutorial action.</text>
    </paragraph>
    <paragraph num="(3)">
      <text>Based upon a review of the case, the prosecutor may refer the matter back to the disciplinary panel for further consideration.</text>
    </paragraph>
    <paragraph num="(4)">
      <text>Notice to the respondent includes a:</text>
      <paragraph num="(a)">
        <text>Proposed order for summary suspension; and</text>
      </paragraph>
      <paragraph num="(b)">
        <text>Show cause notice letter providing an opportunity to the respondent to show cause why the order should not be issued.</text>
      </paragraph>
    </paragraph>
    <paragraph num="(5)">
      <text>The proposed order for summary suspension includes but is not limited to:</text>
      <paragraph num="(a)">
        <text>The statutory authority upon which the order is based;</text>
      </paragraph>
      <paragraph num="(b)">
        <text>Notification that the respondent may request a full hearing to appeal the summary suspension, if executed by the disciplinary panel; and</text>
      </paragraph>
      <paragraph num="(c)">
        <text>Statements of investigatory information which serve as a basis for the order.</text>
      </paragraph>
    </paragraph>
    <paragraph num="(6)">
      <text>Service.</text>
      <paragraph num="(a)">
        <text>The disciplinary panel shall serve the respondent:</text>
        <paragraph num="(i)">
          <text>At least 5 calendar days before a predeprivation hearing; and</text>
        </paragraph>
        <paragraph num="(ii)">
          <text>By regular mail or hand delivery at the address the respondent maintains for purposes of licensure notice.</text>
        </paragraph>
      </paragraph>
      <paragraph num="(b)">
        <text>The disciplinary panel may choose to serve the respondent personally.</text>
      </paragraph>
    </paragraph>
    <paragraph num="(7)">
      <text>A show cause notice may not be required in extraordinary circumstances. The disciplinary panel, after consultation with the Board’s counsel, may suspend a license without prior notice and opportunity to be heard, if:</text>
      <paragraph num="(a)">
        <text>The disciplinary panel determines that the health, welfare, and safety of the public or the physician imperatively requires immediate suspension;</text>
      </paragraph>
      <paragraph num="(b)">
        <text>Notice and opportunity to be heard before the action is not feasible; and</text>
      </paragraph>
      <paragraph num="(c)">
        <text>The respondent is provided with a postdeprivation opportunity to be heard within 15 days by the disciplinary panel, that voted to summarily suspend the license.</text>
      </paragraph>
    </paragraph>
  </paragraph>
  <paragraph num="C.">
    <text>Representation.</text>
    <paragraph num="(1)">
      <text>The respondent may appear in proper person or be represented by counsel in any matter before the disciplinary panel. If represented at an evidentiary hearing, the respondent shall be represented only by an attorney admitted to the Maryland Bar or specially admitted to practice law in Maryland under Rule 14 of the Rules Governing Admission to the Bar found in the Maryland Rules.</text>
    </paragraph>
    <paragraph num="(2)">
      <text>The administrative prosecutor shall appear in prosecution of the case.</text>
    </paragraph>
  </paragraph>
  <paragraph num="D.">
    <text>Predeprivation Hearing Before the Disciplinary Panel.</text>
    <paragraph num="(1)">
      <text>The disciplinary panel, that voted to issue a show cause order, shall hold the predeprivation hearing on whether to summarily suspend the license. The presiding disciplinary panel member shall determine all procedural issues that are governed by this section, and may impose reasonable time limitations. The presiding disciplinary panel member may make any rulings reasonably necessary to facilitate the effective and efficient operation of the hearing, and shall limit the oral presentation by the respondent and the administrative prosecutor to 20 minutes each. The respondent shall proceed first.</text>
    </paragraph>
    <paragraph num="(2)">
      <text>The presiding disciplinary panel member:</text>
      <paragraph num="(a)">
        <text>Shall allow for consideration of oral presentations and documents considered by the presiding disciplinary panel member to be relevant and material to the proceeding and not unduly repetitious; and</text>
      </paragraph>
      <paragraph num="(b)">
        <text>May not admit oral testimony or witnesses.</text>
      </paragraph>
    </paragraph>
    <paragraph num="(3)">
      <text>The disciplinary panel members may ask any questions of any party appearing before the disciplinary panel.</text>
    </paragraph>
  </paragraph>
  <paragraph num="E.">
    <text>If the disciplinary panel proceeds under §B(7) of this regulation, the disciplinary panel shall hold a postdeprivation initial hearing. The disciplinary panel shall conduct the hearing in accordance with §D of this regulation unless the parties waive this hearing and proceed to the summary suspension appeal.</text>
  </paragraph>
  <paragraph num="F.">
    <text>Burdens of Production and Persuasion.</text>
    <paragraph num="(1)">
      <text>The respondent may present argument in opposition to allegations presented in the proposed order for summary suspension.</text>
    </paragraph>
    <paragraph num="(2)">
      <text>The administrative prosecutor bears the burden to show by a preponderance of the evidence that the health, welfare, and safety of the public imperatively requires the disciplinary panel to issue an order to suspend the respondent’s license.</text>
    </paragraph>
  </paragraph>
  <paragraph num="G.">
    <text>After the predeprivation hearing, the disciplinary panel shall vote to:</text>
    <paragraph num="(1)">
      <text>Order a summary suspension;</text>
    </paragraph>
    <paragraph num="(2)">
      <text>Deny the summary suspension;</text>
    </paragraph>
    <paragraph num="(3)">
      <text>Enter any order to which the parties may agree; or</text>
    </paragraph>
    <paragraph num="(4)">
      <text>Enter any interim order which the circumstances of the case warrant.</text>
    </paragraph>
  </paragraph>
  <paragraph num="H.">
    <text>After the postdeprivation hearing, the disciplinary panel shall vote to:</text>
    <paragraph num="(1)">
      <text>Reaffirm the summary suspension;</text>
    </paragraph>
    <paragraph num="(2)">
      <text>Rescind the summary suspension;</text>
    </paragraph>
    <paragraph num="(3)">
      <text>Enter any order to which the parties may agree; or</text>
    </paragraph>
    <paragraph num="(4)">
      <text>Enter any interim order which the circumstances of the case warrant.</text>
    </paragraph>
  </paragraph>
  <paragraph num="I.">
    <text>The respondent may demand a full evidentiary hearing on the merits within 10 days of the issuance of a summary suspension order, and the Office of Administrative Hearings shall set a hearing within 30 days of the demand.</text>
  </paragraph>
  <paragraph num="J.">
    <text>Evidentiary Hearing Before the Administrative Law Judge.</text>
    <paragraph num="(1)">
      <text>The appeal from a summary suspension shall be an evidentiary hearing under the Administrative Procedure Act.</text>
    </paragraph>
    <paragraph num="(2)">
      <text>After a full evidentiary hearing, the administrative law judge shall issue a proposed decision with findings of fact, conclusions of law and disposition. The administrative prosecutor and respondent may file exceptions in accordance with Regulation .05B of this chapter. If a party files exceptions, unless the exceptions hearing is waived, an exceptions hearing, on the record, shall be held before the disciplinary panel that had not issued the order of summary suspension. After the disciplinary panel issues its final order, the respondent may appeal this decision in accordance with Regulation .12 of this chapter.</text>
    </paragraph>
  </paragraph>
</regulation>