<?xml version='1.0' encoding='utf-8'?>
<regulation prefix="Regulation" num=".14" citation="COMAR 16.02.04.14" title_num="16" subtitle_num="02" chapter_num="04" heading="Burdens of Going Forward and Persuasion.">
  <paragraph num="A.">
    <text>Scope. This regulation does not modify any burden of going forward or burden of persuasion that is imposed on a party by specific statute or regulation.</text>
  </paragraph>
  <paragraph num="B.">
    <text>Burdens for Permits, Licenses, and Certifications.</text>
    <paragraph num="(1)">
      <text>A party requesting a hearing following notice of the Department's intent to deny or refuse to renew a permit, license, or certification bears:</text>
      <paragraph num="(a)">
        <text>The burden of going forward to establish a prima facie case of entitlement to the permit or license; and</text>
      </paragraph>
      <paragraph num="(b)">
        <text>The burden of persuasion that the permit or license should be issued.</text>
      </paragraph>
    </paragraph>
    <paragraph num="(2)">
      <text>A party contesting the Department's proposed decision to issue or renew a permit, license, or certification bears:</text>
      <paragraph num="(a)">
        <text>The burden of going forward to establish a prima facie case that grounds exist for denying the license or permit; and</text>
      </paragraph>
      <paragraph num="(b)">
        <text>The burden of persuasion that the license or permit should be denied.</text>
      </paragraph>
    </paragraph>
    <paragraph num="(3)">
      <text>In a proceeding following notice by the Department of an intent to revoke or suspend a permit, license, or certification, the Department bears:</text>
      <paragraph num="(a)">
        <text>The burden of going forward to establish a prima facie case as to the existence of grounds for revocation or suspension; and</text>
      </paragraph>
      <paragraph num="(b)">
        <text>The burden of persuasion that the permit, license, or certification should be revoked or suspended.</text>
      </paragraph>
    </paragraph>
  </paragraph>
  <paragraph num="C.">
    <text>Burdens Established—Departmental Order. In a proceeding contesting an order or proposed order of the Department, the Department bears:</text>
    <paragraph num="(1)">
      <text>The burden of going forward to establish a prima facie case as to existence of grounds for issuance of the order; and</text>
    </paragraph>
    <paragraph num="(2)">
      <text>The burden of persuasion that the order be issued.</text>
    </paragraph>
  </paragraph>
  <paragraph num="D.">
    <text>Burdens Established—Party Asserting Affirmative of Issue. Except as otherwise specified in this regulation, the party asserting the affirmative of an issue before the Secretary bears both the burden of going forward and the burden of persuasion.</text>
  </paragraph>
  <paragraph num="E.">
    <text>Secretary's Decision.</text>
    <paragraph num="(1)">
      <text>The Secretary shall find against a party with the burden of going forward if that party has not presented sufficient evidence to establish a prima facie case for the party's claim or defense.</text>
    </paragraph>
    <paragraph num="(2)">
      <text>The Secretary shall find against a party with the burden of persuasion if that party has not presented evidence sufficient to establish the correctness of the party's claim or defense by a preponderance of the evidence.</text>
    </paragraph>
  </paragraph>
</regulation>