Code of Maryland Regulations
Title 14 - INDEPENDENT AGENCIES
Subtitle 03 - COMMISSION ON HUMAN RELATIONS
Chapter 14.03.01 - Rules of Procedure; Public Hearing Process
Section 14.03.01.10 - Public Hearings - Certification and Preliminary Proceedings
Universal Citation: MD Code Reg 14.03.01.10
Current through Register Vol. 51, No. 19, September 20, 2024
A. Certification of File.
(1) Upon failure of conciliation, the
Executive Director or designee shall certify the case for public hearing. An
entry identifying this case shall be logged in the Commission's official docket
book, which shall be maintained by the Executive Director for cases pending
public hearing.
(2) Upon
certification of the file, the Executive Director or designee shall so notify
the parties to an action and issue to complainant notice of opportunity for
election of a civil action, pursuant to State Government Article, §
20-1007, Annotated
Code of Maryland, and Regulation .13 of this chapter.
(3) The Executive Director or designee shall
forward the certified case file to the Commission's general counsel for further
processing.
(4) The general
counsel, on review of a file so certified, may remand the case to the Executive
Director or designee for:
(a) Further
investigation and, in this case, shall state clearly the issues requiring
further investigative proceedings; or
(b) Review of the findings and, in this case,
shall state clearly the reason or reasons for the review.
B. Statement of Charges.
(1) The Commission shall file a statement of
charges if:
(a) The complainant elects to
pursue an administrative action; or
(b) The complainant or Commission fails to
elect a civil action within the time specified under Regulation .13A of this
chapter.
(2) The
Commission's general counsel shall prepare a written statement of charges in
support of the complaint and forward it to the Office of Administrative
Hearings together with a written request for a hearing date in accordance with
COMAR 28.02.01.04.
(3) The
statement of charges shall contain:
(a) An
allegation that the person on whose behalf the complaint is issued is a proper
complainant within the meaning of State Government Article, Title 20, Annotated
Code of Maryland;
(b) An allegation
that the respondent is a proper respondent within the meaning of, and subject
to, provisions of State Government Article, Title 20, Annotated Code of
Maryland;
(c) A factual allegation
or allegations of an unlawful discriminatory practice or practices;
(d) A prayer for relief sought.
C. Consolidation of Complaints. The administrative law judge may consolidate or combine several cases for purposes of hearing or other proceedings, when the administrative law judge finds that sufficient common issues of fact, or law, or both, are involved.
D. Prehearing Procedures.
(1) Prehearing Conference. A prehearing
conference shall be conducted in accordance with COMAR 28.02.01.13.
(2) Notice of Prehearing Conference and
Hearing.
(a) The administrative law judge
shall set the matter in for a prehearing conference, or hearing, or both, on
the earliest date practicable and shall, by registered or certified mail,
forward to the complainant and to the respondent a statement of charges and a
notice of prehearing conference or hearing, which shall include the following:
(i) The place, date, and hour of the
prehearing conference or public hearing, or both;
(ii) A statement advising both the
complainant and respondent of their respective rights to appear and be
represented in this hearing in person, by their attorneys, or both, and that
the case in support of the complaint shall be presented by the Commission's
general counsel;
(iii) A statement
advising the respondent of his or her right to file an answer to the statement
of charges; and
(iv) The name of
the administrative law judge who shall conduct this prehearing conference or
hearing or a statement that an administrative law judgewill be subsequently
designated.
(b) The
administrative law judge shall forward a copy of the notice of prehearing
conference, or public hearing, or both, to the general counsel of the
Commission.
(c) The prehearing
conference or public hearing, or both, may not be less than 20 or more than 60
days after the issuance and service of the statement of charges and notice of
prehearing conference, or public hearing, or both.
(3) Settlement Conference. When required, a
settlement conference shall be conducted in accordance with COMAR 28.02.01.14.
E. Answer.
(1) Any answer made to the statement of
charges shall be filed within 15 days after service of the statement of
charges. Upon application in writing to the administrative law judge before the
end of the 15 days, the administrative law judge may, for good cause shown,
extend the time within which an answer may be filed.
(2) The answer shall be filed with the Office
of Administrative Hearings and the original of the answer shall be signed under
oath or affirmation of the respondent and shall contain:
(a) The name and address of the
respondent;
(b) The name, address,
and telephone number of the respondent's attorney, if any;
(c) A specific admission or denial or
assertion that the respondent is without sufficient knowledge or information to
form a belief with respect to each and every allegation of the
complaint;
(d) A statement of any
matter constituting a defense to any allegations in the statement of
charges;
(e) A certification that
service of this answer has been made upon all other parties.
(3) Any allegation in the
statement of charges which is not denied or admitted in the answer shall be
deemed admitted, unless the respondent shall state in the answer that it is
without sufficient knowledge or information to form a belief with respect to
this allegation.
(4) Any allegation
of new matter contained in the answer shall be deemed denied without the
necessity of a reply being filed, unless a reply is ordered by the
administrative law judge conducting the hearing.
F. Preliminary Matters-Motions.
(1) All preliminary matters shall be raised
by motion filed at either the prehearing conference or not later than 45 days
before the public hearing.
(2) The
motion shall be in writing, stating briefly the relief applied for, with a
memorandum stating the reasons and any law that may support the
motion.
(3) The motion and two
copies together with a certificate of mailing to all parties shall be filed
with the administrative law judge.
(4) An answer to a preliminary motion shall
be in writing and include:
(a) A memorandum
stating the reasons and any law that may be in support of the answer;
and
(b) Certification that a copy
has been mailed to all parties.
(5) The original and two copies of the answer
shall be filed with the administrative law judge within 15 days of receipt of
the original motion unless otherwise directed by the administrative law
judge.
(6) The administrative law
judge shall decide all motions without oral argument on the motions, unless the
administrative law judge desires oral argument or testimony.
(7) If the administrative law judge desires
oral arguments, the administrative law judge shall set the date, place, and
time, and notify all parties.
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