Current through September 24, 2024
1. Scope of Rules
These sections set forth the Board's rules governing the form
and content of requests for declaratory opinions and the Boards procedures
regarding the requests as required by Mississippi Code §
25-43-2.103.
2. Persons Who May Request
Declaratory Opinions
a. Any person with a
substantial interest in the subject matter may make a request to the Board for
a declaratory opinion by following the specified procedures.
b. "Substantial interest in the subject
matter" as used in this policy means: that a party is directly affected by the
Boards administration of the laws within the Boards primary
jurisdiction.
c. "Primary
jurisdiction of the Agency" as used in this policy means the Board has a
constitutional or statutory grant of authority in the subject matter at
issue.
3. Subjects Which
May Be Addressed In Declaratory Opinions
a.
The Board will issue declaratory opinions regarding the applicability to
specified facts of:
1. a statute administered
or enforceable by the Board,
2. a
rule promulgated by the Board, or an order issued by the Board.
4. Circumstances In
which Declaratory Opinions Will Not Be Issued
a. The Board may, for good cause, refuse to
issue a declaratory opinion. Without limiting the generality of the foregoing,
the circumstances in which declaratory opinions will not be issued include, but
are not necessarily limited to:
1. the matter
is outside the primary jurisdiction of the Board;
2. lack of clarity concerning the question
presented;
3. there is pending or
anticipated litigation, administrative action, or other adjudication which may
either answer the question presented by the request or otherwise make an answer
unnecessary;
4. the statute, rule,
or order on which a declaratory opinion is sought is clear and not in need of
interpretation to answer the question presented by the request;
5. the facts presented in the request are not
sufficient to answer the question presented;
6. the request fails to contain information
required by these rules or the requestor failed to follow the procedure set
forth in these rules;
7. the
request seeks to resolve issues which have become moot, or are abstract or
hypothetical such that the requestor is not substantially affected by the rule,
statute or order on which a declaratory opinion is sought;
8. no controversy exists concerning the issue
as the requestor is not faced with existing facts or those certain to arise
which raise a question concerning the application of the statute, rule, or
order;
9. the question presented by
the request concerns the legal validity of a statute, rule or order;
10. the request is not based upon facts
calculated to aid in the planning of future conduct, but is, instead, based on
past conduct in an effort to establish the effect of that conduct;
11. no clear answer is
determinable;
12. the question
presented by the request involves the application of a criminal statute or sets
forth facts which may constitute a crime;
13. the answer to the question presented
would require the disclosure of information which is privileged or otherwise
protected by law from disclosure;
14. the question is currently the subject of
an Attorney General's opinion request; or
15. the question has been answered by an
Attorney General's opinion.
b. A declaratory opinion will not be issued
where a similar request is pending before this agency, or any other agency or a
proceeding is pending on the same subject matter before any agency,
administrative or judicial tribunal, or where such an opinion would constitute
the unauthorized practice of law.
c. A declaratory opinion will not be issued
if it may adversely affect the interests of the State, the Board, or any of
their officers or employees in any litigation which is pending or may
reasonably be expected to arise.
d.
Where a request for a declaratory opinion involves a question of law, the Board
may refer the matter to the State Attorney General.
e. A declaratory opinion will not be issued
where the question involves eligibility for a license, permit, certificate or
other approval by the Board or some other agency and there is a statutory or
regulatory application process by which eligibility for said license, permit,
or certificate or other approval may be determined.
5. Form of the Request for a Declaratory
Opinion
a. Written Requests Required. Each
request must be printed, typewritten or in legible handwriting. Each request
must be submitted on standard business letter-size paper (8 1/2" by 11").
Requests may be in the form of a letter addressed to the Board or in the form
of a pleading as might be addressed to a court.
b. Where to Send Requests. All requests must
be mailed or delivered to the Board at 3825 Ridgewood Road, Jackson,
Mississippi 39211. The request and its envelope shall clearly state that it is
a request for a declaratory opinion. Oral and telephone requests are
unacceptable.
c. Name, Address and
Signature of Requestor. Each request must include the full name, telephone
number, and mailing address of the requestor. All requests shall be signed by
the person filing the request, unless represented by an attorney, in which case
the attorney may sign the request. The signing party shall attest that the
request complies with the requirements set forth in these rules, including but
not limited to a full, complete, and accurate statement of relevant facts and
that there are no related proceedings pending before any agency, administrative
or judicial tribunal.
d. Single
transaction. A request must be limited to a single transaction or
occurrence.
e. Question Presented.
Each request must contain the following:
1. a
clear identification of the statute or rule at issue;
2. the question for the declaratory
opinion;
3. a clear and concise
statement of all facts relevant to the question presented;
4. the identify of all other known persons
involved in or impacted by the factual situation causing the request including
their relationship to the facts, name, mailing address and telephone number;
and
5. a statement sufficient to
show that the person seeking relief has a substantial interest in the subject
matter.
f. The terms of
the proposed opinion suggested by the requestor may be submitted with the
request or may be requested by the agency;
g. Memorandum of Authorities. A request may
contain an argument by the requestor in support of the terms of the proposed
opinion suggested by the requestor. The argument may be submitted in the form
of a memorandum of authorities, containing a full discussion of the reasons and
any legal authorities, in support of such position of the requestor. The agency
may request that the argument and memorandum of authorities be submitted by any
interested party.
6.
Time for Agency's Response
a. Agency's
Response. Within forty-five (45) days after the receipt of a request for a
declaratory opinion which complies with the requirements of these rules, the
Board shall, in writing:
1. issue an opinion
declaring the applicability of the specified statute, rule, or order to the
specified circumstances;
2. decline
to issue a declaratory opinion, stating the reasons for its action;
or
3. agree to issue a declaratory
opinion or a written statement declining to issue a declaratory opinion, by a
specified time but no later than ninety (90) days after receipt of the written
request.
b. When Period
Begins. The forty-five (45) day period shall begin on the first State of
Mississippi business day that the request is received by the Board.
c. Opinion Not Final for Sixty Days. A
declaratory opinion shall not become final until the expiration of sixty (60)
days after the issuance of the opinion. Prior to the expiration of sixty (60)
days, the Board may, in its discretion, withdraw or amend the declaratory
opinion for any reason which is not arbitrary or capricious. Reasons for
withdrawing or amending an opinion include, but are not limited to, a
determination that the request failed to meet the requirements of these rules
or that the opinion issued contains a legal or factual error.
7. Procedure after Request for
Declaratory Opinion Received
a. Notice by
Agency. The Board may give notice to any person that a declaratory opinion has
been requested and may receive and consider data, facts, arguments and opinions
from persons other than the requestor.
b. Notice by Requestor. The requestor, or his
attorney, shall append to the request for a declaratory opinion a listing of
all persons, with addresses, known to the requestor who may have an interest in
the declaratory opinion sought to be issued, and shall mail a copy of the
request to all such persons. The requestor or his attorney shall certify that a
copy of the request was mailed to all such persons together with this
statement: "Should you wish to participate in the proceedings of this request,
or receive notice of such proceedings or the declaratory opinion issued as a
result of this request, you should contact the Board within twenty days of the
date of this request."
8. Hearings at the Discretion of the Agency
a. Provision for Hearing. If the Board in its
sole discretion deems a hearing necessary or helpful in determining any issue
concerning a request for a declaratory opinion, the Board may schedule such a
hearing. Notice of the hearing shall be given to all interested parties unless
waived. Notice mailed by first class mail 7 calendar days prior to the hearing
shall be deemed appropriate.
b.
Proceedings at the Hearing. The procedure for conducting a hearing, including
but not limited to the manner of presentation, the time for presentation, and
whether and how evidence may be taken, shall be within the discretion of the
Board.
c. Persons Appearing at the
Hearing. The Board shall allow the requestor to participate in any hearing. The
Board may allow any other persons or entities to participate in the
hearing.
9. Public
Availability of Requests and Declaratory Opinions.
Declaratory opinions and requests for declaratory opinions
shall be available for public inspection and copying at the expense of the
viewer during normal business hours. All declaratory opinions and requests
shall be indexed by name and subject. Declaratory opinions and requests which
contain information which is confidential or exempt from disclosure under the
Mississippi Public Records Act or other laws shall be exempt from this
requirement and shall remain confidential.