Current through all regulations passed and filed through September 16, 2024
(A) Hearing examiner may allow pre-hearing
discovery.
(1)
As a part of the authority to conduct the hearing, and except as provided in
paragraph (B) of this rule, the hearing examiner may allow pre-hearing
discovery of any matter that is not privileged or confidential and is relevant
to the subject matter of the proceeding, provided that such discovery is
necessary to facilitate the thorough and adequate preparation of the hearing.
The participants to any hearing governed by this chapter may also conduct
prehearing discovery by mutually agreeable methods or by stipulations subject
to approval by the hearing examiner. When a method of pre-hearing discovery is
permitted, it is to be conducted in accordance with the Ohio Rules
of Civil Procedure (7/1/2023) unless the hearing examiner orders
otherwise, and except as modified by paragraph (B) of this rule. Use of
discovered material at any hearing is to also be
governed by the Ohio Rules of Civil Procedure.
(2) When permitted pursuant to this rule,
pre-hearing discovery may begin immediately after a hearing request is timely
made, and be completed before the
actual commencement of the hearing. The hearing examiner may limit the length
of the time allowed for discovery and may shorten the time allowed for response
to discovery requests. Pre-hearing discovery may be obtained through use of
interrogatories, requests for the production of documents, permission to enter
upon land or other property, depositions, and requests for
admissions.
(3) Nothing in this
rule prohibits an appellant or ODJFS from gaining access to any information
made public by the operation of state law.
(B) Discovery not permitted in specified
certain hearings.
(1) Discovery is not available in hearings
requested pursuant to Chapters 5103. and 5104. of the Revised Code unless the
parties stipulate to limited or full prehearing discovery.
(2) Section
5101.29 of the Revised Code
designates the following records held by ODJFS or a county department of job
and family services or a public children services agency as not being public
records and these records are not discoverable:
(a) Names and other identifying information
regarding children enrolled or attending a child day care center or home
subject to licensure, certification, or registration under Chapter 5104. of the
Revised Code.
(b) Names and other
identifying information regarding children placed with an institution or
association certified under section
5103.03 of the Revised
Code.
(c) Names and other
identifying information regarding a person who makes a written or oral
complaint regarding an institution or association, child day care center
or home subject to licensure, certification or registration under Chapter
5103. or 5104. of the Revised Code.
(C) Depositions.
For the purpose of conducting a hearing, ODJFS or any appellant
may take depositions of witnesses residing within or without the state in the
same manner as is prescribed by law for the taking of depositions in civil
actions in the court of common pleas of this state. Depositions of ODJFS
employees are to be conducted in the Columbus offices of ODJFS during normal
business hours unless other arrangements are approved by ODJFS.
(D) Subpoena issuance and
enforcement.
ODJFS, upon its own motion or that of any appellant, will issue
a subpoena requiring the attendance of witnesses and the production of books
and records as are necessary for the purpose of conducting a hearing.
(1) Upon the request of the appellant, ODJFS
will issue a subpoena for any witness or a subpoena duces tecum to compel the
production of any books, records, or papers. ODJFS will issue such subpoena in
blank to a party requesting it, who is solely responsible for completing the
subpoena form, including the address where the person is to be served, and
returning it to the depository agent along with a written request for service.
The written request along with the completed subpoena
are to
be received by the depository agent no later than twenty-one business days
before the commencement of the hearing or deposition, unless otherwise ordered
for good cause shown. Upon its own initiative and for its own use, ODJFS may
issue a subpoena for any purpose set forth in this rule or otherwise authorized
by law. At its discretion, ODJFS may make available electronically a subpoena
in blank and may authorize electronic submission of a completed
subpoena.
(2) All subpoenas issued
under this rule are to be directed to the sheriff of the county where
the person to be served resides or is found. The subpoena
is to be
served and returned in the same manner as a subpoena in a criminal case. Fees
and mileage of the sheriff and the witness are to be the
same as that allowed in the court of common pleas in criminal cases. ODJFS
will pay
allowable fees and mileage.
(3) In
any case of disobedience or neglect of any subpoena served upon any person, or
the refusal of any witness to testify to any matter in which there may be
lawful interrogation, ODJFS is to apply to the court of common pleas where such
disobedience, neglect, or refusal occurs for an order to compel obedience by
attachment proceedings for contempt, as in the case of disobedience of the
requirements of a subpoena issued from such court, or a refusal to testify
therein.