Rhode Island Code of Regulations
Title 280 - Department of Revenue
Chapter 30 - Division of Motor Vehicles
Subchapter 00 - GENERAL ADMINISTRATION
Part 1 - Rules of Practice and Procedure for the Division of Motor Vehicles
Section 280-RICR-30-00-1.3 - Rules of Practice - Generally
Universal Citation: 280 RI Code of Rules 30 00 1.3
Current through September 18, 2024
This section governs procedures and practices regarding contested matters before the Division of Motor Vehicles except those specifically listed in § 1.4 of this Part.
1.3.1 Appearances
A. No person may appear in a representative
capacity before the Division of Motor Vehicles other than attorneys at law duly
qualified and entitled to practice before the Supreme Court of the State of
Rhode Island and attorneys at law duly qualified and entitled to practice
before the highest court of record of any other state, if the attorneys at law
of the State of Rhode Island are permitted to appear in a representative
capacity before administrative agencies of such other state, and such other
persons as by law are expressly authorized to appear in representative
capacities, and if not otherwise prohibited by our state law. The Administrator
may, in his or her sole discretion, permit a bona fide officer, partner, or
full time employee of an individual firm, association, partnership, or
corporation to appear for such individual firm, association, partnership, or
corporation.
B. All persons
appearing in proceedings before the Division of Motor Vehicles in a
representative capacity shall conform to the standards of ethical conduct
required of attorneys before the courts of Rhode Island. If any such person
does not conform to these standards, that person may not be allowed to appear
in a representative capacity in any proceeding before the
Division.
1.3.2 Notice
Whenever notice of any person is or may be required, the notice shall consist of personal delivery to the person or by mailing of a letter by regular or certified mail. The person who provides the notice has the burden to demonstrate that notice was personally delivered or was mailed.
1.3.3 Request for Hearing
A. The procedure for a Request for
Hearing consists of the following:
1. A clear
and concise statement of the nature of the matter which is disputed, objected
to, or otherwise sought to be contested and of the facts on which the appellant
relies;
2. A clear and concise
statement of the objection to the action of the Division of Motor Vehicles with
which he or she is aggrieved, and contention of law, if any, which the
appellant desires to raise, including the application of any agency rule or
regulation which may be involved;
3. A prayer setting forth the relief sought;
and
4. The name and address of the
appellant, as well as the name and address of his or her attorney, if
any.
B. Filing of
Request for Hearing - The request for hearing shall be filed with the
Administrator and be signed by the appellant or by his or her attorney. Such
filing shall be made within ten (10) days, either by hand delivery or by
regular mail, postage prepaid, addressed to the Division of Motor Vehicles, 600
New London Avenue, Cranston, Rhode Island 02920.
C. Failure to Comply - Failure to conform to
the requirements of this subsection may constitute grounds for the dismissal of
the request for hearing.
1.3.4 Hearings
A. General - All hearings required by law or
by the Administrator shall be conducted in accordance with this Part. Where no
hearing is required by the Act, the Administrator may nevertheless in his or
her discretion conduct informal hearings or investigations in such manner and
according to such procedures as established by the Act and R.I. Gen. Laws Title
31.
B. Contested Cases
1. In any contested case, all parties shall
be afforded an opportunity for hearing after reasonable notice. The notice,
shall include:
a. a statement of the time,
place, and nature of the hearing;
b. a statement of legal authority and
jurisdiction under which the hearing is to be held;
c. a reference to the relevant sections of
the Rhode Island General Laws and Rhode Island Code of Regulations; and
d. a short and plain statement of
the matters to be heard.
2. Opportunity shall be afforded to all
parties to respond and present evidence and argument on all issues
involved.
3. Unless precluded by
law, informal disposition may be made of any contested case by stipulation,
agreed settlement, consent order, or default.
4. The record in a contested case shall
include:
a. all pleading, motions, and
intermediate rulings;
b. evidence
received or considered;
c. a
statement of matters officially noticed;
d. questions and offers of proof and ruling
thereon;
e. proposed findings and
exceptions; and
f. any decision,
opinion, or report by the hearing officer.
5. Hearings - Open to Public - Hearings shall
be open to the public unless the Administrator shall declare the hearing closed
upon the request of a party and for good cause shown.
1.3.5 Conduct of Hearings
A. The Administrator is not required to
consider any issue of fact or contention of law not specifically set out in the
request for hearing.
B. Hearing
Officers - Hearings shall be conducted by the Administrator or a hearing
officer who shall have authority to examine witnesses, to rule on motions, and
to rule upon the admissibility of evidence. The hearing officer shall have the
authority to continue or recess any hearing, to keep the record open for the
submission of additional evidence, and to issue a final decision.
C. Conduct of Hearing - The hearing shall be
convened by the hearing officer, appearances shall be noted, any motions or
preliminary matters shall be resolved, and each party shall have opportunity to
present its case generally on an issue by issue basis, by calling and examining
witnesses and introducing documentary evidence. Each party shall have
opportunity to cross-examine opposing witnesses on any matter relevant to the
issue. Any objection to testimony or evidentiary offers should be made, and the
basis of the objection stated. The hearing officer may question any party or
any witness for the purpose of clarifying his or her understanding of the
issues raised or to otherwise clarify the record.
D. Oral Evidence, Witnesses, and Penalty for
False Statements - Any party may request a hearing officer to subpoena
witnesses or the hearing officer may do so on his or her own motion. A hearing
officer may require the parties in a case to identify the persons they expect
to call as witnesses. The testimony of witnesses shall be made under oath or
affirmation and the making of false statements may subject a person to criminal
prosecution under R.I. Gen. Laws §
11-33-1 et
seq.
E. Requests for Subpoena Duces
Tecum - Any party may request a hearing officer to issue a subpoena duces tecum
or the hearing officer may do so on his or her own motion. Said request shall
set forth, in detail, the information sought, the relevance thereof, and the
reasonableness of the scope of the subpoena. The party requesting the issuance
of said subpoena shall have the burden of showing the relevance and
reasonableness of the scope of the subpoena. A subpoena duces tecum may be
quashed after its issuance if it is subsequently determined that the matters
sought to be adduced are not relevant or the subpoena is not reasonable in
scope.
F. Continuances - Any party
who desires a continuance shall, immediately upon receipt of notice of a
hearing, or as soon thereafter as facts requiring such continuance come to his
or her knowledge, notify the Administrator in writing, stating in detail the
reasons why such continuance is necessary. The Administrator, in passing upon a
request for continuance, shall consider whether such request was promptly and
timely made. For good cause shown, the Administrator may grant such a
continuance and may at any time order a continuance upon his or her own motion.
During a hearing, if it appears in the public interest or in the interest of
justice that further testimony or argument should be received, the
Administrator may in his or her discretion continue the hearing and assign the
date for introduction of additional evidence or presentation of argument. Such
oral notice shall constitute final notice of a continued hearing.
G. Pursuant to R.I. Gen. Laws §
31-2-17(a),
in the performance of their duties under R.I. Gen. Laws Title 31, the
Administrator, any duly authorized assistant, or hearing officer may summon
witnesses on behalf of the state and may administer oaths and take
testimony.
H. Record of Hearings -
In all administrative hearings conducted by personnel of the Division of Motor
Vehicles involving the issuance, revocation, or suspension of licenses to
operate vehicles or the registration of vehicles, a taped recording of that
hearing may be made part of the record. In case of appeal to a court, copies of
those tapes in lieu of a transcript shall be made available without charge to
the operator or owner, or his or her representative.
1.3.6 Decisions and Orders
A. Any final order adverse to a party in a
contested case shall be in writing or stated on the record. Any final order
shall include findings of fact and conclusions of law, separately stated.
Findings of fact, if set forth in statutory language, shall be accompanied by a
concise and explicit statement of the underlying facts supporting the findings.
If a party, in accordance with agency rules, submitted proposed findings of
fact, the order shall include a ruling upon each proposed finding.
B. Parties shall be notified either
personally or by mail of any order. Included with the final order shall be a
separate notice advising the parties of the availability of judicial review,
the appeal period and the procedure for filing an appeal, and providing a
reference to the statutory authority. If the agency fails to provide such
notice, the time for taking an appeal shall be extended for an additional
thirty (30) days beyond the time otherwise authorized by law. Upon request, a
copy of any final order stated in the record shall be delivered or mailed
forthwith to each party and to his or her attorney of record.
1.3.7 Appeals
A. Any person aggrieved by any order of the
Administrator of the Division of Motor Vehicles may appeal the order to the
sixth division district court by filing, within ten (10) days from the date of
the notice to such person of the issuance of the order appealed from, a
petition in the sixth division district court stating the grounds upon which
the appeal is taken.
B. Any person
aggrieved by any decision, or order, of the Division, made pursuant to the
provisions of R.I. Gen. Laws §§
31-31-1 et seq . through
31-33-1 et seq .
may appeal it to the traffic tribunal by filing, within ten (10) days from the
date of the notice to the person of the issuance of the decision, or order,
appealed from, a petition in that court stating the ground upon which the
appeal is taken.
C. The taking of
such appeal shall not operate as a stay of the order of the Administrator from
which an appeal has been taken. The order of the Administrator shall remain in
full force and effect during the pendency of the appeal, unless specifically
stayed by the court. At the request of a petitioner, the court shall determine
whether or not the filing of the petition shall operate as a stay of the order
or act of the Administrator.
D. A
party aggrieved by a final order of the court may seek further appellate review
pursuant to the procedures set forth in R.I. Gen. Laws §
42-35-15.
Disclaimer: These regulations may not be the most recent version. Rhode Island may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
This site is protected by reCAPTCHA and the Google
Privacy Policy and
Terms of Service apply.