Rules & Regulations of the State of Tennessee
Title 1340 - Safety and Homeland Security
Subtitle 1340-02 - Administrative Division
Chapter 1340-02-02 - Rules of Procedure for Asset Forfeiture Proceedings
Section 1340-02-02-.10 - MOTIONS
Universal Citation: TN Comp Rules and Regs 1340-02-02-.10
Current through September 24, 2024
(1) Scope.
(a) This rule applies to all motions in a
contested case proceeding. Motions in a contested case before the
administrative judge shall be filed with the APD with a copy certified to the
Legal Division and other parties. All other motions shall be filed with the
Legal Division with a copy certified to the other parties. Each party shall be
responsible for filing its own motions and/or pleadings. The department is not
responsible for filing another party's motions or ensuring timely filing with
the APD, the commissioner or any court.
(b) Parties to a contested case proceeding
are encouraged to resolve matters on an informal basis; however, if efforts at
informal resolutions fail, any party may request relief in the form of a
motion. Motions shall state why the motion should be granted and the grounds
upon which movant relies. Each motion which is based on a legal issue shall be
accompanied by a memorandum of law. Failure to submit a memorandum in support
of a motion will result in the striking of the motion.
(c) Parties to a contested case proceeding
should bring matters to the attention of the administrative judge and opposing
parties before a hearing on the merits in order to avoid delay at the hearing.
Certain motions, set out in subparagraph (3)(b) of this Rule, must be made at a
particular time. If there is inadequate prior notice of a motion, then the
administrative judge shall grant a continuance to the non-moving party if to
proceed would prejudice the non-movant's case.
(2) Rulings and Interlocutory Appeals.
(a) All decisions on motions shall be made by
the administrative judge and shall be reviewable on interlocutory appeal to the
commissioner.
(b) Interlocutory
appeals to the commissioner shall be accompanied by a memorandum of facts and
law.
(c) This Rule does not
preclude the administrative judge from convening a hearing on motions or
converting a prehearing conference to a hearing at any time pursuant to T.C.A.
§
4-5-306(b) to
consider any question of law. Per T.C.A. §
40-33-209(c), all
hearings shall be recorded.
(3) Time Limits.
(a) A party may file a written response to
any motion within seven (7) days of the date the motion was filed. Motions
shall be submitted for disposition after responses are filed or after the
expiration of time for filing such response, unless oral argument is
granted.
(b) Certain motions shall
be made in writing at least ten (10) days prior to a hearing on the merits.
These motions are:
1. Motions to suppress
evidence for any reason,
2. All
discovery motions,
3. Motions
asserting an affirmative defense,
4. Motions for the testimony of a
departmental keeper of the record, and
5. Motions for the testimony of a
toxicologist.
Failure to file a motion timely will result in the striking of the motion.
(4) Oral Argument.
(a) A party may request oral argument on a
motion by stating in the caption of a motion underneath the docket number:
"Oral Argument Requested." Oral argument may be unnecessary and will be granted
at the discretion of the administrative judge. If oral argument is requested,
the motion may be argued electronically per T.C.A. §
4-5-312.
(5) Affidavits; Briefs and Supporting Statements.
(a) Motions and responses thereto
shall be accompanied by all supporting affidavits and briefs or supporting
statements. All motions and responses thereto shall be supported by affidavits
for facts relied upon which are not of record or which are not subject to
official notice. Affidavits shall set forth only facts which are admissible in
evidence under T.C.A. §
4-5-313, and to which the affiants
are competent to testify.
(b) In
the discretion of the administrative judge, a party may be required to submit
additional briefs or supporting statements pursuant to a schedule established
by the administrative judge.
(c)
Affidavits shall be admitted into evidence pursuant to T.C.A. §
4-5-313(2).
(6) Disposition of Motions; Drafting the Order.
(a) The administrative
judge shall render a decision on the motion by issuing either a written order
or a verbal ruling on the record. The administrative judge may instruct the
prevailing party to prepare and submit an order. If the ALJ does not intend to
issue a written order, the ALJ shall state such intention on the record and the
date of the record shall be the effective date of such order.
(b) The administrative judge shall file the
order in the Administrative Procedures Division and serve the order upon the
parties.
Authority: T.C.A. §§ 4-3-2009, 4-5-219, 4-5-301(b), 4-5-308, 4-5-312, 4-5-313, 40-33-201, et seq., as amended, and 3-11-201, et seq.
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