Md. Code Regs. 10.46.03.04

Current through Register Vol. 51, No. 18, September 6, 2024

Section 10.46.03.04 - Prehearing Procedures

A. Prehearing Conferences. The Board may set a prehearing conference as it deems appropriate.

B. Case Resolution Conference (CRC) Committee.

(1) One or more Board members comprise a committee which makes recommendations to the Board with regard to proposed disposition of matters before hearing.

(2) After service of charges or the response to the notice of intent to deny, the Board shall offer the respondent a case resolution conference (CRC).

(3) If there is no basis for an agreement between the respondent and the administrative prosecutor, the matter proceeds to hearing.

(4) Generally, one or two Board members compose the CRC committee.

(5) Except for consideration of a proposed resolution of a case achieved through the CRC, the Board may not make later use of any commentary, admissions, facts revealed, or positions taken, unless the subject matter is available from other sources or is otherwise discovered.

(6) Participation in a CRC is not ordinarily a basis for recusal of a Board member from further proceedings in the case.

C. Filing of Motions and Response. All motions shall be accompanied by a memorandum of points and authorities, and shall be filed with the Board at least 15 working days before the hearing. A copy shall be served on the opposing party. Any response shall be filed with the Board at least 10 working days before the hearing and copy served on the opposing party.

D. Discovery on Request. By written request served on the other party and filed with the Board or the Office of Administrative Hearings, as appropriate, a party may require another party to produce, within 15 days, the following:

(1) A list of witnesses to be called;

(2) Copies of documents intended to be produced at the hearing; or

(3) Both §C(1) and (2) of this regulation.

E. Mandatory Discovery.

(1) Each party shall provide to the other party, not later than 15 days before the prehearing conference, if scheduled, or 45 days before the scheduled hearing date, whichever is earlier:

(a) The name and curriculum vitae of any expert witness who will be testifying at the hearing; and

(b) A detailed written report summarizing the expert's testimony, which includes the opinion offered and the factual basis and reasons underlying the opinion.

(2) If the Board or the Office of Administrative Hearings, as appropriate, finds that the report is not sufficiently specific, or otherwise fails to comply with the requirements of this section, the Board or the Office of Administrative Hearings, as appropriate, shall exclude from the hearing the testimony of the expert and any report of the expert.

(3) The Board or the Office of Administrative Hearings, as appropriate, shall consider and decide arguments regarding the sufficiency of the report:

(a) At the prehearing conference, if scheduled; or

(b) Immediately before the scheduled hearing.

(4) If an expert adopts a sufficiently specific charging document as the expert's report, that adoption satisfies the requirements set forth in this section.

F. Parties are not entitled to discovery of items other than as listed in §§C and D of this regulation.

G. Both parties have a continuing duty to supplement their disclosures of witnesses and documents.

H. Absent unforeseen circumstances which would otherwise impose an extraordinary hardship on a party, witnesses or documents may not be added to the list:

(1) After the prehearing conference, if scheduled; or

(2) Later than 15 days before the hearing, if no prehearing conference is scheduled.

I. The prohibition against adding witnesses does not apply to witnesses or documents to be used for impeachment or rebuttal purposes.

J. Construction.

(1) In hearings conducted by an administrative law judge of the Office of Administrative Hearings, this regulation shall be construed, whenever possible, as supplementing and in harmony with COMAR 28.02.01.

(2) In the event of a conflict between this regulation and COMAR 28.02.01, this regulation applies.

Md. Code Regs. 10.46.03.04

Regulation .04 amended effective October 1, 2000 (27:17 Md. R. 1620); April 21, 2008 (35:8 Md. R. 805)