Administrative Civil Hearings By: Crystal D’Souza, Staff Counsel for the Department of Food and Agriculture.

Slides:



Advertisements
Similar presentations
TRAINING FOR THE WEIGHTS AND MEASURES OFFICIAL COURSE CURRICULUM MODULE 1Introduction MODULE 2Laws & Regulations MODULE 3 Enforcement Procedures MODULE.
Advertisements

Board Of Appeals Documents
Developing an Investigation Plan African Dialogue Conference on Consumer Protection 8 th -10 th September 2014 Crossroads Hotel - Lilongwe, Malawi. Augustine.
WINNING YOUR UNEMPLOYMENT INSURANCE HEARING Presented By D DeGROOT M MANAGEMENT S SERVICES, INC
© 2005 by Thomson Delmar Learning. All Rights Reserved.1 CALIFORNIA CIVIL LITIGATION LAW AND MOTION.
Judy Zeprun Kalman Senior Counsel Massachusetts Office of the Attorney General Role of the AG in Preparing for and Responding to Public Health Emergencies.
Procedures Tenured v. Non-Tenured Tenured Have a property interest in their continued employment. Property interest is a substantive right and procedural.
GRIEVANCE TRIP-UPS. BEFORE IT STARTS Policy not up to date Hearing officers not properly named No log book of prior hearings Hearing officers not trained.
What are my child’s rights under the Individuals with Disabilities Education Act? Randy Chapman The Legal Center for People with Disabilities and Older.
Outpatient Services Programs Workgroup: Laura’s Law May 29, 2014.
Due Process in Dismissal of Teachers
The Adjudication Process Virginia Department of Health Professions New Board Member Training October 2008.
DUE PROCESS DEVELOPMENTS IN TERMINATION AND GRIEVANCES.
The Legal Series: Employment Law I. Objectives Upon the completion of training, you will be able to: Understand the implications of Title VI Know what.
Maine Board of Tax Appeals 1. What we are: An independent Board of three individuals appointed by the Governor to resolve controversies between Taxpayers.
“Student Due Process” School Administrators of South Dakota April 7, 2015.
CJ227 Criminal Procedure Welcome to our Seminar!!! (We will begin shortly) Tonight – Unit 4 (Chapter 9 – Pretrial Motions, Hearings and Pleas) (Chapter.
Fair Hearings Training Presented by University of Miami School of Law, Children & Youth Law Clinic, Caitlin Currie, Shana Schoem and Seida Wood.
The Bernice Bicep Case Jennifer L. Marks and Carol McMillan.
© 2007 Robinson & Cole LLP How to Improve Land Use Decision-Making COUNCIL OF GOVERNMENTS OF CENTRAL NAUGATUCK VALLEY JANUARY 29, 2007.
School Discipline Hearings
Comparison of Health Laws Audrey Kaiser Manka, J.D. Minnesota Assistant Attorney General "The findings and conclusions in this presentation have not been.
Alachua County Board of County Commissioners May 12, 2015.
Stages of an Arbitration Arbitration Week in Palestine Session #4 December 9,
Pre-action Procedure for Financial Cases. Pre-action Procedure- Financial Cases  Rule 1.05(1)- each prospective party to the case must comply with the.
LEGAL STUDIES Unit 4 AOS2 Overview U4.AOS2. Unit 4 Area of Study 2 Unit 4 Area of Study 2 Court processes and procedures, and engaging in justice 1. Elements.
Federal Energy Regulatory Commission The FERC Regulatory Process Dennis H. Melvin, Esq. Director – Legal Division (OAL) Federal Energy Regulatory Commission.
TRAINING FOR THE WEIGHTS AND MEASURES OFFICIAL COURSE CURRICULUM MODULE 1Introduction MODULE 2Laws & Regulations MODULE 3Enforcement Procedures MODULE.
MODES OF DISCOVERY, SUMMARY JUDGMENT AND JUDGMENT ON THE PLEADINGS Legal Forms Group 3 Summary.
PREVENTIVE LAW WORKSHOP Investigating Employee Misconduct Mary Elizabeth Kurz, Vice Chancellor and General Counsel Dianne Sortini, Director, Employee Relations.
1 Welcomes You To It’s Those Wonderful Rights! Welcome To read the script that goes with each slide, click on the Notes tab (to the left of this screen).
June 2012 National Quality Framework Preparing for the assessment and rating visit Podcast Series: 3.
Summary of Rulemaking in California for the Forensic Alcohol Laboratories Regulation Review Committee Cathy L. Ruebusch, RN, MSN Office of Regulations.
© 2005 by Thomson Delmar Learning. All Rights Reserved.1 CALIFORNIA CIVIL LITIGATION TRIAL PREPARATION.
Presentation by Jim and Josh McGuire Permission granted for any education use in connection with MBA Mock Trial Program November 18, 2002 Pirated and modified.
HOW TO ‘WIN’ SPECIAL EDUCATION CASES Lusk & Albertson, PLC.
Chapter 3 Introduction to Adjudications Every new tribunal, erected for the decision of facts, without the intervention of jury,... is a step towards establishing...
EDAD 520 Legal and Ethical Foundations of Educational Leadership.
1 The Examiner’s Role in Developing the Fair Lending Case Debra Pearlman, FLEX JoAnna Gekas, Counsel.
ANATOMY OF A TRIAL Opening Statements -1 st : Plaintiff -2 nd : Defendant Examinations -1 st : Plaintiff Witnesses -2 nd : Defendant Witnesses Closing.
DISCIPLINE FROM START TO FINISH. HRD REVIEW PROCESS FOR POTENTIAL DISCHARGE CASES Case Conference Dept. submits 2 copies of NOID to Service Team Manager.
Depositions and Law & Motion
Adult Protective Services Basic Skills Training Presented by: Rajeev Premakumar Assistant Attorney General Public Assistance Section N.C. Department of.
GRIEVANCE HEARING ISSUES Presented by: C. Michael McInnish.
Orange County Building Safety / Consumer Fraud Unit Unlicensed Contracting Board of County Commissioners January 15, 2013.
introducing THE DFEH MEDIATION DIVISION
The Trial Process (1) What is the adversarial system and how does it work? Does it serve the interests of justice? What are the major components of a trial?
OFFICE OF STATE ETHICS Enforcement Division Primary Functions  Enforcement of Public Official and Lobbyist Codes  Enforcement of Statutory Filing Requirements.
Elements of the Violation Department of Pesticide Regulation Enforcement Branch 1.
Your Rights! An overview of Special Education Laws Presented by: The Individual Needs Department.
CalHR Annual Conference 2012 Making Your Case Before the State Personnel Board Paul Ramsey Chief Administrative Law Judge State Personnel Board.
Court Cases and Dispute Resolution on Tax Matters
Municipal Code Amendment Suspension of Utility Services for Violation of Specified Code Sections of the Pasadena Municipal Code City Council May 15,
Planning Commission Public Hearing September 9, 2016
Overview of the US Supreme Court
The Role of Experts in Construction Arbitration
SCSEP Grievance Policies & Procedures
CMS and State Enforcement
Education Employment Procedures Law of 2001
What to Expect at a Medicaid Fair Hearing
Three stages of the proceedings
2018 AASHTO Civil Rights Conference
Resolving Issues ADR, Due Process and CDE Complaints
The Conduct of Administrative Adjudication Hearings
WEIGHTS AND MEASURES ADMINISTRATIVE CIVIL PENALTY ADVOCATE TRAINING
Enforcement History Prior to 1994 Notice of Violation
DFS Contested Case Hearing Process
Washoe County Board of Adjustment
Defending an ICE Notice of Intent to Fine
Hearing Officer Guidelines
Presentation transcript:

Administrative Civil Hearings By: Crystal D’Souza, Staff Counsel for the Department of Food and Agriculture

Overview Investigation or inspection Issuance of a Notice of Violation or Notice of Proposed Action Request for a Hearing Appeal to the Department?

Legal Background Due Process: ◦ Constitutional Right ◦ No person shall “be deprived of life, liberty, or property, without due process of law…” Notice and Opportunity to be heard

Notice Must be sufficient to inform the person of what they are accused and when it occurred.

Opportunity to be Heard Burden of proof and standard of proof Opportunity to refute the evidence presented Hearing is proportional to the right at issue

Before the Hearing Become familiar with the regulation/statute and the “case file” Practice!! Meet with the Respondent (Pros and Cons) Accommodations in preparation for the hearing ◦ Translator ◦ Disability Pre Hearing Conference

Hearing Opening Statement - County ◦ Summary of the evidence you are going to present. ◦ Not testimony or evidence. Respondent may make opening statement in the beginning or before the start of their case.

Presenting You Case Documentation ◦ Copy for Respondent and Hearing Officer Testimony ◦ Lay foundation: Education and Background experience as well as facts of the case ◦ Hearsay ◦ Leading questions

Respondents Case Be respectful Don’t engage on issues that are irrelevant Questioning ◦ Keep questions simple ◦ Reiterate the facts at issue

Closing Statements Summarize your case Emphasize the strengths Address any relevant issues raised by the respondent

Key Things to Remember Preparation and Practice Evaluation County Counsel

QUESTIONS??? Thank you!