TITLE 34.PUBLIC FINANCE

Part 4. EMPLOYEES RETIREMENT SYSTEM OF TEXAS

Chapter 63. BOARD OF TRUSTEES

34 TAC §63.3

The Employees Retirement System of Texas (ERS) proposes amendments to 34 Texas Administrative Code §63.3, concerning Election of Trustees (Nomination Process). The proposed amendments concern the election of trustees, and propose changes to the guidelines for the petitions that are required in order for interested parties to qualify themselves as candidates for the ERS Board of Trustees election.

Section 63.3(2) changes the information required for the petitions needed to qualify candidates for the ERS Trustee election. The current rule requires that eligible voters must provide their signature, printed name and full social security number on the petition in order for the signature to be valid. The proposed rule requires the signature, printed name, ZIP code and only the last four digits of the social security number in order for the signature to be valid. The proposed rule also provides that if a person signs more than one petition, that person's signature may not be counted on any petition.

Paula A. Jones, General Counsel, has determined for the first five-year period this amended rule is in effect there will be no fiscal implications for state or local government as a result of enforcing or administering the rule as proposed.

Ms. Jones has also determined that for each year of the first five years the proposed amendments are in effect, the public benefit anticipated as a result of enforcing the rule will be that future trustee elections will be administered in a more effective manner, and the privacy of persons signing these petitions will be better protected. There will be no affect on small businesses. There are no anticipated economic costs to persons who are required to comply with this rule as proposed.

Comments on the proposed amendments may be submitted to Paula A. Jones, General Counsel, P.O. Box 13207, Austin, Texas 78711-3207 or you may e-mail Ms. Jones at paula.jones@ers.state.tx.us. The deadline for receiving comments is Monday, August 21, 2006, at 10:00 a.m.

The amendments are proposed under the Government Code, §815.003 and §815.102, which provide authorization for the Board to adopt rules necessary to nominate and elect trustees and to carry out other business of the Board.

The proposed amendments do not affect any other statutes, articles, or codes.

§63.3.Election of Trustees (Nomination Process).

Names may be placed in nomination for the office of trustee of the Employees Retirement System of Texas (system) in the following manner.

(1) (No change.)

(2) The signature of each person on a petition must be accompanied by that person's printed name , ZIP Code and the last four digits of the person's social security number. No person may sign a petition for more than one candidate. To do so will cause the signatures of the person to be disqualified on all petitions .

(3) - (4) (No change.)

(5) Reproduced or fax copies of signed petitions are not permitted and will be disqualified.

(6) - (7) (No change.)

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on July 7, 2006.

TRD-200603639

Paula A. Jones

General Counsel

Employees Retirement System of Texas

Earliest possible date of adoption: August 20, 2006

For further information, please call: (512) 867-7421


Chapter 67. HEARINGS ON DISPUTED CLAIMS

34 TAC §§67.1, 67.3, 67.5, 67.7, 67.9, 67.11, 67.13, 67.15, 67.17, 67.19, 67.21, 67.23, 67.25, 67.27, 67.31, 67.33, 67.35, 67.37, 67.39, 67.41, 67.43, 67.45, 67.47, 67.49, 67.51, 67.53, 67.55, 67.57, 67.61, 67.63, 67.65, 67.69, 67.71, 67.73 - 67.75, 67.77, 67.79, 67.81, 67.83, 67.85, 67.87, 67.89, 67.91, 67.93, 67.95, 67.97, 67.99, 67.101, 67.103, 67.105, 67.107 - 67.109

The Employees Retirement System of Texas ("ERS") proposes amendments to 34 Texas Administrative Code, Chapter 67, concerning Hearings on Disputed Claims. Proposed new §67.74 and §67.108 and amendments to §§67.1, 67.3, 67.5, 67.7, 67.9, 67.11, 67.13, 67.15, 67.17, 67.19, 67.21, 67.23, 67.25, 67.27, 67.31, 67.33, 67.35, 67.37, 67.39, 67.41, 67.43, 67.45, 67.47, 67.49, 67.51, 67.53, 67.55, 67.57, 67.61, 67.63, 67.65, 67.69, 67.71, 67.73, 67.75, 67.77, 67.79, 67.81, 67.83, 67.85, 67.87, 67.89, 67.91, 67.93, 67.95, 67.97, 67.99, 67.101, 67.103, 67.105, 67.107, and 67.109 are proposed in order to update the rules for changes made in the Texas Government Code ("Government Code") and the Texas Insurance Code ("Insurance Code") regarding administrative appeals procedures with respect to programs administered by ERS and for other reasons provided herein. The following describes the proposed amendments and additions and the reasons for the proposed changes.

1. General Revisions

The amendments to §§67.1, 67.3, 67.5, 67.7, 67.9, 67.11, 67.13, 67.15, 67.17, 67.19, 67.21, 67.23, 67.25, 67.27, 67.31, 67.33, 67.35, 67.37, 67.39, 67.41, 67.43, 67.45, 67.47, 67.49, 67.51, 67.53, 67.55, 67.57, 67.61, 67.63, 67.65, 67.69, 67.71, 67.73, 67.75, 67.77, 67.79, 67.81, 67.83, 67.85, 67.87, 67.89, 67.91, 67.93, 67.95, 67.97, 67.99, 67.101, 67.103, 67.105, 67.107, and 67.109 include nonsubstantive revisions to capitalize terms defined by §67.3 and §67.23 and/or to reorganize and clarify the meaning of certain terms and phrases. These proposed amendments and new rules also address confidentiality issues arising under the Federal Health Insurance Portability and Accountability Act of 1996 (Pub. L. No. 104 - 191) ("HIPAA") and rules promulgated pursuant to HIPAA and other laws pertaining to the privacy and confidentiality of medical, psychiatric and health information. Further, the amendments and additions to chapter 67 clarify the applicable procedures and rules governing contested case proceedings before the ERS Board of Trustees ("Board") and the delegation of the Board's authority to decide appeals from ERS determinations in accordance with applicable law. The Board's authority to delegate its authority to decide contested case matters is provided by Government Code §815.511(d) and Insurance Code §1551.360.

2. §67.1. Purpose and Scope

Section 67.1 is amended to clarify that chapter 67 provides the exclusive procedural rules in ERS proceedings as provided by Government Code §815.102(b), and that the rules do not change the powers of the Board or parties to ERS proceedings. Also, the rules do not waive any immunities available to ERS, its trustees, officers, employees, agents, administering firms and insurers. The amendments are consistent with the premise that rules of procedure are not intended to modify the substantive rights of affected parties. The amendments also clarify that, as adopted by §67.1(c), the Texas Rules of Civil Procedure ("Tex. R. Civ. P.") apply to ERS proceedings to the extent consistent with the provisions of chapter 67 or the Texas Administrative Procedure Act (Government Code §§2001.001 et seq.) ("APA"). The Tex. R. Civ. P. provide various "gap filling" procedural rules to govern procedural matters not specifically addressed in chapter 67. However, where the provisions of the APA conflict with the Tex. R. Civ. P. or chapter 67, the requirements of the APA and chapter 67 control respectively in ERS proceedings.

3. §67.3. Definitions

Section 67.3 is amended to clarify the definition of "Agency" because specific reference excluding the Texas Workers' Compensation Commission from the definition is no longer necessary due to recent changes in law.

A new definition for "Authorized Representative" is added to clarify that attorneys and non-lawyers may represent parties in ERS proceedings.

The definition of "Contested Case" is deleted because the term is subsumed in the amended definition of "Proceeding."

The definition of "Executive Director" is amended to include her designee within the scope of the defined term. Pursuant to Government Code §815.511(d) and Insurance Code §1551.360(b), the Executive Director may delegate her duties to her designee. The definition is amended to encompass the actions of the Executive Director's designee as authorized by the above statutes.

The definition of "Order" is clarified to include orders by the Executive Director or her designee as well as the Board or its designee.

The definition of "Pleading" is amended to clarify the scope and types of legal documents that fall within the ambit of the definition and thereby provide additional guidance to Parties in ERS proceedings as to when the procedural requirements pertaining to Pleadings apply.

The definition of "Proceeding" is amended to clarify the scope of the definition. Proceedings include, but are not limited to contested case matters. The term includes other matters as stated in the definition. The amendment provides additional guidance to parties regarding the application of chapter 67 rules to all matters within the scope of the defined term.

4. §67.5. Appeal of Denied Claims

Section 67.5 is amended to change the title of the section to "Appeals" because appeals may include ERS matters other than the denial of claims. The section is further amended to clarify that appeals relating to ERS actions apply to not only the denial of benefit claims by ERS, but other matters for which appeal rights are conferred by statute. Such rights include, but are not limited to the assessment of sanctions and overpayment obligations as authorized by Government Code §815.109 and Insurance Code §1551.351. The amendment also establishes mandatory venue in Austin, Texas for ERS administrative hearings consistent with Government Code §815.511(f) and Insurance Code §1551.359. Further, new §67.74 provides telephonic hearing procedures to accommodate out-of-town parties and witnesses in many circumstances. The new rule codifies ERS' long time practice regarding allowing telephone participation by parties and witnesses where appropriate.

Section 67.5(c) incorporates statutory limitations on standing to bring appeals as provided by Government Code §815.511(a) and Insurance Code §1551.356. The statutes do not confer standing on any person other than a "person aggrieved" as stated in §815.511(a) or an "employee, participant, annuitant, or covered dependent" participating in the Texas Employees Group Benefits Program established by chapter 1551 of the Insurance Code. Because there is no statutory standing conferred on the entities expressly excluded from standing under the proposed rule amendment, Section 67.5(c) clarifies that entities including healthcare providers and most types of ERS vendors do not have standing to bring administrative appeals relating to ERS matters.

Section 67.5 adds new subsection (d) to exercise the Board's statutory authority to delegate to the Executive Director its authority to decide appeals in ERS proceedings. The delegation of the Board's authority will promote timely, efficient and fair administrative decisions because the Executive Director will be able to decide such cases more frequently than the Board, and the Executive Director will have the benefit of the same record that is available to the Board at the time the final administrative decision is being made. Consequently, ERS Appellants will be able to obtain final agency decisions more quickly than under past practice in which such decisions were made during regularly scheduled Board meetings. In addition, the Executive Director will have discretion to refer particular cases to the Board for final determination when appropriate. Such referrals may be warranted when an appeal presents a previously unaddressed policy issue or other unusual circumstance justifying the Board's consideration.

Section 67.5(d) amendments clarify that the Executive Director may delegate her duties in either a particular matter or more generally. Government Code §815.202(f) grants the authority for the Executive Director to delegate her duties to other ERS employees.

5. §67.7. Filing and Service of Documents and Pleadings

Proposed amendments to §67.7(a) clarify that other rules in chapter 67 may require documents to be filed with someone other than the Executive Director. During the period in which a hearing examiner ("Examiner") has jurisdiction over a proceeding, pleadings and other documents are to be served on the Examiner rather than the Executive Director. The amendments to §67.7(b) clarifies existing practice and procedure that an Examiner loses jurisdiction after she issues a final proposal for decision. At that point, jurisdiction to make the final administrative decision in the appeal is conferred on the Board or its designee. Because of the transfer of jurisdiction, it is appropriate that all pleadings and documents be filed with the Executive Director because the Examiner no longer has any authority to take action in response to such filings.

The amendments to §67.7(d) clarify that service of documents and pleadings may be made to a party or to the party's authorized representative if one has been retained. This clarification is consistent with customary practice and procedure in litigation where service is to be made on a party's attorney if the party is represented.

Section 67.7(f) is amended to cross-reference new §67.108 which provides procedures for sanctions. Failure to serve opposing parties may warrant the imposition of sanctions, especially if the failure is intentional. Proper service is fundamental to providing fair and reasonable notice in contested case proceedings and the requirement should be properly enforced, if necessary, through appropriate sanctions.

6. §67.9. Computation of Time

Section 67.9(b) is amended to reflect that extensions of time may be granted by an agreement of the parties as well as by a motion showing good cause. If the parties agree to an extension, no harm will likely result from an order granting such a request. The proposed change recognizes and codifies the common practice of granting an agreed request for an extension of time in a contested case.

7. §67.13. Conduct and Decorum

Proposed amendments to §67.13 identify the applicable ethics standards that are observed in litigation and administrative proceedings generally, as well as in ERS proceedings, and they also clarify to whom the standards of conduct apply. The Texas Lawyers Creed and the Texas Disciplinary Rules of Professional Conduct are referenced with respect to the current ethical standards applicable to authorized representatives. They are appropriate standards because they provide the core basis for governing the conduct of lawyers in Texas. Reference to the "Code of Professional Responsibility" is deleted because it has been replaced by the "Texas Disciplinary Rules of Professional Conduct." Reference to the "Canons of Judicial Ethics" is deleted because the canons provide ethical standards for judges rather than lawyers. Because not all authorized representatives are lawyers, the rule is further clarified to reflect that it does not permit the unauthorized practice of law.

Section 67.13(b) is amended to reflect that an Examiner may not assess monetary payments for violations of the rule. The proposed change reflects that no statute authorizes the payment of trust funds for such purposes. As a matter of fairness, the change would apply equally to both ERS and other parties. Since state law does not authorize ERS to pay sanctions (payment of which could adversely impact the trust funds for which ERS is responsible) other parties should also not be subject to such penalties.

8. §67.21. Intervention

Proposed amendments to §67.21 change the deadline for filing a motion to intervene from fifteen to thirty days prior to the hearing on the merits or the Board's or its designee's consideration of an appeal. The change gives parties, the Examiner, and the final agency decision maker, additional time to respond to a motion to intervene and thereby avoid disruption of the proceedings that might result from a last minute attempt to intervene. The proposed change also clarifies that the time requirement applies to an attempt to intervene after the hearing on the merits but before the matter is submitted pursuant to §67.87 (relating to submission of appeals for a final administrative decision).

9. §67.27. Form and Content of Pleadings

The proposed amendments to §67.27(d) clarify that at various points in an ERS proceeding, the Examiner, Executive Director, the Board or its designee have authority to issue orders, and each pleading should be addressed to the person or entity with jurisdiction to act on the request. For example, under §67.43(d), the Executive Director has sole authority to decide a motion to reinstate an appeal that has been dismissed for a violation of the rule. Similarly, the Board's designee has the discretion to determine whether to grant a request for oral argument under §67.87. To avoid confusion, pleadings should be addressed to the person or entity with jurisdiction to rule on the party's request.

The proposed amendments to §67.27(d) also clarify that pleadings should include references to supporting authorities. Citation of authorities provides guidance to the parties and the decision maker regarding the legal basis for the relief requested.

10. §67.31. Written Motions

The proposed amendments to §67.31 provide additional guidance as to whom motions should be addressed. By directing parties to file motions with the person or agency authorized to rule on the motion, the amended rule helps ensure that requests for relief are received by the appropriate official or entity in a timely manner. The changes also clarify the general rule that a movant must give prior notice of at least three business days before a motion may be granted. The proposed change (as well as similar changes found elsewhere in the chapter) makes clear to parties that they may not minimize the amount of effective notice by filing a motion on a Friday with the expectation that Saturday and Sunday (and possibly a legal holiday) may count toward the prior notice requirement.

The proposed amendments also expressly state that the notice requirements of the rule may be excused on a showing of good cause. The exception recognizes that from time to time, unexpected events or emergencies may make problematic the giving of three business days prior notice before a motion is ruled upon.

11. §67.33. Amended Pleadings

Proposed amendments to §67.33 will establish a thirty day deadline for filing an amended pleading without leave to amend. The proposed revisions also provide that a motion for leave to amend pleadings must be filed no later than three business days prior to hearing. The changes are designed to assure that parties receive reasonable notice of amended pleadings so that they have a meaningful opportunity to respond.

12. §67.35. Incorporation of Board Records by Reference

Section 67.35 is amended to change the title of the section to "Incorporation of Board or ERS Records by Reference." The section is further amended to clarify that an adoption of a document by reference in a pleading does not relieve parties of their burden of proof to produce admissible evidence to support their claims.

13. §67.39. Notice and Service

Proposed amendments to §67.39 clarify the procedures in an appeal for requesting additional issues that were not included in the initial notice of hearing issued by ERS and served on the parties. The proposed revised rule requires that such a request be served not less than thirty days prior to hearing as compared to ten days under the current rule. Also, the amended rule specifies that a response to a motion for additional issues must be filed and served within fourteen days from the date the motion is served.

The proposed amendments provide an orderly procedure that avoids undue surprise resulting from an attempt to interject new issues on appeal at the eve of trial. Occasionally in ERS proceedings, a party may seek to interject issues that may be irrelevant, prejudicial or simply not within ERS' or the Examiner's jurisdiction to consider. Therefore, the procedure also helps ensure that adequate time is allowed to analyze a request for additional issues and to accept only those matters that are within ERS' or the Examiner's jurisdiction and that are material and relevant. The proposed amendments also provide seven as opposed to five days notice to the parties of the additional issues to be decided. The additional two days gives the parties extra time to respond to the inclusion of new issues. For example, an opposing party may request a continuance where the inclusion of new issues provides good cause for additional discovery or other actions related to the new matters.

14. §67.41. Contents of Notice

Section 67.41 is amended to change the title of the section to "Contents of Initial Notice and Amendments." The section is further amended to revise the procedure for amending the initial notice of hearing in an ERS proceeding. At times, the information available to ERS is not sufficient to state all appeal issues in detail at the outset of a contested case. For example, in an overpayment situation ERS may not have complete information regarding the amounts owed by an appellant, although a determination may have been made that the appellant received some amount of overpayments. The revised procedure permits the Executive Director to file an amended or supplemental notice of the issues to provide a more detailed statement once additional information is received.

The proposed amendments also clarify that parties may request another party to file a more definite statement of the issues when appropriate. The deadlines for making and responding to such a request are unchanged.

15. §67.43. Dismissal without Hearing

Proposed amendments to §67.43(b)(3) will clarify that an appeal may be dismissed for failure to comply with an order from the Executive Director as well as from an Examiner. This change reflects the Executive Director's authority to issue certain orders both before and after the Examiner has jurisdiction over an ERS proceeding.

Proposed amendments to §67.43(d) reflect the current rule that all dismissals under the rule are mandatory rather than conditional. The amendments also provide a thirty day deadline for filing a motion to reinstate with the Executive Director after a dismissal. The thirty days begins from the date an order of dismissal is served. The amendments also clarify the existing practice and procedure that the Executive Director has sole discretion to permit a reinstatement based on a showing of good cause, and that her decision constitutes final agency action.

The amendments promote an orderly process for dealing with failures to prosecute appeals and encourage diligence by the parties in seeking administrative remedies which is consistent with the Tex. R. Civ. P. 165a. Also, requiring mandatory dismissal subject to reinstatement for good cause helps avoid delays to appellants that otherwise may result from the dilatory practices of other parties. For example, when an appellant fails to appear for hearing without good cause and afterward requests another hearing, his request is contrary to the interests of other parties in other appeals to have their day in court. In order to avoid this inequitable result and to conserve ERS' trust fund resources, the rule requires a mandatory dismissal subject to reinstatement for good cause. This approach parallels common procedural practice in state courts.

16. §67.45. Prehearing Conference

Section 67.45(b) is amended to specify that a motion or notice relating to a prehearing conference shall describe the subject matter of the conference with reasonable specificity. The amendment is proposed so that parties are assured reasonable notice of the subject(s) to be addressed at a prehearing conference. Parties will be better prepared to address issues raised in a prehearing conference if they have prior notice of the subject matter.

17. §67.47. Postponements or Continuances

Proposed amendments to §67.47 clarify that opposed motions for continuance must be supported by competent pleading and evidence showing good cause for the request. Tex. R. Civ. P. 251 - 253 (relating to motions for continuance) are expressly incorporated into the rule to make clear that the procedural requirements of those rules apply to opposed motions for continuance filed in ERS proceedings. The proposed amendments also clarify the requirements for showing good cause for a late filed motion for continuance.

The amendments to the rule emphasize the need to show good cause for an opposed continuance request in order to deter parties from requesting multiple continuances without showing substantial need or justification for the postponements. Multiple unreasonable continuances delay ERS proceedings and cause parties to incur additional unnecessary expenditure of time and resources in preparing and re-preparing for a hearing that is repeatedly continued.

18. §67.53. Presiding Officer

Proposed amendments to §67.53 include a new subsection (b) which identifies the Texas Code of Judicial Conduct as the source of ethical standards governing the conduct of Examiners in ERS proceedings. The proposed amendments also specify that Examiners shall conduct ERS proceedings in a fair and impartial manner, and they shall refrain from providing legal advice or guidance to any of the parties, other than with respect to minor procedural matters. Such actions are not consistent with the Examiner's proper function of being an impartial presiding officer, and they are not appropriate in ERS proceedings and are inconsistent with the statutory requirements with which Examiners are obligated to comply when conducting such proceedings.

19. §67.55. Order of Procedure

Proposed amendments to §67.55 clarify the procedures at hearings in ERS proceedings. Subsection (b) is modified to conform ERS' rule concerning burden of proof with its statutes addressing the matter: Government Code §815.511(c) and Insurance Code §1551.351(d). Each of the statutes specifies that the appellant in an ERS proceeding has the burden of proof on all issues, including issues in the nature of an affirmative defense.

The proposed amendments to §67.55(c) clarify the limits on the nature and scope of questions an Examiner may ask a witness. The proposed rule amendment discourages questions designed to assist parties in meeting their burden of proof or in rebutting evidence through cross-examination. Clarifying questions are appropriate as necessary to ensure that the record provides an accurate and complete account of the witnesses' testimony.

Revised §67.55(d) expressly states the procedure for invoking "The Rule" as provided in Tex, R. Civ. P. 267(a). The purpose of The Rule is to ensure that a witness' testimony is not modified in response to the testimony of another witness. Accordingly, when The Rule is invoked, witnesses (other than the parties and their authorized representatives) are asked to wait outside the hearing room until they are called to testify. They are also instructed not to discuss their testimony with anyone prior to being called to the stand. This procedure helps ensure that testimony is truthful and not tainted by what a witness might otherwise hear from other witnesses. The proposed amendment makes clear that the procedure may be invoked in ERS proceedings as provided by Tex. R. Civ. P. 267(a). The proposed amendments also provide for sanctions for a violation of The Rule. The sanctions provision provides a deterrent for witnesses and others who might be inclined to violate The Rule. Sanctions also provide a reasonable remedy when a party is prejudiced by a violation. The sanctions allowed are those described in §67.13, and do not include any monetary penalties. See the discussion regarding the proposed amendments to §67.13.

The proposed amendment to §67.55(g) revises ERS' rule regarding submission of additional evidence after a hearing on the merits of an appeal. The proposed change would require a party to move for the inclusion of additional evidence upon a showing of good cause. The movant would have to show that the new evidence was not reasonably known or knowable to him at the time of the hearing, or that another party had failed to provide discovery that would have disclosed the evidence.

The proposed amendments will help ensure that each party acts diligently and is prepared to make his case at the hearing on the merits. Conversely, the rule discourages a somewhat common practice in ERS proceedings in which a party uses the hearing to find out what he needs to prove and then asks that the hearing be continued while he seeks additional evidence to fill in any "gaps" in his proof. Through this tactic, a party may receive multiple opportunities to obtain and tailor his evidence in response to the other side's case. This practice is inefficient and costly in resources, sometimes causing lengthy delays in ERS appeals. Also, it is contrary to the customary adversarial process whereby parties have one opportunity after discovery and investigation to present their evidence at a trial on the merits. On the other hand, the good cause exception allows a diligent party who learns of new evidence at or after a hearing to get the evidence into the record. Finally, limiting the ability to ask for additional evidence makes the amendment consistent with state court and proper administrative practice. See also the discussion concerning proposed amendments to §67.53 and §67.55(c).

20. §67.61. Offer of Proof

The proposed amendments to §67.61 clarify the procedure for Examiners to ask clarifying questions in connection with an offer of proof. An offer of proof is a procedure to memorialize evidence that has been offered but not admitted into evidence. A party making an offer of proof shows what the evidence would have been if it had been admitted. The offer facilitates review of the Examiner's ruling denying admission of the evidence. Section 67.61(b) is clarified to ensure that clarifying questions concerning an offer of proof are confined to the limits described in the proposed amendments to §67.55(b). See the discussion of the proposed amendments to §67.55(b) regarding clarifying questions.

21. §67.65. The Record

The proposed amendments to §67.65(b) clarify the procedures used when evidence is offered after the record is closed. The record defines and limits the evidence that the Board or its designee may consider in deciding an ERS appeal. Under the current rule, new evidence may not be admitted absent a showing of good cause as to why the evidence could not reasonably have been presented at the hearing on the merits of the appeal. The proposed amendment emphasizes that newly offered evidence must also be relevant and material, and that the opposing party must have the opportunity to conduct cross-examination and offer rebuttal evidence in response to the new evidence.

The opportunity to challenge an opponent's evidence is a fundamental tenet of the adversarial process. Rebuttal evidence and cross-examination are core tools used in contested cases to test the truthfulness, reliability and accuracy of evidence. If newly discovered evidence is admitted into evidence after the record closes, opposing parties must be given the same opportunity to test the evidence as they would have if the evidence were admitted at a hearing on the merits.

The proposed amendments also clarify that the Executive Director may be requested to consider new evidence after the record closes and the Examiner no longer has jurisdiction over the appeal. If a party requests admission of newly discovered evidence after an Examiner issues a final proposal for decision, the Executive Director will be responsible for ruling on the request. In addition, when a party offers evidence in connection with a motion to reinstate following a dismissal under §67.43, the Executive Director must decide whether or not to admit the evidence offered.

22. §67.69. Rules of Evidence

The proposed addition of §67.69(b) conforms the rule to current statutory and Board policy. The proposed addition requires that opinion evidence of a medical condition or cause must be based on reasonable medical probability and be supported by objective medical evidence. The proposed amendment also clarifies that subjective complaints of illness that are not corroborated by objective medical evidence may not support a finding of fact relating to an allegation concerning medical issues.

The proposed addition incorporates the policy stated in Government Code §814.203 which mandates that the ERS Medical Board's medical evaluation of ERS disability retirement claims be supported by "substantial, objective, medical evidence." Also, the proposed amendment reflects long-standing Board policy that findings of fact relating to medical issues must be supported by objective medical evidence. See Appeal of Sharon House, SOAH Docket No. 327-03-3111 (February 2005). In discussing its decision in that appeal, the Board noted that it had long required that findings concerning medical condition or causation must be supported by objective medical evidence. See e.g. The Appeal of Gwendolyn Woodard, SOAH Docket No. 327-99-1695 (April, 2000) (ERS Board Decision denying an appeal for benefits where there were no objective clinical findings that the appellant was unable to engage in any sedentary occupation). The Board stated that an award of disability retirement benefits that is not based on objective medical evidence does not provide reasonable assurance that a person claiming such benefits is truly disabled. If only subjective complaints of pain were sufficient to support such a claim, the trust fund would be subject to unwarranted liabilities by those members willing to overstate or falsely represent that they are suffering from disabling pain. In addition, some treating physicians could be tempted to assist patients who might make such improper claims because the award of disability benefits includes insurance to cover the doctor's further treatment of the patient. Also, requiring that findings on medical issues be supported by objective medical evidence is essential to protect the ERS trust fund and the participants in the trust fund from unmerited claims based on sincere, but speculative opinions by physicians and claimants. Accordingly, to ensure that disability retirement claims are awarded properly, the medical aspects of the claim must be supported by objective medical evidence. The Board concluded that because certain prior proposed finding of fact in House were not supported by objective medical evidence, and were in fact controverted by the objective medical evidence, they were violative of the Board's policy.

The proposed amendment is also consistent with current Texas case law requiring that expert opinions have a reliable scientific basis. See e.g. Merrell Dow Pharmaceuticals v. Havner, 953 S.W.2d 706, 714 (Tex. 1997) (stating that if the foundational data underlying opinion testimony are unreliable, an expert will not be permitted to base an opinion on that data because any opinion drawn from that data is likewise unreliable; and that if an expert's scientific testimony is unreliable, it is not evidence).

23. §67.73. Documentary Evidence

The proposed addition of §67.73(c) clarifies the procedures for protecting confidential medical, psychiatric and health information from public disclosure through the contested case process. Many ERS proceedings involve medical information that is protected from disclosure by law. See e.g. HIPAA and other laws pertaining to the privacy and confidentiality of medical and health information. Examples of such sensitive information could include evidence of adolescent drug abuse or eating disorders, sexually transmitted diseases and psychiatric disorders. In order to protect the privacy of appellants from the disclosure of such confidential and legally protected information, §67.73(c) provides a "sealing" procedure to protect against the disclosure of the information to persons other than the parties (including their authorized representatives and staff), the Examiner, the ERS Executive Director, the Board and its designee. In ERS proceedings, evidence that is not sealed is generally considered open for public inspection.

The proposed amendment provides exceptions to sealing for evidence showing fraud, other ERS policy violations warranting disciplinary action under ERS' jurisdiction, and a law enforcement exclusion. The application of Tex. R. Civ. P. 76a (relating to procedures for sealing "court documents") is expressly excluded. The requirements of Rule 76a predate HIPAA and appear inconsistent with the regulatory mandates and policy reflected therein. Further, the requirements of public notice, participation and hearing are not consistent with ERS rules and statutes limiting standing and making ERS member and participant information confidential and not subject to disclosure except in certain specifically enumerated circumstances. See e. g. Insurance Code §1551.356 (concerning standing to appeal in ERS proceedings); and Government Code §815.503 and Insurance Code §1551.063 (relating to the confidentiality of records). Also, the jurisdiction and remedial provisions of Rule 76a are not incorporated or referenced into the exclusive jurisdiction and remedies applicable to ERS proceedings. See Government Code §815.511(a) and (d) and Insurance Code §1551.351(d) (relating to exclusive jurisdiction in ERS proceedings) and Government Code §815.513 and Insurance Code §1551.014 (pertaining to exclusive remedies). Also, the procedures described in Rule 76a are inconsistent with the doctrine of exhaustion of administrative remedies. In addition, Rule 76a may only apply to ERS proceedings if it is expressly adopted by the Board pursuant to its rulemaking authority. Because the rule imposes excessive procedural burdens on the parties to ERS proceedings that are not consistent with the policies, plans, intent and purposes described above as well as other statutes governing ERS proceedings, the provisions of Rule 76a should not be adopted.

24. New §67.74. Telephonic Proceedings

Proposed new §67.74 is added to formalize ERS procedure regarding participation by telephone of appellants and witnesses. The proposed addition adopts substantially, the State Office of Administrative Hearings' rule concerning the same subject, 1 Texas Administrative Code §155.45. The proposed provision describes how a party may request a telephonic hearing and the exceptions and limitations applicable to such requests.

The option to participate by telephone in ERS proceedings may substantially relieve the burden on out-of-town appellants and witnesses who may be inconvenienced if required to travel to Austin for a hearing. However, the proposed rule also recognizes that participation by telephone may not be appropriate when it is important for the Examiner and the parties to observe a witness' demeanor while testifying. The proposed rule also addresses the importance of properly identifying witnesses who testify by telephone, protecting the record against coached testimony, and keeping witnesses separated. See the discussion regarding proposed amendments to §67.55.

25. §67.77. Introduction of Exhibits

Proposed amendments to §67.77(d) clarify ERS' procedures for filing and admission of late exhibits. Acceptance and admission of such exhibits would only be permitted upon a showing of good cause for the failure to offer the exhibit at the hearing. The reasons for this proposed amendment are as stated in the analysis regarding the proposed amendments to §67.55(g).

26. §67.81. Examiner's Report and Proposal for Decision

Section 67.81 is amended to change the title of the section to "Examiner's Proposal for Decision." The section is further amended primarily for purposes of reorganization. In addition, references in the section to the Examiner's "report," as well as similar changes proposed in other parts of chapter 67, clarify the scope and nature of what the Examiner shall prepare for consideration by the Board and its designee. Preparation of a "report" that is separate and distinct from the proposal for decision is not consistent with the requirements of §2001.062(d) of the APA nor with Examiners' practice in ERS proceedings. Also, the substance of a "report" is included in the analysis section of a proposal for decision which summarizes the issues, positions of the party, the evidence and the applicable law concerning the appeal.

Proposed changes to §67.81(b) clarify the point at which jurisdiction over an appeal transfers from the Examiner to the Executive Director, Board and its Designee. The clarification conforms the rule to existing law and practice recognizing that the Examiner's jurisdiction ends with the service of his final proposal for decision after considering exceptions and replies to exceptions filed, if any. Also, the clarification will help avoid confusion by parties in ERS proceedings regarding the point at which jurisdiction is transferred from the Examiner back to ERS.

27. §67.83. Filing of Exceptions and Replies

Proposed amendments to §67.83(a) specify that an Examiner should file a response to exceptions to a proposal for decision and replies to exceptions, if any, within thirty days from the last timely filing of such pleadings.

The proposed change provides additional guidance to Examiners as to when their final proposal for decision should be filed with ERS. Also, the change helps insure that the Examiner's response will be filed in a timely manner consistent with the Examiner's need to consider carefully any exceptions and replies filed in connection with a proposal for decision.

28. §67.87. Oral Argument before the Board

Section 67.87 is amended to change the title of the section to "Submission of Appeals to the Board's Designee." The section is further amended to provide the procedures for the Board designee's review and final decision of ERS contested cases and other proceedings pursuant to the Board's authority to delegate that power as authorized by Government Code §815.511(d) and Insurance Code §1551.360 and as provided in the proposed amendment to §67.5(d). The amendments provide that the Board's designee will decide contested cases and other proceedings by submission of the record unless good cause is shown for oral argument.

As previously discussed in the analysis regarding the proposed amendments to §67.5(d), delegation of the Board's authority to decide contested cases and other proceedings provides the means to decide cases expeditiously and efficiently. The Board's designee will be available to consider contested cases on a more frequent basis than with respect to the current practice of deciding cases at certain regularly scheduled Board meetings. Under the proposed delegation procedure, the time for deciding cases may be shortened by an average of three to four months. Because ERS appellants often are in immediate desire of the contested benefits, shortening the time for making final decisions on appeals will directly serve their interests.

The proposed amendments also provide the parties with the option to submit written arguments to the designee. This procedure is designed to provide the parties an opportunity to address any final arguments and comments to the final agency decision maker before the decision is made. Under current practice, parties are afforded an opportunity to address the Board before it makes its final decision on an appeal. The written argument procedure provides a corollary process with respect to cases decided by submission to the Board's designee. All written arguments must be limited to matters that are within the record.

The proposed amendments favor the submission process over oral presentations because the former procedure fosters a more timely and efficient disposition of appeals. However, where a contested case presents novel or complicated issues warranting oral arguments, questions and discussion between the Board's designee and the parties, the proposed rule changes permit the option of allowing oral argument on a showing of good cause.

29. §67.89. Presentation of Contested Cases to the Board

Section 67.89 is amended to change the title of the section to "Presentation of Contested Cases to the Board or its Designee." The section is further amended to clarify that the procedures for oral argument to the Board shall also apply to oral arguments to the Board's designee when such proceedings are permitted.

30. §67.91. Form, Content and Service of Orders

The proposed amendments to §67.91(b) add additional criteria for modifying or deleting proposed findings of fact and conclusions of law. Government Code §815.511(d) and Insurance Code §1551.357 authorize the Board to modify, refuse to accept, or delete any proposed finding of fact or conclusion of law contained in a proposal for decision, or make alternative findings of fact or conclusions of law. These statutes also specifically authorize the Board to delegate its authority to make such changes to its designee. The Board or its designee must state the reasons for such changes and may adopt rules relating to this procedure.

The additional criteria for adding, modifying or deleting proposed findings of fact and conclusions of law would apply when a proposed finding or conclusion is:

* Based on a medical opinion that is not supported by objective medical evidence, or is not based on reasonable medical probability;

* Confusing, incomplete or misleading; or

* Immaterial or irrelevant to the issues.

The first criteria is added to conform to the Board's policy and applicable law that findings of fact and conclusions of law relating to medical issues must be based on objective medical evidence and otherwise reliable. See the discussion concerning proposed amendments to §67.69. The remaining additional criteria are appropriate to correct proposed findings of fact that are unclear, internally inconsistent, not fully articulated, may result in a misunderstanding of the facts and issues or interject matters that are extraneous to the issues on appeal. Correction of such errors helps assure that ERS appeals are decided correctly based on the facts and law, and that the reasons for the decision are articulated in a concise, accurate and understandable manner.

The proposed amendments also clarify that the procedures stated in the rule apply to the Board's designee as well as the Board. In addition, the changes state that correction of nonsubstantive typographical errors do not need to be explained because the need is evident on the face of the document and does not affect the legal consequences of the proposed finding of fact or conclusion of law.

31. §67.93. Administrative Finality

The proposed amendments to §67.93 clarify when an administrative decision in a contested case becomes final. In addition to the criteria included in the current rule, the amendment references the adoption by the Board, or its designee, of a final order and the failure to file a motion for rehearing within the time prescribed by §67.97. This addition clarifies that an order will become final when no motion for rehearing is timely filed.

The proposed addition of §67.93(b) clarifies that the requirement for filing a motion for rehearing applies to any decision in ERS proceedings that constitutes final agency action. For example, the denial of a motion to reinstate under §67.43(d) constitutes final agency action subject to a motion for rehearing. The failure to file a motion for rehearing may constitute a failure to exhaust administrative remedies.

The proposed change conforms to existing law requiring the filing of a motion for rehearing as a prerequisite for judicial review. APA §2001.145(a). The purpose of a motion for rehearing is to apprise the agency of the error claimed and allow the agency an opportunity to correct the error. Suburban Util. Corp. v. Public Util. Comm'n, 652 S.W.2d 358, 364-365 (Tex. 1983); BFI Waste Sys. v. Martinez Environmental Group., 93 S.W.3d 570, 578 (Tex. App.-Austin 2002, pet. denied). "The timely filing of a motion for rehearing is jurisdictional." BFI Waste Sys., 93 S.W.3d at 578.

32. §67.101. Ex Parte Communications

The proposed amendments to §67.101 include the addition of subsection (c) to clarify that the prohibition against ex parte communications does not include communications between the Executive Director, the Board or its designee and their staff, including, but not limited to the ERS general counsel and staff experts. Such communications are permitted by APA §2001.061(c).

33. §67.107. Discovery Generally

The proposed amendments to §67.107 include a reference to Tex. R. Civ. P. 190.2 as the basis for defining certain time lines and limitations concerning discovery. Those limitations include a discovery completion deadline of thirty days before trial, a six hour limit per side on deposition questioning and a limit of 25 interrogatories per responding party (except for interrogatories made for the purpose of authenticating documents).

The discovery deadlines and limitations are generally appropriate for ERS proceedings because they provide a reasonable amount of discovery for each party, and the limits and deadlines may be modified by agreement as provided by rule 190.2.

34. New §67.108. Discovery Sanctions

A new proposed §67.108 is added to specify that the provisions of Tex. R. Civ. P. 215 (concerning sanctions) apply to the extent that they are consistent with the APA and do not involve monetary penalties. See the discussion of the proposed amendments to §67.13 for the reasons against allowing monetary sanctions in ERS proceedings. The proposed amendments also specify that an award of sanctions is subject to review by the Board or its designee, except as otherwise provided by APA §2001.201 and §2001.202 (concerning judicial enforcement of subpoenas, final orders, decisions and rules). Reservation to the Board and its designee of the authority to review sanctions orders is consistent with their statutory authority and jurisdiction over ERS contested case matters is discussed above.

35. §67.109. Witness Fees

The proposed amendments to §67.109 include the express addition of the requirement that the witness fee for a retained expert shall be paid by the party who retained the witness. The proposed amendment comports with the requirement of Tex. R. Civ. P. 195.7 which imposes the costs associated with deposing a retained expert on the party who retained him.

Paula A. Jones, General Counsel, has determined for the first five-year period these proposed new and amended rules are in effect there will be no fiscal implications for state or local government as a result of enforcing or administering the rules as proposed.

Ms. Jones has also determined that for each year of the first five years these proposed new and amended rules are in effect, the anticipated public benefits resulting from them include enhanced fairness, clarity, effectiveness and efficiency of the procedures governing ERS contested case proceedings while protecting private medical and health information from undue disclosure in accordance with applicable law. There will be no affect on small businesses. There are no anticipated economic costs to persons who are required to comply with the rules as proposed.

Comments on the proposed new and amended rules may be submitted to Paula A. Jones, General Counsel, P.O. Box 13207, Austin, Texas 78711-3207, or you may e-mail her at paula.jones@ers.state.tx.us. The deadline for receiving comments is Monday, August 21, 2006, at 10:00 a.m.

The amendments and new rules are proposed under the Government Code, §815.102 which provides authorization for the ERS Board of Trustees to adopt rules for hearings on contested cases or disputed claims. In addition, Insurance Code, §1551.052 authorizes the Board of Trustees to adopt rules consistent with the chapter as it considers necessary to implement the chapter and its purposes.

The proposed new and amended rules apply to all proceedings involving programs administered by ERS, including Government Code Title 8, Insurance Code Chapters 1551 and 1552, Government Code Chapters 615 and 609 and do not affect any other statutes, articles, or codes.

§67.1.Purpose and Scope.

(a) Purpose of chapter. The purpose of this chapter is to provide an orderly and efficient system of procedure before the Board of Trustees ("Board") of the Employees Retirement System of Texas ("ERS") or its designee to facilitate the administration of the laws of the state within its jurisdiction. This chapter [ chapter's sections ] shall be given a fair and impartial construction to attain these objectives.

(b) Scope of chapter. This chapter shall exclusively govern the procedure for [ the institution, conduct, and determination of ] all Proceedings [ causes and proceedings ] before the Board , its designee or ERS [ of Trustees ] where notice and hearing are required. In accordance with §815.102(b), Government Code, this chapter supersedes and replaces all rules of procedure promulgated by the State Office of Administrative Hearings ("SOAH") in Proceedings originating with ERS. This chapter [ chapter's sections ] shall not be construed so as to enlarge, diminish, modify, or alter the jurisdiction, powers, or authority of the Board , its designee, ERS [ of Trustees ] or the substantive rights of any person. Nor shall this chapter have the effect of waiving the sovereign (governmental) or official immunity of ERS, its trustees, officers, employees, agents, Administering Firms and Insurers.

(c) Texas Rules of Civil Procedure. Proceedings under this chapter shall be conducted in accordance with the Texas Rules of Civil Procedure (including future amendments thereto), except where such rules conflict with a provision of this chapter or the Texas Administrative Procedure Act (Government Code §§2001.001 et seq.) ("APA") , in which event the provision of this chapter or the APA shall control.

§67.3.Definitions.

The following words and terms, when used in this chapter [ Chapter ], shall have the following meanings, unless the context clearly indicates otherwise.

(1) Agency--Any state board, commission, department, or officer having statewide jurisdiction (other than an agency wholly financed by federal funds, the Legislature [ legislature ], the courts, or any publicly funded institution [ the Texas Workers' Compensation Commission, the institutions ] of higher education) which makes rules or determines contested cases.

(2) Authorized Representative--An attorney or other person legally authorized to represent a Party pursuant to §67.23 of this chapter (relating to representative appearances).

(3) [ (2) ] Board--The Board of Trustees of the Employees Retirement System of Texas.

[ (3) Contested Case--A proceeding in which the legal rights, duties, or privileges of a party are to be determined by the Board after an opportunity for adjudicative hearing.]

(4) Examiner (hearings examiner)--Any person appointed by the Executive Director [ executive director ] to conduct hearings. This term also includes an Administrative Law Judge ("ALJ") [ (ALJ) ] appointed by SOAH [ the State Office of Administrative Hearings (SOAH) ] to preside at the hearing of a contested case when the Executive Director [ of the Employees Retirement System of Texas ] requests that SOAH conduct hearings.

(5) Executive Director--The Executive Director [ executive director ] of the Employees Retirement System of Texas or her designee .

(6) Insured--A Person [ person ] who is or claims to be eligible [ entitled ] to participate in the Texas Employees [ Uniform ] Group Benefits [ Insurance ] Program established by the Texas Employees [ Uniform ] Group [ Insurance ] Benefits Act, Texas Insurance Code, Chapter 1551 [ Article 3.50-2 ].

(7) Member--A Person [ person ] who is a member, retiree, or beneficiary of any retirement system or program administered by the Board [ board ].

(8) Order--The whole or a part of the final disposition, whether affirmative, negative, injunctive, or declaratory in form, of the Executive Director, Board or its designee [ board ] in a matter other than rulemaking.

(9) Party--Each Person or Agency [ person or agency ] named or admitted as a party of record in a Proceeding [ contested case ]. This term also includes the definition set forth in §67.17 of this chapter (relating to parties defined) .

(10) Person--Any natural person, partnership, company, corporation, association, governmental subdivision, or public or private organization of any character other than an Agency [ agency ].

(11) Pleading--A written concise statement [ allegation ] by a Party [ the parties or the Employees Retirement System of Texas ] of the issues on appeal arising from the Party's [ their or its ] respective claims or defenses in connection with a Proceeding . Pleadings may take the form of applications, petitions, notices of appeals and requests for hearing, complaints, briefs, exceptions, replies, motions, notices, or answers.

(12) Proceeding--Any hearing, investigation, inquiry, determination or other fact-finding or decision-making procedure, including , but not limited to [ the denial of relief or the dismissal of an appeal if the matter is ] a contested case under §2001.003(1) of the APA [ the Administrative Procedure Act (Tex. Gov't Code, §§2001.001 et seq.) ].

(13) Trustee--One of the duly elected or appointed members of the Board [ decision making body defined as the board ].

§67.5. Appeals [ Appeal of Denied Claims ].

(a) When the Executive Director [ executive director ] denies a claim, or takes other action for which an appeal is allowed by law, or takes other action for which an appeal is allowed by law, the Claimant [ claimant ] has 30 days from the date the determination [ executive director's ] letter is served on the Claimant [ claimant ] to file a written notice of [ the ] appeal as specified in §67.7 of this chapter (relating to filing and service of documents and Pleadings) . The determination [ denial ] letter will inform the Claimant [ claimant ] of this right , as appropriate. Mandatory [ . The ] venue for an administrative hearing of the appeal will be in Austin, Texas[ , unless for good and sufficient cause the executive director shall, in the interest of the Employees Retirement System of Texas, designate another place of hearing ].

(b) The Executive Director [ executive director ] shall decide whether or not a notice of appeal is timely filed under this chapter [ Chapter ]. The Executive Director's [ executive director's ] decision [ regarding venue of the hearing and whether or not a notice of appeal is timely filed ] constitutes final Agency [ agency ] action on the issue and no administrative appeal from the Executive Director's [ executive director's ] decision is available.

(c) Standing. Unless otherwise provided by law, standing to pursue an administrative appeal under this chapter [ Chapter ] is limited to Members, Insureds, Insurers, [ members, insureds, insurers, ] respondents, appellants, Claimants, Administering Firms, beneficiaries of a deceased Member or Insured, [ administering firms, ] and Persons or Agencies [ persons or agencies ] permitted to intervene pursuant to §67.21 of this chapter [ title ] (relating to intervention [ Intervention ]). Healthcare providers under the Texas Employees Group Benefits Act, ERS vendors (other than Insurers and Administering Firms) and other third parties not specifically designated herein as having standing do not have standing to appeal ERS decisions.

(d) In accordance with §815.511(d), Government Code and §1551.360, Insurance Code, the Board delegates its authority to determine all Proceedings within its jurisdiction to the Executive Director. In her discretion, the Executive Director may request the Board to decide a particular Proceeding when appropriate.

(e) [ (d) ] The Executive Director [ executive director ] may delegate , either generally, or in a particular Proceeding, the duties of the Executive Director [ executive director ] under this chapter [ Chapter ] to another Person [ person ] who is employed by ERS [ the Employees Retirement System of Texas ].

§67.7.Filing and Service of Documents and Pleadings.

(a) Except as otherwise provided in these rules, [ All ]documents and Pleadings [ pleadings ] relating to any Proceeding [ proceeding ] pending or to be instituted before ERS, the Board or its designee [ board ] shall be filed with and/or served upon the Executive Director [ executive director ].

(b) Unless otherwise provided by applicable law or rule, in any Proceeding [ contested case ] referred by the Executive Director [ executive director ] to an Examiner [ examiner ] to conduct a hearing, all Parties [ parties ] shall file documents and Pleadings [ pleadings ] initially with the Examiner [ examiner ]. After the Examiner [ examiner ] issues a [ his ] final [ report and ] proposal for decision , including any responses to exceptions to the proposal for decision and replies to exceptions filed by the Parties, the Examiner no longer has jurisdiction over the Proceedings, and the Parties [ and all proceedings before the examiner have concluded, parties ] are then required to file all documents and Pleadings [ pleadings ] with the Executive Director [ executive director ]. Thereafter, all Pleadings in the Proceeding shall be addressed to the Executive Director.

(c) Copies of any documents or Pleadings [ pleadings ] filed with or served upon the Executive Director [ executive director ] or Examiner [ examiner ] shall be served upon all other Parties [ parties of record ] to the Proceeding [ proceeding ] or their Authorized Representative contemporaneously with such filing or service. [ If any party is represented by an attorney or other representative authorized under this Chapter to make appearances, service shall be made upon that attorney or representative. ]

(d) Unless otherwise stated, all documents and Pleadings [ pleadings ] required to be served on any Party [ party ] may be served by any of the following methods:

(1) hand-delivery;

(2) certified or registered mail to the Party's or the Party's Authorized Representative's [ party's ] last known address;

(3) facsimile to the Party's or the Party's Authorized Representative's [ party's ] current facsimile number; or

(4) any other manner as the Executive Director or Examiner [ executive director or examiner ], in their [ his ] discretion, may reasonably require.

(e) Service by mail shall be complete when the Pleading [ pleading ] or document is properly addressed, postage paid and deposited in a postal box. Service by facsimile is complete when the Pleading [ pleading ] or document is transmitted to the recipient's current facsimile number. Service by facsimile after 5:00 p.m. (recipient's time) shall be considered completed service on the following date. Notwithstanding the foregoing, whenever any portion of a Pleading [ pleading ] or document may be considered or ruled upon at a hearing, then the Party or Authorized Representative [ party or representative ] serving same shall, not less than three (3) business days prior to any hearing, take all reasonable steps to notify, by telephone or facsimile, all other Parties [ parties ] to the Proceeding [ proceeding ] as to the nature of the Pleading [ pleading ] or document filed and the relief requested therein.

(f) The Party or Authorized Representative [ party or authorized representative ] filing or serving any documents or Pleadings [ pleadings ] shall, by his signature, certify to the Examiner [ examiner ] or the Executive Director [ executive director ] the Party's compliance with these rules regarding service. The failure of any Party or Authorized Representative [ party or authorized representative ] to comply with the rules regarding service of documents and Pleadings [ pleadings ] may be grounds for the entry of an Order [ order ] striking the Pleading [ pleading ] or document from the record or the imposition of other appropriate sanctions as specified in §67.108 of this chapter (relating to discovery sanctions) .

(g) Documents and Pleadings [ pleadings ] are considered to be filed with the Executive Director or Examiner [ executive director or examiner ] when they are received by the Executive Director or Examiner [ executive director or examiner ] or when they are served properly [ postmarked ], whichever is earlier.

§67.9.Computation of Time.

(a) Counting days. In computing any period of time prescribed or allowed by this chapter [ Chapter ], by Order [ order ] of the Executive Director, Examiner, ERS, the Board or its designee [ board ], or by any applicable rules or statutes, the period shall begin on the day after the act, event, mailing, or default in question and it shall conclude on the last day of that designated period, unless it is a Saturday, Sunday, or legal holiday (including federal and state holidays) , in which event the period runs until the end of the next day which is neither a Saturday, Sunday, nor a legal holiday.

(b) Extensions. Unless otherwise provided by statute, the time for filing any of the documents or Pleadings mentioned in §67.7 of this chapter [ title ] (relating to filing and service of documents [ Filing and Service of Documents ] and Pleadings) may be extended, upon the filing of a motion, prior to the expiration of the applicable period of time, showing that there is agreement pursuant to §67.11 of this chapter (relating to agreements to be in writing) among all affected Parties, or there is good cause for such extension of time and that the need for the extension is not caused by the neglect, indifference, or lack of diligence of the Party [ party ] making the motion.

(1) In the case of filings which initiate a Proceeding [ proceeding ], which are made before an Examiner [ examiner ] has been assigned the matter, or are made after all Proceedings [ proceedings ] pending before the Examiner [ examiner ] have concluded, the Executive Director [ executive director ] will determine whether or not good cause exists and whether or not an extension should be granted. The Executive Director's [ executive director's ] decision constitutes final Agency [ agency ] action on the issue and no administrative appeal from the Executive Director's [ executive director's ] decision is available.

(2) In the case of filings made in a Proceeding [ proceeding ] after an Examiner [ examiner ] has been assigned the matter, and prior to the time the Proceedings [ proceedings ] before the Examiner [ examiner ] have concluded and the Examiner no longer has jurisdiction , the Examiner [ examiner ] will determine whether or not good cause exists and whether or not an extension should be granted.

§67.11.Agreements To Be in Writing.

No stipulation or agreement between the Parties or their Authorized Representatives [ parties, their attorneys, or representatives ], with regard to any matter involved in any Proceeding [ proceeding ] governed by this chapter, shall be enforceable [ enforced ] unless it is [ shall have been ] reduced to writing and signed by the Parties or their Authorized Representatives [ parties or the representatives authorized by this chapter to appear for them, ] or unless it is [ shall have been ] dictated into the record by them during the course of a hearing or oral deposition, or incorporated into an Order [ order ] bearing their written approval as to form and substance . This section does not limit a Party's [ party's ] ability to waive, modify, or stipulate any right or privilege afforded by this chapter [ these sections ], unless precluded by law.

§67.13.Conduct and Decorum.

(a) Comportment. Every Party [ party ], witness, and Authorized Representative [ attorney, or other representative ] shall comport himself in all Proceedings [ proceedings ], depositions, conferences, meetings and hearings with dignity, courtesy, and respect for the Board, its designee, the Executive Director, Examiners, and all other Parties, their Authorized Representatives, and participants [ board, the examiners, and all other parties and participants ]. Authorized Representatives [ Attorneys and authorized representatives ] shall observe and practice the ethical behavior prescribed for attorneys by the "Texas Lawyers Creed" and the "Texas Disciplinary Rules of Professional Conduct" [ "Code of Professional Responsibility" and "Canons of Judicial Ethics" ]; provided, however, that any Authorized Representative [ authorized representative ] who is not licensed to practice law in the state of Texas shall [ may ] not, by these rules, engage in the unauthorized practice of law as set forth in Government Code [ Tex. Gov't Code ] Chapter 81, Subchapter G (Vernon 2005) [ (Vernon 1998) ].

(b) Compliance. Upon violation of subsection (a) of this section , any Party [ party ], witness, [ attorney, ] or Authorized Representative [ other representative ] may be excluded by the Board, its designee, [ board ] or the Examiner [ examiner ] from any hearing for such period and upon such conditions as are just, or may be subject to such other just, reasonable, and lawful disciplinary action as the Board, its designee, [ board ] or the Examiner [ examiner ] may prescribe. Any disciplinary action taken [ recommended ] by the Examiner [ examiner ] shall be subject to review by the Board or its designee [ board ]. The Examiner is not authorized by these rules to assess monetary sanctions, attorney's fees, or costs upon any Party or witness, and any provisions of the Texas Rules of Civil Procedure relating to the award of monetary sanctions, attorney's fees, or costs do not provide such authority to the Examiner.

§67.15.Classification of Parties.

Parties to Proceedings [ proceedings ] governed by this chapter [ Chapter ] are classified as ERS, appellants, respondents, Claimants, Insureds, Insurers, Administering Firms or Intervenors [ claimants, insureds, insurers, administering firms or intervenors ].

§67.17.Parties Defined.

The following words and terms when used in this chapter [ Chapter ], shall have the following meanings, unless the context clearly indicates otherwise.

(1) Administering Firm--Any firm designated by the Board [ board ] to administer any coverages, services, claims, benefits, or requirements in accordance with Chapter 1551, [ Article 3.50-2, Texas ] Insurance Code and by the rules of the Board. The Administering Firm [ board, and the administering firm ] shall be considered a Party [ party ] to any Proceeding [ proceeding ] in connection with such matters.

(2) Appellant or Claimant [ claimant ]--Any Person [ person ] with standing to pursue an administrative appeal under this chapter [ Chapter ] who, by written Pleading [ petition ], including a notice of appeal [ appeals ], applies for or seeks an available administrative remedy from the Board or its designee [ board ].

(3) Insurer-- Any [ The ] insurance carrier who has contracted with ERS [ the board ] to provide coverages authorized by the Texas Employees [ Uniform ] Group [ Insurance ] Benefits Act, Chapter 1551, [ Article 3.50-2, Texas ] Insurance Code. The Insurer [ insurer ] shall be considered a Party [ party ] to any Proceeding [ proceeding ] which involves a question of eligibility or coverage under its contract with ERS [ the board ].

(4) Intervenor--A Party [ party ] other than an Appellant [ appellant ] or Claimant [ claimant ] who is permitted to become a Party [ party ] to a Proceeding [ proceeding ] in accordance with §67.21 of this chapter [ title ] (relating to intervention [ Intervention ]).

§67.19.Alignment of Parties.

Parties may be aligned according to the nature of the Proceeding [ proceeding ] and their relationship to it and each other .

§67.21.Intervention.

(a) Any Person or Agency with standing and who is [ person or agency ] interested in intervening in any Proceeding [ proceeding ] before the Board or its designee [ board ] may appear formally in the Proceeding [ before the board ], by filing a motion to intervene with the Executive Director [ executive director ] at least thirty (30) [ fifteen (15) ] days in advance of the hearing or submission date.

(b) Any Person or Agency with standing and who is [ person or agency ] interested in intervening in any Proceeding [ proceeding ] pending before an Examiner [ examiner ] may file a motion to intervene with the Examiner [ examiner ] at least thirty (30) days in advance of the hearing date.

(c) All motions to intervene shall include any relevant, material, and proper testimony and evidence bearing upon the issues involved in the particular Proceeding [ proceeding ], reasons why such intervention is proper, and in what ways the movant has an economic, proprietary, or other substantial justiciable [ personal ] interest in the Proceeding [ such intervention ]. The motion must be supported by a showing of standing and good cause to intervene .

(d) The Executive Director [ executive director ] or Examiner [ examiner ], subject to timely [ immediate ] review by the Board or its designee [ board ], may determine whether or not intervention should be permitted.

§67.23.Representative Appearances.

(a) To the extent permitted by law, any Party [ party ] may appear and represent himself or, upon written notice duly filed with the Executive Director or Examiner [ executive director or examiner, ] may , at the Party's own expense, appear through any Person [ person ] authorized by that Party [ party ] to make appearance for him except as provided in §67.43(b)(1) of this chapter [ title ] (relating to dismissal without hearing [ Dismissal without Hearing ]).

(b) Each Party [ party ] to a Proceeding [ proceeding ] may be represented by an attorney-at-law at the Party's [ party's ] own expense.

(c) All Parties and their Authorized Representatives [ party representatives ] must conduct themselves in accordance with §67.13 of this chapter [ title ] (relating to conduct and decorum [ Conduct and Decorum ]), and are prohibited from knowingly making , facilitating, or participating in the making or presentation of any false statement, representation, or claim about any material fact in connection with the Proceeding [ proceeding ].

§67.25.Classification of Pleadings.

Pleadings filed with the Executive Director [ executive director ], or filed with the Examiner [ examiner ] as provided in §67.7(b) of this chapter [ title ] (relating to filing and service of documents [ Filing and Service of Documents ] and Pleadings), include [ shall be ] notices, applications, notices of appeals, claims, answers, exceptions, replies, motions, or briefs. Regardless of any error in the designation of a Pleading [ pleading ], it shall be accorded its true status in the Proceeding [ proceeding ] in which it is filed.

§67.27.Form and Content of Pleadings.

(a) Typewritten or printed. Pleadings [ and briefs ] shall be typewritten or printed on paper not to exceed 8 1/2 inches by 11 inches with an inside margin at least one inch wide and attached [ annexed ] exhibits shall be folded to the same size. Unless printed, the impression shall be on one side of the paper only and shall be double spaced, except that footnotes and quotations in excess of a few lines may be single spaced. Reproductions may be by any process, provided all copies are true and correct, clear and permanently legible.

(b) Content. Pleadings shall state their object, shall contain a concise statement of the supporting facts, and shall be signed by the Party or his Authorized Representative [ claimant, party, or his authorized representative ].

(c) Signature and address. The original of every Pleading [ pleading ] shall be signed in ink by the Party [ party ] filing it or by his Authorized Representative [ authorized representative ]. Pleadings shall contain the address and phone number of the Party [ party ] filing the document or the name, business address, and telephone and facsimile numbers [ number ] of the Authorized Representative [ representative ].

(d) Form for Pleadings. All Pleadings [ pleadings ] shall contain the following:

(1) the name of the Party [ party ] supporting or opposing the [ board ] action of the Executive Director, Examiner, the Board or its designee ;

(2) a concise statement of the facts relied upon by the pleader;

(3) a citation of the authority supporting the relief requested;

(4) [ (3) ] a prayer stating the type of relief, action, or Order [ order ] desired by the pleader;

(5) [ (4) ] any other matter required by statute or applicable rule ; and [ . ]

(6) [ (5) ] a certificate of service or other notation showing that a copy of the Pleading [ pleading ] has been served on all other Parties [ parties ] to the Proceeding [ proceeding ] or their Authorized Representatives [ representatives ] in accordance with §67.7 of this chapter [ title ] (relating to filing and service of documents [ Filing and Service of Documents ] and Pleadings).

(e) Waiver. The Executive Director, Examiner, the Board or its designee, [ executive director, or examiner ] if applicable, may waive any requirement of this section if it is determined [ he determines ] that application of the requirement to a Party [ member, party, or insured ] would create an unnecessary hardship and that not requiring the Party [ member, party, or insured ] to comply with the section will not adversely affect the rights of any other Party [ party ].

§67.31.Written Motions.

Any motion relating to a pending Proceeding [ proceeding ], unless made during a hearing, shall be written and shall set forth the relief sought and the specific reasons and grounds for relief. If based upon matters which do not appear of record, it shall be supported by certified copies of documents relied upon, documents properly authenticated, or, in the case of testimony, sworn affidavits. With the exception of motions for continuance (see §67.47 of this chapter, (relating to postponements or continuances) [ title (relating to Postponements or Continuances) ]), any motion filed in a Proceeding [ proceeding ] must be filed and served on the Examiner (or the Executive Director if the Examiner no longer has jurisdiction), and all Parties or their Authorized Representatives not less than three (3) business days before the date of the hearing unless a showing of good cause for not complying with this provision is made .

§67.33.Amended Pleadings.

Any Pleading may be amended without leave until thirty (30) days prior to the hearing. Any Pleading [ pleading except notices of issues ] may be amended at any time until three (3) business days prior to the hearing, provided that it does not act as a surprise to any other Party [ the opposite party ]. Any amendment to a Pleading [ pleading ] which operates as a surprise to any other Party [ party ], may be granted only upon written motion showing good cause and that no harm will result.

§67.35.Incorporation of Board or ERS Records by Reference.

Any Pleading [ pleading ] may adopt and incorporate, by specific reference, any part of any document or entry in the official files and records of the Board [ board ] or of ERS [ the Employees Retirement System of Texas ]. Such adoption by reference does not relieve Parties of their burden, under these rules, or other applicable law, to produce admissible evidence to support their claims. [ This section shall not relieve any party of the necessity of alleging in detail, if required, facts necessary to sustain his burden of proof imposed by law or applicable rule. ]

§67.37.Docketing and Numbering of Causes.

When an appeal, application, or other Pleading [ pleading ] which is intended to institute a hearing before the Board or its designee [ board ] is received, and it complies with these rules as to form and content, it shall be referred to an Examiner [ examiner ] to conduct the hearing, shall be docketed as a pending Proceeding [ proceeding ], and notice shall be served.

§67.39.Notice and Service.

(a) In a Proceeding [ contested case ], the Executive Director [ executive director or examiner ] shall give Initial Notice [ initial notice ] of hearing and the issues to be determined therein ("Initial Notice") [ (initial notice) ]. The Initial Notice [ initial notice ] shall be given not less than twenty (20) days prior to hearing. In stating the issues and matters asserted in the Initial Notice [ initial notice ], the Executive Director [ executive director or examiner ] shall state verbatim the issues and matters set forth in the letter from the Executive Director [ executive director ] to the Examiner [ examiner ] referring the case for hearing.

(b) After service of the Initial Notice [ initial notice ], any Party or his Authorized Representative [ party ] wishing to raise issues or matters not set forth in the Initial Notice [ initial notice ] must do so by filing a motion setting forth such proposed issues or matters not less than thirty (30) [ ten (10) ] days before the date set for hearing. The motion must be based on facts and legal authorities supporting the inclusion of additional issues. Responses to the motion may be filed and served within fourteen (14) days from the date the motion is served. If granted, the Examiner [ examiner ] shall give notice, not less than seven (7) [ five (5) ] days before the date of hearing, of the additional issues and matters to be decided in the Proceeding [ contested case ].

§67.41.Contents of Initial Notice and Amendments .

(a) All Initial Notices [ initial notices ] shall include the following:

(1) a statement of time, place, and nature of the hearing;

(2) a statement of the legal authority and jurisdiction under which the hearing is to be held;

(3) a reference to the particular sections of the statutes and rules involved;

(4) a short, plain statement of the issues; and [ matters asserted. If the agency or other party is unable to state the matters in detail at the time the notice is served, the initial notice may be limited to a statement of the issues involved. Thereafter, upon written application filed not less than ten (10) days before the date set for hearing, any party may request that another party file a more definite and detailed statement of facts and issues to be determined in the proceeding. Such statement must be filed not less than five (5) days prior to the date set for the hearing; and ]

(5) any other statement required by law.

(b) If the Executive Director is unable to state the issues in reasonable detail at the time the Initial Notice is served, the Initial Notice may be limited to a general statement of the issues involved. The Executive Director may file, thereafter, an amended or supplemental notice of hearing providing a more detailed statement of facts and legal issues to be determined in the Proceeding. If the Agency or other Party is unable to state the matters in detail at the time the notice is served, the initial notice may be limited to a statement of the issues involved. Thereafter, upon written application filed not less than ten (10) days before the date set for hearing, any Party may request that another Party file a more definite and detailed statement of facts and issues to be determined in the Proceeding. Such statement must be filed not less than five (5) days prior to the date set for the hearing.

(c) [ (b) ] All other notices in a Proceeding [ contested case ] shall set forth only the additional issues and matters to be decided.

§67.43.Dismissal without Hearing.

(a) Motions for dismissal without a hearing may be filed and ruled upon for any of the following reasons:

(1) failure to prosecute a claim;

(2) unnecessary duplication of Proceedings [ proceedings ] or res judicata;

(3) withdrawal or voluntary dismissal of appeal;

(4) moot questions or obsolete petitions;

(5) following a Member's request for [ lack of jurisdiction or the member has requested ] a refund of his retirement account , or other matters establishing a lack of jurisdiction ; [ or ]

(6) upon agreement of the Parties pursuant to §67.11 of this chapter (relating to agreements to be in writing); or [ parties. ]

(7) failure to appear at any hearing for which notice has been served.

(b) The Examiner [ examiner ] shall, and the Board, its designee, or the Executive Director [ board and executive director ] may, dismiss the appeal of any Person [ person ] who has filed written notice of the appeal but who defaults [ defaulted ] by:

(1) failing to personally appear at any [ the ] hearing if the Appellant [ appellant ] is not represented by an Authorized Representative [ attorney-at-law ] unless such appearance is waived by agreement of all the Parties pursuant to §67.11 of this chapter [ parties ];

(2) failing to personally appear at any [ the ] hearing if the Appellant [ appellant ] is represented by an Authorized Representative [ attorney-at-law ] unless the Appellant [ appellant ] gives written notice at least ten (10) days prior to the date of the hearing that the Appellant [ appellant ] will not personally appear or unless such appearance is waived by agreement of all Parties pursuant to §67.11 of this chapter [ parties ]; or

(3) failing to request a hearing or to take some other action specified by the Examiner or Executive Director [ examiner ] within thirty (30) days after notice is mailed of intention to dismiss the claim.

(c) The Board, its designee, or the Executive Director [ board or executive director ] may dismiss an appeal for any of the reasons described in subsection (a) of this section. A dismissal of an appeal by the Board, its designee, or the Executive Director [ board or executive director ] constitutes final Agency [ agency ] action on the appeal and no administrative appeal from the decision is available.

(d) All dismissals by an Examiner under this section are mandatory and shall be unconditional. Upon a timely motion to reinstate and a showing of [ For ] good cause, the Executive Director [ executive director ] may , in her sole discretion, thereafter permit reinstatement of an appeal. A motion to reinstate may not be filed later than thirty (30) days from the date the Order of dismissal is served. An Order denying a motion to reinstate constitutes final Agency action and no administrative appeal from the decision is available.

§67.45.Prehearing Conference.

(a) In any Proceeding [ proceeding ], upon prior written notice by the Executive Director, the Board or its designee or by the Examiner [ executive director or board, or by the examiner ] on his [ its ] own motion, or on the motion of any Party [ a party ], the Parties [ parties, ] or their Authorized Representatives, any Parties and their Authorized Representatives [ attorneys or representatives ] may be directed to appear before the Examiner [ examiner ] at a specified time and place for a conference prior to a [ the ] hearing for the purpose of formulating issues and considering any of the following:

(1) the simplification of issues;

(2) the possibility of making admissions of certain averments of fact or stipulations concerning the use by any of the Parties [ parties ] of matters of public record, including, but not limited to such matters as Agency [ annual ] reports and other documents , in order to avoid the unnecessary introduction of proof;

(3) the procedure at a hearing;

(4) the limitation, where possible, of the number of witnesses;

(5) any other matters which may aid in the simplification or resolution of the Proceedings [ proceedings ], and the disposition of the matters in controversy[ , including settlement of such issues as are in dispute ].

(b) A motion or notice under this section shall describe the subject matter of the conference with reasonable specificity.

(c) [ (b) ] Action taken at the conference shall be recorded by the Examiner [ examiner ], unless the Parties [ parties ] enter into a written agreement as to such matters as permitted in §67.11 of this chapter [ title ] (relating to agreements to be in writing [ Agreements To Be in Writing ]).

(d) [ (c) ] A prehearing conference may be held by means of a telephone conference [ telephone ] call.

§67.47.Postponements or Continuances.

(a) The Examiner shall postpone or continue a hearing upon the agreement of the Parties pursuant to §67.11 of this chapter (relating to agreements to be in writing), and the Examiner [ examiner ] may postpone or continue a hearing for good cause upon the motion of any Party, Authorized Representative or Examiner [ party or the examiner ].

(b) A motion for postponement or continuance that is not subject to the agreement of the Parties shall be in writing, shall be served on all Parties [ parties ] and filed with the Examiner [ examiner ] no later than five (5) days prior to the date of the hearing, and shall set forth the specific grounds and good cause upon which the continuance is sought. A contested motion for continuance shall also comply with the requirements of Rules 251 - 253 of the Texas Rules of Civil Procedure. Any motion for postponement or continuance filed less than five (5) days prior to the date of hearing shall not be granted unless [ If ] good cause for the late filing is demonstrated in the motion and supported by affidavit(s) or other evidence. In such instance , the Examiner [ examiner ] may consider a motion filed after that time or presented orally at the hearing.

§67.49.Motion for Consolidation.

A motion for consolidation of two or more Proceedings [ appeals, applications, petitions, or other proceedings ] shall be in writing, signed by the movant or [ , ] his Authorized Representative [ attorney or representative ], and filed with the Executive Director or Examiner [ executive director or examiner ] at least ten (10) days prior to the date set for hearing. No two or more Proceedings [ appeals, applications, petitions, or other proceedings ] shall be consolidated or heard jointly without the consent of all Parties [ parties ] to all such Proceedings [ proceedings ], unless the Board, its designee, the Executive Director or Examiner [ board, executive director, or examiner shall ] find that the two or more Proceedings [ appeals, applications, petitions, or other proceedings ] involve some or all of the same Parties, common questions of law or fact, or both, and shall further find that separate hearings would result in unwarranted expense, delay, or substantial injustice. Separate [ Special ] hearings on distinct [ separate ] issues may also be allowed where such hearings are in the interest of justice, or upon the agreement of all Parties to the Proceeding pursuant to §67.11 of this chapter (relating to agreements to be in writing) .

§67.51.Nature of Hearings.

All hearings conducted in any Proceeding [ proceeding ] shall be open to the public unless the Board, its designee, the Executive Director or Examiner [ board, executive director, or examiner ] determines that all or a portion of the hearing will relate to matters deemed confidential by law, in which event the hearing may [ will ] be closed to the public.

§67.53.Presiding Officer.

(a) Evidentiary hearings [ Hearings ] will be conducted by Examiners appointed by the Executive Director pursuant to Government Code, §815.511(b) [ examiners ]. The Examiner [ examiner ] shall have authority to administer oaths, to examine witnesses pursuant to this chapter , and to rule upon , subject to review by the Board or its designee, the admissibility of evidence and amendments to Pleadings [ pleadings ]. The Examiner [ He ] shall have the authority to recess any hearing from day to day. If the Examiner [ examiner ] is unable to continue presiding over a Proceeding [ case ] at any time before the Examiner loses jurisdiction [ final decision ], another Examiner [ examiner ] will be appointed who shall perform any function remaining to be performed without the necessity of repeating any previous Proceedings [ proceedings ].

(b) The Examiner's conduct in Proceedings governed by this chapter shall comport with and be subject to the provisions of the Texas Code of Judicial Conduct to the extent consistent with the powers granted to the Examiner by law. To this end, Examiners shall conduct all Proceedings in a fair and impartial manner, and they shall refrain from providing legal advice or guidance to any Party or Authorized Representative other than on minor procedural matters.

§67.55.Order of Procedure.

(a) The Examiner [ examiner ] shall open the hearing and make a concise statement of its scope and purposes. Once the hearing has begun, the Parties or their Authorized Representatives [ parties or their representatives ] may be off the record only when the Examiner [ examiner ] permits. If a discussion off the record is pertinent, the Examiner [ examiner ] may summarize such discussion for the record. Appearances are to be entered on the record by all Parties [ parties ], their Authorized Representatives [ attorneys, or representatives ], and any Persons [ persons ] who may testify during the Proceedings [ proceedings ]. All Persons [ persons ] present who may testify will then be placed under oath. Thereafter, Parties [ parties ] may make motions or opening statements. [ The party seeking relief is the party with the burden of proof throughout the proceedings. ]

(b) Burden of Proof. The Party seeking relief is the Party with the burden of proof on all issues throughout the Proceedings, including issues in the nature of an affirmative defense.

(c) [ (b) ] Following opening statements, if any, by both sides, the Party [ party ] with the burden of proof [ (the appellant, insured, petitioner, intervenor, or claimant) ] may be directed to proceed with his direct case. Questions from the Examiner shall be limited to matters of [ by way of ] clarification only, and such questions shall [ may be permitted but should ] not be used to assist Parties with the burden of proof in meeting their burden or as a substitute for cross-examination.

(d) Invocation of "The Rule." Upon the motion of any Party to the Proceeding, nonparty witnesses shall be excluded during the testimony phase of the Proceeding as provided in Tex. R. Civ. P. 267(a) - (d). A witness or Party's failure to comply with the Examiner's Order granting such motion may be subject to an appropriate sanction as provided in §67.13 of this chapter (relating to conduct and decorum).

(e) [ (c) ] Where the Proceeding [ proceeding ] is initiated at the Executive Director's [ executive director's ] or the Board's or its designee's [ board's ] own call, or where several Proceedings [ proceedings ] are heard on a consolidated record, the Examiner [ examiner ] shall designate who shall open and close and at what stage intervenors shall be permitted to offer evidence.

(f) [ (d) ] Opportunity for cross-examination and presentation of direct and rebuttal evidence [ cases ] shall be afforded all Parties [ parties of record ]. After all Parties [ parties ] have completed the presentation of their evidence, and been afforded the opportunity to ask clarifying questions and to cross-examine adverse [ the opposition ] witnesses, closing arguments [ statements ] may be allowed. The Party [ party ] with the burden of proof [ (the appellant, insured, petitioner, intervenor, or claimant) ] shall be entitled to open and close.

(g) [ (e) ] On a proper motion and showing of good cause that evidence was not reasonably known or knowable to the movant, or was not provided in response to a proper discovery request, the Examiner [ The examiner ] may also call upon any Party to provide [ party or staff of the board for ] further relevant and material [ or relevant ] evidence upon any issue in the Proceeding before the issuance of a proposal for decision; however, no such evidence shall be allowed into the record without an opportunity for inspection, cross-examination, and rebuttal by the other Parties [ interested parties ].

§67.57.Reporters and Transcripts.

(a) An official record shall be made in all Proceedings [ proceedings, either by stenographic means or ] by electronic sound or video recording. In Proceedings [ proceedings ] where arrangements are made for stenographic recording, an official reporter shall make and, when requested by any Party or Agency [ party ] in writing, transcribe a stenographic record of the hearing. The reporter shall provide as many copies of the transcript as may be requested. Unless, otherwise provided by an agreement pursuant to §67.11 of this chapter (relating to agreements to be in writing), the Person or Agency [ The person or agency ] requesting such transcription shall be responsible for all costs associated with the transcription.

(b) To the extent that any motion by any Party [ party ] or any Order [ order ] arising from any motion results in additional costs associated with official reporting of the hearing, the Person or Agency [ person or agency ] making the motion shall be responsible for the payment of those additional costs. Such costs [ may ] include , but are not limited to transcription and appearance fees incurred as the result of continuance, cancellation, or postponement of the hearing. Payment of any outstanding additional costs associated with official reporting of the hearing is a prerequisite to the making of a stenographic record of the hearing.

(c) Errors claimed to be in a transcription of a contested hearing shall be noted in writing, and suggested corrections may be offered within ten (10) days after the transcript is filed with the Examiner [ examiner ], unless the Examiner [ examiner ] shall permit suggested corrections to be offered thereafter. Suggested corrections shall be stated in a separate addendum to the transcript and shall be served in writing upon each Party [ party of record ] and the Examiner [ examiner ]. If not objected to within twelve (12) days after being offered, the Examiner [ examiner ] will direct that such suggested corrections be made and the manner of making them. In the event that Parties [ parties ] disagree on suggested corrections, the Examiner [ examiner ], with the aid of evidence and argument [ argument and testimony ] from the Parties [ parties ], shall then determine the manner in which the record shall be changed, if at all.

§67.61.Offer of Proof.

(a) Formal exceptions to rulings of the Examiner [ examiner ] during a hearing shall be unnecessary, but if made, they should be in accord with §67.69 of this chapter [ title ] (relating to rules of evidence [ Rules of Evidence ]). It shall be sufficient that the Party [ party ], at the time any ruling is made or sought, makes known to the Examiner [ examiner ] the action which he desires.

(b) When testimony is excluded by ruling of the Examiner [ examiner ], the Party [ party ] offering the evidence shall be permitted to make an offer of proof by dictating into the hearing tape recording or other media or submitting in writing the substance of the proposed testimony, prior to the conclusion of the hearing, and that offer of proof shall be sufficient to preserve the point for review by the Board or its designee [ board ]. Examiners may ask such clarifying questions of the witness as allowed in §67.55(b) of this chapter (relating to order of procedure) as necessary to establish [ The examiner may ask such questions of the witness which he deems necessary to satisfy himself ] that the witness would testify as represented in the offer of proof. An alleged error in sustaining an objection to questions asked on cross-examination may be preserved without making an offer of proof.

§67.63.Briefs.

(a) Briefs shall conform, where practicable, to the requirements for form of Pleadings [ pleadings ] set out in this chapter [ Chapter ]. The issues [ points ] involved shall be concisely stated, the evidence in support of each issue [ point ] shall be summarized, and the argument and authorities shall be organized and directed to each issue [ point ] in a concise and logical manner.

(b) Briefs may be requested by the Examiner [ examiner both ] prior to [ and after the ] filing of the Examiner's [ examiner's ] proposal for decision set out in §67.81 of this chapter [ title ] (relating to Examiner's report and proposal for decision [ Report and Proposal for Decision ]).

§67.65.The Record.

(a) Contents of record. The record in a Proceeding [ contested case ] shall consist of all matters identified in APA §2001.060, including [ include ] the following:

(1) all Pleadings [ pleadings, motions ], intermediate rulings, and documents reflecting Board [ board ] policy;

(2) evidence admitted [ received or considered ];

(3) a statement of matters officially noticed;

(4) questions and offers of proof, objections, and rulings on objections;

(5) proposed findings, exceptions, replies to exceptions, and supporting briefs;

(6) any proposal for decision, opinion, or report by the Examiner [ examiner ] presiding at the hearing;

(7) all staff memoranda or data submitted to the Examiner [ examiner ] in connection with his consideration of the case.

(b) Closing the record.

(1) Upon the conclusion of the hearing, the Examiner [ examiner ] shall close the record subject to receipt of any information requested by the Examiner [ examiner ] pursuant to §67.55(e) of this chapter [ Chapter ] (relating to order of procedure [ Order of Procedure ]) and receipt of any late exhibits as described in §67.77 of this chapter [ Chapter ] (relating to introduction of exhibits [ Introduction of Exhibits ]).

(2) Evidence of any kind other than that described in subsection (a) of this section, not made a part of the record prior to closing, shall be accepted by the Examiner or the Executive Director [ examiner ] and considered by the Examiner or the Executive Director [ examiner ] for inclusion in the record only upon a showing of relevance, materiality and good cause as to why the evidence could not reasonably have been presented at the hearing. Such additional evidence shall not be admitted without providing the Parties not offering the evidence the opportunity to conduct cross-examination and to offer rebuttal evidence. The proposal for decision shall not be presented to the Board or its designee [ trustees ] until the Examiner or the Executive Director [ examiner ] has made a ruling on such evidence.

(c) Findings of fact. Findings of fact shall be based exclusively on the evidence and on matters officially noted.

§67.69.Rules of Evidence.

(a) The rules of evidence as applied in nonjury civil cases in the district courts of this state shall be followed. Irrelevant, immaterial, or unduly repetitious evidence shall be excluded. When necessary to ascertain facts not reasonably susceptible of proof under those rules, evidence not admissible under them may be admitted (except where precluded by statute or this chapter ) if it is of a type commonly relied upon by reasonably prudent persons in the conduct of their affairs. [ The rules of privilege recognized by law shall be effective in board proceedings. Objections to evidentiary offers may be made and shall be noted in the records. No evidence will be admissible in a proceeding if it is beyond the scope of the notices of issues and matters asserted in the contested case. ]

(b) Opinion evidence of a medical condition or cause must be based on reasonable medical probability and supported by objective medical evidence. Subjective complaints of pain or other symptoms that are uncorroborated by objective medical evidence may not support a finding of fact relating to an allegation concerning a medical condition, disability, cause of incapacity for the further performance of duty or other medical issues.

(c) The rules of privilege recognized by law shall be effective in Proceedings. Objections to evidentiary offers may be made and shall be noted in the administrative record. No evidence will be admissible in a Proceeding if it is beyond the scope of the issues in the Proceeding.

§67.71.Official Notice.

Official notice may be taken of judicially cognizable facts, and such notice may be taken of generally recognized facts within the area of the specialized knowledge of ERS [ the Employees Retirement System of Texas ]. Parties shall be notified of the material noticed, including any Board decisions, staff memoranda or data , [ ; ] and they shall be afforded an opportunity to contest the material so noticed. The special skills or knowledge, or both, of ERS [ the Employees Retirement System of Texas ] and its staff may be utilized in evaluating the evidence.

§67.73.Documentary Evidence.

(a) Documentary evidence may be received in the form of copies or excerpts, upon a showing that the original is not readily available. On request, however, Parties [ parties ] shall be given an opportunity to compare the copy with the original.

(b) When a large number of similar documents are offered, the Examiner [ examiner ] may limit those admitted to a number which are typical and representative, and may, in his discretion, require a summarization of the relevant data from the documents and the presentation of the summary in the form of an exhibit; however, before making this requirement, the Examiner [ examiner ] shall see that all Parties [ parties ] of record or their Authorized Representatives [ representatives ] are given a reasonable [ an ] opportunity to examine the documents from which the summaries are made.

(c) Documents containing confidential medical or psychiatric records or health information may, upon proper and timely motion, be placed under seal and access limited to the Parties, the Examiner, the Executive Director, her staff and the Board or its designee in accordance with applicable law. In Proceedings involving allegations of misrepresentation, improper failure to disclose or other misconduct by the Appellant, the interests of the plans and programs administered by the Board shall be considered in ruling on a motion to seal records, and the Examiner's Order on the motion shall be subject to review by the Board or its designee. Nothing in this section shall be construed as limiting ERS' discretion to share evidence of criminal misconduct with any appropriate law enforcement authority or to otherwise disclose or use the confidential information as authorized by law. The requirements of Texas Rule of Civil Procedure 76a shall not be applicable in ERS Proceedings.

§67.74.Telephonic Proceedings.

(a) Upon timely motion containing the pertinent telephone number(s), a Party may request to appear before the Examiner by telephone or videoconferencing or to present the testimony of a witness by such methods. The Party requesting to appear or present testimony by telephone or videoconferencing has the burden to show that good cause exists for the granting of the request. Unless all Parties agree to the request, the requesting Party must demonstrate:

(1) how witnesses will be separated;

(2) that coaching of witnesses shall not occur and how coaching of witnesses will be prevented;

(3) why observing a witness' demeanor is not essential to the case; and

(4) how the witness' identity will be verified at the time of hearing.

(b) If the request is granted, a Party may appear or a witness may testify by telephone or videoconferencing before the Examiner if each participant in the hearing has an opportunity to participate in and hear the Proceeding.

(c) The Examiner may conduct a prehearing conference by telephone or videoconferencing upon reasonable and adequate notice to the Parties, even in the absence of a Party motion.

(d) All substantive and procedural rights apply to telephone and videoconferencing prehearings and hearings, subject only to the limitations of the physical arrangement.

(e) Documentary evidence to be offered at a telephone or videoconferencing prehearing conference or hearing shall be served on all Parties and filed at least fourteen (14) days before the prehearing conference or hearing unless the Examiner, by written Order, amends the filing deadline.

(f) For a telephone or videoconferencing hearing or prehearing conference, the following may be considered a failure to appear and grounds for dismissal if the conditions exist for more than 15 minutes after the scheduled time for hearing or prehearing conference:

(1) failure to answer the telephone or videoconference line;

(2) failure to free the line for the Proceeding; or

(3) failure to be ready to proceed with the hearing or prehearing conference as scheduled.

§67.75.Admissibility of Prepared Testimony and Exhibits.

When a Proceeding [ proceeding ] will be expedited and the interests of the Parties [ parties ] will not be prejudiced substantially, testimony [ evidence ] may be received in written form. The prepared testimony of a witness upon direct examination, either in a narrative or question and answer form, may be , if admissible, admitted as evidence and incorporated in the record as if read or received as an exhibit, upon the witness' being sworn and identifying the same as a true and accurate record of what his testimony would be if he were to testify orally. The witness shall be subject to cross-examination and his prepared testimony shall be subject to being stricken either in whole or in part.

§67.77.Introduction of Exhibits.

(a) Form of exhibits. Exhibits of documentary character shall be of a size which will not unduly encumber the files and records of the Examiner, Board or its designee, [ board ] and whenever practicable, shall conform to the requirements of §67.27 of this chapter [ title ] (relating to form and content of [ Form and Content of ] Pleadings. Exhibits shall be limited to facts that are material and relevant to the issues involved in a particular Proceeding [ proceeding ].

(b) Tender and service. The original of each exhibit offered shall be tendered to the Examiner [ examiner ] for identification. One copy shall be furnished to the Party [ examiner, and one copy to each party of record ] or his Authorized Representative [ representative ]. Written or printed documents received in evidence may not be withdrawn except with the approval of the Examiner [ examiner ].

(c) Excluded exhibits. In the event an exhibit has been identified, [ objected to, ] and not admitted into evidence [ excluded ], the Examiner [ examiner ] shall determine whether or not the Party [ party ] offering the exhibit withdraws the offer, and if so, permit the return of the exhibit to him. If the excluded exhibit is not withdrawn, it shall be given an exhibit number for identification, shall be endorsed by the Examiner [ examiner ] with his ruling, and shall be included in the record for the purpose only of preserving an [ the ] exception made to the Examiner's ruling that the exhibit is not admissible .

(d) Late exhibits. Unless specifically directed by the Examiner and upon a showing of good cause [ examiner ], no exhibit shall be filed in any Proceeding [ proceeding ] after the conclusion of the hearing, and then only after a copy of the exhibit has been served on all Parties [ parties ], and all Parties [ parties ] have been afforded an opportunity to conduct further discovery or cross-examination [ cross examination ] regarding such late exhibit.

§67.79.Witnesses.

(a) Oral testimony shall be presented under oath administered by the Examiner [ examiner ] or court reporter.

(b) The Examiner [ examiner ] shall have the right in any Proceeding [ proceeding ] to limit the number of witnesses whose testimony is merely cumulative.

§67.81.Examiner's [ Report and ] Proposal for Decision.

(a) If, in a Proceeding [ contested case ], a majority of the Board or its designee [ trustees ] has not heard the case or read the record, the decision by the Board or its designee , if adverse to a Party [ party ] to the Proceeding [ proceedings ] other than ERS [ the board itself ], may not be made until a proposal for decision is served on the Parties [ parties ], and an opportunity is afforded each Party [ party ] adversely affected to file exceptions and supporting briefs with the Examiner [ examiner ]. The proposal for decision must contain a statement of the reasons for the recommended [ proposed ] decision and of each proposed finding of fact and conclusion of law necessary to support the recommended [ proposed ] decision, prepared by the Person [ person ] who conducted the hearing or by one who has read the record , including Pleadings, exhibits and testimony admitted or offered into evidence. In addition, the proposal for decision shall contain a statement of the nature of the case, a discussion of the issues, the evidence, and the applicable law. A proposal for decision, and any proposed findings of fact or conclusions of law cited therein, not expressly adopted by the Board or its designee as its own shall not be considered to be a statement of the policy of the Board or ERS and shall not be cited as such or relied upon as controlling authority or as a precedent in a proposal for decision in a subsequent Proceeding .

[ (b) The proposal for decision shall be accompanied by an examiner's report. This report shall contain a statement of the nature of the case, a discussion of the issues, the evidence, and the applicable law. A proposal for decision, and any findings of fact or conclusions of law cited therein, not expressly adopted by the trustees as its own shall not be considered to be a statement of the policy of the trustees or of the Employees Retirement System of Texas and shall not be cited as such or relied upon as controlling authority or as a precedent in a proposal for decision in a subsequent contested case.]

(b) [ (c) ] Upon completion of the hearing and the proposal for decision , the Examiner [ examiner ] shall forward the [ his report and ] proposal for decision and the record to the Executive Director, and the Examiner no longer has jurisdiction in the Proceeding [ executive director ]. Ordinarily, a [ report and the ] proposal for decision shall be submitted not later than the 60th day after the conclusion of the hearing. [ Upon review of the record, the executive director may reverse the decision being appealed. When appropriate, the examiner's report and proposal for decision, with all briefs and exceptions, will be submitted to the board for determination and order. ]

(c) [ (d) ] The Examiner [ examiner ] shall serve a copy of the [ his report and ] proposal for decision on every Party [ party of record ].

§67.83.Filing of Exceptions and Replies.

(a) Any Party [ party of record ] may, no later than thirty (30) days after the date of service of the [ examiner's report and ] proposal for decision, file exceptions to the [ report and ] proposal for decision. Replies to the [ these ] exceptions shall be filed no later than forty-five (45) days after the date of service of the [ examiner's report and ] proposal for decision. The Examiner [ examiner ], at his discretion, may grant a reasonable extension of the time for filing of exceptions and replies. A request for extension of time [ within which ] to file exceptions or replies shall be filed with the Examiner prior to the deadline for filing same [ examiner ], and a copy of the request shall be served on all Parties [ parties of record ] by the Party [ party ] making the request. Additional time shall be allowed only when the interests of justice so require. The Examiner shall have thirty (30) days from the last timely filing of exceptions or replies to modify the proposal for decision or otherwise respond.

(b) Upon the expiration of the earlier of the time to file exceptions (if no exceptions are filed) or the time for the Examiner to respond to any timely filed exceptions or replies, the Examiner shall forward the record to the Executive Director and the [ time for filing exceptions or replies to exceptions, or after the replies and exceptions have actually been filed (if filed before the period for filing has expired), the examiner's report and ] proposal for decision may be considered and ruled upon by the Executive Director, the Board or its designee as provided in this chapter [ board ]. The Examiner's jurisdiction in the Proceeding terminates at the time for forwarding the record.

(c) Upon review of the record, the Executive Director may reverse ERS' decision underlying the Proceeding. Otherwise, the Proceeding will be submitted to the Board or its designee for a final administrative decision unless it is resolved informally as allowed by law.

§67.85.Form of Exceptions and Replies.

Exceptions and replies to exceptions shall conform as nearly as practicable to the rules provided for Pleadings [ pleadings ]. The specific exceptions shall be concisely stated. The evidence relied upon shall be pointed out with particularity, and that evidence and any arguments relied upon shall be grouped generally under the exceptions to which they relate.

§67.87. Submission of Appeals to the Board's Designee [ Oral Argument before the Board ].

(a) Except as otherwise provided in this chapter, Proceedings shall be considered by the Board's designee for a final decision, and shall be decided on submission of the record. Upon written motion and a showing of good cause, a Party or his Authorized Representative may make a written request for oral argument before the Board's designee. The request must be filed with the Executive Director no later than the thirtieth (30th) day after the deadline to file exceptions or the Examiner's deadline to respond to exceptions and replies, whichever is later. The designee's decision regarding a request for hearing constitutes final Agency action and no further administrative appeal from the decision is available. If the request is granted, the oral argument shall be conducted in accordance with §67.89 of this chapter (relating to presentation of contested cases to the Board or its designee). In a Proceeding referred to the Board pursuant to §67.5(d) of this chapter (relating to appeals), a request for oral argument shall be directed to the Executive Director. [ Any party may present oral argument to the board before the final determination of any contested case by filing with the board a written request to do so at least three (3) working days prior to the day on which the board is to consider the contested case. If such a request is not timely filed, oral argument shall be allowed only at the discretion of the board. In the event that oral argument is allowed and all parties are present and prepared to present oral argument, the case will proceed. Otherwise, the board may, in its discretion, hear the case in the absence of any party or continue the case to a future board meeting. ]

(b) The Parties may submit written arguments to the Board's designee within thirty (30) days after service of the Examiner's final proposal for decision responding to any exceptions and replies to exceptions filed by the Parties. Responses to such written arguments shall be filed within thirty (30) days after service of the written argument. All written arguments and responses shall be filed with the Executive Director.

(c) Proceedings to be decided upon submission shall be submitted to the Board's designee after sixty (60) days from ERS' receipt of the record from the Examiner and all written arguments and responses, if any.

§67.89.Presentation of Contested Cases to the Board or its Designee .

(a) When a request for oral argument is granted pursuant to §67.87 of this chapter (relating to submission of appeals to the Board's designee, the Examiner [ The examiner ] who prepared the [ report and ] proposal for decision shall , if practicable, present the Proceeding [ contested case ] to the Board or its designee [ board ] during the Board [ board ] meeting , or the designee's Proceeding, at which the case has been placed for final administrative decision [ on the board's agenda ]. In presenting the case, the Examiner [ examiner ] shall:

(1) concisely state the nature of the case;

(2) concisely state the positions of the Parties [ parties ];

(3) concisely state his or her proposal for deciding the case and the basis for that proposal; and

(4) respond to questions concerning the hearing and the proposal directed to him [ or her ] from a Trustee or the Board's designee [ trustee ]. The Examiner shall not present information that is not part of the record of the Proceeding.

(b) In a Proceeding that the Executive Director, in her sole discretion, determines should be set for consideration before the Board, a Party may present oral argument to the Board before the final determination of any Proceeding by filing with the Executive Director a written request to do so at least three (3) business days prior to the day on which the Board is to consider the Proceeding. If such a request is not timely filed, oral argument shall be allowed only at the discretion of the Board. In the event that oral argument is allowed and all Parties are present and prepared to present oral argument, the case will proceed. Otherwise, the Board may, in its sole discretion, hear the case in the absence of any Party, any Authorized Representative or the Examiner, or continue the case to a future meeting. In Proceedings affected by the Federal Health Insurance Portability and Accountability Act of 1996 (Pub. L. No. 104 - 191) ("HIPAA") and rules promulgated pursuant to HIPAA, the Appellant must also file an authorization to allow disclosure of protected health information in any Proceeding before the Examiner, the Board or its designee.

(c) [ (b) ] A Trustee or the Board's designee [ trustee ] may question the Examiner [ examiner ] concerning the hearing, the evidence, [ the report, ] the proposal for decision or any other matter concerning [ within ] the record of the Proceeding [ contested case ]. In responding to a question, the Examiner [ examiner ] must advise the chairman of the Board or the Board's designee [ board ] if the Examiner [ examiner ] believes the question involves a matter outside the record of the Proceeding [ contested case ] or is otherwise improper. The chairman of the Board or the Board's designee [ board ] may ask the general counsel for her [ his ] opinion concerning the propriety of a particular question. The decision of the chairman of the Board or the Board's designee [ board ] concerning the propriety of a question shall be final.

(d) [ (c) ] A Trustee or the Board's designee [ trustee ] may ask the general counsel for her [ his ] opinion concerning the legality of a particular course of action or decision, the law or rules governing a particular aspect of matters within the jurisdiction of the Board or its designee [ board ], the evaluation of the evidence, or any other legal matter. The general counsel shall advise the chairman of the Board or the Board's designee [ board ] if the general counsel is of the opinion that responding to a particular question would be inappropriate. The decision of the chairman of the Board or the Board's designee [ board ] concerning the propriety of a question shall be final.

(e) [ (d) ] If oral argument is allowed, then each Party [ party ] will be given time, not to exceed ten (10) minutes, unless additional time is allowed by the chairman of the Board or the Board's designee [ five minutes ], to present oral argument to the Board or its designee [ board ]. [ The board may, in its sole discretion, allow additional oral argument not to exceed a total of 10 minutes for each party. ] Questions by the Board or its designee [ board ] and answers to such questions will not be considered as part of the time limitations described in this section. Oral argument concerning matters outside the record and proffered documents not presented during the evidentiary hearing before the Examiner will not be allowed.

(f) [ (e) ] After the Examiner [ examiner ] presents his [ report and ] proposal for decision, the Trustees or the Board's designee [ trustees ] have been given an opportunity to ask questions, oral argument is presented, and the Trustees or the Board's designee [ trustees ] have been given an opportunity to discuss and consider the case, the Board or its designee [ board ] shall act on the case and render a decision.

§67.91.Form, Content, and Service of Orders.

(a) All final Orders [ orders ] of the Board or its designee [ board ] shall be in writing and shall be signed by the chairman of the Board or by the Board's designee [ board ]. A final decision 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.

(b) Acting in its capacity as fiduciary of the employee benefit plans for which it serves as trustee, the Board or its designee [ board ] may, in their sole [ its ] discretion, modify , refuse to accept, or delete any proposed finding of fact or conclusion of law, or make alternative findings of fact or conclusions of law, if it is determined by the Board or its designee [ determines ] that all or part of the proposal for decision submitted by the Examiner [ examiner ], or a proposed finding of fact or conclusion of law contained therein, is:

(1) clearly erroneous or illogical;

(2) [ is ] against the weight of the evidence;

(3) [ is ] based on a misapplication of the rules of evidence or an insufficient review of the evidence;

(4) based on a medical opinion that is not supported by objective medical evidence, or is not based on reasonable medical probability;

(5) [ (4) ] [ is ] inconsistent with the terms or intent, as determined by the Board or its designee [ board ], of an applicable statute, benefit plan or insurance policy provision; [ provisions; or ]

(6) confusing, incomplete or misleading;

(7) immaterial or irrelevant to the issues; or

(8) [ (5) ] [ is ] not sufficient to protect [ the public interest, ] the interests of the plans and programs for which the Board [ board ] is trustee, or the interests, as a group, of the Members, retirees or participants covered by such plans and programs. The Order [ order ] shall contain or reference a written statement of the reason and legal basis for each change made based on the foregoing policy reasons. Correction of nonsubstantive typographical errors do not need to be explained.

(c) A copy of the Board's or its designee's [ board's ] decision or Order [ order ] shall be served on each Party [ any party ] or his Authorized Representative [ authorized representative ].

§67.93.Administrative Finality.

(a) Administrative action becomes final in any of the following events:

(1) adoption by the Board or its designee of a final Order and the failure to file a motion for rehearing within the time prescribed by §67.97 of this chapter (relating to rehearing).

(2) [ (1) ] adoption by the Board or its designee [ board ] of a final Order [ order ] and the denial of a motion for rehearing, either expressly or by operation of law ; or [ . ]

(3) [ (2) ] adoption by the Board or its designee [ board ] of a final Order [ order ] which includes a statement that no motion for rehearing will be necessary because an imminent peril to the public health, safety, and welfare , including such peril to a plan or program administered by the Board, requires immediate effect to be given to a final decision or Order [ order ].

(b) Any other decisions designated by these rules to constitute final Agency action are subject to §67.97 of this chapter regarding motions for rehearing.

§67.95.Effective Date of Order.

The effective date of a final decision or Order [ order ], unless otherwise stated, is the date of the Board's or its designee's [ board ] action and it shall be incorporated in the body of the Order [ instrument ].

§67.97.Rehearing.

Motions for rehearing must be filed with the Executive Director [ executive director ] no later than twenty (20) days after the date the Party [ party ] or his Authorized Representative [ attorney of record ] is served with a copy of a [ the board's ] final decision or Order [ order ]. A reply to a motion [ Replies to motions ] for rehearing must be filed with the Executive Director [ executive director ] no later than thirty (30) days after the date of service of the [ board's ] final decision or Order [ order ]. Action [ Board action ] on the motion shall be taken no later than forty-five (45) days after the date the Party [ party ] or his Authorized Representative [ attorney of record ] is served with the [ board's ] final decision or Order [ order ]. If [ board ] action is not taken within this 45-day period, the motion for rehearing shall be overruled by operation of law. The [ board may by written order extend the ] period of time for filing these motions and replies and for taking [ board ] action thereon may be extended by written Order , except that this extension shall not extend the period for the Board's or its designee's [ board ] action on the motion beyond ninety (90) days after the date the Party [ party ] or his Authorized Representative [ attorney of record ] is served with a copy of the final decision or Order [ order ]. In the event of an extension, the motion for rehearing shall be overruled by operation of law upon the date fixed by the Order [ order ], or in the absence of a deadline provided in the Order [ an order ], 90 days after the date the Party [ party ] or his Authorized Representative [ attorney of record ] is served with a copy of the final decision or Order [ order ].

§67.99.Emergency Order.

If the Board or its designee [ board ] finds that an imminent peril to the public health, safety, or welfare , including such peril to a plan or program administered by the Board, requires immediate effect of a final decision or Order [ order ] in a Proceeding [ contested case ], the Board or its designee [ it ] shall recite that finding in the decision or Order, [ order; ] and the decision or Order [ order ] shall be final and appealable from the date rendered and no motion for rehearing shall be required as a prerequisite for appeal.

§67.101.Ex Parte Communications.

(a) Unless required for the disposition of ex parte matters authorized by law, the Executive Director, Examiners, Trustees or the Board's designee [ members or employees of an agency ] assigned to render a proposal for decision or Order, or to make proposed or adopted findings of fact and conclusions of law in a Proceeding [ contested case ] may not communicate, directly or indirectly, in connection with any issue of fact or law with any Party [ party ] or his Authorized Representative [ representative ], except on notice and opportunity for all Parties [ parties ] to participate.

(b) Any contact with any Trustees, the Board, or its designee [ the board or any members thereof ] by a Party, an Authorized Representative [ party ] or someone acting for a Party [ representing a party ] during the appeal process, other than that described in §67.89 [ §67.87 ] of this chapter [ title ] (relating to presentation of contested cases to the Board or its designee [ Oral Argument before the Board ]), is improper.

(c) This rule does not apply to communications between the Executive Director, Board or its designee and their staff, including, but not limited to the ERS general counsel and staff experts as permitted by Government Code §2001.061(c).

§67.103.Subpoenas.

(a) The issuance of subpoenas in any Proceeding [ proceeding ] shall be governed by the subpoena provisions of the APA (Government Code §2001.089) [ Administrative Procedure Act (Tex. Gov't Code §2001.001 et seq.) ]. Following written request by a Party [ party ] or on its own motion, the Executive Director or her designee [ board, executive director or examiner ] may issue subpoenas addressed to the sheriff or any constable to require the attendance of witnesses and the production of books, records, papers, or other objects as may be necessary and proper for the purposes of a Proceeding [ proceeding ]. The subpoena may be issued only by [ the board itself, ] the Executive Director or her designee [ executive director, or, during the pendency of a hearing, the examiner ].

(b) Motions for subpoenas to compel the attendance or production of witnesses, the production of books, records, papers, or other objects shall be addressed to [ the board, ] the Executive Director and [ executive director, or examiner ,] shall be verified[ , ] and supported by a showing of good cause, and shall specify with reasonable particularity [ as clearly as possible ] the Persons, books, records, papers, or other objects desired and the material and relevant facts to be proven by them.

(c) Subpoenas shall be issued by the Executive Director [ board, executive director, or examiner ] only after:

(1) the movant has shown good cause that the subpoena should be issued or all of the Parties have agreed pursuant to §67.11 of this chapter (relating to agreements to be in writing) that a subpoena should be issued ; and

(2) the movant has deposited sums sufficient to ensure payment of all expenses incident to the subpoenas. Service of subpoenas and payment of witness fees and expenses shall be made in the manner prescribed in the APA §§2001.089, 2001.103 and 67.109 of this chapter relating to (witness fees) [ Administrative Procedure Act (Tex. Gov't Code 2001.001 et seq.) ].

§67.105.Depositions.

Unless otherwise agreed to by the Parties pursuant to §67.11 of this chapter, the [ The ] taking and use of depositions in any Proceeding [ proceeding ] shall be governed by the APA §§2001.094 - 2001.103 [ Administrative Procedure Act (Tex. Gov't Code §§2001.001 et seq.) ].

§67.107.Discovery Generally.

The Parties to a contested case may engage in any type of discovery authorized by the Texas Rules of Civil Procedure and the APA . The manner and procedure for engaging in such discovery , including, but not limited to deadlines to object or respond to discovery requests, shall be the manner and procedure specified in the Texas Rules of Civil Procedure or the APA [ Administrative Procedure Act (Tex. Gov't Code §§2001.001 et seq.) ], whichever is applicable. Unless otherwise ordered, or the Parties otherwise agree pursuant to §67.11 of this chapter (relating to agreements to be in writing), discovery level 1 shall apply as defined in Tex. R. Civ. P. 190.2.

§67.108.Discovery Sanctions.

The provisions of Tex. R. Civ. P. 215 shall apply to Proceedings governed by this chapter, except to the extent the rule is inconsistent with the provisions of the APA or this chapter. Examiners shall not have authority to impose monetary sanctions or costs. In addition, all motions relating to discovery shall be filed with the Examiner, subject to review by the Board or its designee, except as otherwise provided in the APA, §2001.201 and §2001.202.

§67.109.Witness Fees.

Witness fees are as follows : [ . ]

(1) Mileage and per diem allowances are the same as those provided for state employees under applicable law or regulation [ the General Appropriations Act ].

(2) A standard appearance fee for each day or part of a day the Person [ person ] is necessarily present as a witness is set at $50. A witness who gives testimony in an expert [ a professional ] capacity may be paid an appearance fee of no more than twice the standard fee. The witness fee for a retained expert shall be paid by the Party who retained the witness.

(3) Fees may be tendered with service of a subpoena to compel testimony or the production of records, but otherwise shall be paid only on presentation of proper vouchers sworn by the witness and approved by ERS [ the Employees Retirement System of Texas ].

(4) Witness fees will be paid by ERS [ the Employees Retirement System of Texas ] from the funds deposited by the Party [ person ] who requested the witness to appear.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on July 7, 2006.

TRD-200603641

Paula A. Jones

General Counsel

Employees Retirement System of Texas

Earliest possible date of adoption: August 20, 2006

For further information, please call: (512) 867-7421


34 TAC §67.111

(Editor's note: The text of the following section proposed for repeal will not be published. The section may be examined in the offices of the Employees Retirement System of Texas or in the Texas Register office, Room 245, James Earl Rudder Building, 1019 Brazos Street, Austin.)

The Employees Retirement System of Texas ("ERS") proposes the repeal of 34 Texas Administrative Code, §67.111, concerning Conflicting Claims to Benefits.

The repeal of §67.111 is proposed because this rule is superseded by Texas Government Code §815.512 and Texas Insurance Code §1551.354 regarding procedures for addressing multiple competing claims. Section 67.111 is deleted in order to avoid confusion regarding the proper procedures and remedies in addressing competing claims for ERS benefits.

Paula A. Jones, General Counsel, has determined for the first five-year period the repeal is in effect there will be no fiscal implications for state or local government as a result of enforcing or administering the rule as proposed.

Ms. Jones has also determined that for each year of the first five years the repeal is in effect, the anticipated public benefit will be enhanced clarity of the proper procedures and remedies for addressing competing claims for ERS benefits. There will be no affect on small businesses. There are no anticipated economic costs to persons who are required to comply with this rule as proposed.

Comments on the proposed repeal may be submitted to Paula A. Jones, General Counsel, P.O. Box 13207, Austin, Texas 78711-3207, or you may e-mail her at paula.jones@ers.state.tx.us. The deadline for receiving comments is Monday, August 21, 2006, at 10:00 a.m.

The repeal is proposed under the Texas Government Code, §815.102 which provides authorization for the ERS Board of Trustees to adopt rules for hearings on contested cases or disputed claims. In addition, Texas Insurance Code, §1551.052 authorizes the Board of Trustees to adopt rules consistent with the chapter as it considers necessary to implement the chapter and its purposes.

The proposed repeal does not affect any other statutes, articles, or codes.

§67.111.Conflicting Claims to Benefits.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on July 7, 2006.

TRD-200603642

Paula A. Jones

General Counsel

Employees Retirement System of Texas

Earliest possible date of adoption: August 20, 2006

For further information, please call: (512) 867-7421


Chapter 87. DEFERRED COMPENSATION

34 TAC §§87.5, 87.7, 87.11, 87.17, 87.19, 87.31, 87.33

The Employees Retirement System of Texas ("ERS") proposes amendments to 34 Texas Administrative Code, §§87.5, 87.7, 87.11, 87.17, 87.19, 87.31, and 87.33, concerning the Deferred Compensation Plan.

These amendments are needed in order to update the Plan rules, to clarify Plan requirements, and to comport with federal law and administrative requirements.

Section 87.5(b), concerning Participation by Employees, is amended to change the name of the form from a participant agreement to an enrollment form.

Section 87.7(b) and (k), concerning Prior Plan Vendor Participation, are amended to add certain definitions regarding capitalization changes in federal regulations and to comport with the Federal Deposit Insurance Corporation Improvement Act of 1991 and the Deficit Reduction Act of 2005. Section 87.7(k) is also being amended to reflect changes on the limits on federally insured account balances in credit unions, savings and loan institutions, and banks.

Section 87.11(b), concerning Advertising Material and Solicitation, is amended to make references to the prior plan consistent with the remainder of the Chapter.

Section 87.17(a) and (j), concerning Distributions, and §87.33(h) are amended to require that the unforeseeable emergency distributions be certified in a form prescribed by the plan administrator or TPA and including representations of financial need by the participant. Section 87.17(s) is amended to change the loan amortization period from quarterly to monthly and to clarify the language related to loans.

Section 87.19(d), concerning Reporting and Recordkeeping by Prior Plan Vendors, is amended to exclude annuitized accounts in the quarterly reports and to require that the fiscal year end report must include transactions for July and August.

Section 87.31(b), concerning Revised Plan, is amended to clarify the manner of distribution.

Ms. Paula A. Jones, General Counsel, Employees Retirement System of Texas, has determined that for the first five year period the rules are in effect, there will be no fiscal implications for state or local government as a result of enforcing or administering the rules, and, to her knowledge, small businesses will not be affected.

Ms. Jones also determined that for each year of the first five years the rules are in effect the public benefit anticipated as a result of enforcing the rules would be added flexibility for and protection of State of Texas Deferred Compensation Plan participants. There are no known anticipated economic costs to persons who are required to comply with the rules as proposed.

Comments on the proposed amendments may be submitted to Paula A. Jones, General Counsel, Employees Retirement System of Texas, P.O. Box 13207, Austin, Texas 78711-3207, or you may e-mail Ms. Jones at paula.jones@ers.state.tx.us. The deadline for receiving comments is Monday, August 21, 2006, at 10:00 a.m.

These amendments are proposed under Government Code, §609.508, which provides authorization for the ERS Board of Trustees to adopt rules necessary to administer the deferred compensation plan.

No other statutes are affected by these proposed amendments.

§87.5.Participation by Employees.

(a) (No change.)

(b) Enrollment of participants in the plan.

(1) An employee may complete an enrollment form [ a participation agreement ], enroll online or enroll through customer service representative at the TPA in the revised plan.

(2) (No change.)

(c) - (r) (No change.)

§87.7.Prior Plan Vendor Participation.

(a) (No change.)

(b) Eligibility requirements of a prior plan vendor.

(1) Banks. The plan administrator shall disapprove a bank's application to become a prior plan vendor if:

(A) - (B) (No change.)

(C) the bank is either not well-capitalized or is adequately capitalized but has not obtained a waiver to accept brokered deposits as defined in the Federal Deposit Insurance Corporation Improvement Act of 1991, Public Law 102-242, 105 Statute 2236 , the Deficit Reduction Act of 2005 (P.L.109-171), enacted on February 8, 2006, and the related regulations.

(2) - (3) (No change.)

(4) Savings and loan associations. The plan administrator shall disapprove a savings and loan association's application to become a prior plan vendor if:

(A) - (B) (No change.)

(C) the savings and loan association is either not well-capitalized or is adequately capitalized but has not obtained a waiver to accept brokered deposits as defined in the Federal Deposit Insurance Corporation Improvement Act of 1991, Public Law 102-242, 105 Statute 2236 , the Deficit Reduction Act of 2005 (P.L.109-171), enacted on February 8, 2006, and the related regulations.

(5) (No change.)

(c) - (j) (No change.)

(k) Limits on account balances in credit unions.

(1) (No change.)

(2) A prior plan vendor may not accept deferrals to an account if the deferrals would cause the balance of the account to exceed $250,000 [ $100,000 ] (as amended), the amount insured by the National Credit Union Administration and National Credit Union Share Insurance Fund unless the vendor or participant has complied with paragraph (6) of this subsection.

(3) In this subsection, the term "deferred compensation information" means:

(A) the amount by which the balance of each account as of the end of the previous month exceeds $250,000 [ $100,000 ] (as amended);

(B) (No change.)

(C) the total amount by which the balances of all reported accounts exceed $250,000 [ $100,000 ] (as amended).

(4) Once each month, a prior plan vendor shall report deferred compensation information to the plan administrator no later than 1 p.m., central time, on a call-in day. If a prior plan vendor has no accounts that exceed $250,000 [ $100,000 ] (as amended), the prior plan vendor must report that fact to the plan administrator.

(5) The plan administrator shall notify the agency coordinator for each participant whose account exceeds $250,000 [ $100,000 ] (as amended). Upon receiving the notice, the agency coordinator shall request the participant to specify in a change agreement:

(A) the qualified investment product to which at least the amount in the account in excess of $250,000 [ $100,000 ](as amended) will be moved; and

(B) (No change.)

(6) If a participant does not want funds in excess of $250,000 [ $100,000 ] (as amended) transferred from the credit union, the participant may keep funds at the credit union if:

(A) the credit union will pledge collateral for all funds in excess of $250,000 [ $100,000 ] (as amended) in accordance with plan administrator procedures; or

(B) (No change.)

(7) If a participant does not submit a change agreement to the agency coordinator immediately after receiving a request from the participant's agency coordinator in accordance with paragraph (5) of this subsection and if paragraph (6) of this subsection is not complied with, the agency coordinator shall notify the plan administrator. Upon receiving the notification, the plan administrator shall:

(A) initiate a transfer of the amount in the account in excess of $250,000 [ $100,000 ] (as amended) in accordance with §87.15 of this title; and

(B) (No change.)

(l) - (m) (No change.)

§87.11.Advertising Material and Solicitation.

(a) (No change.)

(b) General requirements for advertising material.

(1) - (7) (No change.)

(8) No marketing or solicitation is allowed on prior [ previous ] Plan products after August 31, 2000.

(c) (No change.)

§87.17.Distributions.

(a) In general. Upon request, the plan administrator or TPA shall authorize the distribution of a participant's deferrals and investment income in accordance with the applicable distribution agreement so long as:

(1) - (6) (No change.)

(b) - (i) (No change.)

(j) Unforeseeable emergency distribution.

(1) The participant must request the unforeseeable emergency withdrawal by filing a completed emergency hardship withdrawal application with the plan administrator or TPA . An emergency hardship withdrawal application must show that the prerequisites for making an unforeseeable emergency withdrawal have been fulfilled.

(2) The plan administrator shall approve the unforeseeable emergency withdrawal if the plan administrator determines , based on a representation from the participant in a form prescribed by the plan administrator or TPA, that:

(A) - (C) (No change.)

(3) If the plan administrator or TPA approves an unforeseeable emergency withdrawal, the plan administrator shall determine the amount of the withdrawal. The amount may not exceed the amount reasonably needed to overcome the severe financial hardship, after considering the federal income tax liability resulting from the withdrawal.

(4) (No change.)

(5) The term "unforeseeable emergency" excludes:

(A) - (B) (No change.)

(C) such emergency that is or may be relieved through:

(i) (No change.)

(ii) liquidation of the participant's assets, to the extent the liquidation would not itself cause severe financial hardship; [ or ]

(iii) cessation of deferrals under the plan ; [ This includes other distribution or nontaxable loans from the Plan or any other qualified retirement plan, or by borrowing from commercial sources on reasonable commercial terms; and ]

(iv) other distributions or nontaxable loans from the Plan or any other qualified retirement plan, or by borrowing from commercial sources on reasonable commercial terms; or

(v) through a combination of the actions specified in clauses (i) - (iv) of this subparagraph.

(D) (No change.)

(6) The plan administrator may rely on the information and certification provided by a participant in connection with the participant's request for an emergency withdrawal. The participant is solely responsible for the sufficiency, accuracy, and veracity of the information.

(7) (No change.)

(8) When submitting a [ If the plan administrator approves a participant's ] request for an emergency withdrawal, the participant must certify, in a form prescribed by the plan administrator, that the severe financial hardship cannot be relieved by cessation of deferrals under the plan, as well as other means set forth in paragraph (2)(B)(i) - (v) of this subsection. [ agree to cease all deferrals, except deferrals to life insurance products, to both this plan and the Texa$aver 401(k) plan for a six month period following the approval. ]

(9) - (10) (No change.)

(k) - (r) (No change.)

(s) Loans to participants. The plan administrator is authorized to implement procedures to establish a loan program for the revised plan in compliance with Code §72(p)(2). Plan loans shall be permitted only from assets deposited in the revised plan. Participants with account balances in the prior plan must transfer those balances to the revised plan in order to qualify for a plan loan. The security of the loan is a pledge . [ or ] There is a non-refundable application fee for each [ of $50 per ] loan. General loans are processed without any pre-loan paperwork. A participant's execution on the loan check authorizes the plan administrator to make payroll deductions from the participant's compensation (Code §1.401(a)-21(d)). The loan balance may be prepaid at any time without penalty. The maximum number of active loans available to any participant at any given time is two (2) per plan.

(1) - (2) (No change.)

(3) The terms of the loan shall:

(A) require level amortization with payments not less frequently than monthly [ quarterly ] throughout the repayment period, except that alternative arrangements for repayment may apply in the event that the participant is on a bona fide unpaid leave of absence for military leave within the meaning of §414(u) of the Code or for the duration of a leave which is due to qualified military service;

(B) - (C) (No change.)

(4) - (5) (No change.)

(6) In the event that a participant fails to make any loan payment by the last day of the calendar quarter following the calendar quarter such payment is due, a default on the loan shall occur. In the event of such default, all remaining payments on the loan shall be immediately due and payable the day following the date on which such payment was due. In the case of any loan default, the plan administrator shall apply the portion of the participant's interest in the plan held as security for the loan in satisfaction of the loan on the date of severance from employment. In addition, the plan administrator shall take any legal action it shall consider necessary or appropriate to enforce collection of the unpaid loan, and the costs of any legal proceeding or collection including, but not limited to the plan administrator's and TPA's reasonable attorneys fees, costs and prejudgment and postjudgment interest, shall be charged to the account balance of the participant. Any defaulted loans incurred will continue to accrue interest and will reduce the number of available loans. Amounts borrowed through the loan program are not taxable distributions and are not subject to federal income taxes, unless the participant defaults on the loan. If a participant retires or separates from employment, payroll deductions will stop and the loan is immediately due and payable in full. If the loan is not paid prior to the last day of the calendar quarter following the calendar quarter in which the payment was due, then the entire outstanding balance, pursuant to IRS regulations, will be considered a distribution, and the plan administrator shall report the loan to the IRS as a taxable distribution for the year that the loan defaults. Effective January 1, 2006, participants [ Participants ] may make manual payments to pay off the loan after separating from employment. [ The new default procedures are effective January 1, 2006. ] In the event a loan is outstanding or in default or both hereunder on the date of a participant's death, the participant's estate shall be the beneficiary as to the portion of participant's interest in the plan invested in such loan.

(7) In accordance with Code §72(p) and associated Treasury Regulations at §1.72(p)-1, the Plans will suspend payments for up to twelve (12) months for non-military leaves of absence if the participant is on a bona fide leave of absence and the leave is either without pay, or the participant's after-tax pay is less than the [ installment ] payment amount under the terms of the loan. When payments resume, [ installment ] payments may not be less than the amount required under the terms of the original loan. In no event may the term of the loan be extended beyond its original due date without approval of the plan administrator . Therefore, the participant must seek a revised amortization schedule and pay higher monthly payments or continue the original payment schedule and make one or more additional payments before the end of the loan term in sufficient amounts to pay the loan in full when due.

(8) (No change.)

(t) - (u) (No change.)

§87.19.Reporting and Recordkeeping by Prior Plan Vendors.

(a) - (c) (No change.)

(d) Reports and remittance to the plan administrator.

(1) Frequency and coverage of reports and payment of fees. Every vendor in the prior plan that has participant or beneficiary deferrals, and/or investment income, [ and/or annuitized accounts ] must ensure that the plan administrator receives a report no later than the 15th day after the end of each calendar quarter. The fiscal year end report must include transactions for July and August. Every prior plan vendor must also remit any fees assessed to it by the plan administrator, no later than the 15th day after the end of each quarter. Every vendor must ensure that the plan administrator receives a special report at the end of the fiscal year (August 31st), no later than fifteen days past fiscal year end - September 15th [ 5th ], in addition to the normal quarterly reporting schedule. The report must be in the format specified in this subsection and must cover all transactions during the calendar quarter.

(2) Content of reports. For each participant or beneficiary whose deferrals and investment income are invested in a qualified investment product offered by the vendor, the report required by this subsection must contain but is not limited to:

(A) (No change.)

(B) a list of the qualified investment products in which the participant's or beneficiary's deferrals and investment income have been invested [ even if the investment is in a product that is annuitized ];

(C) - (E) (No change.)

(F) the current market value of each participant's or beneficiary's deferrals and investment income in each qualified investment product, [ including annuitized accounts and, ] including, if appropriate, the number of shares and per share market value;

(G) - (K) (No change.)

(3) - (5) (No change.)

(e) - (f) (No change.)

§87.31.Revised Plan.

(a) (No change.)

(b) Administration of the revised plan.

(1) - (2) (No change.)

(3) A participant shall select a [ single ] manner of distribution and a [ single ] date of distribution of all of the participant's investments in the revised plan.

(4) - (6) (No change.)

(c) - (e) (No change.)

§87.33.The Economic Growth and Tax Relief and Reconciliation Act.

(a) - (g) (No change.)

(h) Certification Regarding Cessation of Deferrals upon Emergency Withdrawal - In submitting a request for an emergency withdrawal, the participant must certify, in a form prescribed by the plan administrator or TPA, that the severe financial hardship cannot be relieved by cessation of deferrals under the plan, as well as other means set forth in §87.17 (j)(2)(B)(i) - (v) of this title. [ If the plan administrator approves a participant's request for an emergency withdrawal, the participant must agree to cease all deferrals, except deferrals to life insurance products, to both this plan and the Texa$aver 401(k) plan for six months following the approval. Participants who were required to suspend deferrals as a result of an emergency withdrawal and whose suspension has equaled or exceeded 6 months as of January 1, 2002 may elect to resume contributions by re-enrolling in the revised plan. ]

(i) - (k) (No change.)

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on July 7, 2006.

TRD-200603643

Paula A. Jones

General Counsel

Employees Retirement System of Texas

Earliest possible date of adoption: August 20, 2006

For further information, please call: (512) 867-7421