EMERGENCY RULES
An agency may adopt a new or amended section or repeal an existing section on
an emergency basis if it determines that such action is necessary for the public
health, safety, or welfare of this state. The section may become effective
immediately upon filing with the Texas Register, or on a stated date less than
20 days after filing and remaining in effect no more than 120 days. The
emergency action is renewable once for no more than 60 additional days.
Symbology in amended emergency sections. New language added to an existing
section is indicated by the use of bold text. [Brackets] indicate deletion of
existing material within a section.
TITLE 22. EXAMINING BOARDS
Part XXI. Texas State Board of Examiners of Psychologists
Chapter 466. Procedure
22 TAC sec.sec.466.1-466.43
The Texas State Board of Examiners of Psychologists adopts new sec.sec.466. 1-
466.43 on an emergency basis. These emergency rules are effective immediately
for no more than 120 days after publication in the Texas Register.
The new sections are necessary to more effectively regulate the practice of
psychology and to implement the requirements of Senate Bill 1424 by the 73rd
Legislature of Texas. The emergency rules establish procedures for the orderly
and efficient disposition of complaints before the Texas State Board of
Examiners of Psychologists. New sec.sec.461.1-466.43 establish guidelines for
the institution, conduct, informal disposition and hearing of contested cases.
The new sections provide the complainant and the licensee or certificand an
opportunity to be heard and require the presence of an attorney to advise the
Board or Board's employees.
The Texas State Board of Examiners of Psychologists is mandated by the
Legislature to determine the qualifications of persons offering to perform
psychological services and to protect the public against exploitation and injury
at the hands of the unqualified and unscrupulous. The fact that there currently
exist no rules for the institution, conduct, informal disposition and hearing of
complaints received by the Texas State Board of Examiners of Psychologists
creates a universal peril to the health, safety and welfare of the public, thus
necessitating the emergency adoption of new sec.sec.461.1-466.43.
The sections are adopted under the Psychologists' Certification and Licensing
Act, sec.8(a) and sec.25C(a)(1), (2), and Texas Government Code,
sec.2001.004(1). Section 8(a) of the Psychologists' Certification and Licensing
Act provides the Board with authority to promulgate rules in accordance with the
Constitution and Laws of this State. Section 25C(a)(1) and (2) require the Board
to adopt rules governing informal disposition and proceedings before the Board.
Texas Government Code, sec.2001.004(1), authorizes and requires each state
agency to adopt rules of practice setting forth the nature and requirements of
all available formal and informal procedures. The new sections establish
procedure in informal proceedings and contested cases before the Texas State
Board of Examiners of Psychologists.
sec.466.1. Objective and Scope. The objective of these sections is to obtain a
just, fair and equitable disposition of any matter within the jurisdiction of
the Board. To the end that this objective may be attained with the greatest
expedition and at the least expense possible to the parties and the State, these
sections shall be given a liberal construction. Except as provided by other
applicable law, these sections govern the procedure for the institution, conduct
and determination of proceedings before the Board. These sections do not apply
to matters related solely to the internal personnel rules and practices of this
agency. The provisions of the Psychologists' Certification and Licensing Act
govern where ambiguity or differences exist between these sections and the Act.
The provisions of these rules govern when in conflict with the Rules of the
State Office of Administrative Hearings unless otherwise stated by law.
sec.466.2. Definitions. The following words and terms, when used in this
chapter, shall have the following meanings, unless the context clearly indicates
otherwise.
Act-The Psychologists' Certification and Licensing Act, Texas Civil Statutes
Article 4512c.
Administrative law judge-An individual appointed by the Chief Administrative
Law Judge of the State Office of Administrative Hearings under Texas Civil
Statutes, Article 6252-13f, sec.3, and all amendments thereafter.
Agency-The Board and all divisions, departments and employees thereof.
Applicant or petitioner-A party seeking a license or rule from the Board.
Board-The nine-member Texas State Board of Examiners of Psychologists.
Board member-One of the members of the Board, appointed pursuant to the Act,
sec.4, and qualified under the Act, sec.5.
Chair-The chairperson of the Board.
Chief clerk-The chief clerk of the Board.
Contested case -A proceeding, including, but not restricted to licensing and
disciplinary action in which the legal rights, duties or privileges of a party
are to be determined by the Board after an opportunity for an adjudicative
hearing.
Executive director -The executive director of the Board designated in
accordance with the Act, sec.7(b).
License-The whole or part of any agency permit, certificate, approval,
registration, or similar form of permission required by law.
Licensing-The agency process respecting the granting, denial, renewal,
revocation, suspension, annulment, withdrawal or amendment of a license.
Official act-Any act performed by the Board pursuant to a duty, right or
responsibility imposed or granted by law.
Party-Each person or agency named or admitted as a party.
Person-Any individual, partnership, corporation, association, governmental
subdivision or public or private organization of any character other than an
agency.
Pleading-Any written petition, answer, motion, or other written instrument
filed with the Board with respect to a contested case.
Presiding officer -The chair, the acting chair of the Board, or a duly
authorized administrative law judge while acting with respect to a hearing.
Register-The Texas Register.
Rule-Any agency statement of general applicability that implements,
interprets or prescribes law or policy, or describes the procedure or practice
requirements of the agency. The term includes the amendment or repeal of a prior
rule, but does not include statements concerning only the internal management or
organization of the agency and not affecting private rights or procedures.
sec.466.3. Construction.
(a) A provision of a section referring to the Board is construed to apply to
the Board or the chair if the matter is within the jurisdiction of the Board.
(b) Unless otherwise provided by law, any duty imposed on the Board may be
delegated to a duly authorized representative. In such case, the provisions of
any section referring to the Board or the chair shall be construed to also apply
to the duly authorized representative.
(c) These sections shall not be construed so as to enlarge, diminish, modify
or alter the jurisdiction, powers, or authority of the Board or the substantive
rights of any party.
sec.466.4. Records of Official Action. All official acts of the Board shall be
evidenced by a recorded or written record. The minutes of the Board shall
constitute a written record. Official action of the Board shall not be bound or
prejudiced by any informal statement or opinion made by any member of the Board
or the employees of the agency.
sec.466.5. Conduct and Decorum.
(a) Parties, authorized representatives, witnesses, and other participants in
Board proceedings shall conduct themselves with proper dignity, courtesy, and
respect for the Board, the executive director, the administrative law judge, and
all other participants. Disorderly conduct will not be tolerated.
(b) All authorized representatives shall observe the standards of ethical
conduct prescribed for their professions.
(c) A violator of this rule may be excluded from the proceeding by the
presiding officer for such period as is just and may be subject to such other
reasonable and lawful disciplinary action as the Board may prescribe.
sec.466.6. Computation of Time.
(a) In computing any period of time prescribed or allowed by these sections,
order of the Board, or any applicable statute, the period shall begin on the day
after the act, event or default in controversy and on the first day of such
computed period, unless it be a Saturday, Sunday, or legal holiday, in which
event the period runs until the end of the next day which is neither a Saturday,
Sunday or a state-recognized holiday.
(b) Unless otherwise provided by statute, the time for filing any document may
be extended by agreement of the parties or order of the presiding officer upon
written motion duly filed prior to the expiration of the applicable time period,
showing good cause for an extension of time and stating that the need therefor
is not caused by the neglect, indifference or lack of diligence of the movant. A
copy of any such motion shall be served upon all other parties of record to the
proceeding contemporaneously with the filing thereof.
sec.466.7. Agreement to be in Writing. No stipulation or agreement between the
parties or their representatives with regard to any matter involved in any
proceeding before the Board shall be enforced unless it shall have been reduced
to writing and signed by the parties or their authorized representatives, or
unless it shall have been dictated into the record by them during the course of
a hearing, or incorporated in an order bearing their written approval. This
section does not limit a party's ability to waive, modify, or stipulate any
right or privilege afforded by these sections, unless precluded by law.
sec.466.8. Pleadings.
(a) Pleadings shall be typewritten or printed upon paper 8-1/2 inches wide and
11 inches long with left and right margins at least one inch wide. Exhibits
annexed thereto shall be folded to the same size. Reproductions are acceptable,
provided all copies are clear and permanently legible. The impression shall only
be on one side of the paper and shall be double or one and one-half spaced,
except that footnotes and lengthy quotations may be single spaced.
(b) Pleadings shall state their purpose, contain a concise statement of the
facts in support thereof and a prayer for the desired relief.
(c) The original of every pleading shall be signed in ink by the party filing
the document or by his or her representative. Pleadings shall contain the name,
address and telephone number of the party filing the document and, if
applicable, the attorney's state bar number and telecopier number. The signed
original shall be filed with the Board.
(d) A certificate of service by the party or representative who files a
pleading, stating that it has been served on the other parties, shall be prima
facie evidence of such service. The following form of certificate will be
sufficient in this connection: "I hereby certify that have I this _______ day of
_____, 19___, served copies of the foregoing pleading upon all other parties to
this proceeding, by (state manner of service). Signature." Service of pleadings
on and by a party shall be as specified in sec.466.11 of this title (relating to
Service in Nonrulemaking Proceedings).
(e) In a contested case the petition and each pleading shall be numbered with
the licensee's license number and the number assigned by the State Office of
Administrative Hearings, centered and underscored six lines down from the top of
the first page. Double spaced below the numbers shall be the heading as follows:
[graphic]
(f) All allegations or responses shall be made in numbered paragraphs, the
contents of each of which shall be limited as far as practicable to a statement
of a single set of circumstances; and a paragraph may be referred to by number
in all subsequent pleadings, so long as the pleading containing such paragraph
has not been superseded by an amendment. Each violation founded upon a separate
transaction or occurrence and each response thereto shall be stated in a
separate count or defense whenever a separation facilitates the clear
presentation of the matters set forth.
(g) Any pleading filed pursuant to a Notice of Hearing may be amended up to
seven days prior to the hearing. Amendments after that time will be at the
discretion of the presiding officer.
(h) All documents relating to any proceeding pending before the Board shall be
filed with the chief clerk and the State Office of Administrative Hearings. A
document is filed with the Board when it is received in the Board office or
entered of record in a Board proceeding and is accompanied by the filing fee, if
any, required by statute or Board rules. The received date noted on the document
shall be considered prima facie evidence of the date of filing. Pleadings
received after 5:00 p.m. local time of the Board shall be deemed filed the first
day following that is not a Saturday, Sunday or official state holiday.
sec.466.9. Docketing. After an application, petition or other document
initiating a new proceeding and requiring action by the Board is processed, the
executive director or designee shall forward a copy to the State Office of
Administrative Hearings.
sec.466.10. Notice of Adjudicative Hearing.
(a) Notice in a contested case is governed by the Administrative Procedure
Act, Government Code, sec.2001.051.
(b) Notice shall be served as specified in sec.466. 11 of this title (relating
to Service in Nonrulemaking Proceedings).
sec.466.11. Service in Nonrulemaking Proceedings.
(a) Where service of notice by the Board is required, the Board shall serve in
person or by mailing the Notice of Adjudicative Hearing, certified or registered
mail, return receipt requested at the last address filed with the Board by the
person entitled to receive such notice.
(b) Where personal service cannot be made as contemplated in subsection (a) of
this section or the licensee's or certificate holder's whereabouts are unknown,
then service of notice shall be by publication of the Notice of Adjudicative
Hearing in a newspaper of general circulation in the county in which the
licensee or certificate holder was last known to have his or her practice for
once each week for two consecutive weeks, the last publication to be at least
ten days prior to the date of the hearing. Return of the service of notice by
publication shall be by publisher's affidavit together with a copy of the
published notice which shall be introduced into the record at the hearing.
(c) A copy of any document filed by any party in any proceeding subsequent to
the institution thereof shall be mailed or otherwise delivered to the other
party of record by the filing party. If any party has appeared in the proceeding
by an attorney, service shall be made upon such attorney. The willful failure of
any party to make such service shall be sufficient grounds for the entry of an
order by the presiding officer striking the document from the record.
(d) The date of service by the Board is the date of receipt of the certified
mailing or personal delivery.
sec.466.12. Filing Fees.
Each application, petition or complaint which is
intended to institute a proceeding before the Board shall be accompanied by the
filing fee, if any, prescribed by law and these sections.
sec.466.13. Notice of Rulemaking Proceedings. In all rulemaking proceedings,
the Board shall give notice according to the procedures set forth in the
Administrative Procedure Act. This section shall not limit the Board's power to
adopt emergency rules as set forth in the Administrative Procedure Act.
sec.466.14. Informal Settlement Conference. Prior to the institution of the
Board's proceedings to revoke, suspend, annul or withdraw any license or
certificate, the Board shall:
(1) give notice to the licensee or certificate holder of such proceeding as
required by the Administrative Procedure Act, Government Code, sec.2001.054(c);
and
(2) provide the licensee or certificate holder an opportunity to show
compliance with the Act or rules of the Board by inviting the licensee or
certificate holder to participate in an informal settlement conference.
sec.466.15. Informal Disposition.
(a) Pursuant to the Act, sec.25C, and the Administrative Procedure Act,
Government Code, sec.2001.054 and sec.2001.056, informal disposition of any
complaint or matter relating to the Act or of any contested case may be made by
stipulation, agreed settlement, consent order or default.
(b) A psychologist assigned by the chair to assist in complaints review may
determine that the public interest might be served by attempting to resolve a
complaint or other matter pending before the Board through an informal
settlement conference prior to a formal disciplinary proceeding. In that event,
the matter shall be set by the chief clerk for an informal settlement
conference.
(c) In the event the consulting psychologist determines that a violation of
the Act does not exist, the matter shall be referred to the Complaints Review
Committee for disposition.
(d) The following procedure shall be followed in informal settlement
conferences.
(1) One or more members of the Board and/or representatives of the Board
shall conduct the settlement conference as the Board's representative, one of
which shall be a licensed psychologist.
(2) The Board will provide the licensee or certificate holder with written
notice of the time, date and place of the settlement conference. Such
notification shall inform the licensee or certificate holder of the nature of
the allegations; that the licensee or certificate holder may be represented by
legal counsel or other representative; that the licensee or certificate holder
may offer the testimony of witnesses; that the Board will be represented by one
or more of its members and by legal counsel; and that the licensee's or
certificate holder's attendance and participation is voluntary. A copy of the
Board's rules concerning informal disposition of cases shall be enclosed with
the notice of the settlement conference. Notice of the settlement conference,
with enclosures, shall be sent by certified mail, return receipt requested, to
the last known address of the licensee or certificate holder on file with the
Board.
(3) Notice of the settlement conference with enclosures, shall be sent by
certified mail, return receipt requested to the complainant at his or her
current address on file with the Board. The complainant shall be afforded the
opportunity to appear and testify or to submit a written statement for
consideration at the settlement conference.
(4) The settlement conference shall be informal and will not follow the
procedure established in this chapter for contested cases or follow the Texas
Rules of Civil Evidence. The licensee or certificate holder, his or her
representative, representatives of the Board and Board staff and legal counsel
may question witnesses, make relevant statements, present affidavits, letters,
reports or statements of persons not in attendance and may present such other
information as may be appropriate.
(5) The Board's representative may call upon the Board's attorney at any time
for assistance in conducting the settlement conference and may question any
person in attendance. Each participant in the settlement conference shall have
an opportunity to make a statement.
(6) The Board's representative shall prohibit or limit access to the Board's
investigative file and attorney work product to the licensee, certificate holder
or complainant.
(7) The Board's representative shall exclude from the settlement conference
all persons except witnesses during their testimony, the licensee or certificate
holder, the licensee's or certificate holder's representative, Board members and
Board staff.
(8) At the conclusion of the settlement conference, the Board's representative
may make recommendations to the licensee or certificate holder for resolution of
the issues. Such recommendations may include any disciplinary actions authorized
by the Act and Board rules.
(9) The licensee or certificate holder may either accept or reject the
settlement recommendations proposed by the Board representative. An agreed order
shall be drafted by Board counsel as soon thereafter as is practicable and
mailed, certified mail, return receipt requested, to the licensee or certificate
holder or his or her representative. The licensee or certificate holder shall
have ten days after receipt of the agreed order to accept or reject the Board's
offer of settlement. Notice of rejection shall be in writing.
(10) Following acceptance and execution by the licensee or certificate holder
of the agreed order and upon receipt by Board counsel, the order shall be
submitted to the full Board at the next regularly scheduled Board meeting for
approval or rejection.
(11) Upon an affirmative majority vote, the order shall bear the signature of
the chair of the Board or the officer presiding at such meeting and shall be
included in the minutes of the Board.
(12) If the Board does not approve the proposed agreed order, the licensee or
certificate holder shall be so informed. The matter shall then be referred back
to the Board representative who attended the licensee's or certificate holder's
informal settlement conference and Board attorney for consideration of other
appropriate action.
(13) If the licensee or certificate holder rejects the proposed settlement
offered by the Board representative, a formal petition for disciplinary action
may be filed by the executive director and the matter referred to the State
Office of Administrative Hearings for hearing.
sec.466.16. Confidentiality of Informal Settlement Conference.
(a) In order to encourage the resolution and early settlement of all contested
matters through voluntary settlement procedures, a communication relating to the
subject matter made by a licensee or certificate holder while participating in
an informal settlement conference before the initiation of formal proceedings,
is confidential and may not be used as evidence in any further proceeding.
(b) An oral communication or written material used in or made a part of an
informal settlement conference is admissible or discoverable if it is admissible
or discoverable independent of the conference.
(c) If this section conflicts with other legal requirements for disclosure of
communications or materials, the issue of confidentiality may be presented to
the presiding officer to determine in camera, whether the facts, circumstances
and the context of the communications or materials sought to be disclosed
warrant a protective order or whether the communications or materials are
subject to disclosure.
sec.466.17. Prehearing Conference.
(a) In a contested case the presiding officer on his or her own motion or on
the motion of a party may direct the party or his or her representative to
appear at a specified time and place for a conference prior to the hearing for
the purpose of:
(1) formulating issues;
(2) simplifying issues;
(3) discussing matters to be officially noticed;
(4) discussing the possibility of making admissions of certain averments of
fact or stipulations concerning the use by either or both parties of matters of
public record such as official records of the Board to the end of avoiding the
unnecessary introduction of proof;
(5) ruling on any previously filed motions;
(6) discussing the procedures at a hearing;
(7) discussing the limitation, where possible, of the number of witnesses; and
(8) discussing such other matters as may aid in the simplification of the
proceedings.
(b) Action taken at the conference may be recorded by a court reporter or in
an appropriate order as directed by the presiding officer.
sec.466.18. Recording of Hearings. Records of hearings shall be made by
mechanical or electronic means at the discretion of the presiding officer.
sec.466.19. Motions.
(a) Any motion filed in a pending proceeding shall:
(1) be in writing;
(2) set forth the specific grounds and reasons therefor, and the relief
sought;
(3) be distributed to all parties of record over a certificate of service as
outlined in sec.466.8(d) of this title (relating to Pleadings) and sec.466.11 of
this title (relating to Service in Nonrulemaking Proceedings);
(4) be filed with the presiding officer not less than five days prior to the
hearing date;
(5) if based on facts or matters which are not of record, be supported by an
affidavit; and
(6) be ruled on by the presiding officer at a prehearing conference or at the
hearing.
(b) Motions for continuance or for dismissal of a complaint shall:
(1) comply with subsection (a)(1)-(6) of this section; and
(2) make reference to all prior motions of the same nature filed in the same
proceeding and shall state whether all parties agree to the relief requested.
(c) When a complaint has proceeded to its hearing date, pursuant to the notice
issued therein, no continuance or dismissal shall be granted by the presiding
officer without the consent of all parties involved.
(d) Continuances will not be granted based on the need for discovery if
discovery requests have not previously been served upon the person from whom
discovery is sought, except when necessary due to surprise or discovery of facts
or evidence previously undisclosed despite the diligence of the moving party. If
the motion is filed less than five days prior to the hearing, the moving party
shall immediately notify the official reporter of the disposition of the motion.
sec.466.20. Consolidated Hearings. A motion for consolidation of two or
more applications, petitions or other proceedings shall comply with sec.462.19
of this title (relating to Motions). Proceedings shall not be consolidated
unless:
(1) the proceedings involve common questions of law and fact; and
(2) separate hearings would result in unwarranted expense, delay or
substantial injustice.
sec.466.21. Place and Nature of Hearing. All hearings conducted in any
proceeding shall be open to the public. All hearings shall be held in Austin.
sec.466.22. Presiding officer.
(a) A presiding officer shall conduct all hearings in accordance with the
Administrative Procedure Act, the Act, the rules of this Board, the rules of the
State Office of Administrative Hearings and all other applicable law.
(b) Except for issuing final orders on the merits or dismissing petitions for
disciplinary actions or applications for licensure or certification, the
presiding officer shall have broad discretion in regulating the course and
conduct of the hearing. The presiding officer shall have the following
authority:
(1) to hold hearings and issue notices;
(2) to administer oaths and affirmations;
(3) to direct all parties to enter their appearance on the record;
(4) to examine witnesses;
(5) to receive evidence;
(6) to compel the attendance of witnesses and the production of papers and
documents, subject to privileges and exemptions recognized by law;
(7) to authorize the taking of depositions, whether oral, telephonic or by
video;
(8) to rule upon the admissibility of evidence and amendments to pleadings;
(9) to limit the number of witnesses whose testimony would be merely
cumulative;
(10) to set reasonable times within which a party may testify, cross-examine
witnesses, or present evidence;
(11) to impose sanctions;
(12) to recess any hearing;
(13) to fix the time for filing of briefs and other documents;
(14) to regulate the manner of examination of witnesses to prevent needless
and unreasonable harassment, intimidation, expense, inconvenience or
embarrassment of any witness or party at a hearing;
(15) to remove disruptive individuals;
(16) to rule on motions;
(17) to issue a proposal for decision, including proposed findings of fact and
conclusions of law and a recommended order containing the elements specified in
sec.466.36 of this title (relating to Proposals for Decision);
(18) to amend the proposal for decision or recommended order or both, based
upon exceptions and replies filed by the parties; and
(19) to present and explain in person the proposal for decision to the Board
for its consideration and final action.
sec.466.23. Record.
(a) The record in a contested case includes the matters listed in the
Administrative Procedure Act, Government Code, sec.2001.060.
(b) Proceedings, or any part of them, shall be transcribed on written request
of any party.
(c) A person requesting a verbatim record shall pay the applicable reporting
fees in the Board's court reporting services agreement.
(d) The court reporter shall provide the Board the original.
(e) Should two or more parties make a request for a verbatim record, the cost
shall be borne on a pro rata basis.
(f) The court reporter may sell copies of a transcript of a Board proceeding
in accordance with the Board's court reporting services agreement, but the Board
shall not be precluded from complying with the public's right of access to
public information.
sec.466.24. Withdrawing the Application.
(a) Absent Board authorization or agreement of the parties, an applicant may
not withdraw his application without prejudice once the Board has received and
taken jurisdiction over the application.
(b) An application which has become contested may not be withdrawn except with
consent of the parties. The presiding officer will forward the request to
withdraw the application and recommendation to the Board.
sec.466.25. Discovery.
(a) Discovery may be made in a contested case in accordance with the
Administrative Procedure Act.
(b) Discovery shall be subject to the constraints provided by the Texas Rules
of Civil Procedure for privileges, objections, protective orders and duty to
supplement as well as the constraints provided in the Administrative Procedure
Act.
sec.466.26. Evidence.
(a) The rules of evidence as applied in nonjury civil cases in the district
courts of this state shall be followed. When necessary to ascertain facts not
reasonably susceptible of proof under those rules, evidence not admissible
thereunder may be admitted, except where precluded by statute, if it is of a
type commonly relied upon by reasonably prudent men in the conduct of their
affairs. The Board shall give effect to the rules of privilege recognized by
law. Opportunity must be afforded all parties to respond and present evidence
and argument of all issues involved.
(b) Objections to evidentiary offers shall be made and shall be noted in the
record. Formal exceptions to rulings of the presiding officer during a hearing
shall be unnecessary. It shall be sufficient that the party at the time any
ruling is made or sought shall have made known to the presiding officer the
action which he or she desires.
(c) If evidence is excluded from the record by an exclusionary ruling, the
evidence may be included in the record by an offer of proof by the sponsoring
party by dictating into the record or submitting in writing the substance of the
evidence. An offer of proof shall be sufficient to preserve the evidence for
review.
(d) Office records of each patient shall have stapled thereto an affidavit in
the form approved and furnished by the Board which contains the requisite
elements to comply with the Texas Rules of Evidence, sec.902(10)b, relating to
form of affidavits.
(e) When numerous documents are offered, the presiding officer may limit those
admitted to a number which are typical and representative and may, in his or her
discretion, require the abstracting of the relevant date from the documents and
the presentation of the abstracts in the form of an exhibit; provided, however,
that before making such requirement the presiding officer shall require that all
parties of record be given the right to examine the documents from which the
abstracts were made.
sec.466.27. Official Notice. The presiding officer may take official
notice of all facts judicially cognizable. In addition, the presiding officer
may take official notice of any generally recognized facts within the
specialized knowledge of the Board.
sec.466.28. Protective Orders. On motion specifying the grounds and made
by any person against or from whom discovery is sought, the presiding officer
may make any ruling in the interest of justice necessary to protect the party
against whom discovery is sought. Specifically, authority as to such rulings
extends to, although is not necessarily limited by, any of the following:
(1) ruling that requested discovery not be sought in whole or in part, or that
the extent or subject matter of discovery be limited, or that it not be
undertaken at the time or place specified; or
(2) ruling that the discovery be undertaken only by such method or upon such
terms and conditions or at the time and p]ace directed by the presiding officer.
sec.466.29. Orders Compelling Discovery Requests.
(a) Requests for orders compelling discovery shall contain a statement that,
after due diligence, the desired information cannot be obtained through informal
means; that good faith efforts at negotiation have failed to produce the
requested discovery; and, that good cause exists for requiring discovery.
(b) The request for a discovery order may be denied if the request is untimely
or unduly burdensome in light of the complexity of the proceeding, if the
requesting party has failed to exercise due diligence, if he discovery would
result in undue cost to the parties or unnecessary delay in the proceeding, or
for other good cause in the interest of justice.
sec.466.30. Sanctions. After notice and opportunity for hearing, an order
imposing sanctions, as are just, may be issued by the presiding officer for
failure to comply with an order, subpoena, or commission. The order imposing
sanctions may:
(1) disallow any further discovery of any kind or of a particular kind by the
disobedient party;
(2) require the party, the party's representative, or both to obey the
discovery order;
(3) require the party, the party's representative, or both to pay reasonable
expenses, including attorney fees, incurred by reason of the party's
noncompliance;
(4) direct that the matters regarding which the discovery order was made shall
be deemed established in accordance with the claim of the party obtaining the
order;
(5) refuse to allow the disobedient party to support or oppose designated
claims or defenses or prohibit the party from introducing designated matters
into evidence;
(6) strike pleadings or parts thereof or abate further proceedings until the
order is obeyed; or
(7) dismiss the action or proceeding or any part thereof or render a decision
by default against the disobedient party.
sec.466.31. Board Review of Discovery Orders. Any discovery order or order
imposing sanctions issued by the presiding officer is subject to review by an
interlocutory appeal to the Board according to the stage of the proceeding. The
appeal shall be filed with the Board within five days of the action that is the
subject of the appeal. The appeal may be considered by the Board chair within 15
days after filing of the appeal. If the Board chair does not make a ruling on
the appeal with 15 days after the filing thereof, then the appeal shall be
considered denied and the ruling of the presiding officer shall be considered
upheld.
sec.466.32. Stipulation. Evidence may be stipulated by agreement of all
parties. No stipulation or agreement shall be considered unless it is in writing
and signed by the parties or their attorneys, or dictated into the record during
the course of the proceeding. This section does not limit a party's ability to
waive or modify by stipulation any right or privilege afforded by these rules,
unless otherwise precluded by law.
sec.466.33. Exhibits.
(a) Exhibits to be offered in evidence at a hearing shall be of a size which
will not unduly encumber the record. Whenever practicable, exhibits shall
conform to the size requirements established by sec.466.8 of this title
(relating to Form and Content of Pleadings). The pages of each exhibit shall be
numbered consecutively.
(b) The original or a true and correct copy of each exhibit offered in
evidence shall be identified and tendered for inclusion in the record. Copies of
the exhibit shall be furnished to the presiding officer, and to each party at or
prior to the time the exhibit is offered in evidence.
(c) If an exhibit is identified, objected to, and excluded, the presiding
officer may determine whether or not the party offering the exhibit wishes to
withdraw the offer; if so, the presiding officer shall permit the return of the
exhibit to the party. If the excluded exhibit is not withdrawn, it shall be
given an exhibit number for identification, shall be endorsed by the presiding
officer with the ruling, and shall be included in the record for the purpose of
preserving an exception.
sec.466.34. Hearing Procedures.
(a) The presiding officer shall open the hearing and make a concise statement
of its scope and purposes. Appearances shall then be entered by all parties.
Thereafter, parties may make motions or opening statements.
(b) Parties shall be permitted to make opening statements, offer direct
evidence, cross-examine witnesses, and present supporting arguments. The Board
or ;he applicant in a license hearing shall be entitled to open and close. The
presiding officer may direct that closing argument be made in writing. The
presiding officer may alter the order of procedure if necessary for efficient
conduct of the hearing.
(c) Voir dire examinations to evaluate the qualifications of a witness to
testify may be permitted but will not be substituted for cross-examination.
(d) The Board or an applicant in a license hearing may rebut evidence and
argument presented by the opposing party.
sec.466.35. Oral Argument. At the conclusion of the hearing, oral
argument may be hard upon request of the parties or upon directive of the
presiding officer. Reasonable time limits may be prescribed. The presiding
officer may require or accept written briefs in lieu of oral arguments.
sec.466.36. Proposals for Decision.
(a) When required under the provisions of the Administrative Procedure Act a
presiding officer shall file a proposal for decision which shall contain:
(1) a summary of the evidence adduced by each party;
(2) a statement of the presiding officer's reasons for the proposed decision;
(3) findings of fact expressed in clear, concise factual terms, neither
summarizing nor reciting the evidence. Findings of fact must be based explicitly
on the evidence and on matters officially noticed;
(4) conclusions of law necessary to the proposed decision;
(5) a listing and explanation of all mitigating and aggravating circumstances
necessary to a complete understanding of the case by the Board; and
(6) recommended disposition or discipline.
(b) When a proposal for decision is prepared, a copy of the proposal shall be
served forthwith by the presiding officer on each party, his or her
representative, and the Board. Service of the proposal for decision shall be in
accordance with sec.466.11 of this title (relating to Service in Nonrulemaking
Proceeding).
(c) If findings of fact are stated in statutory language, each finding must be
accompanied by a concise and explicit statement of the facts supporting the
finding.
(d) Only when the presiding officer request, a party or parties to submit
findings of fact will it be necessary for the presiding officer to rule on each
proposed finding in the recommended order.
sec.466.37. Exceptions and Replies.
(a) Any party of record who is aggrieved by the presiding officer's proposal
for decision shall have the opportunity to file exceptions to the proposal for
decision within 20 days from the date of service of the proposal for decision.
Replies to the exceptions may be filed by other parties within ten days of the
filing of the exceptions. Exceptions and replies shall be filed with the
presiding officer and the Board. Any extensions of time shall be as provided by
sec.466.6 of this title (relating to Computation of Time).
(b) The form of exceptions and replies are as specified in sec.466.8 of this
title (relating to Pleadings).
(c) Each exception or reply to a finding of fact shall be concisely stated and
summarize the evidence in support thereof. Arguments shall be logical and
citations to authorities shall be complete.
(d) Briefs shall be filed only when requested or permitted by the presiding
officer.
(e) Exceptions and replies shall be served upon every party of record by the
filing party pursuant to sec.466.11 of this title (relating to Service in
Nonrulemaking Proceedings).
sec.466.38. Oral Argument. A request for oral argument before the Board
nay be incorporated in exceptions, replies to exceptions, motions for rehearing
or in separate pleadings, but oral argument shall be allowed during its
consideration of a proposal for decision only in the discretion of the Board.
sec.466.39. Final Decisions and Orders.
(a) The Board may consider the case upon the expiration of ten days after the
time for filing of replies to exceptions to the Proposal for Decision.
(b) A copy of the decision or order shall be delivered or mailed, certified,
return receipt requested to any party and to his or her representative.
(c) All final decisions and orders of the Board after consideration of a
proposal for decision shall be in writing or stated in the record and signed by
the chair or presiding officer. A final order shall including findings of fact
and conclusions of law separately stated.
(d) As the Board has been created by the legislature to protect the public
interest as an independent agency of he executive branch of the government of
the State of Texas so as to remain the primary means of licensing and regulating
the practice of psychology consistent with federal and state law and to ensure
that sound principles of psychology govern the decisions of the Board, it shall
hereafter be the policy of the Board to change a finding of fact or conclusion
of law or to vacate or modify the proposed order of an administrative law judge
when the proposed order is:
(1) erroneous;
(2) against the weight of evidence;
(3) based on unsound principles of psychology;
(4) based on an insufficient review of the evidence;
(5) not sufficient to protect the public interest; or
(6) not sufficient to adequately allow rehabilitation.
(e) If the Board modifies, amends or changes the administrative law judge's
proposed Order, an order shall be prepared reflecting the Board's changes as
stated in the record.
sec.466.40. Motions for Rehearing.
(a) A motion for rehearing must be filed within 20 days after a party has been
notified, either in person or by mail, of the final decision or order of the
Board. Replies to the motion for rehearing may be filed within 15 days of the
filing of the motion for rehearing.
(b) Board action on the motion must be taken within 45 days after the date of
rendition of the final decision or order. If Board action is not taken within
the 45-day period, the motion for rehearing is overruled by operation of law 45
days after the date of rendition of the final decision or order. The Board may
by written order extend the period of time for filing the motions and replies
and taking Board action, except that an extension may not extend the period for
Board action beyond 90 days after the date of rendition of the final decision or
order. In the event of an extension, the motion for rehearing is overruled by
operation of law on the date fixed by the order, or in the absence of a fixed
date, 90 days after the date of the final decision or order. The parties may be
agreement with the approval of the Board provide for a modification of the times
provided in this section.
(c) An order granting a motion for rehearing vacates the preceding final
order. When the Board renders a new final decision, a motion for rehearing
directed to the new decision is a prerequisite to appeal.
sec.466.41. Costs of Appeal. A party appealing a final decision of the Board
in a contested case may be ordered by the Board to pay all or a part of the cost
of preparation of the original or a certified copy of the record of the
proceeding that is required to be transmitted to the review Court.
sec.466.42. Disciplinary Review Panel. A Disciplinary Review Panel, appointed
by the Chair of the Board will consist of at least the Executive Director,
General Counsel, Investigator, a psychologist licensed by the State of Texas,
and a non-psychologist. The Chair of the Board will appoint the Chair of the
Panel. The Panel has the authority to offer recommendations to the licensee or
certificand for resolution of allegation(s) in an informal settlement
conference.
sec.466.43. Complaints Review Committee. A Complaints Review Committee,
appointed by the Chair of the Board, will consist of at least one psychologist
and one non-psychologist. The Committee has the authority to review allegations
in order to dismiss or continue the investigations.
Issued in Austin, Texas, on January 24, 1994.
TRD-9435127
Rebecca E. Forkner
Acting Executive Director
Texas State Board of Examiners of Psychologists
Effective date: January 24, 1994
Expiration date: May 25, 1994
For further information, please call: (512) 835-2036