TITLE economic-regulation

Part VI. Texas Motor Vehicle Board

Chapter 101. Practice and Procedure

The Texas Motor Vehicle Board of the Texas Department of Transportation adopts amendments to §§101.1-101.6, 101.9-101.13, 101.15, 101.16, and new §101.14, relating to General Rules of agency operation; amendments to 101.22-101.25, 101.27, and 101.28, relating to Rulemaking; and amendments to 101.41-101.47, 101.49, 101.51, 101.52, 101.55, 101.57-101.64, relating to Adjudicative Proceedings and Hearings, without changes to the proposed text as published in the December 4, 1998 issue of the Texas Register (23 TexReg 12061). The text will not be republished. Proposed amendments to §101.7, published in the same issue of the Texas Register , and adopted by the Motor Vehicle Board at its March 4, 1999 meeting, are not being published at this time due to staff error in the draft presented to the Board. Therefore, §101.7 will be reconsidered by the Board at its April 22, 1999 meeting.

General changes to rule language:

The Board is dividing previously undesignated heads into three subchapters. These are Subchapter A, General Rules (§§101.1-101.16); Subchapter B, Rulemaking (§§101.22-101.28); and Subchapter C, Adjudicative Proceedings and Hearings (§§101.41-101.67). The Texas Motor Vehicle Commission was renamed the Texas Motor Vehicle Board in 1992. The amendments change all references from "commission" to "Board" throughout the chapter. Additionally, the Motor Vehicle Board acquired jurisdiction over Chapter 503 of the Transportation Code in 1995. The amendments clarify that Board rules apply to actions brought under or pertaining to the Transportation Code as well as the Motor Vehicle Commission Code (TEX. REV. CIV. STAT., art. 4413(36)).

Other changes specific to each section:

In Subchapter A, General Rules, amendments to §101.1 clarify that the rules in Chapter 101 apply only as reasonably practical in Lemon Law and warranty performance cases where parties may appear without legal representation. Changes to §101.2 require that, in the event of a conflict in language between the Motor Vehicle Commission Code and the Transportation Code, the definition or procedure described in the Motor Vehicle Commission Code will control, and also clarify the definition of "governmental agency". Portions of §101.3 and §101.5 are deleted to conform Board rules to the Public Information Act. Section 101.4 is amended to distinguish informal opinions from formal opinions described in §101.3. Changes to §101.9 describe the document format of pleadings and petitions.

Section 101.10 is amended to require complaints alleging violations of the codes be in writing and eliminates the requirement that the agency refer complaints outside its jurisdiction to another appropriate governmental agency having jurisdiction. Changes to §101.11 eliminate the requirement for a bound hearing docket, thereby allowing computerization of master docket files. Section 101.13(e) states that for a document to be timely filed, it must be received pursuant to requirements in statutes or Board rules. Amendments to §101.13 add orders of the Board, director or hearing examiner to those items that may require filing deadlines.

Existing §101.14 is repealed and new §101.14 is simultaneously adopted concerning Cease and Desist Orders. The new section clarifies the requirements to obtain a cease and desist order and the manner in which a cease and desist order may be appealed.

In Subchapter B, Rulemaking, the Board repeals §101.21 and §101.26, because the authority to promulgate rules is in the statute and the rules are redundant. The word "party" is changed to "person" in §§101.23, 101.24, 101.25, and 101.27 to conform to the language in Chapter 552 of the Government Code pertaining to rulemaking. Amendments to §101.22 and §101.25 allow the options of electronic recording or court reporter transcription of rulemaking hearings. Changes to §101.23 state that public comment will be accepted before or during a rulemaking hearing and eliminate acceptance of comment after the hearing is held. Amendments to §101.27 allow the Board to notify interested persons of proposed or final rule action instead of requiring notification to interested persons. Changes to §101.28 add formal and informal opinions to matters that are exempt from rulemaking requirements.

Subchapter C refers to Adjudicative Proceedings and Hearings. Changes to §101.42 clarify requirements for notices of hearing and add a presumption of service if the notice of hearing is sent by certified mail. Amendments to §101.43 no longer require a reply to a notice of hearing, and add a section stating that, if a responding party does not reply nor appear at the hearing on the merits, allegations contained in the notice of hearing will be deemed admitted. Section 101.44 is amended to no longer require hearings be held in Austin. Section 101.45 allows court reporter transcription or electronic recording at the discretion of the hearing officer and allows waiver of the cost of preparation of the agency record for court appeal.

Amendments to §101.46 allow a hearing officer to consolidate proceedings in the interest of judicial efficiency and no longer require a formal notice of hearing to that effect. Section 101.47 is amended to state that agreed orders proposed by the parties remain subject to Board approval. Amendments to §101.51 properly cite the Texas Disciplinary Rules of Professional Conduct and Texas Lawyer's Creed. Changes to §101.52 no longer allow introduction of testimony by affidavit and require two copies of exhibits in adjudicative proceedings. Amendments to §101.57 allow for delivery of pleadings to be, in addition to United States mail, by actual delivery or telephonic document transfer. Section 101.58 is amended to allow the hearing officer to set a schedule for submission of written summations at the close of a hearing on the merits. Amendments to §101.59 clarify that a hearing officer shall serve his or her proposal for decision upon all parties. Changes to §101.60 and §101.62 reflect that the hearing officer may allow extensions of times to file exceptions and replies to exceptions to a proposal for decision. Amendments to §101.61 conform language to the Administrative Procedure Act.

No comments were received regarding adoptions of the amendments and new section.

Subchapter A. General Rules

16 TAC §§101.1-101.6, 101.9-101.13, 101.15, 101.16

The amendments in Subchapter A are adopted under the Texas Motor Vehicle Commission Code, §3.06, which provides the Board with authority to adopt rules necessary and convenient to effectuate the provisions of the act.

Texas Motor Vehicle Commission Code §§1.02, 1.03, 2.01, 2.08, 2.09, 3.01, 3.02, 3.03, 3.04, 3.05, 3.06, 3.07A, 3.08, 3.08A, 4.06, 5.01A, 5.01B, 6.01, 6.01A, 6.07, 7.01 are affected by the amendments.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on March 15, 1999.

TRD-9901543

Brett Bray

Director, Motor Vehicle Division

Texas Motor Vehicle Board

Effective date: April 4, 1999

Proposal publication date: December 4, 1998

For further information, please call: (512) 416-4899


16 TAC §101.14

The new section in Subchapter A is adopted under the Texas Motor Vehicle Commission Code, §3.06, which provides the Board with authority to adopt rules as necessary and convenient to effectuate the provisions of the Act.

Texas Motor Vehicle Commission Code §§1.02, 1.03, 2.01, 2.08, 2.09, 3.01, 3.02, 3.03, 3.04, 3.05, 3.06, 3.07A, 3.08, 3.08A, 4.06, 5.01A, 5.01B, 6.01, 6.01A, 6.07, 7.01 are affected by the new section.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on March 15, 1999.

TRD-9901544

Brett Bray

Director, Motor Vehicle Division

Texas Motor Vehicle Board

Effective date: April 4, 1999

Proposal publication date: December 4, 1998

For further information, please call: (512) 416-4899


Subchapter B. Rulemaking

16 TAC §§101.22-101.25, 101.27, 101.28

The amendments to Subchapter B are adopted under the Texas Motor Vehicle Commission Code, §3.06, which provides the Board with authority to adopt rules as necessary and convenient to effectuate the provisions of the Act.

Texas Motor Vehicle Commission Code §§1.02, 1.03, 2.01, 2.08, 2.09, 3.01, 3.02, 3.03, 3.04, 3.05, 3.06, 3.07A, 3.08, 3.08A, 4.06, 5.01A, 5.01B, 6.01, 6.01A, 6.07, 7.01 are affected by the amendments.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on March 15, 1999.

TRD-9901545

Brett Bray

Director, Motor Vehicle Division

Texas Motor Vehicle Board

Effective date: April 4, 1999

Proposal publication date: December 4, 1998

For further information, please call: (512) 416-4899


Subchapter C. Adjudicative Proceedings and Hearings

16 TAC §§101.41-101.47, 101.49, 101.51, 101.52, 101.55, 101.57-101.64

The amendments to Subchapter C are adopted under the Texas Motor Vehicle Commission Code, §3.06, which provides the Board with authority to adopt rules as necessary and convenient to effectuate the provisions of the Act.

Texas Motor Vehicle Commission Code §§1.02, 1.03, 2.01, 2.08, 2.09, 3.01, 3.02, 3.03, 3.04, 3.05, 3.06, 3.07A, 3.08, 3.08A, 4.06, 5.01A, 5.01B, 6.01, 6.01A, 6.07, 7.01 are affected by the amendments.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on March 15, 1999.

TRD-9901546

Brett Bray

Director, Motor Vehicle Division

Texas Motor Vehicle Board

Effective date: April 4, 1999

Proposal publication date: December 4, 1998

For further information, please call: (512) 416-4899


Chapter 101. Practice and Procedure

The Texas Motor Vehicle Board of the Texas Department of Transportation simultaneously adopts the repeal and new §101.14, Cease and Desist Orders and adopts the repeal of §101.21, Institution of Rulemaking Proceedings, §101.26, Promulgation by the Commission, and §101.65, Reports of Compliance, without changes to the proposed text as published in the December 4, 1998 issue of the Texas Register (23 TexReg 12068).

The Board determined that Subchapter A, §101.14, Cease and Desist Orders, should be repealed and new §101.14, which more clearly describes the procedures for obtaining and appealing cease and desist orders, should be adopted in its place. The Board also determined that Subchapter B, §101.21 and §101.26 (Institution of Rulemaking Proceedings and Promulgation by the Commission) are not necessary because the authority to promulgate rules and institute rulemaking hearings is inherent in the statute. The Board repeals Subchapter C, §101.65, Reports of Compliance, because notice of failure to comply with a cease and desist order is generally brought to the Board's attention by other means, making this requirement unnecessary.

The Board received no comments on the proposed repeals.

Subchapter A. General Rules

16 TAC §101.14

The repeal of §101.14 is adopted under the Texas Motor Vehicle Commission Code, §3.06, which provides the Board with authority to adopt rules necessary and convenient to effectuate the provisions of the act.

Texas Motor Vehicle Commission Code §§3.06, 3.08(a) and (c), and 6.01A(b) are affected by the repeal.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on March 15, 1999.

TRD-9901547

Brett Bray

Director, Motor Vehicle Division

Texas Motor Vehicle Board

Effective date: April 4, 1999

Proposal publication date: December 4, 1998

For further information, please call: (512) 416-4899


Subchapter B. Rulemaking

16 TAC §101.21, §101.26

The repeals of §101.21 and §101.26 are adopted under the Texas Motor Vehicle Commission Code, §3.06, which provides the Board with authority to adopt rules necessary and convenient to effectuate the provisions of the act.

Texas Motor Vehicle Commission Code §§3.06, 3.08(a) and (c), and 6.01A(b) are affected by the repeals.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on March 15, 1999.

TRD-9901548

Brett Bray

Director, Motor Vehicle Division

Texas Motor Vehicle Board

Effective date: April 4, 1999

Proposal publication date: December 4, 1998

For further information, please call: (512) 416-4899


Subchapter C. Adjudicative Proceedings and Hearings

16 TAC §101.65

The repeal of §101.65 is adopted under the Texas Motor Vehicle Commission Code, §3.06, which provides the Board with authority to adopt rules necessary and convenient to effectuate the provisions of the act.

Texas Motor Vehicle Commission Code §§3.06, 3.08(a) and (c), and 6.01A(b) are affected by the repeal.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on March 15, 1999.

TRD-9901549

Brett Bray

Director, Motor Vehicle Division

Texas Motor Vehicle Board

Effective date: April 4, 1999

Proposal publication date: December 4, 1999

For further information, please call: (512) 416-4899