Emergency Sections 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, for no more than 120 days. The emergency action is renewable once for no more than 60 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 28. INSURANCE Part I. Texas Department of Insurance Chapter 5. Property and Casualty Insurance Subchapter C. Texas Medical Liability Insurance Underwriting Association 28 TAC sec.5.2002 The State Board of Insurance adopts on an emergency basis an amendment to sec.5.2002, concerning the Texas Medical Liability Underwriting Association. Section 5.2002(d) addresses the selection of members to the board of directors of the Texas Medical Liability Underwriting Association. The amendment is needed to conform the procedures for selecting directors to recent legislation which amended the Insurance Code, Article 21.49-3 sec.6, and to otherwise appropriately revise the procedure for selecting directors. This emergency rule amendment was proposed and published in the September 20, 1991, issue of the Texas Register (16 TexReg 5197). The Insurance Code, Article 21.49-3 sec.6, was amended in sec.9.11 of House Bill 2 by the 72nd Legislature to require that the board of directors consist of nine directors to be selected annually as follows: five directors are to be representatives of insurers required to be members of the Texas Medical Liability Underwriting Association and are elected by members of the Association; one director is to be a physician selected by the Texas Medical Association or its successor; one director is to be representative of hospitals and appointed by the Texas Hospital association or its successor; and two directors are to be members of the public and appointed by the State Board of Insurance. Heretofore, all nine directors have been selected by the membership of the association. The board's members are required to take office on October 1 of each year. In order to have a duly constituted board of directors, the board must be selected and properly operating by October 1. The need for a properly functioning board of directors for the Texas Medical Liability Association to properly conduct the affairs of the association on and after October 1 creates an imminent peril to the public welfare requiring the adoption of the amendment to Section 5.2002(d) on an emergency basis. The amendment is adopted an emergency basis under the Insurance Code, Article 21.49-3 sec.3(c), which authorizes the State Board of Insurance to promulgate a plan of operation for the Texas Medical Liability Insurance Underwriting Association. sec.5.2002. Operation of the Texas Medical Liability Insurance Underwriting Association. (a)-(c) (No change) (d) Directors. (1) Selection.
    [Election]. At a special
      [the first annual] meeting of members to be held prior to October 1, 1991,
        and at each annual meeting [thereafter], the members shall elect five
          directors from among member companies for the categories set forth in paragraph (2)(B) and (C) of this subsection
            [to hold office until the next succeeding annual meeting]. Four directors shall be selected in the manner set forth in paragraph (2)(D)-(F) of this subsection. Members of the board of directors take office on October 1 of each year
              . [Such an elected director shall designate at least two individuals to act as primary and alternate representatives on its behalf.] (2) Membership. (A) The number of the directors of the association [to be elected at annual meetings] shall be nine. (B) Three
                [Five] directors to be [so] elected in accordance with paragraph (1) of this subsection shall be elected by the members and
                  shall be separate members of the association representing each of the following: (i) National Association of Independent Insurers; (ii) American Insurance Association; and (iii) Alliance of American Insurers [; Association of Fire and Casualty Companies in Texas; an insurer organized under the laws of and domiciled in the State of Texas.] (C) Two directors shall be elected by the members and shall be: (i) a member insurer organized under the laws of and domiciled in the State of Texas; and
                    [.] (ii) a member insurer that is not a member of those associations described in subparagraph (B) of this paragraph. (D) One director shall be a physician who is appointed by the Texas Medical Association or its successor. (E) One director shall be a representative of hospitals appointed by the Texas Hospital Association or its successor. (F) Two directors shall be members of the public to be appointed by the board. (G) [The remaining four directors shall be any members elected by the members at the annual meeting.] No member of the board of directors
                      shall fill more than one seat on the board of directors, and no member affiliated by ownership, management, or control shall simultaneously occupy seats on the board of directors. No later than 60 days prior to the annual meeting, the board of directors shall select a nominating committee of three
                        [five] member companies. (H) The three
                          [five] directors representing the organizations set forth in subparagraph (B) of this paragraph
                            [previously listed categories] shall be nominated by the nominating committee. The two
                              [remaining four] directors described in subparagraph (C) of this paragraph
                                may be nominated by any member of the association by submitting such nominee's name to the nominating committee. In order to be eligible for selection
                                  [election] to the board of directors by the members,
                                    a member must be nominated at least 30 days prior to the annual meeting at which such
                                      directors are selected
                                        [elected]. (3) Term of office. Unless removed in accordance with this subchapter
                                          [these sections], each director shall hold office for the term of one year [from the date of election] or until a successor shall have been selected
                                            [elected] and qualified. (4)-(15) (No change.) (e)-(j) (No change.) Issued in Austin, Texas, on September 24, 1991. TRD-9111729 Angelia Johnson Assistant Chief Clerk Texas Department of Insurance Effective date: September 24, 1991 Expiration date: January 22, 1992 For further information, please call: (512) 463-6327 TITLE 31. NATURAL RESOURCES AND CONSERVATION Part I. General Land Office Chapter 17. Hearing Procedures for Administrative Penalties and Removal of Unauthorized or Dangerous Structures on State Land 31 TAC sec.sec.17.1-17.50 The General Land Office adopts on an emergency basis new ssec.17.1-17.50, concerning notice and hearings required by the land commissioner before imposing administrative penalties and removing unauthorized or dangerous structures from state land. The new chapter is adopted on an emergency basis to bring the agency into compliance with the Act of June 11, 1991, House Bill 478, Chapter 465, 72nd Legislature (to be codified at Texas Natural Resources Code, sec.51.302 and sec.51. 3021), relating to the removal of certain unauthorized or imminently dangerous structures from state land. The new sections are adopted on an emergency basis under House Bill 478, Chapter 465, 72nd Legislature (to be codified at Texas Natural Resources Code, sec.51.302 and sec.51.3021), which authorizes the commissioner to promulgate rules necessary and convenient to the administration of hearings under House Bill 478. sec.17.1. Purpose and Scope. (a) These sections are intended to provide orderly and efficient procedures for the General Land Office (GLO) to assess administrative penalties and pursue the removal of unauthorized facilities or structures on state land and for the appeal of administrative penalties and removal of unauthorized facilities or structures on state land in accordance with the Texas Natural Resources Code, sec.51.302 and sec.51.3021. (b) These procedures shall apply to the initiation, conduct, and determination of hearings on administrative penalties for unauthorized facilities or structures and for the removal of unauthorized facilities or structures on state land pursuant to the Texas Natural Resources Code, sec.51.302 and sec.51.3021, where notice and hearing are required. (c) These sections shall supplement the provisions of Texas Civil Statutes, Article 6252-13a (Supplement 1991), hereinafter referred to as APTRA. All practices and procedures provided for by APTRA, even though not specifically included herein, shall be applicable to practice before the General Land Office. sec.17.2. Definitions. The following words and terms, when used in this chapter, shall have the following meanings, unless the context clearly indicates otherwise. Agency-The General Land Office of the State of Texas. Chief clerk-The chief clerk of the General Land Office. The chief clerk may perform any of the duties of the commissioner if the commissioner is sick, absent, dies, or resigns. Commissioner-The commissioner of the General Land Office. Interested party -Person having a vested property interest in an unauthorized structure or facility. Lienholder-Person having a security interest in an unauthorized structure or facility and whose interest is recorded in the county in which the property is located. Owner or operator -Any person: (A) owning, operating, constructing, possessing, or exercising control over an unauthorized structure or facility; or (B) operating an unauthorized structure or facility by lease, contract, or other form of agreement. Person-Any individual, partnership, corporation, association, governmental subdivision, or public or private organization of any character. Petitioner-In a contested case, the person or persons filing a statement of grounds contesting an agency action or assessment. Proceeding-Any hearing, investigation, inquiry, or other fact-finding or decision-making procedure, including the denial of relief or the dismissal of a complaint. State land-Any land set apart to the permanent school fund under the constitution and laws of this state. Structure or facility-Includes, without limitation, any structure, work, or improvement constructed on or affixed to or worked on state land, including fixed or floating piers, wharves, docks, ramps, booms, weirs, jetties, groins, backwaters, bulkheads, artificial reefs or islands, permanent mooring structures, retaining walls, levies, pilings, permanently moored floating vessels, abandoned vessels, cabins, houses, shelters, power transmission lines, pipelines, equipment for production, storage, or treatment of oil, gas, or other minerals, roads, fences, or posts. A work or improvement includes, without limitation, any dredging or disposal of dredged material, excavation, filling, land canals, channels, or propwashing. Unauthorized structure or facility-Any facility or structure on state land not authorized by a proper easement or lease from the state. Uncontested proceeding or case-Any proceeding other than a contested case. sec.17.3. Filing of Documents. (a) All documents shall be filed with the administrative hearings clerk at the following address: Administrative Hearings Clerk, General Land Office, 1700 North Congress Avenue, Room 630, Austin, Texas 78701-1495. (b) The administrative hearings clerk shall deliver a copy of all documents submitted under this section to the assigned agency hearings attorney at the following address: Legal Services Division: Environment Law Section, General Land Office, 1700 North Congress Avenue, Room 630, Austin, Texas 78701-1495. (c) Except as provided in subsection (d) of this section, all documents relating to an administrative hearing before the agency shall be deemed filed only when actually received and accepted by the administrative hearings clerk. (d) A document required to be filed under this chapter which is properly addressed to the administrative hearings clerk, which is properly stamped, and which is postmarked at least one day prior to the last day for filing the document, shall be deemed to have been filed timely if it is received not more than 10 days after the filing deadline. (e) Where the time period for filing any responsive documents (replies to exceptions, replies to motions, etc.) is initiated by the filing of another document, the initiating document shall be deemed filed when it is actually received and accepted for filing by the administrative hearings clerk, if filed on or after the filing deadline. Documents filed before the filing deadline shall be deemed filed on the day of the filing deadline. sec.17.4. Computation and Extension of Time Periods. (a) Counting days. In computing any relevant period of time, the period shall begin on the day after the act, event, or default in question and shall conclude on the last day of that designated period, unless such last day falls on a Saturday, Sunday, or legal holiday. In that case, the period shall be extended until the end of the next day which is neither a Saturday, Sunday, nor a legal holiday. (b) Extensions. (1) Unless otherwise provided by statute, the time for filing any documents covered by this title may be extended. A written motion must be filed prior to the expiration of the applicable period of time asserting that there is good cause for the extension of time and that the need for the extension 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 parties of record concurrently with its filing with the administrative hearings clerk. (2) Upon a showing of good cause by petitioner, the hearing examiner may extend the time for submission of a statement of grounds. sec.17.5. All Agreements Must Be In Writing. No stipulation or agreement between the parties, their attorneys, or representatives shall be enforceable unless it has been reduced to writing and signed by the parties or their authorized representatives, or unless dictated into the record during the course of a hearing, or incorporated into an order bearing written approval of all parties. This section shall not limit a party's ability to waive, modify, or stipulate any right or privilege afforded by these sections, unless otherwise precluded by law. sec.17.6. Conduct and Decorum. (a) Comportment. All parties, witnesses, attorneys, and other representatives shall conduct themselves during all agency proceedings with dignity, courtesy, and respect for the agency, its hearing examiner, and all other parties and participants. Attorneys shall observe all rules of professional and ethical behavior prescribed for the profession by the Code of Professional Responsibility. (b) Compliance. Any party, witness, attorney, or other representative who violates subsection (a) of this section may be excluded by the agency from any proceeding or may be subject to such other reasonable and lawful disciplinary action as the agency may prescribe. sec.17.7. Initiation of General Land Office Action. (a) The commissioner may recover a penalty of not less than $50 or more than $1,000 for each day that a person constructs, owns, operates, possesses, or exercises control over an unauthorized structure or facility on state land. (b) The commissioner may remove and dispose of a facility or structure on state land if the commissioner finds the facility or structure to be: (1) not authorized by a proper easement or lease from the state; or (2) an imminent and unreasonable threat to public health, safety, or welfare. (c) An owner or operator of an abandoned facility or structure includes, for purposes of this chapter, the person who last owned, possessed, constructed, operated, or exercised control over the facility or structure. (d) Before the commissioner imposes a penalty and/or removes a structure under the Texas Natural Resources Code (the code) sec.51.302 and sec.51.3021, the commissioner shall give written notice to the owner or operator of the structure or facility and any lienholders stating: (1) the specific facility or structure that is not authorized by a proper easement or lease from the state or that threatens public health, safety, or welfare; (2) the nature of the threat, if alleged, to public health, safety, or welfare; (3) that the owner or operator of the facility or structure shall remove the facility or structure: (A) not later than the 30th day after the date on which the notice is served, if the facility or structure is on state land and not authorized by a proper lease or easement; or (B) within a reasonable time specified by the commissioner if the facility or structure is an imminent and unreasonable threat to public health, safety, or welfare; (4) that failure to remove the facility or structure may result in liability for a penalty under the Code, sec.51.302(b) in an amount specified, removal by the commissioner, and liability for the costs of removal, or both; and (5) that the owner or operator, lienholder, or interested party of the facility or structure may submit, not later than the 30th day after the date on which the notice is served, written request for a hearing. (e) The notice required by subsection (d) of this section must be given: (1) to the owner or operator: (A) by service in person or by registered or certified mail, return receipt requested; or (B) if personal service cannot be obtained or the address of the owner or operator responsible is unknown, by posting a copy of the notice on the facility or structure and by publishing notice in a newspaper with general circulation in the county in which the facility or structure is located two times within 10 consecutive days; (2) to the lienholders by registered or certified mail, return receipt requested. sec.17.8. Request for Hearing. (a) An owner or operator, lienholder, or interested party who disagrees with the proposed removal, disposal, and/or penalty, and who wishes to request a hearing for reconsideration or redetermination by the agency of the proposed action and/or penalty, shall file with the agency a request for hearing and a statement of grounds as described in sec.17.3 of this title (relating to filing of documents) and sec.17.9 of this title (relating to statement of grounds). (b) If the owner or operator charged consents to the commissioner's recommendation, or if the owner or operator, lienholder, or interested party fails to request a hearing within 30 days after receipt of notice of the proposed action and/or penalty, the commissioner, by order, shall take the recommended action or order a hearing to be held on the findings and recommendations in the notice as described by sec.17.7 of this title (relating to initiation of General Land Office action). If the commissioner takes the recommended action, the commissioner shall serve written notice of the decision to the owner or operator and lienholders. The owner or operator charged must comply with the order and pay any penalty assessed. (c) A request for hearing must be filed in a timely manner regardless of any extension of time granted for the filing of a statement of grounds. sec.17.9. Statement of Grounds. (a) A statement of grounds must set out in detail the reasons for disagreement with the proposed action and/or penalty assessed and shall include the factual and legal basis for the dispute. (b) To the extent practicable, a statement of grounds shall be accompanied by the following documents: (1) documentary evidence, if any, in support of petitioner's claim; (2) a list of all other parties whom petitioner claims are liable under the charges of the notice as described by s17.7 of this title (relating to Initiation of General Land Office Action). (c) A statement of grounds or a letter requesting an extension of time to file a statement of grounds must be filed within 20 days after receipt of the notice of the proposed action and/or penalty. (d) Upon a showing of good cause by petitioner, the hearing examiner may extend the time for submission of a statement of grounds. (e) The time for submission of a statement of grounds will be automatically extended 15 days if the petitioner, having requested a hearing, requests an informal conference with the hearing examiner prior to the original date set for submission of the statement of grounds. In order to receive the automatic 15-day extension, the petitioner must file a letter with the administrative hearing clerk before the original date the statement of grounds is due which sets out the date and place of the informal conference, as agreed upon by the petitioner and the hearing examiner. sec.17.10. Docketing and Notice. When the administrative hearings clerk of the General Land Office receives a request for hearing or other pleading intended to initiate a hearing, the clerk shall determine whether the request for hearing or other pleading complies with these sections in form and content. If the request for hearing or other pleading complies with these sections in form and content, the clerk shall docket it as a pending proceeding, and shall number it in accordance with the established docket numbering system of the agency. Notice of such action shall be served on all parties of record. If the request for hearing or other pleading does not comply with these sections in form and content, the clerk shall return the request for hearing or other pleading to the sender to be amended in accordance with sec.17.12(d) of this title (relating to Pleadings). sec.17.11. Notice. (a) Notice of proceeding. In any administrative hearing, the clerk shall send a notice of hearing to each party of record at least 10 days prior to the hearing date. (b) Contents of notice. All notices required by these sections shall be sent by certified mail, return receipt requested, and shall contain the following: (1) a statement of the time, place, and nature of the hearing; (2) a statement citing the legal authority under which the hearing is to be held; (3) a short and plain statement of the matters asserted; (4) a statement citing the specific statute(s) or rule(s) involved; and (5) in the case of administrative penalties, the amount of penalties alleged to be due. sec.17.12. Pleadings. (a) Classification of pleadings. (1) A pleading is any written document filed by a party alleging its claim, its response to a claim, or its request for specific relief or action. (2) All pleadings must be in writing, must be filed as required in sec.17.3 of this title (relating to Filing of Documents), and must be served on all parties of record. (3) Pleadings shall be classified as applications or petitions, statement of grounds, pre-hearing and post-hearing briefs, protests, responses, complaints, exceptions, replies, motions, or answers. Any error in the designation of a pleading shall not prevent it from being accorded its true status in the proceeding in which it is filed. (b) Service of pleadings. A copy of each pleading must be sent or delivered to each party of record or to the designated representative of such party of record at the time the pleading is filed with the agency. (c) Form and content of pleadings. All pleadings shall have the following: (1) the name, address, and telephone number of the party filing the document and the name, business address, telephone number, and fax number of its representative, if applicable; (2) a concise statement of the facts relied upon and the legal basis for the relief sought; (3) a prayer stating the specific relief, action, or order sought by the pleader; and (4) a certificate of service stating that a copy of the pleading has been sent or delivered to each party of record. (d) Amended pleadings. A pleading may be amended at any time unless the amendment would operate as a surprise to another party or delay a hearing, unless a delay is necessary to prevent injustice or to protect the public interest. An amended pleading which operates as a surprise to another party may be allowed upon a written motion and a showing that no harm will result from such pleading. (e) Incorporation of agency records by reference. Any pleading may adopt and incorporate by specific reference any document or entry, or any part thereof, in the official files and records of the General Land Office. This section shall not act to relieve any party from the necessity of alleging and providing those facts necessary to sustain its burden of proof as imposed by law or by agency rule. sec.17.13. Motions Before the Examiner and Responses to Motions Before the Examiner. (a) Any motion in any proceeding, unless made on the record during a hearing, shall be in writing, shall be filed in accordance with sec.17.3 of this title (relating to Filing of Documents), shall be served on all parties of record, and shall set forth the relief sought and the specific reasons and grounds for such relief. If based upon matters which do not appear of record, it shall be supported by written affidavit or certificate. If the movant desires an oral argument on the motion before the examiner, the motion shall so state. (b) If the party filing a response to a motion desires an oral argument on the motion before the examiner, the response to the motion shall so state. sec.17.14. Pre-filed Testimony and Exhibits. The hearing examiner may require that prepared testimony and exhibits be pre-filed and served on all other parties of record prior to the date set for hearing on any pleading. sec.17.15. Motions to Retract. A party may, at any time in the administrative process, indicate acceptance of the opposing position on any of the issues presented by filing a motion to retract. The motion to retract shall concisely state which issue or issues are no longer in controversy and need not be considered in a hearing. sec.17.16. Dismissal Without Hearing. The hearing examiner may dismiss a proceeding without a hearing, with or without prejudice, for any of the following reasons: (1) failure to comply in a timely manner with any requirement of this chapter or to respond to any directive of the hearing examiner with regard to the matter in issue; (2) unnecessary duplication of proceedings or res judicata; (3) withdrawal of petition or upon submission of a motion to retract; (4) moot questions or obsolete petitions; (5) lack of agency jurisdiction; or (6) withdrawal of a preliminary report. sec.17.17. Pre-hearing Conference. (a) The hearing examiner may, by written notice, either on his own initiative or in response to a request by one of the parties, direct the parties or their representatives to appear before him at a specified time and place for a conference with the examiner to consider any of the following: (1) formulation or simplification of issues; (2) admissions, stipulations of fact or stipulations concerning the use of public records, or other evidence; (3) hearing procedures; (4) limitation, where possible, of the number of witnesses; or (5) any other matters which may aid in shortening or simplifying the proceedings, or in the disposition of matters in controversy. (b) Action taken at a pre-hearing conference shall be recorded by the examiner, or by an official or licensed court reporter, or reduced to writing by the parties and filed as a part of the record of the proceeding. sec.17.18. Motion for Consolidation. Two or more proceedings may be consolidated upon written notice by the hearing examiner or upon written motion of a party filed as provided in sec.17.3 of this title (relating to Filing of Documents) and served on all parties of record prior to the hearing date. Protest to such motion and to the examiner's ruling shall be made as provided in sec.17.12 of this title (relating to Pleadings). No proceedings shall be consolidated or heard jointly without either consent of all parties involved or a finding by the examiner that the proceedings to be consolidated or heard jointly involve common questions of law or fact, or both, and that separate hearings would result in unwarranted expense, delay, or injustice. Separate hearings on specific issues may be allowed by the examiner after consolidation of proceedings. sec.17.19. Motion for Postponement or Continuance. A motion for postponement or continuance shall be in writing, shall be filed in accordance with sec.17.3 of this title (relating to Filing of Documents), and shall be served on all parties of record prior to the hearing date. The motion shall set forth the specific grounds upon which it is sought. Protest to such motion and to the examiner's ruling shall be made as provided in s17.12 of this title (relating to Pleadings). Within 10 days prior to a hearing, or during a hearing, a postponement may be granted by an examiner only if good cause is shown upon either oral (by conference call if a hearing is not in progress) or written motion. sec.17.20. Time and Place of Hearings. (a) A hearing shall be held, unless otherwise provided by the commissioner, within 30 days of receipt of the request for hearing. (b) All administrative proceedings shall be conducted in Austin, unless for good cause the examiner designates another place for the hearing. sec.17.21. Hearing Examiner. (a) Hearings shall be held by a hearing examiner designated by the commissioner. The hearing examiner shall make findings of fact and promptly issue to the commissioner a written decision as to the unauthorized nature of the structure, the imposition of penalties, and the need for removal of the structure and make a recommendation as to the removal requirements, the amount of any proposed penalty and costs, or both. (b) A hearing examiner assigned to a particular proceeding or case shall have the authority to: (1) convene a hearing; (2) administer oaths to all persons presenting testimony; (3) rule on motions; (4) rule on the admissibility of evidence; (5) designate and align parties and establish the order for presentation of evidence; (6) examine witnesses; (7) set hearing dates; (8) set pre-hearing conferences; (9) when required, issue subpoenas to compel the attendance of witnesses or the production of papers and documents related to a hearing; (10) commission and require the taking of depositions; (11) define the jurisdiction of the General Land Office concerning the matter under consideration; (12) limit testimony to matters within the jurisdiction of the General Land Office; (13) ensure that information and testimony are introduced as conveniently and expeditiously as possible without prejudicing the rights of any party to the proceeding; (14) recess, continue, or reschedule any hearing; and (15) exercise any other appropriate powers necessary or convenient to carry out the examiner's responsibilities. (c) If a hearing examiner fails for any reason to complete an assigned case before a proposal for decision is prepared, the commissioner may designate another examiner to complete the assigned case without the necessity for duplicating any duty or function performed by the previous examiner. sec.17.22. Parties to the Hearings. The General Land Office and all persons named in the hearing notice are parties to the hearing. Except for good cause, no person shall be admitted as a party unless the written request is received by the administrative hearings clerk of the General Land Office in Austin by the time set in the notice. The examiner shall notify, in writing or by telephone, if necessary, the persons admitted and the other parties. At the hearing, only those persons admitted as parties will be permitted to present evidence and argument and to cross-examine witnesses. The commissioner or his designee shall determine by whom and in what manner the agency will be represented at a hearing. sec.17.23. Order of Procedure. (a) The examiner shall open the hearing and make a concise statement of its scope and purposes. A record of all proceedings during such hearing shall be made. Once the hearing has begun, parties or their representatives may be off the record only when permitted by the examiner. If a discussion off the record is determined by the examiner to be pertinent to the issues to be decided in the hearing, the examiner may summarize such discussion for the record. Appearances by all parties or their representatives, and any witnesses who may testify during their proceeding are to be entered in the record. All witnesses present, who may testify, will then be placed under oath. Thereafter, parties may present motions or opening statements. (b) Following opening statements, if any, the party with the burden of proof may be directed to proceed with its direct case. (c) Where the proceeding is initiated by the General Land Office, or where several proceedings are heard on a consolidated record, the examiner shall designate which party shall open and close and the stage at which other parties shall be permitted to offer evidence. The party with the burden of proof shall be entitled to open and to close. (d) Opportunity for cross-examination of witnesses and presentation of a direct case shall be afforded all parties of record. After all parties have completed the presentation of their evidence and have been afforded the opportunity to ask clarifying questions and to cross-examine opposition witnesses, closing statements may be allowed. (e) The parties may, by agreement, alter the order of these proceedings with the consent of the hearing examiner. sec.17.24. Reporters and Transcripts (a) All contested cases shall be recorded on audio tape, cassette, or by an official or licensed court reporter. Upon written request by any party, a transcript shall be made of the hearing. The cost of such transcript shall be borne by the requesting party. As many copies of the transcript as may be required for the purposes of the General Land Office shall be made by such requesting party and filed with the hearing examiner. No copies of the transcript will be furnished to the parties by the General Land Office, but copies may be purchased from the official reporter upon payment of applicable charges. (b) Errors claimed in any transcription shall be noted in writing and suggested corrections may be offered within 10 days after the transcript is filed with the examiner. Such time for suggested corrections may be extended by the examiner. Suggested corrections shall be served in writing upon each party of record and upon the examiner. If not objected to within 10 days after being offered, the examiner shall direct that such suggested corrections be made and shall stipulate the manner of making such corrections. In the event that parties disagree on suggested corrections, the examiner, with the aid of argument and testimony from the parties, shall then determine the manner in which the record shall be changed. sec.17.25. Formal Exceptions.
                                              Formal exceptions to rulings of the examiner during a hearing shall not be necessary in order to preserve an objection until a later stage of the proceeding. sec.17.26. Offer of Proof. When testimony is excluded by ruling of the examiner, a party shall be permitted to offer such testimony by dictating it into the record or by submitting the substance of the proposed testimony, in writing, prior to the conclusion of the hearing. Such an offer of proof shall be sufficient to preserve such offer for review by the commissioner. The examiner may ask such questions of a witness as are necessary to determine that the witness would, if allowed, testify as represented in the offer of proof. sec.17.27. Interim Order.
                                                Prior to any final order of the commissioner, a party may seek, upon motion submitted to the hearing examiner, approval of a written interim order on any substantive issue where the facts are not disputed. An interim order shall not be subject to exceptions or application for rehearing until the close of the hearing and the proposal for decision is filed, but any party who would be aggrieved by such an interim order shall be provided an opportunity to file a motion to set aside, or to modify such interim order within three days before such order is entered. sec.17.28. Witnesses to be Sworn. Oral testimony shall be presented under oath administered by the examiner. sec.17.29. Rules of Evidence. 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 may be excluded. When necessary to ascertain facts not reasonably susceptible to proof under those rules, evidence not admissible under them may be admitted (except where precluded by statute) if it is of a type commonly relied upon by reasonably prudent people in the conduct of their affairs. The rules of privilege recognized by law shall be effective in agency proceedings. Objections to evidentiary offers may be made and shall be noted in the record. Subject to these requirements, if a hearing will be expedited and the interests of the parties will not be prejudiced substantially, any part of the evidence may be received in writing. sec.17.30. Official Notice.
                                                  Official notice may be taken of judicially cognizable facts and of generally recognized facts within an area of General Land Office specialized knowledge or expertise, and the special skills or knowledge of the agency and its staff may be utilized in evaluating the evidence. Parties shall be notified of the material noticed, including any staff memoranda or data, and shall be afforded an opportunity to contest the material so noticed. sec.17.31. Documentary Evidence. (a) Documentary evidence may be received in the form of copies or excerpts where an original document is not readily available. On request, however, parties shall be given an opportunity to compare the copy with the original. (b) Where a large number of similar documents is offered, the examiner may limit those admitted to a representative sample and may require the abstracting of relevant data from the documents and presentation of the abstracts in the form of an exhibit. The examiner shall allow all parties of record, or their representatives, an opportunity to examine the documents from which such abstracts are made. sec.17.32. Admissibility of Prepared Testimony and Exhibits. Where a proceeding will be expedited and the interests of the parties will not be substantially prejudiced, evidence may be received in written form. The prepared testimony of a witness upon direct examination, either in narrative or question-and-answer form, may be incorporated into the record as if read or received as an exhibit. A witness upon direct examination shall be sworn and shall identify the prepared testimony as a true and accurate reflection of what the testimony would be if given orally. The witness shall be subject to cross-examination and the prepared testimony shall be subject to a motion to strike either in whole or in part. sec.17.33. Introduction of Exhibits. Exhibits of documentary character shall not unduly encumber the files and records of the General Land Office. (1) Tender and service. Where practical, the original of each exhibit offered shall be tendered to the examiner for identification. At the discretion of the examiner, a copy of an original exhibit may be accepted in lieu of the original. One copy shall be furnished to the examiner and one copy shall be furnished to each party of record or its representative. Written or printed documents and maps received in evidence may not be withdrawn except with the approval of the examiner. (2) Excluded exhibits. If an exhibit is identified, objected to, and excluded, the party offering the exhibit may withdraw the exhibit and the examiner may permit its return. If the excluded exhibit is not withdrawn, it shall be identified, endorsed with the examiner's ruling, and included in the record for the limited purpose of preserving an exception to the examiner's ruling. sec.17.34. Testimony Limited.
                                                    The examiner shall have the right in any proceeding to limit testimony which is merely cumulative. sec.17.35. Post-hearing Briefs. (a) Post-hearing briefs may be requested by the examiner prior to and after the filing of the examiner's proposal for decision. (b) Briefs shall conform, where practicable, to the requirements set out in sec.17.12 of this title (relating to Pleadings). The issues involved shall be concisely stated, the evidence adduced in the hearing in support of each contention shall be summarized, and the arguments and authorities shall be organized and directed to each contention in a concise and logical manner. sec.17.36. The Record. (a) Contents of record. The record in a contested case includes: (1) all pleadings, motions, briefs, and interim orders; (2) evidence received or considered; (3) a statement of matters officially noticed; (4) questions and offers of proof, objections, and rulings on objections; (5) any decision, opinion, or report by the examiner presiding at the hearing; (6) all staff memoranda or data submitted to or considered by the hearing examiner or members of the agency who are involved in making the decision; (7) proposed findings and exceptions; (8) any findings of fact or conclusions of law; (9) the final order of the commissioner. (b) Findings of fact. Findings of fact shall be based exclusively on the evidence presented and on matters officially noticed. sec.17.37. Proposal for Decision. In either a contested or an uncontested case, if the commissioner has not personally heard the evidence in the case or read the entire record, a decision adverse to a party other than the agency shall not be issued until after a proposal for decision has been prepared by the hearing examiner, served on all parties, and each party has been afforded the opportunity to file exceptions and present briefs to the commissioner. If any party files exceptions or presents briefs, an opportunity must be afforded to all other parties to file replies to the exceptions or briefs. A proposal for decision must contain a statement of the issues in dispute, the reasons for the proposed decision, and findings of fact and conclusions of law necessary to support the proposed decision. Such examiner's proposal for decision shall be prepared by the hearing examiner and served on all parties of record within 30 days after conclusion of the evidence in the case, unless the hearing examiner, at that time, specifies a longer period of time within which the proposal for decision may be issued. sec.17.38. Filing of Exceptions and Replies. (a) Any party of record may, within 10 days after service of the examiner's proposal for decision, file with the commissioner exceptions to the proposal for decision. Replies to such exceptions shall be filed within seven days after the date of the filing of exceptions. The examiner may extend 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 and shall be served on all parties of record prior to the expiration of the relevant filing period. The examiner shall rule promptly on requests for extension of time and notify all parties of such ruling. (b) Exceptions and replies to exceptions shall concisely state, with particularity, the relied upon evidence, arguments, and legal authority. (c) Upon the expiration of the time for filing exceptions or replies to exceptions, or after such replies and exceptions have been filed and considered, the examiner's proposal for decision shall be considered by the commissioner, who shall render a decision and issue an order. sec.17.39. Commissioners Orders. (a) Based on the findings of fact and the recommendations of the hearing examiner, the commissioner, by order, may find that a violation has occurred and assess a penalty and costs and/or order the removal and disposal of an unauthorized structure or facility, or may find that no violation occurred. (b) If the commissioner finds that a violation has occurred and assesses a penalty or orders the removal and disposal of an unauthorized structure or facility, the commissioner shall give the owner or operator charged, lienholders, and any party to the administrative hearing written notice of: (1) the commissioner's findings; (2) the amount of the penalty and costs and/or the terms of the order for removal and disposal of the structure or facility; and (3) the right of the owner or operator, lienholder, and any party to the administrative hearing to judicial review of the commissioner's order. (c) Not later than the 20th day after the date on which the notice is served in accordance with subsection (b) of this section, the owner or operator charged may consent in writing to the report, including the commissioner's recommendations, or the owner or operator charged or any party to the administrative hearing may file a motion for rehearing in accordance with Texas Civil Statutes, Article 6252-13(a), sec.16. (d) All final orders shall be in writing and shall be signed and dated by the commissioner. A final decision must include findings of fact and conclusions of law, separately stated. Findings of fact, if set forth in statutory language, must be accompanied by a concise and explicit statement of the underlying facts supporting the findings. If, in accordance with agency rules, a party submitted proposed findings of fact, the decision shall include a ruling on each proposed finding. Parties shall be notified either personally or by first class mail of any decision or order. When an agency issues a final decision or order ruling on a motion for rehearing, the agency shall send a copy of that final decision or order by first class mail to the attorneys of record and shall keep an appropriate record of that mailing. If a party is not represented by an attorney of record, then the agency shall send a copy of a final decision or order ruling on a motion for rehearing by first class mail to that party, and the agency shall keep an appropriate record of that mailing. A party or attorney of record notified by mail of a final decision or order, as required by this section, shall be presumed to have been notified on the date such notice is mailed. (e) The final decision or order of the commissioner must be rendered within 60 days from the last date for filing of exceptions and replies to exceptions to the examiner's proposal for decision, unless the hearing examiner, at the conclusion of the hearing, specifies a longer period of time within which the order may be issued. (f) The parties may by agreement, with the approval of the agency, provide for a modification of the times provided in this section. sec.17.40. Rehearing. Except as provided in s17.44 of this title (relating to Emergency Orders), a motion for rehearing is a prerequisite to an appeal. A motion for rehearing must be filed by a party within 20 days after the date the party or the attorney of record is notified of the final decision or order as required by sec.17.39 of this title (relating to Commissioner's Orders). Replies to a motion for rehearing must be filed with the agency within 30 days after the date that the party or the attorney of record is notified of the final decision or order as required by sec.17.39. If agency action is not taken within the 45- day period, the motion for rehearing is overruled by operation of law 45 days after the date the party or the attorney of record is notified of the final decision or order required by sec.17.39. The commissioner may, by written order, extend the period of time for filing motions for rehearing and replies and for agency action on a motion for rehearing except that an extension may not extend the period for agency action beyond 90 days after the date that the parties of record are notified of the commissioner's order as required by sec.17.39. 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 the party or the attorney of record is notified of the final decision or order as required by sec.17.39. sec.17.41. Compliance or Petition for Judicial Review. (a) Not later than the 30th day after the date on which the commissioner's order is final, the order shall be complied with or a petition for judicial review shall be filed. (b) Judicial review of the order or decision of the commissioner shall be under the Administrative Procedure and Texas Register Act, sec.19 (Texas Civil Statutes, Article 6252-13a). sec.17.42. Administrative Finality.
                                                      Administrative action shall become final upon the occurrence of any of the following: (1) failure to submit a written request for a hearing not later than the 3Oth day after the date on which the notice is served in accordance with sec.17.7(d) of this title (relating to Initiation of General Land Office Action). (2) issuance by the commissioner of an order and failure to file a motion for rehearing in accordance with sec.17.40 of this title (relating to Rehearing); or (3) issuance by the commissioner of an order and denial of a motion for rehearing, either expressly or by operation of law; or (4) issuance by the commissioner of an order which includes a statement that no motion for rehearing will be entertained because the threat of imminent peril to the public health, safety, or welfare requires immediate effect be given to such order. sec.17.43. Effective Date of Order. The effective date of an order, unless otherwise stated, is the date of its signing by the commissioner. That date shall be incorporated into the body of the order. sec.17.44. Emergency Order.
                                                        If the commissioner finds that an imminent peril to public health, safety, or welfare requires immediate effect of an order, such finding shall be stated in the order. The commissioner shall also state that such order is final and effective from and after the date signed. Such an order shall be final and appealable from and after the date signed and no motion for rehearing shall be required as a prerequisite for appeal. sec.17.45. Show Cause Orders and Complaints. The commissioner may, at any time after notice to all interested parties, cite any person or agency under his jurisdiction to appear at a public hearing and require such person or agency to show cause why it should not comply with any applicable statute, rule, regulation, or general order of the General Land Office relating to the Texas Natural Resources Code, sec.51.302, with which it is allegedly in noncompliance or why the agency should not take a particular action permitted by law. All such show cause hearings shall be conducted in accordance with the provisions of these sections. sec.17.46. Ex Parte Communications. Unless otherwise authorized by law, a hearing examiner in a contested case may not communicate, directly or indirectly, with any agency, person, party, or its representative regarding any issue of fact or law relating to such case, except on notice and opportunity for all parties to participate. Pursuant to the authority provided in Administrative Procedure and Texas Register Act, sec.14(q), however, the commissioner, chief clerk, or an employee of the General Land Office who is assigned to render a decision or to make findings of fact and conclusions of law in a contested case may communicate ex parte with employees of the General Land Office who have not participated in any way in preparation for or as a participant or witness in such contested case in order to utilize the special skills of the agency and its staff in evaluating the evidence. sec.17.47. Subpoenas. (a) The issuance of subpoenas in any proceeding shall be governed by Administrative Procedure and Texas Register Act (APTRA), sec.14. The General Land Office may issue subpoenas addressed to any sheriff or 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. A subpoena may be issued by the commissioner, the chief clerk, or during the course of a hearing, by a hearing examiner. (b) Motions for subpoenas to compel the production of books, records, papers, or other objects shall be addressed to the hearing examiner, shall be verified, and shall specify as specifically as possible the books, records, papers, or other objects desired. (c) Subpoenas shall be issued only after a showing of good cause and after the deposit of sufficient funds to ensure payment of expenses incident to the issuance of such subpoenas. Service of subpoenas and payment of witness fees shall be made in the manner prescribed in APTRA, sec.14. (d) A witness or deponent who is not a party and who is subpoenaed or otherwise compelled to attend any hearing or proceeding to give a deposition or to produce books, records, papers, or other objects that may be necessary and proper for the purposes of the proceeding under the authority of this section is entitled to receive: (1) mileage of $.10 a mile, or a greater amount as prescribed by agency rule, for going to, and returning from the place of the hearing or the place where the deposition is taken, if the place is more than 25 miles from the person's place of residence; and (2) a fee of $10 a day, or a greater amount as prescribed by agency rule, for each day or part of a day the person is necessarily present as a witness or deponent. (e) Mileage and fees to which a witness is entitled under this section shall be paid by the party or agency at whose request the witness appears or the deposition is taken, on presentation of proper vouchers sworn by the witness and approved by the agency. sec.17.48. Depositions. The taking and use of depositions in any proceeding shall be governed by the Administrative Procedure and Texas Register Act, sec.14 and sec.14a. sec.17.49. Appeals. Appeals from any final judgment of the district court may be taken by any party in the manner provided for in civil actions generally, but no appeal bond may be required of an agency. sec.17.50. Remedies Not Exclusive. The remedies under the Texas Natural Resources Code, amended s51.302 and new sec.51.3021 are cumulative and not exclusive. The Texas Natural Resources Code does not require exhaustion of administrative remedies as a condition precedent to any other remedy, nor does it prohibit any person from bringing an action at common law or under any other law consistent with the Texas Natural Resources Code, amended sec.51.302 and new sec.51.3021. No such action shall collaterally estop or bar the commissioner in any proceeding under this chapter or under the Texas Natural Resources Code. Issued in Austin, Texas, on September 23, 1991. TRD-9111726 Garry Mauro Chairman General Land Office Effective date: September 24, 1991 Expiration date: January 22, 1992 For further information, please call: (512) 463-5394