[Code of Federal Regulations]
[Title 16, Volume 1]
[Revised as of January 1, 2005]
From the U.S. Government Printing Office via GPO Access
[CITE: 16CFR3.22]

[Page 52-53]
 
                     TITLE 16--COMMERCIAL PRACTICES
 
                   CHAPTER I--FEDERAL TRADE COMMISSION
 
PART 3_RULES OF PRACTICE FOR ADJUDICATIVE PROCEEDINGS--Table of Contents
 
Subpart C_Prehearing Procedures; Motions; Interlocutory Appeals; Summary 
                                Decisions
 
Sec. 3.22  Motions.

    (a) Presentation and disposition. During the time a proceeding is 
before an Administrative Law Judge, all motions therein, except those 
filed under Sec. 3.26, Sec. 3.42(g), or Sec. 4.17, shall be addressed 
to and ruled upon, if within his or her authority, by the Administrative 
Law Judge. The Administrative Law Judge shall certify to the Commission 
any motion upon which he or she has no authority to rule, accompanied by 
any recommendation that he or she may deem appropriate. Such 
recommendation may contain a proposed disposition of the motion or other 
relevant comments. The Commission may order the ALJ to submit a 
recommendation or an amplification thereof. Rulings or recommendations 
containing information granted in camera status pursuant to Sec. 3.45 
shall be filed in accordance with Sec. 3.45(f). All written motions 
shall be filed with the Secretary of the Commission, and all motions 
addressed to the Commission shall be in writing. The moving party shall 
also provide a copy of its motion to the Administrative Law Judge at the 
time the motion is filed with the Secretary.
    (b) Content. All written motions shall state the particular order, 
ruling, or action desired and the grounds therefor. They must also 
include the name, address, telephone number, fax number, and e-mail 
address (if any) of counsel and attach a draft order containing the 
proposed relief. If a party includes in a motion information that has 
been granted in camera status pursuant to Sec. 3.45(b) or is subject to 
confidentiality protections pursuant to a protective order, the party 
shall file two versions of the motion in accordance with the procedures 
set forth in Sec. 3.45(e). The party shall mark its confidential 
filings with brackets or similar conspicuous markings to indicate the 
material for which it is claiming confidential treatment. The time 
period specified by Sec. 3.22(c) within which an opposing party may 
file an answer will begin to run upon service on that opposing party of 
the confidential version of the motion.
    (c) Answers. Within ten (10) days after service of any written 
motion, or within such longer or shorter time as may be designated by 
the Administrative Law Judge or the Commission, the opposing party shall 
answer or shall be deemed to have consented to the granting of the 
relief asked for in the motion. If an opposing party includes in an 
answer information that has been granted in camera status pursuant to 
Sec. 3.45(b) or is subject to confidentiality protections pursuant to a 
protective order, the opposing party shall file two versions of the 
answer in accordance with the procedures set forth in Sec. 3.45(e). The 
moving party shall have no right to reply, except as permitted by the 
Administrative Law Judge or the Commission.

[[Page 53]]

    (d) Motions for extensions. The Administrative Law Judge or the 
Commission may waive the requirements of this section as to motions for 
extensions of time; however, the Administrative Law Judge shall have no 
authority to rule on ex parte motions for extensions of time.
    (e) Rulings on motions for dismissal. When a motion to dismiss a 
complaint or for other relief is granted with the result that the 
proceeding before the Administrative Law Judge is terminated, the 
Administrative Law Judge shall file an initial decision in accordance 
with the provisions of Sec. 3.51. If such a motion is granted as to all 
charges of the complaint in regard to some, but not all, of the 
respondents, or is granted as to any part of the charges in regard to 
any or all of the respondents, the Administrative Law Judge shall enter 
his ruling on the record, in accordance with the procedures set forth in 
paragraph (a) of this section, and take it into account in his initial 
decision. When a motion to dismiss is made at the close of the evidence 
offered in support of the complaint based upon an alleged failure to 
establish a prima facie case, the Administrative Law Judge may defer 
ruling thereon until immediately after all evidence has been received 
and the hearing record is closed.
    (f) Statement. Each motion to quash filed pursuant to Sec. 3.34(c), 
each motion to compel or determine sufficiency pursuant to Sec. 
3.38(a), each motion for sanctions pursuant to Sec. 3.38(b), and each 
motion for enforcement pursuant to Sec. 3.38(c) shall be accompanied by 
a signed statement representing that counsel for the moving party has 
conferred with opposing counsel in an effort in good faith to resolve by 
agreement the issues raised by the motion and has been unable to reach 
such an agreement. If some of the matters in controversy have been 
resolved by agreement, the statement shall specify the matters so 
resolved and the matters remaining unresolved. The statement shall 
recite the date, time, and place of each such conference between 
counsel, and the names of all parties participating in each such 
conference. Unless otherwise ordered by the Administrative Law Judge, 
the statement required by this rule must be filed only with the first 
motion concerning compliance with the discovery demand at issue.

[32 FR 8449, June 13, 1967, as amended at 50 FR 42672, Oct. 22, 1985; 52 
FR 22293, June 11, 1987; 60 FR 39641, Aug. 3, 1995; 61 FR 50647, Sept. 
26, 1996; 66 FR 17628, Apr. 3, 2001]