[Code of Federal Regulations]

[Title 49, Volume 5]

[Revised as of October 1, 2005]

From the U.S. Government Printing Office via GPO Access

[CITE: 49CFR386.38]



[Page 262]

 

                        TITLE 49--TRANSPORTATION

 

                      DEPARTMENT OF TRANSPORTATION

 

PART 386_RULES OF PRACTICE FOR MOTOR CARRIER, BROKER, FREIGHT FORWARDER, 

AND HAZARDOUS MATERIALS PROCEEDINGS--Table of Contents

 

                  Subpart D_General Rules and Hearings

 

Sec. 386.38  Scope of discovery.



    (a) Unless otherwise limited by order of the Assistant Administrator 

or, in cases that have been called for a hearing, the administrative law 

judge, in accordance with these rules, the parties may obtain discovery 

regarding any matter, not privileged, which is relevant to the subject 

matter involved in the proceeding, including the existence, description, 

nature, custody, condition, and location of any books, documents, or 

other tangible things and the identity and location of persons having 

knowledge of any discoverable matter.

    (b) It is not ground for objection that information sought will not 

be admissible at the hearing if the information sought appears 

reasonably calculated to lead to the discovery of admissible evidence.

    (c) A party may obtain discovery of documents and tangible things 

otherwise discoverable under paragraph (a) of this section and prepared 

in anticipation of or for the hearing by or for another party's 

representative (including his or her attorney, consultant, surety, 

indemnitor, insurer, or agent) only upon a showing that the party 

seeking discovery has substantial need of the materials in the 

preparation of his or her case and that he or she is unable without 

undue hardship to obtain the substantial equivalent of the materials by 

other means. In ordering discovery of such materials when the required 

showing has been made, the Assistant Administrator or the administrative 

law judge shall protect against disclosure of the mental impressions, 

conclusions, opinions, or legal theories of an attorney or other 

representative of a party concerning the proceeding.