[Code of Federal Regulations]

[Title 24, Volume 5]

[Revised as of April 1, 2006]

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

[CITE: 24CFR3282.152]



[Page 228-229]

 

                 TITLE 24--HOUSING AND URBAN DEVELOPMENT

 

 CHAPTER XX--OFFICE OF ASSISTANT SECRETARY FOR HOUSING--FEDERAL HOUSING 

        COMMISSIONER, DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT

 

PART 3282_MANUFACTURED HOME PROCEDURAL AND ENFORCEMENT REGULATIONS

--Table of Contents

 

   Subpart D_Informal and Formal Presentations of Views, Hearings and 

                             Investigations

 

Sec.  3282.152  Procedures to present views and evidence.



    (a) Policy. All Formal and Informal Presentations of Views under 

this subpart shall be public, unless, for good cause, the Secretary 

determines it is in the public interest that a particular proceeding 

should be closed. If the Secretary determines that a proceeding should 

be closed, the Secretary shall state and make publicly available the 

basis for that determination.

    (b) Request. Upon receipt of a request to present views and evidence 

under the Act, the Secretary shall determine whether the proceeding will 

be a Formal or an Informal Presentation of Views, and shall issue a 

notice under paragraph (c) of this section.

    (c) Notice. When the Secretary decides to conduct a Formal or an 

Informal Presentation of Views under this section, the Secretary shall 

provide notice as follows:

    (1) Except where the need for swift resolution of the question 

involved prohibits it, notice of a proceeding hereunder shall be 

published in the Federal Register at least 10 days prior to the date of 

the proceeding. In any case, notice shall be provided to interested 

persons to the maximum extent practicable. Direct notice shall be sent 

by certified mail to the parties involved in the hearing.

    (2) The notice, whether published or mailed, shall include a 

statement of the time, place and nature of the proceeding; reference to 

the authority under which the proceeding will be held; a statement of 

the subject matter of the proceeding, the parties and issues involved; 

and a statement of the manner in which interested persons shall be 

afforded the opportunity to participate in the hearing.

    (3) The notice shall designate the official who shall be the 

presiding officer for the proceedings and to whom all inquiries should 

be directed concerning such proceedings.

    (4) The notice shall state whether the proceeding shall be held in 

accordance with the provisions of paragraph (f)--(Informal Presentation 

of Views) or paragraph (g)--(Formal Presentation of Views) of this 

section, except that when the Secretary makes the determinations 

provided for in sections 623 (d) and (f) of the Act, the requirements of 

paragraph (g) of this section shall apply. In determining whether the 

requirements of paragraph (f) or those of paragraph (g) of this section 

shall apply the Secretary shall consider the following:

    (i) The necessity for expeditious action;

    (ii) The risk of injury to affected members of the public;

    (iii) The economic consequences of the decisions to be rendered; and

    (iv) Such other factors as the Secretary determines are appropriate.

    (d) Department representative. If the Department is to be 

represented by Counsel, such representation shall be by a Department 

hearing attorney designated by the General Counsel.

    (e) Reporting and transcription. Oral proceedings shall be 

stenographically or mechanically reported and transcribed under the 

supervision of the presiding officer, unless the presiding officer and 

the parties otherwise agree, in which case a summary approved by the 

presiding officer shall be kept. The original transcript or summary 

shall be a part of the record and the sole official transcript, or 

summary. A copy of the transcript or summary shall be available to any 

person at a fee established by the Secretary, which fee the Secretary 

may waive in the public interest. Any information contained in the 

transcript or summary which would be exempt from required disclosure 

under Sec.  3282.54 of these regulations may be protected from 

disclosure if appropriate under that section upon a request for such 

protection under Sec.  3282.54(c).

    (f) Informal presentation of views. (1) An Informal Presentation of 

Views may be written or oral, and may include an opportunity for an oral 

presentation, whether requested or not, whenever the Secretary concludes 

that an oral presentation would be in the public interest, and so states 

in the notice. A presiding officer shall preside over all oral 

presentations held under this subsection. The purpose of any such 

presentation shall be to gather information to allow fully informed 

decision making. Informal Presentations of Views shall not be adversary 

proceedings. Oral presentations shall be



[[Page 229]]



conducted in an informal but orderly manner. The presiding officer shall 

have the duty and authority to conduct a fair proceeding, to take all 

necessary action to avoid delay, and to maintain order. In the absence 

of extraordinary circumstances, the presiding officer at an oral 

Informal Presentation of Views shall not require that testimony be given 

under an oath or affirmation, and shall not permit either cross-

examination of witnesses by other witnesses or their representatives, or 

the presentation of rebuttal testimony by persons who have already 

testified. The rules of evidence prevailing in courts of law or equity 

shall not control the conduct of oral Informal Presentations of Views.

    (2) Within 10 days after an Informal Presentation of Views, the 

presiding officer shall refer to the Secretary all documentary evidence 

submitted, the transcript, if any, a summary of the issues involved and 

information presented in the Informal Presentation of Views and the 

presiding official's recommendations, with the rationale therefor. The 

presiding officer shall make any appropriate statements concerning the 

apparent veracity of witnesses or the validity of factual assertions 

which may be within the competence of the presiding officer. The 

Secretary shall issue a Final Determination concerning the matters at 

issue within 30 days of receipt of the presiding officer's summary. The 

Final Determination shall include:

    (i) A statement of findings, with specific references to principal 

supporting items of evidence in the record and conclusions, as well as 

the reasons or bases therefor, upon all of the material issues of fact, 

law, or discretion as presented on the record, and

    (ii) An appropriate order. Notice of the Final Determination shall 

be given in writing and transmitted by certified mail, return receipt 

requested, to all participants in the presentation of views. The Final 

Determination shall be conclusive, with respect to persons whose 

interests were represented.

    (g) Formal presentation of views. (1) A Formal Presentation of Views 

is an adversary proceeding and includes an opportunity for the oral 

presentation of evidence. All witnesses shall testify under oath or 

affirmation, which shall be administered by the presiding officer. 

Participants shall have the right to present such oral or documentary 

evidence and to conduct such cross-examination as the presiding officer 

determines is required for a full and true disclosure of facts. The 

presiding officer shall receive relevant and material evidence, rule 

upon offers of proof and exclude all irrelevant, immaterial or unduly 

repetitious evidence. However, the technicalities of the rules of 

evidence prevailing in courts of law or equity shall not control the 

conduct of a Formal Presentation of Views. The presiding officer shall 

take all necessary action to regulate the course of the Formal 

Presentation of Views to avoid delay and to maintain order. The 

presiding officer may exclude the attorney or witness from further 

participation in the particular Formal Presentation of Views and may 

render a decision adverse to the interests of the excluded party in his 

absence.

    (2) Decision. The presiding officer shall make and file an initial 

written decision on the matter in question. The decision shall be filed 

within 10 days after completion of the oral presentation. The decision 

shall include:

    (i) A statement of findings of fact, with specific references to 

principal supporting items of evidence in the record and conclusions, as 

well as the reasons or bases therefor, upon all of the material issues 

of law or discretion presented on the record, and

    (ii) An appropriate order.



The presiding officer's decision shall be final and shall constitute the 

Final Determination of the Secretary unless reversed or modified within 

30 days by the Secretary. Notice of the Final Determination shall be 

given in writing, and transmitted by registered or certified mail, 

return receipt requested, to all participants in the proceeding. The 

Final Determination shall be conclusive with respect to persons whose 

interests were represented.



[41 FR 19852, May 13, 1976, as amended at 51 FR 34467, Sept. 29, 1986]