Administrative Law Agency, Board, Commission, etc.

makes a decision… Judicial Review - All KY can be reviewed; Fed too unless (1) precluded by statute or (2) CADL

1. Challenge? Finality - only final decisions get rev Exhaustion - must exhaust admin remedies before rev (unless irrep harm or inadeq agency remedy) Standing - show (1) injury, (2) traceable, (3) redressable, (4) zone of interest Ripeness Primary Jurisdiction - court may decide agency should hear first

2. Challenge based on? a. Constititution Any const violation (1st, 5th, 14th Amend) Separation of powers (hard to prove, b/c agencies have quasi-leg/jud powers) Unconst. Delegation of power (are there adequate standards?) Due process - notice, right to hearing, counsel, to show evidence, cross-examine, etc. Test: Balance (1) private interest, (2) agency procedures, and (3) government interest Bias: Clear and conv evid of "unalterably closed mind" (for challenging rulemaking) Proof of any pre-judgm of facts (for challenging adjudication) b. Nonconstitution Enabling statute - agency went outside of its powers Error of law - agency interpreted law incorrectly Evidence - there was none Exclusiveness of record - agency considered evidence not shown at hearing (and not official notice) Hearsay - admissible in fed and KY; subst. evidence in fed, but not in KY ACAD (Arbitrary, Capricious, Abuse of Discretion) - will be reversed, but deferential to agency

3. Rulemaking Fed proc - Petition > Fed Reg > Pub comment > Pub hearing > Consider comments > Final rule published > 30 days Unless - military/internal matters/public benefits/interpretive rules/procedural rules/gen'l policy stmt/good cause "Formal" rulemaking (agency holds "trial") only if enabling statute requires "on record after opp for hearing"

KY Proc - same except (1) agency must have express authority, (2) exception only for internal mgmt rules KAR > Commt > Hrng, if req > comments smmry > tiering > impact analysis > review > pub. If "deficient," govr dec

4. Hearings Fed - ALJ, trial, ev rules (hrsy, excl rule) don't apply, but priv does, no juries, ALJ makes dec, reviewed by agency KY - Similar to fed, can be by phone, open to public, "hearing officer" instead of "ALJ," prep of ev Hearing officer recommends dec, agency head makes final dec, can appeal to circuit court

5. Information Subpoena - agency can sub as long as (1) in their jurisd, (2) not burdensome, (3) not vague, (4) not harassment Warrants - req for insp of priv areas. < prob cause needed. Not req for highly-reg businesses FOIA - Any person can req, but exceptions for (1) privacy (2) law enforcement (3) internal memos (4) standing KORA - Exc for (1) privacy (2) conf bus info (3) gov land acqu (4) test Q's and A's (5) pre-dec advice KOMA - All meetings open to public exc (1) personnel matters (2) proposed litig (3) acqu of land

..03.06:.8 0.08..

:8.03.78.7488 0.709070.438/070/0.480/23/ 147./03.73438/07..230 09.73 .0  57.03..7.3/.7 .390757090/.3 !744141.9089.7/8 :0574.3/.-.4:380 94840..3/  4.0780/ -:9/0107039.088 349./03.030884170.349.43.03.9 .0/:708 .03.907.4770.57.90./:/.0 . !099430/#0!:-.0 9070.9:90 .8 &3088 29.943415407 .0394:98/0419854078 774741.0 79940.3.43899:943 3.83430 .903907089   .574.98 147./03.:/54078 &3./06:.. .42203983.0 0.4:8 -:80418.7:05:-80/ /. .94.0337:02.07320393907089 .-389.0349843..3570 :/2411..80.47/ .0310/ -:9 3493  7-97.4389 00.  #:02./03.3 0/574.943 - 43.3/349411.033..3.422039!:-0..03./288-0310/. %089.73 ./41:3.3/8:-89 0.0.7.70943  -070.

39073.99078.2.

-030198.5:-.

07:08.39075709.

574.7:08.0/:7.

8929.03 54.

 0.3 .. ./408 34:708 2.73411.8870.03..7/0..:9479   0.42203/8/0.  0.:9.44/.  .9.3/ .200.55 -:957.738 0/  97. 43 103. .059438147  57.2297:08 0 #422973 1706.0   2009384503945:-./2.03147.7:08 78 0.147  57...0770.03.3.550..38:-./41 5705410.19074551470.4:79  31472.059  ..03.882039 .7:02.  .3/ 8  570 /0.0..:80300/0/ 49706147 70-:8308808   3507843.77./0.3/.  $2..8  3907:78/   349-:7/038420   349.20248  89.3.2:89./.0..08/0.7. .0 57088 .73  !74.843..6:41..398 7061473854157.6:  9089" 8.03.47/.039 4.0813.3706 -:90.00/-.3-0-5430 4503945:-.  507843302.7:0 /43 9..99078  5745480/9  .03.0. 0.42203988227907325.73411.7.02039  39073.8 574-.... 8.3/3  # ..70.:80 472.:0   349.9:90706:7084370.-389.07 3890. 70.943 $:-5403..431-:8314  4...05:- 1/01.4/897.94.059434314739073.79410/ .

Sign up to vote on this title
UsefulNot useful