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Policy Number 93-001 Public Hearings: Notification Policy Number  93-002
Public Hearings I. Prehearing Conference
Policy Number  93-003 Appeals Policy Number  93-004 Contributions


Policy Number  93-001
Public Hearings:   Notification

POLICY NUMBER. 93-001

06/16/93

PUBLIC HEARINGS

I. Notification:

The Commission voted to amend the existing language concerning public hearing notification letters. The following language shall be included on all public hearing notification letters:

"The scheduled public hearing date is mandatory; no continuances will be granted except for extraordinary good cause shown."

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Policy Number  93-002
Public Hearings  I.  Prehearing Conference

POLICY NUMBER. 93-002

10/06/93
Amended 07/06/94

PUBLIC HEARINGS

I. Prehearing Conference:

A. Before a public hearing, the Commission may, at its discretion or upon motion of any party, direct all parties and any representatives to meet with representatives of the Commission and its staff to consider any or all of the following at a prehearing conference:

    1. Simplification or clarification of the issues;

    2. Necessity or desirability of amendments to the complaint;

    3. Stipulations, admissions of fact and of the contents and authenticity of documents;

    4. Ways to speed the discovery and presentation of evidence;

    5. Such other matters as may aid in the orderly and expeditious disposition of the proceeding, including disclosure of the names of witnesses and of documents or other exhibits which will be introduced in the course of the proceeding.

B. The prehearing conference shall be closed unless the Commission, at its discretion, determines that the public interest would be served best if the conference or any part thereof is open to the public.  Either party, at that party's expense, may arrange to have the prehearing conference recorded by a stenographer.  Conciliation discussions, however, will not be a part of the record and will be closed to the public.

C. All agreements of the staff and parties at the prehearing conference will be set forth in a prehearing order, signed by the Executive Director and the parties.  This order shall control the subsequent course of proceedings subject to the approval of the Commission. 

D.  Prehearing Procedures

    1.  After a complaint has been scheduled for a public hearing, but prior to the prehearing conference,  either party may request of the other party the production of reasonable and relevant, existing records and documents. Reasonable charges may be imposed before complying with such request.

    2.  If a party refuses a request under paragraph A above, the Commission upon application by the requesting party, will during the prehearing conference, determine  whether the request shall be made a Commission request pursuant to  11-1-10 (b)(11)of the Human Rights Ordinance.

    3.  Any evidence, document or testimony that is requested by the Commission and not produced by the party may  result in an adverse inference ruling by the Commission pursuant to  11-1-14 of the Human Rights Ordinance.

    4.  All evidence and documents will be exchanged during or before the prehearing conference. Documents shall be marked for identification and tabbed for ease of reference.  Any document not provided during or before the prehearing conference will not be admitted as evidence, absent a showing of good cause.

    5. Witness lists will be exchanged during or before the  prehearing conference.  Witness lists shall include the name of each witness, her or his relationship to the party and a brief statement of the substance of the expected testimony. Any witness not listed before or during the prehearing conference will not be permitted to testify, absent a showing of good cause.

    6.  The public hearing date will be set during the  prehearing conference.  Requests for continuances will not be granted, absent a showing of good cause.

     

    II. Public Hearing:

    A. The parties have the right to present their own testimony, witnesses, and evidence under oath or affirmation and to cross-examine witnesses.  They may direct the presentation of their cases themselves or may be represented by counsel of their own choice.

    B. Prior to the hearing, the parties may file with the Commission such written statements as they feel necessary.  Such written statements must be made a part of the public record.

    C. Public Hearing Procedures:

      1. Public Hearings shall be limited to three and one-half (3 1/2) hours.  Both Complainant and Respondent are limited to ninety (90) minutes each for the presentation of their case.  Cross examination and redirect will be charged to the respective party.  Time limits shall not be extended except for good cause shown.  The Commission at its option may continue the hearing to the following evening and each successive evening until the hearing is completed.

      2. Each party shall have the option to enter opening statements.  All opening statements shall be in writing and must be received by the Human Rights Commission seven (7) calendar days prior to the date of the public hearing.

      3. The Chairperson of the Commission shall preside over the public hearing.  In the absence of the Chairperson, the Vice Chairperson or another Commissioner designated by the Chairperson shall preside over the public hearing.

      4. The Commission shall not be bound by the formal rules of evidence applicable in a court of law.

      5. Evidence including, but not limited to, the following will be considered by the Commission:

        a. Stipulations - questions of fact relating to the matter in controversy which are agreed to by the parties.

        b. Testimony that is given under oath or affirmation administered by a notary public.

        c. Exhibits - relevant physical exhibits including, but not limited to, photographs, moving pictures, slides, and other audio-visual aids.

        d. Depositions - verbatim, sworn or affirmed statements taken with opportunity for cross examination by the opposing party.

        e. All other relevant and competent evidence, witnesses and documentary evidence that is made available during the hearing.

      6. The hearings shall be guided by, but not necessarily limited to, the following procedures:

        a. The hearing will be conducted by a quorum of the Commission and the case will be decided by a majority vote of the Commissioners present and voting.

        b. By a majority vote of the Commission, witnesses may be excluded from the proceeding prior to testifying.

        c. The Commissioners shall receive the available and critical evidence prepared and selected by the Executive Director and submitted to the Commissioners, the Complainant and the Respondent.

        d. The Complainant shall present evidence and  introduce exhibits and examine witnesses.  The  Respondent shall be afforded the opportunity to cross examine said witnesses.

        e. The Respondent shall present evidence and introduce exhibits and examine witnesses.  The Complainant shall be afforded the opportunity to cross examine said witnesses.

        f. At the option of the Chairperson, the Commission shall allow redirect by either of the parties.

        g. The Chairperson may declare a recess during which time the Commissioners may decide what further information they require in order to reach a decision, consider a legal issue or any other matter considered appropriate by the Chairperson.

        h. The hearing will be reconvened and the Commissioners and the Executive Director may ask further questions as necessary of the complainant, respondent, witnesses and staff.

        i. Complainant's brief closing statement.

        j. Respondent's brief closing statement.

        k. The Chairperson shall conclude the hearing and the Commission will deliberate and decide the case.

      7. Throughout the process, the County Attorney shall function as counsel to the Commission.

      8. Certified Verbatim Recording:

      All public hearings of complaints shall be recorded by a Virginia Certified Verbatim Recorder.  The Commission may at its option require the transcription of the recording.  The Commission's copy of the transcript shall be available for review at the Commission's office during regular hours.  If parties to the hearing want additional transcripts, they must purchase them from the Certified Verbatim Recorder.

      9. Decision and Enforcement:

      The Commission will reach a decision as soon as possible and will issue its findings and conclusions.  Said findings and conclusions shall either dismiss the complaint in whole or in part or find that a violation of the Ordinance has occurred.  If the Commission finds that there has been a violation, it shall issue a recommendation which may require the Respondent to cease and desist from unlawful practices or to take remedial action the Commission sees as necessary to overcome the effects of past discrimination.  The Commission will notify the Complainant and Respondent of its decision and recommendations.  The Complainant and Respondent must comply with the terms of the Commission's recommendations within 60 days of service of such notice, or the Commission may request the County Attorney to seek enforcement of the Ordinance in the appropriate court.

    The Commission may upon its motion issue a memorandum opinion.   The Commission shall consider the following criteria in determining whether to issue a memorandum opinion;

      1. Whether there is a recommendation for significant monetary damages;

      2. The likelihood of whether the case will go before the Board of Supervisors for approval to go to court; and

      3. The complexity of the case.

      All dissenting opinions shall be appended to the majority opinion.

    CPOLICY.002

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Policy Number  93-003
Appeals

POLICY NUMBER. 93-003

10/11/95

APPEALS

I. Appeals: 

A. The Commission will sustain an appeal only upon a showing that:

    1. There is a substantial procedural defect in the staff investigation or letter of determination; or

    2. The findings of fact in the letter of determination are clearly erroneous; or

    3. The letter of determination is in error on a question of law.

B. The Commission will not consider any evidence on appeal that was not submitted to the Executive Director during the investigation except for good cause shown.

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Policy Number  93-004
Contributions

POLICY NUMBER. 93-004

 01/17/96

CONTRIBUTIONS

I. Contributions:

A. That it shall be the policy of the Commission not to make contributions to other organizations from the non-appropriated funds of the Commission.  Persons requesting such contributions will be informed of this policy and the request will not be placed on the agenda unless this policy is first revoked by the Commission.

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