950 CMR 59.04
Discovery and Intervention
(1) Discovery.
(a) 1. Requests for Documents. Any party to an adjudicatory proceeding may request any
other party to produce or make available for inspection, copying or photocopying any
documents or tangible things, not privileged, not previously supplied, which are in the
possession, custody, or control of the party upon whom the request is made, and which
are relevant to the subject matter of the proceeding.
2. Procedure. The request may be served upon the party after commencement of the
action and shall set forth the times to be inspected by individual item or category with
reasonable particularity. Such inspection shall be made at the office of the Commission
or such other place as the Commission shall designate. The party upon whom the request
is served shall respond at least 24 hours before hearing.
(b) Depositions. The testimony of any witness may be taken by deposition, upon motion
made by a party, upon approval by the Commission or presiding officer.
1.
Form and Content. A motion requesting a deposition shall state the name and
address of the witness to be deposed, the subject matter concerning which the witness is
expected to testify, the time and place of taking the deposition, the name and address of
the person before whom the deposition is desired, and the reason why such deposition
should be taken.
2. Authorization to Take. The Commission or presiding officer shall allow the motion
only upon a showing that the parties have agreed to submit the deposition in lieu of
testimony by the witness or the witness to be deposed cannot appear before the
Commission or presiding officer without substantial hardship, and that testimony being
sought is significant, not privileged and not discoverable by an alternative means. If the
motion is allowed, the Commission or presiding officer shall give reasonable notice of
the taking of the deposition to all parties.
3. Officer Before Whom Deposition Is Taken. Depositions shall be taken orally before
a person having power to administer oaths.
4. Scope and Conduct of Deposition. Every witness testifying upon deposition shall be
duly sworn, and the adverse party(ies) shall have the right to cross-examine.
a. Objections to questions shall be in short form, stating the ground of objection
relied upon.
b. The testimony shall be reduced to writing and shall unless waived be signed by
the witness, and certified by the officer before whom the deposition is taken.
c. After the deposition has been subscribed and certified, it shall be forwarded to the
Commission or presiding officer.
d. Subject to appropriate rulings on objections and the parties’ agreement regarding
its use, the deposition shall be received in evidence as if the testimony contained
therein had been given by the witness in the proceeding.
5. Recording by Other than Stenographic Means. The Commission or presiding officer
may order that the testimony at a deposition be recorded by other than stenographic
means, in which event the order shall designate the manner of recording, persevering, and
filing the deposition, and may include other provisions to assure that the recorded
testimony will be accurate and trustworthy.
(c) Interrogatories. A party to the adjudicatory proceeding may move for leave to serve
written interrogatories upon any other party for the purpose of discovering relevant, not
privileged information not previously supplied through voluntary discovery. Interrogatories
may be served after commencement of the proceeding. No party, without approval of the
Commission or presiding officer, shall serve more than 30 interrogatories including
subsidiary or incidental questions.
1. Answers to Interrogatories. Each interrogatory shall be separately and duly answered
under the penalties of perjury unless it is objected to, in which event, the reasons for the
objection should be stated in lieu of an answer. Such answers shall be filed within such
time as the Commission or presiding officer specifies.
Stipulations. In the discretion of the Commission or presiding officer, the parties may,
by written stipulation filed with the Commission or presiding officer at any stage of the
proceeding, or by oral stipulation made at the hearing, agree upon any pertinent facts in
the proceeding. In making its finding, the Commission or presiding officer need not be
bound by any stipulation which is found to be in contravention of law or erroneous on
its face.
(d) Objection/Protective Orders. The party upon whom the request for discovery is served
may, within 24 hours of service of the request, file with the Commission or presiding officer
objections to the request or move for protective order. A prompt hearing shall be scheduled
upon the motion. Protective orders may be issued to protect a party from annoyance,
embarrassment, oppression or undue burden or expense. Orders of the Commission or
presiding officer may include limitations on the scope, method, time and place for discovery
or provisions for protecting confidential information or documents.
(e) Motion for Order Compelling Discover. Upon reasonable notice to other parties, a party
may file with the Commission or presiding officer a motion to compel discovery in the event
that a request is not honored, or only partially honored, or interrogatories or questions at
depositions are not completed/answered.
(f) List of Signatures. Not later than the third weekday before the date of the hearing
contained in the Secretary’s notice, the objector shall file and cause to be delivered to the
respondent a list of all signatures on the respondent’s nomination paper or petition which are
drawn in question by the objection, showing the page and line where each is located, and the
reason why each is alleged to be improper. In the case of an objection to a nomination for
a special primary or election, however, this list must be filed and delivered by the deadline
file objections.
(2) Intervention and Participation.
(a) Initiation. Any person not initially a party, who with good cause wishes to intervene in,
or participate in, an adjudicatory proceeding shall file a written request (petition) for leave
to intervene or participate in the proceeding. Except as otherwise provided 950 CMR 59.00,
the petition shall be subject to 950 CMR 59.03(2): Motions and the Commission or
presiding officer shall act pursuant to 950 CMR 59.03(2).
(b) Form and Content. The petition shall state the name and address of the person making
the petition. It shall describe the manner in which the person making the motion is affected
by the proceeding. It shall state the contention of the person making the petition as to why
intervention or participation should be allowed, the relief sought and the statutory or other
law in support thereof.
(c) Filing the Petition. Unless an applicable statute requires otherwise, the petition may be
filed at any time following the commencement of the adjudicatory proceeding, but in no
event, later than the date fixed by the Commission. Petitions filed may be allowed at the
discretion of the Commission or the presiding officer, provided that the parties are given
notice and opportunity to object.
(d) Rights of Intervenors. Intervenors shall be persons substantially and specifically
affected by the proceeding. Any person permitted to intervene shall have all the rights of,
and be subject to, all limitations imposed upon a party, however, the Commission or
presiding officer may exclude repetitive or irrelevant material. Every petition to intervene
shall be treated as a petition in the alternative to participate.
(e) Rights of Participants. Any person substantially and specifically affected by a
proceeding shall be permitted to participate. Permission to participate shall be limited to the
right to argue orally at the close of hearing and shall include the right to file a brief.
Permission to participate, unless otherwise stated, shall not be deemed to constitute an
expression that the person allowed to participate is a party in interest who may be aggrieved
by any final decision. A person who petitioned to intervene and who was allowed only to
participate, may participate without waiving his rights to administrative or judicial review
of the denial of said motion to intervene.