NDAC 46-04-01-08
Investigation and disposition
Cite as N.D. Admin. Code ยง 46-04-01-08
1.
Pursuant to North Dakota Century Code section 14-02.4-22, the department shall investigate
allegations of discriminatory practices.
2.
An investigation may include, subject to reasonable notice to the parties, onsite visits,
interviews, fact-finding conferences, and the obtaining of records and other information as is
reasonably necessary to investigate the complaint or charge of discrimination.
3.
A party's unjustified failure to cooperate with the department's reasonable investigative
request may result in the department concluding its investigation based on such other
information as is available to the department. A party's unjustified failure to cooperate with the
reasonable investigative request may also result in the issuance of a subpoena or subpoena
duces tecum.
4.
Unless the matter is otherwise resolved, upon completing its investigation the department
shall determine from the evidence obtained whether probable cause exists to believe that a
discriminatory practice has occurred. The determination will include a brief statement of the
reasons for the department's conclusions and will be mailed to all parties.
5.
If the department determines that probable cause exists to believe that a discriminatory
practice has occurred or is occurring and is unable to resolve the complaint through informal
negotiations or conciliation, the aggrieved person will be offered an administrative hearing at
no cost. If the aggrieved person requests an administrative hearing, the department
participates in the hearing in an attempt to obtain appropriate relief on behalf of the aggrieved
person. The attorney general represents the department in such proceedings. An aggrieved
person has the right to intervene; however, if an aggrieved person wishes to be represented
by an attorney at the administrative hearing, it will be at the person's own expense.
6.
The aggrieved person will be notified in writing of the person's option to request an
administrative hearing. The aggrieved person must contact the department within twenty days
from receipt of the determination to elect an administrative hearing. Reasonable extensions
will be considered if the request is made within the twenty-day period.
7.
If the aggrieved person does not elect an administrative hearing offered by the department,
the aggrieved person may bring a civil action in state district court. The aggrieved person is
responsible for the person's own representation in a state district court action.
8.
On all complaints or charges of discrimination filed under the Act, it is the department's goal to
determine whether or not probable cause exists within one hundred eighty days unless it is
impracticable to do so. If the department is unable to make its determination within one
hundred eighty days, it shall notify the parties of the reasons for delay.
9.
The department may dismiss or administratively close a complaint or charge of discrimination
prior to the completion of its investigation if:
a.
The matter is resolved through informal negotiations;
b.
The complaint or charge of discrimination is withdrawn by the complainant or charging
party;
c.
The complainant or charging party fails to cooperate with the department during the
investigation, subject to the department providing notification by certified mail, of the
need to cooperate or provide required information, or both, within thirty days of the
notice;
d.
The department is unable to locate the complainant or charging party; or
e.
The complaint or charge of discrimination is deferred to a federal agency for investigation
under the terms of a work-sharing agreement between the department and the federal
agency.
10.
The department shall notify the complainant or charging party and respondent of any
dismissal or administrative closure of a complaint or charge of discrimination.