0620-04-02-.02
Definitions
Cite as Tenn. Comp. R. & Regs. 0620-04-02-.02
(1)
“Administrative Judge” means an agency member, agency employee or employee or official
of the Office of the Secretary of State, licensed to practice law and authorized by law to
conduct contested case proceedings pursuant to § 4-5-301.
(2)
“Administrative Procedures Division” or “APD” means the Administrative Procedures
Division of the Office of the Secretary of State, 312 8th Floor, William R. Snodgrass Tower,
Nashville, Tennessee 37243; Telephone (615) 741-7008.
(3)
“Burden of Proof” means the duty of a party to present evidence on and to show, by a
preponderance of the evidence, that an allegation is true or that an issue should be resolved in
favor of that party. A ‘‘preponderance of the evidence’’ means the greater weight of the
evidence or that, according to the evidence, the conclusion sought by the party with the
burden of proof is the more probable conclusion. The burden of proof is generally assigned to
the party who seeks to change the present state of affairs with regard to any issue. The
RULES OF PROCEDURE
CHAPTER 0620-4-2
administrative judge makes all decisions regarding which party has the burden of proof on
any issue.
(4)
“Inspector General” means the Inspector General of the Office of Inspector General,
Tennessee Department of Finance and Administration.
(5)
“Filing” means actual receipt by the Inspector General and/or by the Administrative
Procedures Division of the Tennessee Secretary of State.
(6)
“Notice of Charges and Opportunity for a Hearing” means notice of an action by the Office of
Inspector General to seek sanctions against a natural person or business entity subject to the
statutes, rules and orders of the Inspector General and notice of the right of the person(s) to
contest or otherwise dispute the imposition of such sanctions.
(7)
“OIG” means the Office of Inspector General, Department of Finance and Administration.
(8)
“Petitioner” means the “moving” party or the party who has initiated the proceedings. The
petitioner usually bears the ultimate burden of proof and will therefore present proof first at
the hearing. In some cases, however, the party who initiated the proceedings will not be the
party with the burden of proof on all issues. In such cases, the administrative judge will
determine the order of proceedings, taking into account the interests of fairness, simplicity,
and the speedy and inexpensive determination of the matter at hand.
(9)
“Pleadings” means written statements of facts and law which constitute a party’s position or
point of view in a contested case and which, when taken together with the other party’s
pleadings, will define the issues to be decided in the case. The form of pleadings shall be
made as provided in these rules and/or in the Tennessee Rules of Civil Procedure and
supplemented as required by the Inspector General and/or the Administrative Judge.
(10) “Respondent” means the party who is responding to the charges or other action brought by the
“petitioner.”
(11) “UAPA” means the Uniform Administrative Procedures Act, as amended, at Tenn. Code Ann.
§§ 4-5-101, et seq.