1340-02-02-.22
Petitions For Reconsideration Or A Stay
Cite as Tenn. Comp. R. & Regs. 1340-02-02-.22
(1)
Petitions for Reconsideration.
(a)
Any party may file a petition for reconsideration within fifteen (15) days after entry of an
initial or final order. The filing of a petition is not a prerequisite for seeking administrative
or judicial review.
(b)
A petition for reconsideration shall be disposed of by the same person who rendered
the initial or final order, if available.
(c)
Any petition for reconsideration shall include the specific grounds upon which relief is
requested. It shall be accompanied by a memorandum applying law to facts and stating
why the petition should be granted. Failure to submit such a memorandum will result in
the striking of a petition.
(d)
If a party seeks to present new evidence, the petition shall include a statement showing
good cause for the failure to introduce the proposed new evidence in the original
proceeding and a detailed description of any such proposed new evidence, including
copies of documents, identities and addresses of witnesses, and summaries of
testimony. Documents that are unavailable at the time the petition is filed shall be
described in as much detail as is possible and shall be provided at a later time, should a
hearing be granted, but not later than three (3) working days prior to any hearing on the
petition.
THE RULES OF PROCEDURE FOR ASSET FORFEITURE HEARINGS
CHAPTER 1340-02-02
(e)
A petition for reconsideration may be granted or denied pursuant to T.C.A. §4-5-317, to
the following extent:
1.
Any such petition not granted within the 20-day time period set at T.C.A. §4-5-
317(c) shall be deemed denied.
2.
If a petition is granted, then a new order may issue or the matter may be set for
further hearing by written order served upon all parties. Such hearing may be
conducted electronically per T.C.A. §4-5-312.
3.
If a hearing is ordered, the order shall state that: the parties may make oral
argument on the merits of the petition, the party seeking reconsideration may
present new evidence only if good cause is shown for the failure to introduce the
new evidence in the original hearing, and the opposing party may present rebuttal
proof if the party seeking reconsideration is allowed to present new evidence.
4.
Any new evidence introduced by the party seeking reconsideration shall be limited
to that described in the petition for reconsideration as required in subparagraph
(1)(d) of this rule.
(2)
Petitions for Stays.
(a)
A party may submit to the administrative procedures division or the Appeals Division a
petition for stay of effectiveness of an initial or final order within seven (7) days after its
entry unless otherwise provided by statute or stated in the initial or final order. The
Appeals Division may take action on the petition for stay, either before or after the
effective date of the initial or final order.
(b)
A hearing may be scheduled on a petition for a stay. Such hearing may be conducted
electronically per T.C.A. § 4-5-312.
(c)
Automatic Stay. By operation of this rule, an automatic stay shall be in effect for every
initial or final order under the Act to prohibit the disposition of the property seized and
forfeited, pending the expiration of time for administrative and judicial appeals, unless
otherwise provided by a settlement order. The automatic stay does not toll the running
of any time limits.
(d)
If time for a judicial appeal expires, then so does the automatic stay.
(e)
If a judicial appeal is timely filed by a claimant, then the automatic stay continues until
modified by the court.
(f)
Either the department or the claimant may move either the administrative judge, the
commissioner, or the Chancery Court of Davidson County for relief from the automatic
stay. Moreover, the department and the claimant may agree to dissolve the automatic
stay.
(g)
Any petition for a stay shall include the specific grounds upon which relief is requested.
It shall be accompanied by a memorandum applying law to facts and stating why the
petition should be granted. Failure to submit such a memorandum will result in the
striking of the petition.