1395-01-06-.06
Expenses
Cite as Tenn. Comp. R. & Regs. 1395-01-06-.06
(1)
At the discretion of the general counsel, the bureau may seek to recover costs for compliance with
legal process, including an attorney’s fee for litigated matters.
(2)
Fees for compiling documents and materials, copying charges, and fees for expert and other testimony
shall be charged at the level set in TBI Policy §7-2-004 (Fees for Production of Documents and
Testimony).
(a)
Unless otherwise authorized by statute or regulations, the fee charged shall be equal to the
rated adopted by the United States Internal Revenue Service in the Internal Revenue Code, IRS
Regulation § 301.7610-1(2)(l) & (ii). The charge shall be a per-copy fee and an hourly rate for
all time spent collecting and reproducing the records.
(b)
If there is not agreement on payment of costs, then the bureau may move the court for costs,
including attorney’s fees for the time spent litigating the costs.
(3)
When bureau employees are subpoenaed as witnesses in civil cases as a result of work performed in
their official capacities as employees of the State, the employee shall be considered on State business
and the State shall be compensated for their time away from their primary duties. The employee must
submit a memorandum to the appropriate supervisor itemizing expenses including the employee’s
salaried hourly rate, plus benefits and mileage at the State mileage rate, plus lodging, meals and
incidentals, per State rates for overnight travel, and attach a copy of the subpoena to the
memorandum. The name and address of the attorney shall be identified in the memorandum. Any
remuneration relative to the serving of a subpoena or witness fee shall be forwarded to Fiscal Services
for deposit in the General Fund for the State.
Authority: T.C.A. §§4-4-103, 10-7-504(a)(2), and 38-6-101, United States ex. rel Touhy vs Ragen, 340 U.S. 462,
71 S.Ct. 416, 95 L.Ed. 417 (1951), Tenn.R.Civ.P. 26, 30, and 45; Fed.R.Civ.P. 26, 30, and 45. Administrative
History: Original rule filed November 6, 2001; effective March 30, 2002.
TENNESSEE BUREAU OF INVESTIGATION POLICY REGARDING
CHAPTER 1395-1-6
PRODUCTION OF DOCUMENTS AND TESTIMONY
1395-1-1-.07 CERTIFICATION OF RECORDS.
(1)
Whenever official attestation, sealing, and certification of records, reports, documents, and actions are
required by law, certification does not create any greater or additional certification than authorized by
law.
(2)
Every report of the FSD rendered or administered in connection with any case in a criminal, juvenile,
or municipal court, or when otherwise required by law, or dealing with alcohol or drug content of
blood, breath or urine shall bear the following certification:
Certification:
I certify and attest that this document is the proper record it purports to be.
/s/
Designated Representative of TBI Director
(3)
The following persons shall be responsible for the certification of any FSD report prepared at a bureau
facility under their supervision:
(a)
the assistant director for forensic services; or
(b)
any crime laboratory regional supervisor.
(4)
The certification of criminal histories, when required by law, shall bear the certification in (2) above,
and shall also contain the following certification:
I hereby attest that the above is a true and accurate xerographic representation
of the fingerprints of: as maintained by the
State Central Repository of Criminal History Records by the Records and
Identification Unit of the Tennessee Bureau of Investigation. I further attest
that I am the Supervisor of the Records and Identification Unit and Official
Custodian of Records for the Tennessee Bureau of Investigation.
Signature of Custodian of Records
Date
Typed or Printed Name
(5)
The attestation, scaling and certification of records, reports, documents, and actions other than those
listed
above,
including
the
authentication of identification of
bureau personnel with the public
and internal documents of the bureau,
shall be executed by the director,
deputy director, assistant director,
information
systems
director,
personnel director, or general counsel,
as appropriate to the material
certified.
(6)
All certification shall contain the
official bureau seal as follows:
TENNESSEE BUREAU OF INVESTIGATION POLICY REGARDING
CHAPTER 1395-1-6
PRODUCTION OF DOCUMENTS AND TESTIMONY
When the seal is used, it may be affixed by being printed or impressed.