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24.9.317    APPEARANCE, DISMISSAL AND DEFAULT

(1) Answers to complaints following the certification of a contested case for hearing are not required. The contentions of the parties and fair notice of them to prepare for hearing shall be developed through discovery and prehearing orders.

(2) A party may obtain a definite and detailed statement of matters of complaint or defense through discovery, preparation of the prehearing memorandum, during a prehearing conference or by appropriate motion.

(3) Each party shall make its appearance in a contested case within 20 days of the date on which service of contested case certification is made upon the party or his or her legal representative. Appearance shall be in the form of a written notice acknowledging service of certification, and a designation of the name, address and telephone number of the attorney for a party. If a party chooses not to be represented by counsel, such fact shall be indicated in the written appearance. This rule is subject to the provisions of 2-4-106 , MCA and Rule 4D of the Montana Rules of Civil Procedure governing service by mail.

(4) In the event a party fails to appear, fails to comply with an order, fails to prosecute or defend the case, fails to engage in discovery or otherwise fails to do an act required by law or these rules, the hearing examiner or commission may enter an appropriate order terminating the contested case or limiting prosecution or defense of the contested case. Such orders may include dismissal of a complaint, entry of default, disposition by informal procedure under ARM 24.9.311, 24.9.312, 24.9.313 or entry of other appropriate orders.

(5) A party may be relieved of any of the sanctions provided in (4) upon a showing of excusable neglect, good cause, and a good faith willingness to comply with the further orders of the hearing examiner or the commission. A party may request such relief by the filing of a motion and supporting affidavit within ten days of the entry of an order imposing such sanctions.

(6) Upon the entry of a default against a respondent, the hearing examiner may fix a date or procedures for informal disposition of the complaint. Upon the default the charging party must present evidence in support of the complaint and proof of damages.

(7) Upon entry of an order of dismissal of a complaint, where the department has made a reasonable cause determination, the commission or hearing examiner shall notify the department of the proposed dismissal of the case to permit the department to present the case in support of the complaint and obtain the entry of orders of appropriate affirmative relief.

History: 49-2-204 and 49-3-106, MCA; IMP, 2-4-106, 2-4-603, 49-2-505, and 49-3-308, MCA; NEW, 1988 MAR p. 1194, Eff. 6/10/88; AMD, 1998 MAR p. 3201, Eff. 12/4/98.

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