Are private parties permitted to have representation at hearings?:
Yes (All Types of Cases)
Who may serve as a private party representative?:
Attorney
Is the agency permitted to have representation at hearings?:
Yes (All Types of Cases)
Who may serve as an agency representative?:
Attorney
Regulations/rules of practice for hearings (please include CFR citations):
22 CFR 209.6 - 209.13; see also 22 CFR 217.6, 218.37, 229.605
Is discovery permitted by either party at the hearing-level stage?:
No
Are ex parte contacts prohibited?:
No
Are parties provided notice of hearing?:
Yes (All Types of Cases)
What types of hearings are permitted at the hearing-level stage?:
Written (Document-Only) Hearing
In-Person
How is the type of hearing selected:
By Private Party
Please describe:
The recipient/applicant may request an oral hearing; if no oral hearing requested, than a "paper" (document-only) hearing is conducted. In-person hearings are generally conducted at USAID offices in Washington, DC. A recipient/applicant may also affirmatively waive an in-person hearing, and submit only written information and argument for the record. (22 CFR 209.9(a)-(b)).
How many hearing officers preside at each hearing?:
One
Is witness testimony permitted at hearings?:
Varies by Case
If "Varies by Case," please describe:
If an oral hearing is requested, then witness testimony is permitted. Not applicable for "paper" (document-only) hearings. (22 CFR 209.9(d))
Can parties cross-examine witnesses?:
Varies by Case
If "Varies by Case," please describe:
If an oral hearing is requested, then cross-examination of witnesses is permitted. Not applicable for "paper" (document-only) hearings. (22 CFR 209.9(d))
Can third-parties submit amicus briefs and/or evidence?:
No
Are hearings recorded and/or transcribed?:
Yes
N/A (Document-Only Hearings)
Who typically drafts the decision at the hearing-level stage?:
Adjudication Officer
Do agency regulations or guidance provide time limits for issuance of final decisions?:
No
Is judicial review available after issuance of a final decision?:
Yes (Some Types of Cases)
How are claims/cases processed at the hearing-level stage?:
First-In/First-Out Basis
Does the agency permit web-based electronic filing of hearing-related briefs or other documents?:
No
Are final decisions published and/or posted on the agency website?:
No
Do agency regulations/rules of practice specify the contents of the administrative record at the hearing-level stage?:
No
Do agency regulations/rules of practice provide for closure of the record at the hearing-level stage (subject to applicable exce:
No
Comments/Notes on Hearing-Level Process & Procedures (Optional):
The Administrator may, at his/her discretion, consolidate cases or conduct joint hearings if the same or related facts are at issue in multiple cases. (22 CFR 209.9(e))
"Technical" evidentiary rules do not apply to these hearings, but rules or principles designed to produce most credible evidence and to subject testimony to cross-examination may be applied by the ALJ when reasonably necessary. (22 CFR 209.9(d)(2))
Comments/Notes on Hearing-Level Adjudicators (Optional):
Since USAID does not currently employ any Administrative Law Judges (ALJs), an ALJ must be "borrowed" from another federal agency for these formal proceedings, typically through an Interagency Agreement on a reimbursable basis.
Is ADR available at one or more points during the hearing process?:
No
Comments/Notes on ADR Process (Optional):
While there is no ADR process, applicable regulations do note that the responsible Departmental official must certify that compliance cannot be secured through voluntary means before any enforcement action may be filed. (22 CFR 141.7(d))
Verified by Agency:
Not verified