Regulations last checked for updates: Oct 17, 2024

Title 28 - Judicial Administration last revised: May 20, 2024
§ 71.30 - The hearing and burden of proof.

(a) The ALJ shall conduct a hearing on the record in order to determine whether the defendant is liable for a civil penalty or assessment under § 71.3 and, if so, the appropriate amount of any such civil penalty or assessment considering any aggravating or mitigating factors.

(b) The authority shall prove defendant's liability and any aggravating factors by a preponderance of the evidence.

(c) The defendant shall prove any affirmative defenses and any mitigating factors by a preponderance of the evidence.

(d) The hearing shall be open to the public unless otherwise closed by the ALJ for good cause shown.

authority: 5 U.S.C. 301; 28 U.S.C. 509,510; 31 U.S.C. 3801-3812; Pub. L. 101-410, 104 Stat. 890, as amended by Pub. L. 104-134, 110 Stat. 1321
source: Order No. 1268-88, 53 FR 11646, Apr. 8, 1988, unless otherwise noted.
cite as: 28 CFR 71.30