71
Federal Aviation Administration, DOT
§ 13.220
(b)
Methods of discovery.
The fol-
lowing methods of discovery are per-
mitted under this section: depositions
on oral examination or written ques-
tions of any person; written interrog-
atories directed to a party; requests for
production of documents or tangible
items to any person; and requests for
admission by a party. A party is not re-
quired to file written interrogatories
and responses, requests for production
of documents or tangible items and re-
sponses, and requests for admission and
response with the administrative law
judge or the hearing docket clerk. In
the event of a discovery dispute, a
party shall attach a copy of these docu-
ments in support of a motion made
under this section.
(c)
Service on the agency.
A party
shall serve each discovery request di-
rected to the agency or any agency em-
ployee on the agency attorney of
record.
(d)
Time for response to discovery re-
quests.
Unless otherwise directed by
this subpart or agreed by the parties, a
party shall respond to a request for dis-
covery, including filing objections to a
request for discovery, not later than 30
days of service of the request.
(e)
Scope of discovery.
Subject to the
limits on discovery set forth in para-
graph (f) of this section, a party may
discover any matter that is not privi-
leged and that is relevant to the sub-
ject matter of the proceeding. A party
may discover information that relates
to the claim or defense of any party in-
cluding the existence, description, na-
ture, custody, condition, and location
of any document or other tangible item
and the identity and location of any
person having knowledge of discover-
able matter. A party may discover
facts known, or opinions held, by an
expert who any other party expects to
call to testify at the hearing. A party
has no ground to object to a discovery
request on the basis that the informa-
tion sought would not be admissible at
the hearing if the information sought
during discovery is reasonably cal-
culated to lead to the discovery of ad-
missible evidence.
(f)
Limiting discovery.
The administra-
tive law judge shall limit the frequency
and extent of discovery permitted by
this section if a party shows that—
(1) The information requested is cu-
mulative or repetitious;
(2) The information requested can be
obtained from another less burdensome
and more convenient source;
(3) The party requesting the informa-
tion has had ample opportunity to ob-
tain the information through other dis-
covery methods permitted under this
section; or
(4) The method or scope of discovery
requested by the party is unduly bur-
densome or expensive.
(g)
Confidential orders.
A party or per-
son who has received a discovery re-
quest for information that is related to
a trade secret, confidential or sensitive
material, competitive or commercial
information, proprietary data, or infor-
mation on research and development,
may file a motion for a confidential
order with the administrative law
judge and shall serve a copy of the mo-
tion for a confidential order on each
party.
(1) The party or person making the
motion must show that the confiden-
tial order is necessary to protect the
information from disclosure to the pub-
lic.
(2) If the administrative law judge de-
termines that the requested material is
not necessary to decide the case, the
administrative law judge shall preclude
any inquiry into the matter by any
party.
(3) If the administrative law judge de-
termines that the requested material
may be disclosed during discovery, the
administrative law judge may order
that the material may be discovered
and disclosed under limited conditions
or may be used only under certain
terms and conditions.
(4) If the administrative law judge de-
termines that the requested material is
necessary to decide the case and that a
confidential order is warranted, the ad-
ministrative law judge shall provide:
(i) An opportunity for review of the
document by the parties off the record;
(ii) Procedures for excluding the in-
formation from the record; and
(iii) Order that the parties shall not
disclose the information in any manner
and the parties shall not use the infor-
mation in any other proceeding.
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