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<law><site_title>Virginia Decoded</site_title><site_url>https://vacode.org</site_url><law_id>71957</law_id><section_number>2.2-4020</section_number><catch_line>Formal hearings; litigated issues</catch_line><edition url="https://vacode.org/2025/" slug="2025" current="TRUE" last_updated="">2025</edition><referred_to_by><reference>10.1-1181.2</reference><reference>10.1-1181.3</reference><reference>10.1-1181.4</reference><reference>10.1-1197.9</reference><reference>10.1-1198</reference><reference>10.1-1309</reference><reference>10.1-1455</reference><reference>2.2-3711</reference><reference>2.2-4001</reference><reference>2.2-4003</reference><reference>2.2-4020.1</reference><reference>2.2-4020.2</reference><reference>2.2-4023.1</reference><reference>2.2-4024</reference><reference>2.2-4024.2</reference><reference>2.2-4027</reference><reference>3.2-5211</reference><reference>32.1-126</reference><reference>32.1-166.7</reference><reference>32.1-325.1</reference><reference>36-115</reference><reference>4.1-227</reference><reference>45.2-1026</reference><reference>45.2-1120</reference><reference>45.2-1157</reference><reference>45.2-528</reference><reference>45.2-568</reference><reference>46.2-117</reference><reference>46.2-208</reference><reference>54.1-1122</reference><reference>54.1-203</reference><reference>54.1-2400</reference><reference>54.1-2958</reference><reference>54.1-3014</reference><reference>54.1-4418</reference><reference>62.1-44.15</reference><reference>62.1-44.26</reference></referred_to_by><structure><unit label="title" level="1" order_by="1" identifier="2.2">Administration of Government</unit><unit label="subtitle" level="2" order_by="1" identifier="II">Administration of State Government</unit><unit label="part" level="3" order_by="1" identifier="B">Transaction of Public Business</unit><unit label="chapter" level="4" order_by="1" identifier="40">Administrative Process Act</unit><unit label="article" level="5" order_by="1" identifier="3">Case Decisions</unit></structure><text>
						<section id="A"><p><span class="prefix-number">A.</span> The <span class="dictionary">agency</span> shall afford opportunity for the formal taking of <span class="dictionary">evidence</span> upon relevant <span class="dictionary">fact</span> <span class="dictionary">issues</span> in any <span class="dictionary">case</span> in which the <span class="dictionary"><span class="dictionary">basic laws</span></span> provide expressly for decisions upon or after <span class="dictionary">hearing</span> and may do so in any <span class="dictionary">case</span> to the extent that informal procedures under &#xA7; <a class="law" title="Informal fact finding proceedings" href="/2.2-4019/">2.2-4019</a> have not been had or have failed to dispose of a <span class="dictionary">case</span> by consent. <a id="paragraph-259282" class="section-permalink" href="https://vacode.org/2.2-4020/#A"><i class="fa fa-link"/></a></p></section>
						<section id="B"><p><span class="prefix-number">B.</span> Parties to formal proceedings shall be given reasonable notice of the (i) time, place, and nature thereof; (ii) <span class="dictionary">basic law</span> under which the <span class="dictionary">agency</span> contemplates its possible exercise of authority; (iii) matters of <span class="dictionary">fact</span> and law asserted or questioned by the <span class="dictionary">agency</span>; and (iv) contact information consisting of the name, telephone number, and government email address of the person designated by the <span class="dictionary">agency</span> to respond to questions or otherwise assist a named <span class="dictionary">party</span>. Applicants for licenses, rights, benefits, or renewals thereof have the burden of approaching the <span class="dictionary">agency</span> concerned without such prior notice but they shall be similarly informed thereafter in the further course of the proceedings whether pursuant to this section or to &#xA7; <a class="law" title="Informal fact finding proceedings" href="/2.2-4019/">2.2-4019</a>. <a id="paragraph-259283" class="section-permalink" href="https://vacode.org/2.2-4020/#B"><i class="fa fa-link"/></a></p></section>
						<section id="C"><p><span class="prefix-number">C.</span> In all such formal proceedings the parties shall be entitled to be accompanied by and represented by <span class="dictionary">counsel</span>, to submit oral and documentary <span class="dictionary">evidence</span> and <span class="dictionary">rebuttal</span> proofs, to conduct such cross-examination as may elicit a full and fair disclosure of the <span class="dictionary">facts</span>, and to have the proceedings completed and a decision made with dispatch. The <span class="dictionary">burden of proof</span> shall be upon the proponent or applicant. The presiding officers at the proceedings may (i) administer <span class="dictionary">oaths</span> and affirmations, (ii) receive probative <span class="dictionary">evidence</span>, exclude irrelevant, immaterial, insubstantial, privileged, or repetitive proofs, <span class="dictionary">rebuttal</span>, or cross-examination, <span class="dictionary">rule</span> upon offers of proof, and oversee a verbatim recording of the <span class="dictionary">evidence</span>, (iii) hold conferences for the <span class="dictionary">settlement</span> or simplification of <span class="dictionary">issues</span> by consent, (iv) dispose of procedural requests, and (v) regulate and expedite the course of the hearing. Where a <span class="dictionary">hearing officer</span> presides, or where a <span class="dictionary">subordinate</span> designated for that purpose presides in <span class="dictionary">hearings</span> specified in subsection F of &#xA7; <a class="law" title="Hearing officers" href="/2.2-4024/">2.2-4024</a>, he shall recommend <span class="dictionary">findings</span> and a decision unless the <span class="dictionary">agency</span> shall by its procedural <span class="dictionary">regulations</span> provide for the making of <span class="dictionary">findings</span> and an initial decision by the presiding officers subject to review and reconsideration by the <span class="dictionary">agency</span> on <span class="dictionary">appeal</span> to it as of right or on its own <span class="dictionary">motion</span>. The <span class="dictionary">agency</span> shall give deference to <span class="dictionary">findings</span> by the presiding officer explicitly based on the demeanor of witnesses. <a id="paragraph-259284" class="section-permalink" href="https://vacode.org/2.2-4020/#C"><i class="fa fa-link"/></a></p></section>
						<section id="D"><p><span class="prefix-number">D.</span> Prior to the recommendations or decisions of <span class="dictionary">subordinates</span>, the parties concerned shall be given opportunity, on request, to submit in writing for the record (i) proposed <span class="dictionary">findings</span> and conclusions and (ii) statements of reasons therefor. In all <span class="dictionary">cases</span>, on request, opportunity shall be afforded for <span class="dictionary">oral argument</span> (a) to <span class="dictionary">hearing officers</span> or <span class="dictionary">subordinate</span> presiding officers, as the <span class="dictionary">case</span> may be, in all <span class="dictionary">cases</span> in which they make such recommendations or decisions or (b) to the <span class="dictionary">agency</span> in <span class="dictionary">cases</span> in which it makes the original decision without such prior recommendation and otherwise as it may permit in its discretion or provide by general <span class="dictionary">rule</span>. Where <span class="dictionary">hearing officers</span> or <span class="dictionary">subordinate</span> presiding officers, as the <span class="dictionary">case</span> may be, make recommendations, the <span class="dictionary">agency</span> shall receive and act on exceptions thereto. <a id="paragraph-259285" class="section-permalink" href="https://vacode.org/2.2-4020/#D"><i class="fa fa-link"/></a></p></section>
						<section id="E"><p><span class="prefix-number">E.</span> All decisions or recommended decisions shall be served upon the parties, become a part of the record, and briefly state or recommend the <span class="dictionary">findings</span>, conclusions, reasons, or basis therefor upon the <span class="dictionary">evidence</span> presented by the record and relevant to the <span class="dictionary">basic law</span> under which the <span class="dictionary">agency</span> is operating together with the appropriate <span class="dictionary">order</span>, license, grant of benefits, <span class="dictionary">sanction</span>, relief, or denial thereof. <a id="paragraph-259286" class="section-permalink" href="https://vacode.org/2.2-4020/#E"><i class="fa fa-link"/></a></p></section></text><history>1975, c. 503, &#xA7; 9-6.14:12; 1986, c. 615; 1991, c. 584; 1993, c. 898; 1995, c. 398; 2001, c. 844; 2016, cc. 39, 694.</history><metadata></metadata></law>
