State Codes and Statutes

Statutes > New-york > Gmu > Article-14-bb > 385

§  385.   Administrative appeals panel.  a. There shall be one or more  administrative appeals  panels  within  the  bureau.  Each  panel  shall  consist  of  three  administrative  law  judges.  In  no event shall the  administrative  law  judge  from  whom  such  appeal  of   a   decision,  determination  or  order  is  taken be included in the panel determining  such appeal. Administrative law judges  serving  on  the  administrative  appeals  panel  shall not regularly conduct administrative hearings, but  shall serve primarily as administrative appeals panel members.    b. A respondent may appeal, on the  facts  and/or  the  law,  a  final  decision,  final  determination or final order. An agency aggrieved by a  final decision, final determination or final order  may  appeal  on  the  law,  but  only  after  notice  to  the  respondent and a finding by the  appeals panel that the issue upon which the agency seeks  to  appeal  is  significant and affects the agency's legitimate enforcement functions.    c.  Upon rendering a decision, making a final determination or issuing  a final order, the administrative law judge shall provide the non-agency  party with a form notice of appeal and shall explain to  such  party  on  the  record  (1) the method of filing the notice and the applicable time  limits; (2) the requirements of subdivision f of this section concerning  the payment of penalties and posting of bonds pending appeal,  including  the  right to request exemption therefrom; and (3) that no further court  challenge is permitted by law unless an administrative appeal is taken.    d. Notice of appeal shall be  filed  with  the  appeals  panel  within  thirty days of the entry of such decision, determination or order. If no  such  notice  of  appeal  is  filed  within such thirty day period, such  decision, determination or order shall finally and irrevocably determine  all the issues in the proceeding before the administrative law judge.    e. For good cause shown, the administrative appeals panel  may  permit  the filing of a notice of appeal after the thirty day period.    f. The appeals panel shall have the power to review the record and the  findings  of  the  administrative  law  judge and may reverse, modify or  remand any such decision, determination or order appealed therefrom.    g. Except as otherwise provided in this subdivision  no  appeal  of  a  decision, determination or order of an administrative law judge imposing  civil penalties shall be decided unless such civil penalties are paid or  a  cash  or recognized surety company bond shall have been posted in the  full amount of such civil penalties. No such payment or posting of  such  bond  shall  be required where the respondent is the holder of a current  license or permit for the operation of a business issued by an agency or  officer of such city. Upon a showing of undue hardship or where  justice  may  require,  the  administrative  law  judge  who  decided the case or  appellate panel to which the appeal  is  assigned  may  order  that  the  appeal  shall  be  decided  without requiring such payment or posting of  such bond.    h. The director of the bureau shall  promulgate  rules  governing  the  practice  and  procedure  of appeals to the administrative appeals panel  pursuant to this section.    i. The determination of the appeals panel  shall  be  rendered  within  ninety days after the submission of all relevant papers to the panel, or  if  oral  argument  is  permitted,  within  ninety  days after such oral  argument.    j.  The  determination  of  the  appeals  panel  shall  be  the  final  determination  of  the  bureau  for  the  purposes of review pursuant to  article seventy-eight of the civil practice law and rules.    k. Where the respondent prevails in any proceeding  pursuant  to  this  section, civil penalties paid to the municipality shall be returned with  interest  at  the rate set by the commissioner of finance of the city ofNew York for the refund of overpayments of business  taxes  pursuant  to  section 11-537 of the administrative code of the city of New York.

State Codes and Statutes

Statutes > New-york > Gmu > Article-14-bb > 385

§  385.   Administrative appeals panel.  a. There shall be one or more  administrative appeals  panels  within  the  bureau.  Each  panel  shall  consist  of  three  administrative  law  judges.  In  no event shall the  administrative  law  judge  from  whom  such  appeal  of   a   decision,  determination  or  order  is  taken be included in the panel determining  such appeal. Administrative law judges  serving  on  the  administrative  appeals  panel  shall not regularly conduct administrative hearings, but  shall serve primarily as administrative appeals panel members.    b. A respondent may appeal, on the  facts  and/or  the  law,  a  final  decision,  final  determination or final order. An agency aggrieved by a  final decision, final determination or final order  may  appeal  on  the  law,  but  only  after  notice  to  the  respondent and a finding by the  appeals panel that the issue upon which the agency seeks  to  appeal  is  significant and affects the agency's legitimate enforcement functions.    c.  Upon rendering a decision, making a final determination or issuing  a final order, the administrative law judge shall provide the non-agency  party with a form notice of appeal and shall explain to  such  party  on  the  record  (1) the method of filing the notice and the applicable time  limits; (2) the requirements of subdivision f of this section concerning  the payment of penalties and posting of bonds pending appeal,  including  the  right to request exemption therefrom; and (3) that no further court  challenge is permitted by law unless an administrative appeal is taken.    d. Notice of appeal shall be  filed  with  the  appeals  panel  within  thirty days of the entry of such decision, determination or order. If no  such  notice  of  appeal  is  filed  within such thirty day period, such  decision, determination or order shall finally and irrevocably determine  all the issues in the proceeding before the administrative law judge.    e. For good cause shown, the administrative appeals panel  may  permit  the filing of a notice of appeal after the thirty day period.    f. The appeals panel shall have the power to review the record and the  findings  of  the  administrative  law  judge and may reverse, modify or  remand any such decision, determination or order appealed therefrom.    g. Except as otherwise provided in this subdivision  no  appeal  of  a  decision, determination or order of an administrative law judge imposing  civil penalties shall be decided unless such civil penalties are paid or  a  cash  or recognized surety company bond shall have been posted in the  full amount of such civil penalties. No such payment or posting of  such  bond  shall  be required where the respondent is the holder of a current  license or permit for the operation of a business issued by an agency or  officer of such city. Upon a showing of undue hardship or where  justice  may  require,  the  administrative  law  judge  who  decided the case or  appellate panel to which the appeal  is  assigned  may  order  that  the  appeal  shall  be  decided  without requiring such payment or posting of  such bond.    h. The director of the bureau shall  promulgate  rules  governing  the  practice  and  procedure  of appeals to the administrative appeals panel  pursuant to this section.    i. The determination of the appeals panel  shall  be  rendered  within  ninety days after the submission of all relevant papers to the panel, or  if  oral  argument  is  permitted,  within  ninety  days after such oral  argument.    j.  The  determination  of  the  appeals  panel  shall  be  the  final  determination  of  the  bureau  for  the  purposes of review pursuant to  article seventy-eight of the civil practice law and rules.    k. Where the respondent prevails in any proceeding  pursuant  to  this  section, civil penalties paid to the municipality shall be returned with  interest  at  the rate set by the commissioner of finance of the city ofNew York for the refund of overpayments of business  taxes  pursuant  to  section 11-537 of the administrative code of the city of New York.

State Codes and Statutes

State Codes and Statutes

Statutes > New-york > Gmu > Article-14-bb > 385

§  385.   Administrative appeals panel.  a. There shall be one or more  administrative appeals  panels  within  the  bureau.  Each  panel  shall  consist  of  three  administrative  law  judges.  In  no event shall the  administrative  law  judge  from  whom  such  appeal  of   a   decision,  determination  or  order  is  taken be included in the panel determining  such appeal. Administrative law judges  serving  on  the  administrative  appeals  panel  shall not regularly conduct administrative hearings, but  shall serve primarily as administrative appeals panel members.    b. A respondent may appeal, on the  facts  and/or  the  law,  a  final  decision,  final  determination or final order. An agency aggrieved by a  final decision, final determination or final order  may  appeal  on  the  law,  but  only  after  notice  to  the  respondent and a finding by the  appeals panel that the issue upon which the agency seeks  to  appeal  is  significant and affects the agency's legitimate enforcement functions.    c.  Upon rendering a decision, making a final determination or issuing  a final order, the administrative law judge shall provide the non-agency  party with a form notice of appeal and shall explain to  such  party  on  the  record  (1) the method of filing the notice and the applicable time  limits; (2) the requirements of subdivision f of this section concerning  the payment of penalties and posting of bonds pending appeal,  including  the  right to request exemption therefrom; and (3) that no further court  challenge is permitted by law unless an administrative appeal is taken.    d. Notice of appeal shall be  filed  with  the  appeals  panel  within  thirty days of the entry of such decision, determination or order. If no  such  notice  of  appeal  is  filed  within such thirty day period, such  decision, determination or order shall finally and irrevocably determine  all the issues in the proceeding before the administrative law judge.    e. For good cause shown, the administrative appeals panel  may  permit  the filing of a notice of appeal after the thirty day period.    f. The appeals panel shall have the power to review the record and the  findings  of  the  administrative  law  judge and may reverse, modify or  remand any such decision, determination or order appealed therefrom.    g. Except as otherwise provided in this subdivision  no  appeal  of  a  decision, determination or order of an administrative law judge imposing  civil penalties shall be decided unless such civil penalties are paid or  a  cash  or recognized surety company bond shall have been posted in the  full amount of such civil penalties. No such payment or posting of  such  bond  shall  be required where the respondent is the holder of a current  license or permit for the operation of a business issued by an agency or  officer of such city. Upon a showing of undue hardship or where  justice  may  require,  the  administrative  law  judge  who  decided the case or  appellate panel to which the appeal  is  assigned  may  order  that  the  appeal  shall  be  decided  without requiring such payment or posting of  such bond.    h. The director of the bureau shall  promulgate  rules  governing  the  practice  and  procedure  of appeals to the administrative appeals panel  pursuant to this section.    i. The determination of the appeals panel  shall  be  rendered  within  ninety days after the submission of all relevant papers to the panel, or  if  oral  argument  is  permitted,  within  ninety  days after such oral  argument.    j.  The  determination  of  the  appeals  panel  shall  be  the  final  determination  of  the  bureau  for  the  purposes of review pursuant to  article seventy-eight of the civil practice law and rules.    k. Where the respondent prevails in any proceeding  pursuant  to  this  section, civil penalties paid to the municipality shall be returned with  interest  at  the rate set by the commissioner of finance of the city ofNew York for the refund of overpayments of business  taxes  pursuant  to  section 11-537 of the administrative code of the city of New York.