43 CFR §4.1031
Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov ↗
- (a)General. A party may obtain discovery of information to assist in preparing or presenting its case only if the ALJ determines that the party has met the criteria set forth in paragraph (b) of this section and authorizes the discovery in a written order or during a prehearing conference. Available methods of discovery are:
- (b)Criteria. The ALJ may authorize discovery only under extraordinary circumstances and if the party requesting discovery demonstrates:
- (1)That the discovery will not unreasonably delay the hearing process;
- (2)That the scope of the discovery is not unduly burdensome;
- (3)That the method to be used is the least burdensome method available;
- (4)That any confidential information can be adequately safeguarded; and
- (5)That the information sought:
- (c)Motions. A party seeking the ALJ's authorization for discovery must file a motion that:
- (1)Briefly describes the proposed methodology, purpose, and scope of the discovery;
- (2)Explains how the discovery meets the criteria in paragraph (b) of this section; and
- (3)Attaches a copy of any proposed discovery request (written interrogatories, notice of deposition, or request for production of designated documents or tangible things or for entry on designated land).
- (d)Timing of motions. Any discovery motion under paragraph (c) of this section must be filed:
- (e)Objections.
- (1)A party must file any objections to a discovery motion or to specific portions of a proposed discovery request within 10 days after service of the motion.
- (2)An objection must explain how, in the objecting party's view, the discovery sought does not meet the criteria in paragraph (b) of this section.