DEPARTMENT OF SAFETY

Commissioner's Office

James H. Hayes Safety Building

33 Hazen Drive

Concord, N. H. 03305

Tel. # (603) 271-2791

 

Revision Note:

 

                  Document #2789, effective 8-2-84, contained Part Saf-C 201 relative to agency procedures, notice, complaints, and hearings.  Part Saf-C 201 expired on 8-2-90, and the rule number is now reserved for future rulemaking.  Document #2789 had superseded Document #2286, effective 1-19-83.

 

                  The requirements in former Part Saf-C 201 were largely incorporated into Part Saf-C 202 by Document #4844, effective 6-20-90.

 

CHAPTER Saf-C 200  PROCEDURAL AND HEARINGS RULES

 

Statutory Authority:  RSA 21-P:14, IV (j), (k), (q) and (s); RSA 21-P:14, V (e), (f), (g), and (p); RSA 262:19, VI; and RSA 263:98, V

 

PART Saf-C 201  PURPOSE

 

          Saf-C 201.01  Purpose.

 

          (a)  The purpose of these rules is to set forth:

 

(1)  The practice and procedures for the administrative hearings conducted by the commissioner;

 

(2)  The motor vehicle accident reporting requirements;

 

(3)  The handling of protested checks;

 

(4)  A uniform point system for identifying frequent violators of traffic laws;

 

(5)  The approval process for driver improvement courses; and

 

(6)  The approval process for driver attitude courses.

 

Source.  #6337, eff 9-25-96; ss by #8174, INTERIM, eff 9-25-04, EXPIRES: 3-24-05; ss by #8230-A, eff 12-17-04

 

          Saf-C 201.02  Scope.  All administrative hearings conducted by the commissioner or director or his designee shall be governed by the rules of practice set forth herein unless otherwise provided for by rules adopted by the department.

 

Source.  #6337, eff 9-25-96; ss by #8174, INTERIM, eff 9-25-04, EXPIRES: 3-24-05; ss by #8230-A, eff 12-17-04

 

          Saf-C 201.03  Applicability.

 

          (a)  Except as otherwise provided by department rules, the rules in this chapter shall apply to any adjudicative proceedings held by the department.

 

          (b)  The hearings examiner shall not waive any of the provisions of these rules.

 

Source.  #7349, eff 8-22-00; ss by #8174, INTERIM, eff 9-25-04, EXPIRES: 3-24-05; ss by #8230-A, eff 12-17-04

 

PART Saf-C 202  DEFINITIONS

 

          Saf-C 202.01  Definitions.  Whenever used in these rules, the following terms shall be construed as set forth below, unless different meaning is clearly stated within the text:

 

          (a)  "Accident" means "accident" as defined in RSA 259:1-a.

 

          (b)  "Accident evaluator" means an individual who conducts a detailed review and examination of motor vehicle and police accident reports to determine compliance with the provisions of the New Hampshire financial responsibility law, RSA 264.

 

          (c)  "Administrative hearing" or "hearing" means a proceeding in which the legal rights, duties, immunities or privileges of a respondent are required by law or rule to be determined by the commissioner or director or their agents after an opportunity for a hearing.

 

          (d)  "Agent" means any person designated by the department to engage in administrative procedures.

 

          (e)  "Calendar year" means January 1 through December 31.

 

          (f)  "Certificate" means "certificate" as defined in RSA 259:9.

 

          (g)  "Complaint" means a written statement submitted by a person, association, partnership, corporation, state agency or any other legal entity that sets forth specific allegations and requests administrative action by the department.

 

          (h)  "Commissioner" means the commissioner of the New Hampshire department of safety or a designee.

 

          (i)  "Conviction" means a finding, as determined by the court, of guilty, guilty continued for sentencing, or placed on file with a finding of guilty, and also includes the definition in RSA 259:14.

 

          (j)  "Dealer" means "dealer" as defined in RSA 259:18.

 

          (k)  "Department" means "department" as defined in RSA 259:19.

 

          (l)  "Director" means "director" as defined in RSA 259:20, or his or her designee.

 

          (m)  "Division" means "division" as defined in RSA 259:22.

 

          (n)  "Driver" means "driver" as defined in RSA 259:25.

 

          (o)  "Financial responsibility administrator" means the individual designated pursuant to RSA 260:7, II, to assist the director for the purpose of administration of the motor vehicle financial responsibility law, RSA 264.

 

          (p)  "Foreign state" means any state within the United States other than New Hampshire, as well as the District of Columbia, all territories and commonwealths of the United States and all foreign countries and political subdivisions.

 

          (q)  "Habitual offender" means "habitual offender" as defined in RSA 259:39.

 

          (r)  "Hearings examiner" means the individual designated by the department to hold administrative hearings.

 

          (s)  "Judgment" means "judgment" as defined in RSA 259:46.

 

          (t)  "License" means "license" as defined in RSA 259:48.

 

          (u)  "Licensee" means a person to whom a license, as defined in (t) above, has been granted.

 

          (v)  "Motor vehicle" means "motor vehicle" as defined in RSA 259:60.

 

          (w)  "Next of kin" means "next of kin" as defined in RSA 259:66-a.

 

          (x)  "Non-resident" means "non-resident" as defined in RSA 259:67.

 

          (y)  "Owner" means "owner" as defined in RSA 259:72.

 

          (z)  "Party" means each person named or admitted as a person who has an interest in the subject matter of the administrative hearing held hereunder and necessary to the conduct of such hearing.

 

          (aa)  "Permit" means any and all documents conveying privileges, such as but not limited to inspection stickers, dynamite permits, non-driver's identification, school bus permits, dealer privileges and inspection privileges, issued by the department.

 

          (ab)  "Person" means "person" as defined in RSA 259:74.

 

          (ac)  "Reciprocating state" means "reciprocating state" as defined in RSA 259:84.

 

          (ad)  "Resident" means "resident" as defined in RSA 259:88.

 

          (ae)  "Revocation" means "revocation" as defined in RSA 259:90.

 

          (af)  "Road toll administrator" means the individual designated pursuant to RSA 260:7, I, to assist the director for the purpose of administration of the motor vehicle road toll laws, RSA 260:30 et. seq.

 

          (ag)  "Security agreement" means "security agreement" as defined in RSA 259:97.

 

          (ah)  "SR-22 certificate" means a uniform document filed by an insurance company pursuant to RSA 264:21 and RSA 259:9 that certifies the policyholder is insured for New Hampshire's minimum liability requirements under RSA 264.

 

          (ai)  "SR-26 certificate" means a uniform document filed by the insurance company that provides notice that the SR-22 certificate issued to the policyholder has been canceled.

 

          (aj)  "State" means "state" as defined in RSA 259:106.

 

          (ak)  "Suspension means "suspension" as defined in RSA 259:107.

 

          (al)  "Uninsured motor vehicle" means "uninsured motor vehicle" as defined in RSA 259:117.

 

          (am)  "Vehicle" means "vehicle" as defined in RSA 259:122.

 

          (an)  "Way" means "way" as defined in RSA 259:125.

 

          (ao)  "Working days" means days exclusive of Saturdays, Sundays, and state and federal holidays.

 

Source.  #4451, eff 6-24-88; ss by #4844, eff 6-20-90; ss by #6249, INTERIM, eff 6-16-96, EXPIRES: 10-14-96; ss and moved by #6337, eff 9-25-96 (formerly Saf-C 202.02); ss by #8174, INTERIM, eff 9-25-04, EXPIRES: 3-24-05; ss by #8230-A, eff 12-17-04

 

PART Saf-C 203  PROCEDURAL RULES

 

          Saf-C 203.01  Complaints.

 

          (a)  Within 30 days after receipt of a complaint and completion of an investigation,  the commissioner shall review the complaint to determine whether any statutory basis exists for administrative action.

 

          (b)  If no basis for administrative action exists, the complaining party shall be notified within 30 days from the conclusion of the investigation and the complaint shall be dismissed.  In such a case, a hearing shall not be scheduled on the complaint.

 

          (c)  Upon investigating a complaint, if the commissioner determines that the complaint is incomplete, or that additional information is required in order to determine whether a statutory basis exists for administrative action, the commissioner shall temporarily defer any action and shall notify the complainant of any additional information that shall be required.

 

          (d)  If the commissioner determines that a statutory basis exists for administrative action, the commissioner shall, in accordance with these rules, schedule a hearing and issue notice thereof.

 

Source.  #2250, eff 12-31-82; ss by #2946-a, eff 1-3-85; ss by #4451, eff 6-24-88; ss by #4844, eff 6-20-90; amd by #5064, eff 2-7-91; amd by #5274, eff 11-20-91; amd by #6249, INTERIM, eff 6-16-96, EXPIRES: 10-14-96; ss and moved by #6337, eff 9-25-96 (from Saf-C 202.03); ss by #8174, INTERIM, eff 9-25-04, EXPIRES: 3-24-05; ss by #8230-A, eff 12-17-04

 

          Saf-C 203.02  Notice of Hearing Requirements.

 

          (a)  Unless otherwise provided in these rules, all notices of hearings shall be given in writing, or if prearranged by electronic means, and addressed to the party being called in for the hearing.  The notice shall be prepared on an official form of the department and shall be sent in a sealed envelope through first class United States mail or by personal service or via electronic means or via facsimile.

 

          (b)  If an attorney files an appearance on behalf of a party, all subsequent correspondence from the department relative to that appearance shall be forwarded to the attorney and no further correspondence shall be forwarded directly to the client.

 

          (c)  In the event an attorney no longer represents the party, the party shall file a written statement of this fact with the commissioner, allowing subsequent correspondence from the department to be forwarded to the party.

 

Source.  #2250, eff 12-31-82; ss by #2946-a, eff 1-3-85; ss by #4451, eff 6-24-88; ss by #4844, eff 6-20-90; ss by #6249, INTERIM, eff 6-16-96, EXPIRES: 10-14-96; ss and moved by #6337, eff 9-25-96 (from Saf-C 202.04); amd by #7349, eff 8-22-00; amd by #8174, INTERIM, eff 9-25-04, EXPIRES: 3-24-05; ss by #8230-A, eff 12-17-04

 

          Saf-C 203.03  Requests for Hearings.

 

          (a)  An individual requesting a hearing shall do so in writing and file it at the bureau of hearings. Facsimiles at 603 271 6653 or email requests at Safety-hearings@safety.state.nh.us shall be accepted.

 

          (b)  All requests for a hearing shall be typed, legibly written or printed.

 

          (c)  The request for a hearing shall contain the following:

 

(1)  The name date of birth and address of the individual requesting the hearing;

 

(2)  The name and address of the individual’s representative, if any;

 

(3)  A concise statements of the facts which warrant the relief requested;

 

(4)  A description of the action which the individual wishes the bureau to take;

 

(5)  A citation to any statutes, rules, orders, or other authority which entitles the individual to the relief requested; and

 

(6)  The signature of the individual with a date indicating when the request was signed.

 

Source.  #2250, eff 12-31-82; ss by #2946-a, eff 1-3-85; ss by #4451, eff 6-24-88; ss by #4844, eff 6-20-90; amd by #5688, eff 8-20-93; amd by #6068, eff 7-28-95; amd by #6249, INTERIM, eff 6-16-96, EXPIRES: 10-14-96; ss and moved by #6337, eff 9-25-96 (from Saf-C 202.05); amd by #7349, eff 8-22-00; amd by #8174, INTERIM, eff 9-25-04, EXPIRES: 3-24-05; ss by #8230-A, eff 12-17-04

 

          Saf-C 203.04  Contents of Notice.  All notices shall comply with RSA 541-A:31, III.

 

Source.  #2250, eff 12-31-82; ss by #2946-a, eff 1-3-85; ss by #4451, eff 6-24-88; ss by #4844, eff 6-20-90; amd by #5274, eff 11-20-91; amd by #6249, INTERIM, eff 6-16-96, EXPIRESS 10-14-96; ss and moved by #6337, eff 9-25-96 (from Saf-C 202.06); ss by #8174, INTERIM, eff 9-25-04, EXPIRES: 3-24-05; ss by #8230-A, eff 12-17-04 (formerly Saf-C 203.03)

 

          Saf-C 203.05  Scheduling of Hearing.  Unless otherwise provided in these rules, each hearing shall be assigned a hearing number and set for a date as soon as practical after the complaint has been received and reviewed.  The hearing shall be scheduled to allow a reasonable time for preparation of the case by both the department and the parties.

 

Source.  #2250, eff 12-31-82; ss by #2946-a, eff 1-3-85; ss by #4451, eff 6-24-88; ss by #4844, eff 6-20-90; ss by #6249, INTERIM, eff 6-16-96, EXPIRES: 10-14-96; ss and moved by #6337, eff 9-25-96 (from Saf-C 202.07); amd by #7349, eff 8-22-00; amd by #8174, INTERIM, eff 9-25-04, EXPIRES: 3-24-05; ss by #8230-A, eff 12-17-04 (formerly Saf-C 203.04)

 

          Saf-C 203.06  Requests for Continuances.

 

          (a)  A request for continuance of a hearing shall be made in writing with a copy to the respective party(s) and received by the department, absent exigent circumstances, at least 5 working days prior to the hearing.

 

          (b)  Exigent circumstances shall include:

 

(1)  Serious illness;

 

(2)  Hospitalization;

 

(3)  Incarceration;

 

(4)  Death of a family member; or

 

(5)  Any other unforeseeable circumstance beyond the party's control that requires the party's absence from the scheduled hearing.

 

          (c)  Appearance by a representative of a party shall not waive the party's required presence at a hearing.

 

          (d)  The written request or motion shall contain but not be limited to:

 

(1)  The specific reason(s) for the request including issue(s) to be resolved and conflicts with scheduled court appearances;

 

(2)  Optional dates and times when all interested parties shall be available;

 

(3)  The identity of the requestor; and

 

(4)  The name and date of birth of the respondent.

 

          (e)  If optional dates and times are not provided as required by (d)(2), the bureau shall  deny the request.

 

Source.  #4451, eff 6-24-88; ss by #4844, eff 6-20-90; amd by #5274, eff 11-20-91; amd by #5687, eff 8-20-93; amd by #6249, INTERIM, eff 6-16-96, EXPIRES: 10-14-96; ss and moved by #6337, eff 9-25-96 (from Saf-C 202.08); ss by #8174, INTERIM, eff 9-25-04, EXPIRES: 3-24-05; ss by #8230-A, eff 12-17-04 (formerly Saf-C 203.05)

 

          Saf-C 203.07  Assignment and Transfer of Cases.

 

          (a)  When a case is assigned to a hearings examiner, it shall remain with that hearings examiner until the case is concluded unless transferred pursuant to these rules.

 

          (b)  The presiding hearings examiner shall not be the person who is the official complainant against the party involved.

 

          (c)  In the event of absence, disability or disqualification of a hearings examiner, a case assigned to one hearings examiner shall be transferred to another by the appropriate supervisor.

 

          (d)  A case may be transferred from one designated location to another with due regard for the convenience and necessity of the parties or witnesses, and as the interests of justice may require.

 

Source.  #4451, eff 6-24-88; ss by #4844, eff 6-20-90; ss by #6249, INTERIM, eff 6-16-96, EXPIRES: 10-14-96; ss and moved by #6337, eff 9-25-96 (from Saf-C 202.09); ss by #8174, INTERIM, eff 9-25-04, EXPIRES: 3-24-05; ss by #8230-A, eff 12-17-04 (formerly Saf-C 203.06)

 

          Saf-C 203.08  Hearings Examiner Withdrawal.  Each hearings examiner shall, at any stage of the hearing process, withdraw from a case if  the hearings examiner has or has had a personal or business relationship with any party, witness or representative, that may hinder him or her from being able to arrive at an impartial decision on the issue(s), or for any other reason that might interfere with his or her ability to remain impartial.

 

Source.  #4451, eff 6-24-88; ss by #4844, eff 6-20-90; amd by #5688, eff 8-20-93; amd by #6249, INTERIM, eff 6-16-96, EXPIRES: 10-14-96; ss and moved by #6337, eff 9-25-96 (from Saf-C 202.10); amd by #7349, eff 8-22-00; amd by #8174, INTERIM, eff 9-25-04, EXPIRES: 3-24-05; ss by #8230-A, eff 12-17-04 (formerly Saf-C 203.07)

 

          Saf-C 203.09  Representation of Parties.

 

          (a)  Parties may appear pro se or be represented by an attorney or as specified by RSA 311:1.

 

          (b)  Parties or their representatives may cross-examine witnesses and present evidence and witnesses on their own behalf.

 

          (c)  In the event a representative or party appears to be unable to ask pertinent questions regarding the issue(s) for which the hearing is being held, the hearings examiner shall conduct and complete such questioning to obtain all necessary information for the hearing examiner to make a fair and informed decision.

 

          (d)  Appearance by a representative of a party shall not waive the party's required presence at a hearing.

 

Source.  #2250, eff 12-31-82; ss by #2946-a, eff 1-3-85; ss by #4451, eff 6-24-88; ss by #4844, eff 6-20-90; amd by #5314, eff 1-27-92 (Interim); ss by #5398, eff 5-20-92; amd by #5688, eff 8-20-93; ss and moved by #6337, eff 9-25-96 (from Saf-C 202.11); ss by #8174, INTERIM, eff 9-25-04, EXPIRES: 3-24-05; ss by #8230-A, eff 12-17-04 (formerly Saf-C 203.08)

 

          Saf-C 203.10  Public Access.

 

          (a)  Except as otherwise provided by law, administrative hearings shall be open to the public.

 

          (b)  Members of the press shall be admitted to the hearings whenever the public is permitted.  If the press is present at a hearing, the hearings examiner shall brief them, off the record, in the presence of all parties, as to the nature and purpose of the hearing.

 

Source.  #2250, eff 12-31-82; ss by #2946-a, eff 1-3-85; ss by #4451, eff 6-24-88; ss by #4844, eff 6-20-90; ss by #6249, INTERIM, eff 6-16-96, EXPIRES: 10-14-96; ss and moved by #6337, eff 9-25-96 (from Saf-C 202.12); ss by #8174, INTERIM, eff 9-25-04, EXPIRES: 3-24-05; ss by #8230-A, eff 12-17-04 (formerly Saf-C 203.09)

 

          Saf-C 203.11  General Authority of Hearings Examiners.

 

          (a)  Subject to the statutes and rules governing the department, each hearings examiner shall have the authority to:

 

(1)  Schedule and hold hearings;

 

(2)  Administer oaths and affirmations;

 

(3)  Issue subpoenas on behalf of the state;

 

(4)  Determine the order of proof in any proceeding;

 

(5)  Receive relevant evidence and rule on offers of proof in hearings;

 

(6)  Take official notice of any facts which are of common knowledge and general notoriety;

 

(7)  Take, or cause to be taken, depositions;

 

(8)  Regulate and control the course of an administrative hearing;

 

(9)  Hold on the record conferences for the settlement or simplification of issues, or for obtaining stipulations as to issues of fact or proof by consent of the parties;

 

(10)  Dispose of procedural requests, including adjournments or continuances, at the request of the parties or on the hearing examiner's own motion;

 

(11)  Interview and examine witnesses as the case may require;

 

(12)  Direct parties to appear at hearings;

 

(13)  Consider and evaluate the facts and evidence on the record and make findings of fact, conclusions of law, and dispositions;

 

(14)  Determine credibility or weight of evidence in making findings of fact and conclusions of law;

 

(15)  Render oral and written decisions, reports or recommendations as authorized by statute or rule;

 

(16)  Make a complete record of any proceeding including all relevant matters;

 

(17)  Take any action in a proceeding necessary to conduct and complete the case not inconsistent with applicable statutes, rules, and precedents;

 

(18)  Place an individual or other legal entity on probation;

 

(19)  Place all or part of a penalty in abeyance providing that this action is not inconsistent with any other rule or law; and

 

(20)  Require that a respondent have a picture taken for identification purposes.

 

Source.  #2250, eff 12-31-82; ss by #2946-a, eff 1-3-85; ss by #4451, eff 6-24-88; ss by #4844, eff 6-20-90; amd by #5274, eff 11-20-91; amd by #5428, eff 6-25-92; amd by #5688, eff 8-20-93; amd by #6249, INTERIM, eff 6-16-96, EXPIRES: 10-14-96; ss and moved by #6337, eff 9-25-96 (from Saf-C 202.13); ss by #8174, INTERIM, eff 9-25-04, EXPIRES: 3-24-05; ss by #8230-A, eff 12-17-04 (formerly Saf-C 203.10)

 

          Saf-C 203.12  Control of Hearing.

 

          (a)  In cases of disorder or refusal to comply with the rules of the hearing, the hearings examiner shall use reasonable means to control the hearing.

 

          (b)  Parties, representatives, and witnesses shall not engage in bitter exchanges, vulgarities, or abuse or make offensive or insulting comments.  When such an act is committed, the hearings examiner shall admonish the offender reminding the offender that such behavior does not contribute to a fair hearing and impedes the orderly disposition of a case.

 

          (c)  If the offense is repeated and further admonition appears fruitless, the hearings examiner shall exclude a disorderly person from the hearing.

 

          (d)  A disorderly person shall not lose the case because of his/her offensive conduct or the offensive conduct of his/her representative or witness.

 

          (e)  Notwithstanding (d) above, if a disorderly person's offensive conduct is so flagrant that it prevents the completion of the case, the disorderly person shall be warned that his/her conduct shall result in a default judgment entered for the case. Such party may reopen the case upon submitting his/her offer of proof or argument in an orderly fashion.

 

Source.  #2250, eff 12-31-82; ss by #2946-a, eff 1-3-85; ss by #4451, eff 6-24-88; ss by #4844, eff 6-20-90; ss by #6249, INTERIM, eff 6-16-96, EXPIRES: 10-14-96; ss and moved by #6337, eff 9-25-96 (from Saf-C 202.14); amd by #7349, eff 8-22-00; amd by #8174, INTERIM, eff 9-25-04, EXPIRES: 3-24-05; ss by #8230-A, eff 12-17-04 (formerly Saf-C 203.11)

 

          Saf-C 203.13  Record of Hearing.

 

          (a)  The hearings examiner shall record the administrative hearing and so notify all parties present.

 

          (b)  The hearings examiner shall make available, upon written request by a party and upon receipt of payment as set forth in Saf-C 203.14(b), a duplicate copy of the recording.

 

          (c)  Pursuant to RSA 541-A:31, VII, a  party may request, in writing, a transcript of the hearing but shall first pay all reasonable costs for such transcription, as specified in Saf-C 203.14(b).

 

          (d)  The written request for a duplicate copy of the recording or a transcript shall be submitted and received by the hearings examiner no later than 75 days from the date of the final decision of the administrative hearing.  The department shall retain hearing recordings for at least 75 days from the date of final decision.

 

          (e)  Any person attending an administrative hearing may tape or otherwise record the hearing.  The hearings examiner conducting the hearing, upon being advised of any person's intention to make such a recording, shall notify all parties present of the fact that this record is in addition to the official recording being made by the bureau of hearings.

 

Source.  #2250, eff 12-31-82; ss by #2946-a, eff 1-3-85; ss by #4451, eff 6-24-88; ss by #4844, eff 6-20-90; amd by #5228, eff 9-25-91; amd by #5753, eff 12-2-93; ss by #6249, INTERIM, eff 6-16-96, EXPIRES: 10-14-96; ss and moved by #6337, eff 9-25-96 (from Saf-C 202.15); amd by #7349, eff 8-22-00; amd by #8174, INTERIM, eff 9-25-04, EXPIRES: 3-24-05; ss by #8230-A, eff 12-17-04 (formerly Saf-C 203.12)

 

          Saf-C 203.14  Fee Schedule and Pre-Hearing Access.

 

          (a)  Unless otherwise provided by these rules, any party or his representative shall be provided, upon request, with copies of material regarding the issue(s) to be decided.

 

          (b)  Requests pursuant to (a) above, shall be accompanied by the following fees:

 

(1)  For accident reports, $1.00 per page;

 

(2)  For insurance records, $8.00 per record;

 

(3)  For certified records, $10.00 per record;

 

(4)  For a complete non-certified driving record, $8.00 per record;

 

(5)  For non-certified copies of any notices or documents, such as, but not limited to suspension notices, revocation notices, restoration notices, or hearing reports, $1.00 per page;

 

(6)  For certified notices, $5.00 per page;

 

(7)  For certified accident report, $5.00 per page;

 

(8)  For certified typed transcript of hearing, $3.75 per page;

 

(9)  For a copy of an audio record of the hearing, $25.00 per recording accompanied by a blank storage and container compatible to the type of recording made.

 

          (c)  Public records, not otherwise declared confidential by law, shall be open for inspection by appointment with the bureau of hearings or the financial responsibility administrator.

 

          (d)  All checks for fees set forth in this section shall be made payable to the State of New Hampshire.

 

Source.  #2250, eff 12-31-82; ss by #2946-a, eff 1-3-85; ss by #4451, eff 6-24-88; ss by #4844, eff 6-20-90; amd by #5377, eff 4-21-92; amd by #5688, eff 8-20-93; ss by #6143, eff 12-21-95; ss by #6337, eff 9-25-96; ss by #8174, INTERIM, eff 9-25-04, EXPIRES: 3-24-05; ss by #8230-A, eff 12-17-04 (formerly Saf-C 203.13)

 

          Saf-C 203.15  Identification of Parties.

 

          (a)  The hearings examiner shall, at the opening of the hearing:

 

(1)  Determine the identities of all parties and their representatives and witnesses;

 

(2)  Obtain the parties addresses and the correct spelling and pronunciation of their names and addresses;

 

(3)  Record on the report of the hearing, the name of the respondent and his/her representative(s), members of the prosecution, and all witnesses appearing;

 

(4)  Identify himself or herself, his/her official title and function and briefly summarize the following:

 

a.  The purpose of the hearing;

 

b.  The issues involved;

 

c.  The procedural rights of all parties; and

 

d.  The statute(s) or rule(s) under which the hearing is being held.

 

          (b)  For the purposes of (a)(1), if a party's or witness' identity is in question, the hearings examiner shall require the individual to produce an official driver license, nondriver identification form or other official verification of identity.

 

Source.  #2250, eff 12-31-82; ss by #2946-a, eff 1-3-85; ss by #4451, eff 6-24-88; ss by #4844, eff 6-20-90; ss by #6249, INTERIM, eff 6-16-96, EXPIRES: 10-14-96; ss and moved by #6337, eff 9-25-96 (from Saf-C 202.16); ss by #8174, INTERIM, eff 9-25-04, EXPIRES: 3-24-05; ss by #8230-A, eff 12-17-04 (formerly Saf-C 203.14)

 

          Saf-C 203.16  Sequestering of Witnesses.

 

          (a)  If there is a clear dispute of facts between the parties in which the credibility of testimony might determine the outcome of the hearing, the hearings examiner, on the request of a party, shall sequester witnesses until they are called to testify.

 

          (b)  Notwithstanding (a) above, a witness shall be sequestered only if prosecution and defense, as appropriate, shall have one individual present throughout the process to ensure neither side is placed at an unfair advantage for summation.

 

Source.  #2250, eff 12-31-82; ss by #2946-a, eff 1-3-85; ss by #4451, eff 6-24-88; ss by #4844, eff 6-20-90; ss by #6249, INTERIM, eff 6-16-96, EXPIRES: 10-14-96; ss and moved by #6337, eff 9-25-96 (from Saf-C 202.17); ss by #8174, INTERIM, eff 9-25-04, EXPIRES: 3-24-05; ss by #8230-A, eff 12-17-04 (formerly Saf-C 203.15)

 

          Saf-C 203.17  Oaths or Affirmations.

 

          (a)  In any hearing in which administrative action affecting the rights or privileges of any party might be taken, an oath or affirmation shall be administered by the presiding hearings examiner to each witness prior to identifying each witness and receiving testimony.

 

          (b)  If a witness asserts an objection to the taking of an oath for religious or other related reasons, an affirmation shall be administered.

 

          (c)  Interpreters shall be administered an oath or affirmation to truthfully and accurately translate, to the best of their ability, all questions asked and answers given.

 

          (d)  Once a witness has taken the oath or made the affirmation at any hearing it shall not be necessary for him or her to be sworn again for subsequent testimony on the same day and in the same case.  The record of the proceeding shall indicate that a person was recalled to testify and reminded that s/he was still under oath or affirmation.

 

Source.  #6337, eff 9-25-96 (from Saf-C 202.18); ss by #8174, INTERIM, eff 9-25-04, EXPIRES: 3-24-05; ss by #8230-A, eff 12-17-04 (formerly Saf-C 203.16)

 

          Saf-C 203.18  Motions.

 

          (a)  Motions shall be in written form unless orally presented at the hearing.  Written motions shall be included in the record of the proceeding and filed together with the case file.

 

          (b)  All written motions submitted on the date of the hearing shall be excluded from consideration by the hearings examiner.

 

          (c)  Notwithstanding (b) above, the hearings examiner shall accept a written motion submitted on the day of the scheduled hearing if the moving party is able to show:

 

(1)  The existence of newly discovered evidence which due diligence would not have discovered prior to the hearing; or

 

(2)  Exigent circumstances, pursuant to Saf-C 203.05(b), existed that prevented the filing of the motion prior to the day of the hearing.

 

          (d)  If the hearings examiner accepts the written motion on the day of the scheduled hearing and the opposing party requests time to respond, a continuance shall be granted. The continuance shall be attributed to the party submitting the motion.

 

          (e)  Oral motions shall be recorded in full in any transcript of the proceeding.

 

          (f)  Once all testimony has been heard and closing arguments, if any, have been completed, the hearing shall be closed and no motion(s) in any form shall be allowed unless expressly authorized by these rules.

 

Source.  #2250, eff 12-31-82; ss by #2946-a, eff 1-3-85; ss by #4451, eff 6-24-88; ss by #4844, eff 6-20-90; amd by #6143, eff 12-21-95; amd by #6249, INTERIM, eff 6-16-96, EXPIRES: 10-14-96; ss and moved by #6337, eff 9-25-96 (from Saf-C 202.19); ss by #8174, INTERIM, eff 9-25-04, EXPIRES: 3-24-05; ss by #8230-A, eff 12-17-04 (formerly Saf-C 203.17)

 

          Saf-C 203.19  Applicable Rules of Evidence.  The following rules shall govern the introduction and admissibility of evidence at administrative hearings.

 

          (a)  Administrative hearings shall not be bound by common law or the rules of evidence.

 

          (b)  All relevant evidence shall be admissible.

 

          (c)  Evidence may include, but shall not be limited to:

 

(1)  Depositions;

 

(2)  Affidavits;

 

(3)  Official documents; and

 

(4)  Testimony of witnesses.

 

          (d)  Pursuant to RSA 541-A:33, II, the hearings examiner may exclude any irrelevant, immaterial, or unduly cumulative or repetitious evidence.

 

          (e)  Applicable statutory and constitutional privileges and immunities requiring exclusion of evidence in civil proceedings shall be recognized, provided however, that nothing contained herein shall prohibit a party from waiving his privilege or immunity.

 

Source.  #4451, eff 6-24-88; ss by #4844, eff 6-20-90; ss by #6249, INTERIM, eff 6-16-96, EXPIRES: 10-14-96; ss and moved by #6337, eff 9-25-96 (from Saf-C 202.20); ss by #8174, INTERIM, eff 9-25-04, EXPIRES: 3-24-05; ss by #8230-A, eff 12-17-04 (formerly Saf-C 203.18)

 

          Saf-C 203.20  Concluding Proceeding.  No party shall be required to rest his case at a given time, except when a hearings examiner has heard all relevant evidence and rebuttals.

 

Source.  #6337, eff 9-25-96 (from Saf-C 202.21); amd by #7349, eff 8-22-00; amd by #8174, INTERIM, eff 9-25-04, EXPIRES: 3-24-05; ss by #8230-A, eff 12-17-04 (formerly Saf-C 203.19)

 

          Saf-C 203.21  Rendering Decision.

 

          (a)  Except as otherwise provided by law, within a reasonable time after the hearing, not to exceed 30 working days after the conclusion of the hearing, the hearings examiner shall issue a written decision stating the action to be taken by the department, the reason therefore, and notify the respondent of his/her rights to appeal.

 

          (b)  All decisions shall be reached on the basis of a preponderance of the evidence.

 

          (c)  The decision of the hearings examiner shall constitute the decision of the commissioner.

 

          (d)  The decision setting forth findings of fact, conclusions of law and disposition, made by the hearings examiner, shall be provided to all parties.

 

          (e)  Upon request of the hearings examiner, either party may submit proposed findings of fact and conclusions of law.  If submitted, the hearings examiner's decision shall include rulings on the proposals.

 

Source.  #6337, eff 9-25-96; ss by #8174, INTERIM, eff 9-25-04, EXPIRES: 3-24-05; ss by #8230-A, eff 12-17-04 (formerly Saf-C 203.20)

 

          Saf-C 203.22  Failure to Appear.

 

          (a)  Any party to whom a notice of hearing has been forwarded but fails to appear shall have a default judgment rendered against him or her which shall result in administrative action being taken if, after a review of the case file, a hearings examiner determines that a lawful basis for such action exists.  However, there shall be no default judgment if the commissioner determines there was good cause for failing to appear.

 

          (b)  Good cause shall include, but not be limited to:

 

(1)  Serious illness;

 

(2)  Hospitalization;

 

(3)  Incarceration;

 

(4)  Death of a family member; or

 

(5)  Any other unforeseeable circumstance beyond the party's control that requires the party's absence from the scheduled hearing.

 

Source.  #6337, eff 9-25-96 (from Saf-C 202.23); ss by #8174, INTERIM, eff 9-25-04, EXPIRES: 3-24-05; ss by #8230-A, eff 12-17-04 (formerly Saf-C 203.21)

 

          Saf-C 203.23  Re-Opening of Cases.

 

          (a)  Whenever a hearings examiner is satisfied that good cause exists to explain why a person failed to appear at an administrative hearing at which a default decision was rendered, the hearings examiner shall strike the default judgment and reopen the case for determination on the merits.

 

(b)  Good cause shall shall be as specified in Saf-C 203.22 (b).

 

          (c)  A case that has been decided other than by default shall be reopened whenever:

 

(1)  A party alleges the existence of newly-discovered evidence which due diligence would not have discovered prior to hearing; or

 

(2)  A party alleges any material error, omission, misconstruction of applicable statutes or rules or misrepresentations of applicable precedents.

 

          (d)  An application to reopen a case shall be in the format of a written request when submitted pursuant to (c) above.  It shall outline the newly discovered evidence or an allegation and specific references of material error, omission or misconstrued statutes or rules, or misrepresentation of applicable precedents.

 

          (e)  In the case of a default judgment, a request pursuant to (a) above, shall be submitted to and received by the department no later than 15 working days from the date of the default or from the date of the condition that prevented the appearance and notification no longer existed, whichever occurs first.  Requests received subsequent to the time requirement shall be denied as untimely.  An application to reopen shall not suspend the applicable appeal period prescribed by statute.

 

          (f)  An application to reopen a case, when submitted pursuant to (a) above, shall outline the good cause, pursuant to (b) above, that existed which precluded the person from appearing at the administrative hearing.

 

          (g)  An application to reopen cases shall be denied if it is determined that such application:

 

(1)  Is made solely to obtain a delay in the disposition of the case; or

 

(2)  Is not in compliance with this section.

 

Source.  #6337, eff 9-25-96 (from Saf-C 202.24); ss by #8174, INTERIM, eff 9-25-04, EXPIRES: 3-24-05; ss by #8230-A, eff 12-17-04 (formerly Saf-C 203.22)

 

          Saf-C 203.24  Official Notice.

 

          (a)  The hearings examiner shall take official notice pursuant to RSA 541-A:33, V.

 

          (b)  The hearings examiner shall state on the record the matters of which he/she intends to take official notice, and afford the parties the opportunity to object.

 

Source.  #6337, eff 9-25-96 (from Saf-C 202.25); ss by #8174, INTERIM, eff 9-25-04, EXPIRES: 3-24-05; ss by #8230-A, eff 12-17-04 (formerly Saf-C 203.23)

 

          Saf-C 203.25  Multiple Cases: Consolidation.  Where the interests of justice shall be better served without substantial prejudice to the rights of any party, a hearings examiner shall sever one case from another or shall consolidate 2 or more cases preserving for all parties the right of appeal from the single or several decisions rendered.

 

Source.  #6337, eff 9-25-96 (from Saf-C 202.26); ss by #8174, INTERIM, eff 9-25-04, EXPIRES: 3-24-05; ss by #8230-A, eff 12-17-04 (formerly Saf-C 203.24)

 

          Saf-C 203.26  Notice of Suspension or Revocation.

 

          (a)  Unless otherwise provided in these rules, all notices of suspension or revocation shall be sent on an official form of the department by first class mail or personal service.

 

          (b)  The notice of suspension or revocation shall contain the following:

 

(1)  The name, address and date of birth of person against whom the suspension or revocation is issued;

 

(2)  The date of action;

 

(3)  The file number, if any;

 

(4)  An indication as to whether suspension or revocation is being issued;

 

(5)  The license or registration number, or both as appropriate;

 

(6)  The privileges and permits subject to administrative action;

 

(7)  The period of suspension or revocation;

 

(8)  An indication as to:

 

a.  The court action and date;

 

b.  The accident involvement and date;

 

c.  The administrative action and date;

 

d.  The default action and date;

 

e.  The insurance canceled and date; and

 

f.  Whether security is required and if so, amount thereof and date required;

 

(9)  The reason for suspension or revocation;

 

(10)  Notification that when a license has been suspended or revoked, driving of motor vehicles shall cease and the license shall be returned to the department at once;

 

(11)  Notification that driving of motor vehicles shall not be resumed until a license is restored in writing by the department;

 

(12)  Notification that when a non-resident's privilege to drive has been suspended or revoked, driving of motor vehicles in New Hampshire shall cease and shall not be resumed until that privilege has been restored;

 

(13)  Notification that when a vehicle registration or privilege to drive a vehicle has been suspended or revoked, driving of the vehicle shall cease at once;

 

(14)  Notification that if a vehicle registration has been suspended or revoked, the registration certificate and number plates shall be delivered to the department immediately;

 

(15)  Notification that failure to deliver a suspended or a revoked license or registration certificate and plates may result in continued suspension at the rate of one day for each day of non-compliance;

 

(16)  Notification that when a permit has been suspended or revoked the privileges authorized shall cease;

 

(17)  Explanations relating to the reason for suspension or revocation shall be printed on the form; and

 

(18)  Such other information as the commissioner shall deem necessary to put the individual on notice of any impending administrative action.

 

Source.  #6337, eff 9-25-96 (from Saf-C 202.27); amd by #7349, eff 8-22-00; ss by #8230-A, eff 12-17-04 (formerly Saf-C 203.25)

 

          Saf-C 203.27  Appeal of Administrative Sanction.  Except as otherwise provided by law, any suspension or revocation resulting from administrative action shall remain in full force and effect pending the outcome of the appeal or expiration of the sanction imposed.

 

Source.  #7349, eff 8-22-00; ss by #8230-A, eff 12-17-04 (formerly Saf-C 203.26)

 

          Saf-C 203.28  Burden of Proof.  Unless otherwise specified by law, the burden of proof shall be on the moving party.

 

Source.  #7349, eff 8-22-00; ss by #8230-A, eff 12-17-04 (formerly Saf-C 203.27)

 

          Saf-C 203.29  Standard of Proof.  Unless otherwise specified by law, the standard of proof shall be by a preponderance of the evidence.  “Proof by preponderance of the evidence” means a demonstration by admissible evidence that a fact or legal conclusion is more probable than not to be true.

 

Source.  #7349, eff 8-22-00; ss by #8230-A, eff 12-17-04 (formerly Saf-C 203.28)

 

          Saf-C 203.30  Intervenors.  If a person meets the criteria of RSA 541-A:32, that person shall be allowed to intervene in any action before a hearings examiner.

 

Source.  #7349, eff 8-22-00; ss by #8230-A, eff 12-17-04 (formerly Saf-C 203.29)

 

          Saf-C 203.31  Computation of Time.  In computing any period of time prescribed or allowed by these rules, by order of court, or by applicable law, the day of the act, event, or default after which the designated period of time begins to run shall not be included.  The last day of the period so computed shall be included, unless it is a Saturday, Sunday, or a legal holiday, in which event the period shall extend until the end of the next day that is not a Saturday, Sunday, or a legal holiday as specified in RSA 288, as amended.

 

Source.  #7349, eff 8-22-00; ss by #8230-A, eff 12-17-04 (formerly Saf-C 203.30)

 

          Saf-C 203.32  Discovery.

 

          (a)  A hearings examiner shall permit discovery upon a finding by a preponderance of the evidence that such discovery is necessary for a fair hearing.

 

          (b)  In determining necessity that examiner shall consider:

 

(1)  The complexity of the issues involved;

 

(2)  Other opportunities or information available to discover the information sought; and

 

(3)  Any other special or exceptional circumstances that exist.

 

          (c)  Jus 811.01 through Jus 811.03 shall not be applicable to department hearings.

 

Source.  #7349, eff 8-22-00; ss by #8230-A, eff 12-17-04 (formerly Saf-C 203.31)

 

          Saf-C 203.33  Format.  Unless otherwise specified in department rules, all requests, reports, and documents shall be submitted in a legible form.

 

Source.  #7349, eff 8-22-00; ss by #8230-A, eff 12-17-04 (formerly Saf-C 203.32)

 

          Saf-C 203.34  Role of Agency Staff in Enforcement Proceedings.  Agency personnel who have been designated by the commissioner or a division director to request a hearing and present the division’s case shall fully participate in the hearing.  Other agency staff shall have no role in the hearing unless called as a witness.

 

Source.  #7349, eff 8-22-00; ss by #8230-A, eff 12-17-04 (formerly Saf-C 203.33)

 

          Saf-C 203.35  Date of Issuance or Filing.

 

          (a)  There shall be a rebuttable presumption that the date on the notice of any document governed by these rules was the date the document was issued by the department.

 

          (b)  There shall be a rebuttable presumption that the date stamp on any document filed pursuant to these rules was the date it was received by the department.

 

Source.  #8230-A, eff 12-17-04 (formerly Saf-C 203.34)

 

          Saf-C 203.36  Waiver of Procedural Rules.  A hearing examiner, upon the accepted motion of any interested person, shall waive any procedural requirement or limitation imposed by this chapter upon reasonable notice to affected persons when it appears that the proposed waiver or suspension is lawful, and would be more likely to promote the fair, accurate and efficient resolution of issues properly pending before the hearing examiner than would adherence to particular procedural rules or requirements.  A motion for waiver or suspension of a procedural rule or order shall fully set forth the reasons for the requested relief.

 

Source.  #8230-A, eff 12-17-04

 

          Saf-C 203.37  Retention Schedule.  The department shall keep a decision on file in its records for at least 5 years following the date of the final decision or the date of the decision on any appeal, unless the director of the division of records management and archives of the department of state sets a different retention period pursuant to rules adopted under RSA 5:40.

 

Source.  #8230-A, eff 12-17-04

 

PART Saf-C 204  DRIVER LICENSE AND REGISTRATION ACTIONS

 

          Saf-C 204.01  License Under Suspension or Revocation.

 

          (a)  Upon receipt of evidence that a New Hampshire resident is under suspension or revocation for motor vehicle offenses, court defaults, or administrative actions in another jurisdiction, the commissioner shall determine if such person currently holds, or is an applicant for, a New Hampshire driver's license.  Parking violations and failure to pay excise taxes shall be excluded from this rule.

 

          (b)  If the person holds, or is an applicant for a New Hampshire driver's license, the commissioner shall give the same effect to the offense or conduct reported, pursuant to (a) above, as he would if the offense or conduct had occurred in New Hampshire.

 

          (c)  If the commissioner determines the person is under suspension or revocation in another jurisdiction, s/he shall deny or suspend the person's license or driving privileges until the person furnishes evidence of compliance with the law of such other jurisdiction.  Such person shall be entitled to a hearing upon request.

 

          (d)  If the suspension or revocation is for driving while intoxicated or reckless operation, the department's effective date of revocation shall be the date of final conviction in the other jurisdiction. The license revocation period shall be the same as if the conviction had taken place in New Hampshire.

 

Source.  #2250, eff 12-31-82; ss by #2946-a, eff 1-3-85; ss by #4451, eff 6-24-88; ss by #4844, eff 6-20-90; amd by #5274, eff 11-20-91; amd by #6249, INTERIM, eff 6-16-96, EXPIRES: 10-14-96; ss and moved by #6337, eff 9-25-96 (from Saf-C 203.01); amd by #7349, eff 8-22-00; ss by #8230-B, eff 12-17-04

 

          Saf-C 204.02  Physical, Mental or Moral Impairment: Driver Re-Examination.

 

          (a)  "Alcohol evaluation" for the purposes of this section, means an evaluation conducted by a certified alcohol and drug abuse counselor or licensed alcohol counselor to determine if a chemical dependency exists and if the individual is at risk to recidivate.

 

          (b)  An alcohol evaluation shall include, but not be limited to:

 

(1)  The reason for evaluation;

 

(2)  A mental status examination;

 

(3)  A psychosocial history, including:

 

a.  A family background;

 

b.  Any physical and emotional difficulties;

 

c.  The employment situation;

 

(4)  An arrest history;

 

(5)  The medical history;

 

(6)  A history of alcohol and/or drug usage, including:

 

a.  The age of onset;

 

b.  The duration;

 

c.  Consumption;

 

d.  Patterns of consumption and use;

 

e.  Family members usage; and

 

f.  The types of previous treatment and response;

 

(7)  The substance abuse treatment history;

 

(8)  The diagnostic test scores; and

 

(9)  Summary and recommendations, including the current risk of repeating an alcohol or drug related offense.

 

          (c)  "Driver examination" for the purposes of this section, means a visual acuity screening, a road performance test, or a written examination, or all 3, or any combination thereof, administered by the driver licensing section of the division.

 

          (d) “Driver re-examination” for the purposes of this section means the requirements set forth in Saf-C 1009.

 

          (e)  "Medical evaluation" for the purposes of this section means a medical, psychiatric or psychological examination or any combination thereof.

 

          (f)  A hearings examiner shall require a licensee or license applicant to undergo an alcohol evaluation, a medical evaluation, a driver re-examination, or any combination thereof upon receipt of information that the licensee or applicant has a condition which might impair his or her driving ability.

 

          (g)  Information shall be accepted from sources including, but not limited to:

 

(1)  The licensee's or applicant's admission to impairment;

 

(2)  Accident reports;

 

(3)  Law enforcement officers;

 

(4)  Physicians;

 

(5)  Private complaints; and

 

(6)  Licensing officers.

 

          (h)  If a medical or alcohol evaluation is required, the licensee or applicant shall be responsible for the cost of such evaluation, and for releasing and forwarding the results of such evaluation in written form to the department.

 

          (i)  Prior to requiring such medical evaluation, alcohol evaluation, or driver re-examination, a hearings examiner shall afford the licensee the opportunity for a hearing, except as provided in paragraph (k).

 

          (j)  Upon receipt of the results of such alcohol or medical evaluation or driver re-examination, the hearings examiner shall take administrative action.  The licensee shall be afforded an opportunity for a hearing prior to any administrative action unless the hearing examiner determines that action pursuant to (k) is applicable.

 

          (k)  If the department receives information which substantiates that the licensee is so physically, mentally or morally impaired that immediate harm to the public could occur if the licensee retains his or her driver license or operating privilege, the director shall immediately suspend the driver license or operating privilege.

 

          (l)  Such information referred to in (k) above shall include, but not be limited to, reports:

 

(1)  Of chemical dependency, substance abuse, seizures or blackouts;

 

(2)  That the licensee has been adjudicated as incapacitated in accordance with the provisions of RSA 464-A:1, et seq.;

 

(3)  That the licensee is suffering from a mental illness as defined in RSA 135-C:2, X, and the rules adopted therefrom, or is severely mentally disabled as defined in RSA 135-C:2, XV, and the rules adopted therefrom;

 

(4)  That the licensee has been involuntarily committed to a psychiatric facility; or

 

(5)  That the licensee has been convicted of a crime involving moral turpitude.

 

          (m)  Nothing contained herein shall prohibit the commissioner from requiring proof of financial responsibility pursuant to RSA 264:2 and Saf-C 207.05.

 

Source.  #2250, eff 12-31-82; ss by #2946-a, eff 1-3-85; ss by #4451, eff 6-24-88; ss by #4844, eff 6-20-90; ss by #6249, INTERIM, eff 6-16-96, EXPIRES: 10-14-96; ss and moved by #6337, eff 9-25-96 (from Saf-C 203.02); ss by #8174, INTERIM, eff 9-25-04, EXPIRES: 3-24-05 ; ss by #8230-B, eff 12-17-04

 

          Saf-C 204.03  Original License Suspension or Revocation: Probationary License Suspension.

 

          (a)  Every first license issued shall be deemed an original license.  It shall be issued subject to the conditions set forth in the following paragraphs.

 

          (b)  Unless extenuating circumstances exist, a hearings examiner shall, after the hearing, suspend an original license and require the filing of proof of financial responsibility pursuant to RSA 264:2 and Saf-C 207.05 upon receipt of evidence of:

 

(1)  Misconduct in the driving of a vehicle, as alleged in a written complaint from a law enforcement officer whereby the conduct poses a hazard to the public's safety;

 

(2)  Misuse or abuse of driving privileges as alleged in a written complaint from a law enforcement officer; or

 

(3)  Having 3 or more at fault accidents within the term of the original license.

 

          (c)  Extenuating circumstances, for the purposes of (b) above, shall include, but not be limited to the following:

 

(1)  The maturity of the licensee;

 

(2)  The impact a suspension would have on the licensee’s education or employment;

 

(3)  The length of time the licensee has held an original license without prior motor vehicle convictions;

 

(4)  The licensee’s lack of prior motor vehicle convictions; and

 

(5)  The licensee does not present as a hazard to public safety;

 

 

          (d)  Pursuant to RSA 263:14-a, any license issued subsequent to a conviction for reckless operation or driving while intoxicated shall be deemed to be probationary for 3 years from the date issued.

 

          (e)  Any driver under 21 years of age convicted for illegal possession of alcoholic beverages pursuant to RSA 179:10 shall only be eligible to hold a probationary license until 21 years of age.  The convictions shall be noted on the individual's motor vehicle record.

 

          (f)  A probationary license holder shall not drive or attempt to drive a vehicle upon a way while under the influence of a controlled drug or intoxicating liquor if his blood alcohol content is 3/100 percent or greater.

 

          (g)  A probationary license holder who refuses a blood alcohol content test of the officer's choosing shall have his driver's license administratively suspended for 90 days, and:

 

(1)  The division shall notify the person in writing by first class mail of the suspension which shall become effective 30 days from the date of notification;

 

(2)  The person may request a hearing by submitting a written request to the bureau of hearings within 30 days from the effective date of the suspension;

 

(3)  A request, pursuant to (2) above, shall not delay, postpone or otherwise interrupt the suspension;

 

(4)  If a request pursuant to (2) above is made, a hearing shall be scheduled within 15 days of receipt of the request;

 

(5)  The law enforcement officer who filed the report shall be notified of the hearing;

 

(6)  If the law enforcement officer fails to appear at the hearing, or appears at the hearing and fails to produce relevant evidence, the case shall be dismissed; and

 

(7)  The hearings examiner's decision shall be forwarded to the individual, or his legal counsel, within 15 working days after the conclusion of the hearing.

 

          (h)  The department shall suspend the driver's license of a probationary license holder who submits to an alcohol concentration test and the results are 3/100 percent or more. The licensee shall be suspended for 90 days for a first probationary license offense and 180 days for a subsequent probationary license offense.

 

          (i)  In the case of (f) above the following shall apply:

 

(1)  The division shall notify the person in writing by first class mail of the suspension which shall become effective 30 days from the date of notification;

 

(2)  The person shall be afforded a hearing by submitting a written request to the bureau of hearings within 30 days of the effective date of the suspension;

 

(3)  A request, pursuant to (2) above, shall not delay postpone or otherwise interrupt the suspension;

 

(4)  If a request pursuant to (2) above is made, a hearing shall be scheduled within 15 days of receipt of the request;

 

(5)  The law enforcement officer who filed the report shall be notified of the hearing;

 

(6)  If the law enforcement officer fails to appear at the hearing, or appears at the hearing and fails to produce relevant evidence, the case shall be dismissed; and

 

(7)  The hearing examiner's decision shall be forwarded to the individual, or his legal counsel, within 15 working days after the conclusion of the hearing.

 

          (j)  The scope of the hearing shall be limited to whether:

 

(1)  The person held a probationary license at the time of the offense; and

 

(2)  The person refused a blood alcohol content test as specified in (e); or

 

(3)  The person took a blood alcohol content test which showed a result of 3/100 percent or more as specified in (f).

 

          (k)  A request for a hearing received more than 30 days from the effective date of the suspension shall be denied as untimely.

 

          (l)  Pursuant to RSA 263:14-a, II, the penalties prescribed in paragraphs (e) and (f), shall not run concurrently with any other penalties imposed by the court.

 

Source.  #2250, eff 12-31-82; ss by #2946-a, eff 1-3-85; ss by #4451, eff 6-24-88; ss by #4844, eff 6-20-90; ss by #6249, INTERIM, eff 6-16-96, EXPIRES: 10-14-96; ss and moved by #6337, eff 9-25-96 (from Saf-C 203.03); amd by #7349, eff 8-22-00; amd by #8174, INTERIM, eff 9-25-04, EXPIRES: 3-24-05; ss by #8230-B, eff 12-17-04

 

          Saf-C 204.04  Original License Suspension:  Drivers Under Age 20.

 

          (a)  For the purposes of this section, “conviction” is defined as and includes a violation of any motor vehicle offense, whether it occurred in New Hampshire or any other jurisdiction.

 

          (b)  Pursuant to RSA 263:14 and for the purpose of this section, "offense" shall include proof of a conviction of any motor vehicle violation excluding a conviction of RSA 261:40, RSA 261:59 or RSA 266:5.

 

          (c)  Pursuant to RSA 263:14 and for the purpose of this section, "original license" means any driver license issued under title XXI to a person under the age of 20.

 

          (d)  Upon learning that an original license holder under the age of 20 has been convicted of an offense, the director or his/her agent shall suspend the original license as specified in this rule. In addition to a suspension of the original license, the director or his or her agent shall require that proof of liability insurance in the form of an SR-22 certificate be filed when an original license holder has 2 or more speeding convictions based upon violations that occurred within 2 years from the date the license was issued.

 

          (e)  An original license holder shall be given an opportunity for a hearing before the director or his/her agent suspends the original license.

 

          (f)  The division shall notify the driver of a date, location, and time where the driver may appear to show just cause why his/her license should not be suspended.

 

          (g)  Just cause pursuant to (f) above shall be that:

 

(1)  The driver was 20 years or older at the time of the violation;

 

(2)  The driver was not convicted of the violation;

 

(3)  The driver did not hold an original New Hampshire license at the time of the violation; or

 

(4)  There are extenuating or mitigating circumstances that the hearings examiner should consider.

 

          (h)  The scope of the original license suspension hearing shall be limited to:

 

(1)  Whether the driver was under the age of 20 on the date of the violation;

 

(2)  Whether the driver held an original New Hampshire license at the time of the violation;

 

(3)  Whether the driver was convicted of a violation listed in (a) above; and

 

(4)  Whether the driver presented compelling evidence of extenuating or mitigating circumstances.

 

          (i)  Extenuating or mitigating circumstances pursuant to (g) and (h) above shall include:

 

(1)  The impact a suspension would have on the driver's education or employment;

 

(2)  The length of time the driver has held an original license without prior motor vehicle violations;

 

(3)  The driver's lack of prior motor vehicle convictions; and

 

(4)  The lack of seriousness of the violation for which the driver has been convicted.

 

          (j)  Failure to appear as provided in (f) above shall waive the driver's right to a hearing and result in suspension periods as specified in (k) below unless exigent circumstances as defined in Saf-C 203.05(b), apply.

 

          (k)  The following suspension periods shall apply to original licenses:

 

(1)  For the first conviction, 20 days;

 

(2)  For the second conviction, 45 days; and

 

(3)  For the third or subsequent conviction, 90 days.

 

          (l)  The suspension periods listed in (k) above, shall be in addition to any other penalty or remedy prescribed by statute or rule.  If an additional suspension period is provided for by statute or rule, the original license suspension period shall not run concurrently.

 

          (m)  If a person fails to return his/her original license to the department by the date specified in the pending suspension notice or as instructed by the hearings examiner a day shall be added to the suspension period specified in (k) above for every day that the department does not receive the license.

 

Source.  #2250, eff 12-31-82; ss by #2946-a, eff 1-3-85; ss by #4451, eff 6-24-88; ss by #4844, eff 6-20-90; ss by #6249, INTERIM, eff 6-16-96, EXPIRES: 10-14-96; ss and moved by #6337, eff 9-25-96 (from Saf-C 203.04); ss by #8174, INTERIM, eff 9-25-04, EXPIRES: 3-24-05; ss and moved by #8230-B, eff 12-17-04 (formerly Saf-C 204.031)

 

          Saf-C 204.05  Parent or Guardian Authorization Certificate.

 

          (a)  If the department receives written information which indicates the death of a signatory of a "parent or guardian authorization certificate," form DSMV 38 as set forth in Saf-C 1002.04, the reviewing hearings examiner or financial responsibility administrator shall suspend the named minor's license and registration, if any.

 

          (b)  If the signatory of a "parent or guardian authorization certificate" withdraws such consent, the reviewing hearings examiner or financial responsibility administrator shall suspend the named minor's license and registration, if any.  Such withdrawal of consent shall be in written form.

 

          (c)  The withdrawal of consent, pursuant to (b) above, shall include:

 

(1)  The withdrawal of consent;

 

(2)  The name of the parent or guardian; and

 

(3)  The name of the minor.

 

          (d)  Suspension under this section shall remain in effect until:

 

(1)  The named minor attains the age of 18;

 

(2)  A new "parent or guardian authorization certificate" is received;

 

(3)  Proof of insurance in the form of an SR-22 certificate covering the named minor is received; or

 

(4)  The person under 18 years of age is emancipated by marriage.

 

Source.  #2250, eff 12-31-82; ss by #2946-a, eff 1-3-85; ss by #4451, eff 6-24-88; ss by #4844, eff 6-20-90; ss by #6249, INTERIM, eff 6-16-96, EXPIRES: 10-14-96; ss and moved by #6337, eff 9-25-96 (from Saf-C 203.05); ss by #8174, INTERIM, eff 9-25-04, EXPIRES: 3-24-05; ss and moved by #8230-B, eff 12-17-04 (formerly Saf-C 204.04)

 

          Saf-C 204.06  Revocation: Third Offense.

 

          (a)  Upon receipt of a driver's record which reflects a third or subsequent conviction of a violation of title XXI in the same calendar year, the hearings examiner shall review such record to determine whether the license will be revoked.

 

          (b)  Subsequent to such review, the hearings examiner shall:

 

(1)  Defer action if more information through investigation is needed to proceed with any administrative action; or

 

(2)  Schedule a hearing if the record indicates there is basis for administrative action; or

 

(3)  Take no administrative action based upon the results of the investigation and recommendation of the investigation.

 

Source.  #2250, eff 12-31-82; ss by #2946-a, eff 1-3-85; ss by #4451, eff 6-24-88; ss by #4844, eff 6-20-90; ss by #6249, INTERIM, eff 6-16-96, EXPIRES: 10-14-96; ss and moved by #6337, eff 9-25-96 (from Saf-C 203.06); amd by #7349, eff 8-22-00; amd by #8174, INTERIM, eff 9-25-04, EXPIRES: 3-24-05; ss and moved by #8230-B, eff 12-17-04 (formerly Saf-C 204.05)

 

          Saf-C 204.07  Suspension/Revocation for Serious Offenses Under Reciprocity.

 

          (a)  The commissioner shall revoke the license or operating privileges of a resident upon receipt of evidence of conviction in another jurisdiction for reckless driving, driving while intoxicated, negligent homicide resulting from the operation of a motor vehicle or manslaughter resulting from the operating of a motor vehicle.

 

          (b)  The date of revocation or suspension shall be the date of final conviction by a court of competent jurisdiction based upon a criminal or civil proceeding.

 

          (c)  If the conviction is a driving while intoxicated and there is no prior driving while intoxicated convictions, the revocation shall be for the same duration as if the conviction had occurred in New Hampshire.  Restoration shall be contingent upon the person’s compliance with Saf-C 205.04.

 

          (d)  If the conviction is a driving while intoxicated first offense and there is a record of prior driving while intoxicated conviction(s), the initial revocation shall be one year subject to review after successful completion of an approved alcohol education program pursuant to RSA 172-B:2-a.  Upon such completion and after a minimum 6-month period of revocation, the defendant may, under the provisions of Saf-C 204.06(h), submit a written request for a hearing.  Restoration shall be contingent on the defendant's compliance with Saf-C 205.04.

 

          (e)  If the conviction is for reckless operation, the minimum period of revocation shall be 60 days.  If there is a record of prior reckless operation convictions within 5 years, the provisions of Saf-C 207.04 and Saf-C 205.02 shall apply.

 

          (f)  If the conviction is for either negligent homicide or manslaughter, the restoration provisions of Saf-C 209 shall apply.

 

          (g)  If action is taken under paragraphs (c), (d), (e), or (f), the defendant shall be afforded the opportunity for a hearing.  Any such hearing request shall not postpone, delay or otherwise impact the revocation or suspension.  The hearing shall be scheduled within 15 days from the date the request is received.

 

          (h)  At the hearing, after introduction of evidence by the state, the respondent shall have the burden of proving by a preponderance of evidence that:

 

(1)  The respondent is not the same person named on the notice(s);

 

(2)  The respondent was not convicted of the charges or similar charges as listed in (a) above; and

 

(3)  The respondent’s operating privilege or license was not suspended or revoked as a result of the conviction.

 

Source.  #2250, eff 12-31-82; ss by #2946-a, eff 1-3-85; ss by #4451, eff 6-24-88; ss by #4844, eff 6-20-90; ss by #6249, INTERIM, eff 6-16-96, EXPIRES: 10-14-96; ss and moved by #6337, eff 9-25-96 (from Saf-C 203.07); ss by #8174, INTERIM, eff 9-25-04, EXPIRES: 3-24-05; ss and moved by #8230-B, eff 12-17-04 (formerly Saf-C 204.06)

 

          Saf-C 204.08  Suspension by Justice for Cause.  Pursuant to RSA 263:57, whenever the department receives an abstract of conviction from a municipal, district or superior court suspending a license or operating privilege for up to 30 days, the financial responsibility administrator shall notify the individual by first class mail of the suspension and administrative requirements for restoration.  Restoration shall take effect at the conclusion of the suspension period imposed by the court provided all administrative requirements have been met and, further provided, there are no other suspensions and/or revocations in effect.

 

Source.  #2250, eff 12-31-82; ss by #2946-a, eff 1-3-85; ss by #4451, eff 6-24-88; ss by #4844, eff 6-20-90; amd by #5377, eff 4-21-92; amd by #6249, INTERIM, eff 6-16-96, EXPIRES: 10-14-96; ss and moved by #6337, eff 9-25-96 (from Saf-C 203.08); ss by #8174, INTERIM, eff 9-25-04, EXPIRES: 3-24-05; ss and moved by #8230-B, eff 12-17-04 (formerly Saf-C 204.07)

 

          Saf-C 204.09  Flagrant Cases.

 

          (a)  If a court or justice recommends the suspension or revocation of a license or operating privilege or certificate of registration on an abstract of conviction for a period longer than 30 days pursuant to RSA 263:61, the financial responsibility administrator shall immediately notify the bureau of hearings.  The bureau of hearings shall notify the person of a hearing or opportunity to be heard.

 

          (b)  The scope of any such hearing shall be:

 

(1)  A review of the court's abstract of conviction;

 

(2)  Any additional information provided by the court or justice;

 

(3)  A review of the person's motor vehicle record on file with the director; and

 

(4)  Information received in the hearing.

 

          (c)  If the bureau of hearings concurs with the court's recommendation, pursuant to Saf-C 204.09(a), the person shall be notified in writing.  The notice shall include a brief explanation of the suspension or revocation and the restoration process.

 

          (d)  Restoration shall be effectuated at the conclusion of the sanction period imposed by the bureau of hearings, provided all administrative requirements have been met and further provided, there are no other suspensions and/or revocations in effect.

 

Source.  #6337, eff 9-25-96 (from Saf-C 203.09); ss by #8174, INTERIM, eff 9-25-04, EXPIRES: 3-24-05; ss and moved by #8230-B, eff 12-17-04 (formerly Saf-C 204.08)

 

          Saf-C 204.10  Transporting Alcoholic Beverages.

 

          (a)  Upon receipt of evidence alleging a violation of RSA 265-A:45, a hearing shall be scheduled and the person notified in accordance with these rules.

 

          (b)  The scope of such hearing shall be limited to the following issues:

 

(1)  Whether the person is the individual identified on the complaint;

 

(2)  Whether the person was under the age prescribed by RSA 265-A:45 at the time of the alleged violation;

 

(3)  Whether the person was driving a motor vehicle upon a way;

 

(4)  Whether the person was accompanied by a parent or legal guardian or legal age spouse;

 

(5)  Whether liquor or alcoholic beverage was present in any part of the vehicle; and

 

(6)  Whether the person falls within the exemption pursuant to RSA 179:23.

 

          (c)  If the hearings examiner finds that the provisions of paragraph (b) have been met, the hearings examiner shall suspend the license or deny the person's privilege to drive for a period not to exceed the maximum penalty prescribed by law.

 

Source.  #6337, eff 9-25-96 (from Saf-C 203.10; ss by #8174, INTERIM, eff 9-25-04, EXPIRES: 3-24-05; ss and moved by #8230-B, eff 12-17-04 (formerly Saf-C 204.09)

 

          Saf-C 204.11  RSA 263:96, Commercial Driver License Hearing.

 

          (a)  "Timely receipt", for the purposes of this section, means the report is initially received by the department within 30 days of the alleged refusal.

 

          (b)  Upon timely receipt of the report required by RSA 263:96,IV, the financial responsibility administrator or a hearings examiner shall review the document to ensure the basic elements required by law have been met.

 

          (c)  Provided the report conforms to statute, the department shall forward a notice of action to the person advising him/her of the department's intention to revoke the commercial driver license or privileges for one year, or a minimum of 10 years, effective 10 days subsequent to the issuance of the notice.  However, should the person already be under suspension/revocation or committed the alleged infraction without a commercial driver license, this sanction shall be effective immediately.

 

          (d)  For the purposes of determining a one year or 10 year minimum revocation, the following shall apply:

 

(1)  If a person has no prior refusals or test results under this section within a 10 year period prior to the most recent violation, the commercial driver license or operating privileges shall be revoked for one year; and

 

(2)  If a person has a prior refusal or test results under this section, within a 10 year period prior to the most recent violation, the commercial driver license or operating privilege shall be revoked for a minimum of 10 years.

 

          (e)  If the report indicates test results of .04 blood alcohol content (bac) to less than .08 bac or the driver refused the test, only the commercial driver license or privileges shall be affected.  If there are no other suspensions/revocations in effect, the person shall be immediately eligible for a noncommercial operator's driver's license, pursuant to RSA 263:42, I.

 

          (f)  The person may request a hearing pursuant to RSA 263:96 by submitting a written request to the bureau of hearings and submitted and received by the bureau within 30 days from the date of notice.  Such a request shall not delay, postpone or otherwise interrupt the revocation.

 

          (g)  The law enforcement officer, who forwarded the report required by RSA 263:96,IV, shall be notified of the date, time and location of the hearing and shall be required to appear and produce relevant evidence.

 

          (h)  If a report indicates test results of .04 blood alcohol content (bac) to less than .08 bac or the driver refused the test, the scope of the hearing shall be as specified in RSA 265-A:31, except that the provisions of RSA 263:96, IV shall be substituted for RSA 265-A:31, II(d).

 

          (i)  If a report indicates test results greater than (h), above, or if the report indicates that the driver was under age 21 at the time of the offense and the test results were greater than .04 bac, the scope of the hearing shall be as specified in RSA 265-A:31.

 

          (j)  If the suspension is upheld in (i), above, the penalty shall be imposed as follows:

 

                  (1)  The driver’s license shall be suspended as specified in RSA 265-A:30, II(a) and (b); and

 

                  (2)  The commercial driver’s license shall be suspended as specified in RSA 263:96, III.

 

          (k)  The hearings examiner's order shall be forwarded to the person concerned, or his legal counsel, within 15 calendar days after conclusion of the hearing.

 

Source.  #6337, eff 9-25-96 (formerly Saf-C 203.111); amd by #7349, eff 8-22-00; amd by #8174, INTERIM, eff 9-25-04, EXPIRES: 3-24-05; ss by #8230-B, eff 12-17-04

 

          Saf-C 204.12  Suspension of a New Hampshire Nonresident Commercial Driver License.  Upon notification from a court that a New Hampshire nonresident commercial driver license holder has been convicted of a violation set forth in RSA 263:94, the commissioner shall issue a notice of suspension to the licensee at the last known address for the time period specified under RSA 263:94.

 

Source.  #6337, eff 9-25-96; ss by #8174, INTERIM, eff 9-25-04, EXPIRES: 3-24-05; ss by #8230-B, eff 12-17-04

 

          Saf-C 204.13  Persons Hazardous to Public Safety.

 

          (a)  The commissioner, upon receipt of information that a person might be hazardous to public safety, shall issue an order requiring the person to appear and show cause why his/her driver's license or operating privilege should not be revoked or denied.

 

          (b)  A person who shall be subject to such an order shall include, but is not limited to, one who:

 

(1)  Has been driving to endanger the public;

 

(2)  A law enforcement officer has reported for misconduct, abuse or misuse of the person’s driving privileges;

 

(3)  Has been convicted 2 or more times of driving a motor vehicle while under the influence of intoxicating liquor or controlled drugs, or any combination thereof; or

 

(4)  Has an alcohol or drug problem that is not under control.

 

          (c)  The commissioner shall presume that a person with an alcohol or drug problem that is not under control, is a person hazardous to the public safety.

 

          (d)  Nothing contained herein shall prevent the department from conducting an investigation or requiring a driver examination, alcohol evaluation, a medical examination or any combination thereof of such person or requiring the filing of proof of financial responsibility pursuant to RSA 264:2 and Saf-C 207.05.

 

          (e)  After notice and an opportunity for a hearing, a hearings examiner shall suspend, revoke, or deny the driver's license or driving privilege of any person whose past record of convictions, accident involvement or other serious misbehavior would make the person a hazard to him/herself or other highway users, or result in the person being declared a habitual violator.

 

          (f)  Nothing contained in this section shall prevent the commissioner from suspending the license or driving privilege of a person prior to a hearing, whenever there is reason to believe that the person is operating in such a manner so as to constitute a present danger to the public or him/herself.

 

          (g)  In the case of a person whose license has been suspended or revoked pursuant to RSA 263:56, I (d) by reason of physical or mental impairment, the suspension or revocation shall be for an indefinite period provided, however, the person may request a hearing once every year thereafter for the purpose of reviewing the original order.  Such a request shall be in writing.  The person shall be required to produce medical evidence clearly indicating his/her condition no longer renders him a hazard.

 

          (h)  For the purposes of (g) above, the request for a hearing shall contain:

 

(1)  The individual's name, address and date of birth; and

 

(2)  A request for a hearing to be scheduled.

 

Source.  #6337, eff 9-25-96 (from Saf-C 203.12); ss by #8174, INTERIM, eff 9-25-04, EXPIRES: 3-24-05; ss by #8230-B, eff 12-17-04

 

          Saf-C 204.14  False Statements in Official Proceedings.

 

          (a)  Where any licensee, testifying under oath or affirmation in any hearing conducted by the commissioner, makes a false statement, the licensee’s driver license or driving privilege shall be suspended if such a statement is found to affect the course or outcome of the proceeding.

 

          (b)  Upon receipt of information that any person has made a materially false statement in any proceeding, the commissioner shall issue an order, pursuant to RSA 263:59, of suspension of a licensee’s driver’s license or driving privilege and if applicable, order the license to be delivered to the department. Upon written request, a licensee shall be granted a hearing within 15 days of filing his or her request.

 

          (c)  The hearing shall be held before the commissioner provided, however, that in no case shall the hearing be conducted before the person who presided at the proceeding during which the alleged false statement was made.

 

          (d)  The scope of the hearing shall be limited to whether the respondent:

 

(1)  Made a false statement;

 

(2)  The false statement which s/he made was not material;

 

(3)  The false statement which s/he made was the result of coercion by a person whom the respondent reasonably believed would cause him/her harm; or

 

(4)  The respondent believed the false statement to be true.

 

          (e)  The commissioner shall continue the suspension of the driver's license or driving privilege, or deny the pending application for a driver's license, and as appropriate, rescind any administrative action which was substantially affected by the false statement, of any person found to have made a materially false statement which was not the result of factors contained in (d)(2), (3) or (4) above.

 

          (f)  Where the license or driving privilege of any person is already under suspension, revocation, or has been denied, the license or driving privilege shall be suspended, revoked or denied for an additional period of time.

 

          (g)  Notwithstanding the above provisions, where any person has, in the course of the original hearing, retracted the false material statement before it could substantially affect the outcome of the proceeding, the person’s driver's license or driving privilege shall not be suspended, revoked, or denied.

 

          (h)  Nothing contained in this rule shall prevent the department from seeking criminal prosecution under RSA 641, of any person making a false material statement in any official proceeding.

 

Source.  #6337, eff 9-25-96 (from Saf-C 203.13); ss by #8174, INTERIM, eff 9-25-04, EXPIRES: 3-24-05; ss by #8230-B, eff 12-17-04

 

          Saf-C 204.15  Fraudulent Activities.

 

          (a)  The commissioner shall, after notice and opportunity for a hearing, suspend a driver's license or driving privileges, or permit upon receipt of information indicating that any person has:

 

(1)  Fraudulently altered a driver's license or permit;

 

(2)  Lent his/her driver's license or permit to another person;

 

(3)  Displayed, possessed or represented as his/her own a driver's license or permit not issued to him/her by the proper authority;

 

(4)  Displayed or possessed any fraudulently altered, fictitious, facsimile, or simulated driver's license or permit;

 

(5)  Photographed, photostatted, duplicated or in any manner reproduced a driver's license or permit in such a manner that it could be mistaken for a valid driver's license or permit;

 

(6)  Used a false or fictitious name, age or address, or other false information in any application, submitted to the department relative to a driver's license or permit;

 

(7)  Been found in possession of more than one valid driver's license;

 

(8)  Applied for a temporary registration and/or plate contrary to RSA 261:57 or RSA 261:57-a; or

 

(9)  Produced or otherwise provided fraudulent documentation or evidence of compliance with an order(s) of the department.

 

          (b)  The commissioner shall, after notice and opportunity for a hearing, suspend a non-driver's identification card if, pursuant to RSA 260:21, IX, there is just cause to withdraw the non-driver identification. Just cause shall include, offenses enumerated in (a) and any other action which contributes to the improper receipt or display of a non-driver's identification card, contrary to RSA 260:21.

 

          (c)  Upon receipt of information indicating that any person has committed an unsworn falsification, pursuant to RSA 260:10, the department shall, after notice and opportunity for a hearing, suspend any or a combination of the following:

 

(1)  A driver's license or privilege;

 

(2)  A permit;

 

(3)  A non-driver's identification card; and

 

(4)  A certificate of registration.

 

          (d)  When determining what privileges are to be suspended under (c) above, the hearings examiner shall determine the severity of the offense after considering the following:

 

(1)  Which documents were obtained by the individual;

 

(2)  Whether the individual falsified information given to the department; and

 

(3)  Any other evidence relevant to a violation of RSA 260:10.

 

          (e)  The privileges to be suspended shall correlate positively with the severity of the offense as determined in (d) above, and after considering any mitigating circumstances.

 

          (f)  For the purposes of (c) above, the hearings examiner in making the determination what to suspend, shall not be limited to the privilege, license, permit, card or certificate for which the person was making application for when the person committed an unsworn falsification.

 

          (g)  The commissioner shall suspend the registration of any vehicle, after notice and opportunity for a hearing, on receipt of written information indicating that any person to whom said registration is issued has:

 

(1)  Fraudulently altered the registration certificate, validation sticker or plates, or inspection sticker;

 

(2)  Lent his or her registration plates or validation stickers to another person;

 

(3)  Affixed or allowed any other person to affix his or her registration plate(s) or validation stickers to a vehicle other than that for which they were issued;

 

(4)  Displayed any registration plate(s), validation stickers or certificate(s) that were issued for a vehicle other than that which he or she is driving;

 

(5)  Displayed any fictitious, facsimile, or simulated registration plate(s) or certificate(s);

 

(6)  Used a false or fictitious name, date of birth, address, vehicle identification number, or other false or fictitious information in any application, official form, document or communication submitted to the department relative to vehicle registration;

 

(7)  Displayed on said vehicle any forged or fraudulently altered inspection sticker, any facsimile or copy of any inspection sticker, or any such sticker which was fraudulently issued or was not issued by an official inspection station; or

 

(8)  Applied for a temporary registration and/or plate in violation of law.

 

          (h)  Notwithstanding any rule to the contrary, the commissioner or director shall suspend a person's driver's license prior to a hearing, pursuant to RSA 263:59, if:

 

(1)  The person admits to making a material false statement in his or her application for a driver's license; or

 

(2)  The department receives evidence that indicates the person made a materially false statement in his or her application for a driver's license.

 

Source.  #6337, eff 9-25-96 (from Saf-C 203.14); ss by #8174, INTERIM, eff 9-25-04, EXPIRES: 3-24-05 ; ss by #8230-B, eff 12-17-04

 

          Saf-C 204.16  Operation After Suspension or Revocation.

 

          (a)  Upon receipt of information indicating that any person has been convicted of driving a vehicle after suspension or revocation of the driver's license, the commissioner shall, after notice and a hearing, extend the period of such suspension(s) or revocation(s) in effect for an additional period of the same duration, unless extenuating circumstances exist such as, but not limited to:

 

(1)  Failure to receive notice of suspension or revocation; or

 

(2)  Failure of an insurance company to act in a timely manner.

 

Source.  #6337, eff 9-25-96 (from Saf-C 203.15); amd by #7349, eff 8-22-00; amd by #8174, INTERIM, eff 9-25-04, EXPIRES: 3-24-05; ss by #8230-B, eff 12-17-04

 

          Saf-C 204.17  Refusal to Surrender Articles.

 

          (a)  The commissioner shall extend the period of suspension or revocation of any registration, license, or permit in any case in which a person fails or refuses to comply with an order to return any suspended or revoked registration plates or certificate, license or permit to the department unless extenuating circumstances exist. Extenuating circumstances shall include but not be limited to failure to receive notice of suspension or revocation, or failure of an insurance company to file proof of insurance in the form of an SR-22 certificate in a timely manner.

 

          (b)  Parties aggrieved by this decision may submit a written request to the department for a hearing.

 

          (c)  At a hearing pursuant to Saf-C 204.17 and this section, the following shall apply:

 

(1)  A person shall be deemed to have failed or refused to comply with an order if the person does not mail or deliver the suspended/revoked items to the department within 5 working days of the effective date of any suspension or revocation; and

 

(2)  The maximum additional period imposed under this section shall be equal to the period of time during which any person fails or refuses to return any suspended or revoked item to the department.  Calculation of the maximum period shall commence after the expiration of the 5 working day period set forth in (c)(1) above.

 

Source.  #6337, eff 9-25-96 (from Saf-C 203.16); ss by #8174, INTERIM, eff 9-25-04, EXPIRES: 3-24-05; ss by #8230-B, eff 12-17-04

 

          Saf-C 204.18  Division Files.

 

          (a)  "The date of conviction", for the purposes of this section, means:

 

(1)  The date of the original conviction;

 

(2)  Date of final conviction that resulted from an appeal; and/or

 

(3)  In the case of refusal to consent, the date of the act of refusal.

 

          (b)  For the purpose of consideration of enhanced penalties for driving while intoxicated convictions, pursuant to RSA 265-A:18, prior refusal of consent to submit to testing for blood alcohol content, pursuant to RSA 265-A:14, and administrative license suspension, RSA 265-A:30, records older than 10 years shall not be considered by the department. Until January 1, 2005, the department shall not consider implied consent activity, administrative license suspensions and driving while intoxicated convictions prior to January 1, 1995.

 

          (c)  Nothing in this section shall be construed as preventing the department from maintaining records for a longer period of time for use in consideration in hearings or determinations in areas other than enhancement of sanctions, such as for persons hazardous to public safety under Saf-C 204.13.

 

Source.  #6337, eff 9-25-96 (from Saf-C 203.18); amd by #7349, eff 8-22-00; amd by #8174, INTERIM, eff 9-25-04, EXPIRES: 3-24-05; ss by #8230-B, eff 12-17-04

 

          Saf-C 204.19  Suspension of Registration.

 

          (a)  The commissioner shall suspend the registration and corresponding plates if there is evidence on file indicating the vehicle's owner has:

 

(1)  Allowed the vehicle to be driven in violation of any provisions under title XXI;

 

(2)  Made false statements on the registration application; or

 

(3)  Submitted a written request to the commissioner or director asking that the registration certificate and plates be suspended.

 

          (b)  Prior to suspending under (a)(1) or (2) above, the owner shall be afforded an opportunity for a hearing.

 

          (c)  Notwithstanding (a)(1) and (2) above nothing shall prohibit the commissioner from immediately suspending the registration and plates, if there is evidence from law enforcement officer(s) indicating the vehicle is an immediate hazard to public safety and is not capable of passing inspection.

 

          (d)  Anyone aggrieved by the action taken pursuant to (c) above shall be entitled to a hearing.  A hearing shall be scheduled within 15 days from receipt of the request.

 

Source.  #6337, eff 9-25-96 (from Saf-C 203.19); amd by #7349, eff 8-22-00; amd by #8174, INTERIM, eff 9-25-04, EXPIRES: 3-24-05; ss by #8230-B, eff 12-17-04

 

          Saf-C 204.20  Alcohol Program Completion Hearings.

 

          (a)  Any person who attends an approved alcohol program as required by RSA 263:65-a, and is diagnosed during the final exit evaluation with substance abuse, alcohol abuse, or alcohol dependence may request a hearing within 20 calendar days if s/he does not agree with the diagnosis and/or further counseling requirements.

 

          (b)  Hearings may be requested by writing to the department of safety, bureau of hearings, 33 Hazen Drive, Concord, NH 03305 within 20 calendar days.  Requests received after 20 days shall be denied.

 

          (c)  The bureau of hearings shall notify the person and the approved alcohol program provider of the time, date, and location of the hearing.

 

          (d)  There shall be a rebuttable presumption that the approved alcohol program provider’s evaluation is correct if the approved alcohol program provider complied with He-A 700, He-800, or He-900, as appropriate.

 

          (e)  Prior to hearing, the person may obtain evidence to rebut the evaluation in (a), including:

 

(1)  A second opinion from a state licensed alcohol and/or drug abuse counselor as specified in He-A 707.16 or He-A 907.15, at his/her own expense;

 

(2)  Copies of the second evaluation shall be given to the original approved alcohol program provider before the hearing;

 

(3)  Any evidence showing that the approved alcohol program provider did not comply with He-A 700, He-A 800 or He-A 900; and

 

(4)  Any other evidence that the person believes demonstrates that the evaluation was incorrect.

 

          (f)  If an alcohol evaluation was not performed during the 12-months preceding the hearing, the person shall obtain a new evaluation from a state certified alcohol and/or drug abuse counselor before the hearing.

 

          (g)  The scope of the hearing shall be limited to whether:

 

(1)  The person has successfully completed an approved alcohol program;

 

(2)  The diagnosis is supported by the evidence and/or further counseling requirements are appropriate;

 

(3)  The person has a medical or other condition that is not controlled and constitutes a hazard to public safety; and

 

(4)  The person is eligible for license restoration.

 

          (h)  Following hearing, the examiner shall:

 

(1)  Sustain the diagnosis and/or counseling requirements and order the person to complete counseling as specified by the approved alcohol program provider prior to restoration of his/her driving license or privilege; or

 

(2)  In cases where the person does not challenge the diagnosis, but does challenge the counseling requirement, either:

 

a.  Sustain the counseling as specified by the alcohol program provider; or

 

b.  Modify the counseling including the following options, or any combination thereof:

 

1.  Recognized alcohol or drug abuse self-help groups;

 

2.  Outpatients with a state licensed alcohol and/or drug abuse counselor;

 

3.  Residential treatment facilities; and/or

 

4.  Counseling with a licensed psychologists who holds a certificate from the American Psychological Association for the treatment of alcohol and other psychoactive substance abuse disorders;

 

          (i)  If a person believes that he or she has completed the counseling requirements specified in the hearings examiner's decision issued under (i), above, he or she may request in writing that the hearings examiner review the file to determine whether the person has complied with the counseling requirements.

 

          (j)  Upon finding that the person complied with the hearings examiner’s decision in (h), above, the hearings examiner shall issue a decision finding compliance with RSA 263:65-a, II.

 

          (k)  If the hearings examiner finds that a person has not complied with the hearings examiner’s decision in (h), then the hearing examiner shall notify the person in writing that:

 

(1)  He or she has an opportunity for a hearing to show how he or she has complied;

 

(2)  Requests shall be made in writing and addressed to the department of safety, bureau of hearings, 33 Hazen Drive, Concord, NH 03305; and

 

(3)  If no hearing is requested, the person shall not be eligible for restoration until such time as a hearing is requested and a hearings examiner finds compliance with a decision issued under (h), above.

 

          (l)  The scope of the hearing shall be limited to whether the person complied with the hearings examiner’s decision under (h), above.

 

Source.  #7349, eff 8-22-00; ss by #8230-B, eff 12-17-04

 

PART Saf-C 205  REISSUANCE OF LICENSE OR REGISTRATION

 

          Saf-C 205.01  Request for Restoration.

 

          (a)  Any person whose driver's license, privilege to operate a motor vehicle, or motor vehicle registration has been revoked or suspended, shall prior to seeking restoration, comply with the administrative requirements contained in the disposition of their hearing. Restoration shall not occur until evidence is on file documenting full compliance with all the requirements outlined in the hearing.

 

          (b)  When any license has been suspended under RSA 263:56-a or when any suspension or revocation is for a period greater than 15 calendar days, said license shall not be restored until the fee specified in RSA 263:42, V, has been paid.

 

          (c)  Pursuant to RSA 265-A:22, a person shall not have his/her license restored until all his/her obligations resulting from his/her arrest and conviction are met.

 

          (d)  No person shall have his/her license restored if it is determined that there are other revocations or suspensions in effect under any other statute or rule or regulation, including reciprocity agreements and requirements.

 

Source.  #2250, eff 12-31-82; ss by #2946-a, eff 1-3-85; ss by #4451, eff 6-24-88; ss by #4844, eff 6-20-90; ss by #6249, INTERIM, eff 6-16-96, EXPIRES: 10-14-96; ss and moved by #6337, eff 9-25-96 (from Saf-C 204.01); ss by #8174, INTERIM, eff 9-25-04, EXPIRES: 3-24-05; ss by #8230-B, eff 12-17-04

 

          Saf-C 205.02  Restoration: Reckless Driving.  Any person whose driver's license or driving privilege has been revoked pursuant to RSA 265:79, shall have such license or privilege restored if the following conditions are met:

 

          (a)  The period of revocation imposed by the court has expired;

 

          (b)  In a case involving reciprocity, the revocation imposed by the department has expired;

 

          (c)  Any revoked license has been physically surrendered to the division as required or the respondent has notified the department that the license was lost or stolen;

 

          (d)  There is no evidence of continued driving of a motor vehicle in this state during the revocation period;

 

          (e)  A license application and fee are on file with the division if the driver's license has expired or if the revokee is a new resident;

 

          (f)  The fee, required pursuant to RSA 263:42, V, has been paid;

 

          (g)  The person's record has been reviewed to assure complete compliance with applicable statutes and rules;

 

          (h)  All court fines have been paid and defaults cleared; and

 

          (i)  There are no other revocations or suspensions in effect under any other statute or rule including reciprocity agreements and requirements.

 

Source.  #2250, eff 12-31-82; ss by #2946-a, eff 1-3-85; ss by #4451, eff 6-24-88; ss by #4844, eff 6-20-90; amd by #5274, eff 11-20-91; amd by #5688, eff 8-20-93; amd by #6249, INTERIM, eff 6-16-96, EXPIRES: 10-14-96; ss and moved by #6337, eff 9-25-96 (from Saf-C 204.02); ss by #8174, INTERIM, eff 9-25-04, EXPIRES: 3-24-05; ss by #8230-B, eff 12-17-04

 

          Saf-C 205.03  Restoration: Possession of Drugs.  Prior to such restoration, the hearings examiner shall make further inquiry into the person's fitness to drive if s/he has evidence that such person has a drug abuse problem which might affect his/her ability to drive a motor vehicle safely.

 

Source.  #3170, eff 12-31-85; #4451, eff 6-24-88; ss by #4844, eff 6-20-90; ss by #6249, INTERIM, eff 6-16-96, EXPIRES: 10-14-96; ss and moved by #6337, eff 9-25-96 (from Saf-C 204.03); ss by #8174, INTERIM, eff 9-25-04, EXPIRES: 3-24-05; ss by #8230-B, eff 12-17-04

 

          Saf-C 205.04  Restoration: Influence of Alcohol or Drugs.

 

          (a)  Any person whose driver's license or operating privilege has been revoked pursuant to RSA 265-A:2 or 265-A:3, or RSA 263:65 for a out of state conviction shall have such license or privilege restored upon meeting the following requirements:

 

(1)  The period of revocation imposed by the court has expired;

 

(2)  Any revoked license has been physically surrendered to the division as required, or the person has notified the department that the license was lost or stolen;

 

(3)  A license application and fee are filed with the division if the revoked New Hampshire license expired or if the revokee is a new resident;

 

(4)  The fee required by RSA 263:42, V, has been paid;

 

(5)  All court fines have been paid and defaults cleared;

 

(6)  The person’s file reflects documentation of successful completion of an approved alcohol education program;

 

(7)  A negative alcohol evaluation report pursuant to Saf-C 204.02 is on file;

 

(8)  All requirements imposed by the court in conjunction with its findings have been complied with, including but not limited to:

 

a.  Driver certification; or

 

b.  Professional counseling;

 

(9)  Proof of financial responsibility in the form of an SR-22 certificate is on file; and

 

(10)  There are no other revocations or suspensions in effect under any other statute, rule or regulation including reciprocity agreements and requirements.

 

Source.  #3170, eff 12-31-85; #4451, eff 6-24-88; ss by #4844, eff 6-20-90; ss by #6249, INTERIM, eff 6-16-96, EXPIRES: 10-14-96; ss and moved by #6337, eff 9-25-96 (from Saf-C 204.04); ss by #8174, INTERIM, eff 9-25-04, EXPIRES: 3-24-05 ; ss by #8230-B, eff 12-17-04

 

          Saf-C 205.05  Restoration to Persons Found Not Guilty of Driving While Intoxicated.  Upon receipt of a court abstract indicating that the person has been found not guilty in superior or district court, Saf-C 205.03 shall not apply and such license or driving privilege revoked pursuant to RSA 265-A:2 or 265-A:3-a shall be restored provided there are no other active suspensions or revocations in effect under any other statute or rule including reciprocity agreements and requirements.

 

Source.  #3170-a, eff 12-31-85; #4451, eff 6-24-88; ss by #4844, eff 6-20-90; ss by #6249, INTERIM, eff 6-16-96, EXPIRES: 10-14-96; ss and moved by #6337, eff 9-25-96 (from Saf-C 204.05); ss by #8174, INTERIM, eff 9-25-04, EXPIRES: 3-24-05; ss by #8230-B, eff 12-17-04

 

          Saf-C 205.06  Restoration: Implied Consent or Administrative License Suspension.

 

          (a)  Any person whose license or privilege to drive a motor vehicle in this state has been suspended pursuant to RSA 265-A:30 or 265-A:14, shall have such license or privilege restored upon compliance with the requirements set forth in (b) below.

 

          (b)  Pursuant to (a) above, a person's license shall be restored if:

 

(1)  The period of the original suspension imposed by the department has expired unless the original order was modified at the hearing;

 

(2)  Any license suspended by the department has been physically surrendered or the respondent has notified the department that the license was lost or stolen;

 

(3)  The fee required pursuant to RSA 263:42, V, has been paid;

 

(4)  A review of the person's record discloses total compliance with applicable statutes and rules; and

 

(5)  There are no other revocations or suspensions in effect under any other statute or rule including reciprocity agreements and requirements.

 

Source.  #3170, eff 12-31-85; #4451, eff 6-24-88; ss by #4844, eff 6-20-90; amd by #5274, eff 11-20-91; amd by #5688, eff 8-20-93; amd by #6068, eff 7-28-95; amd by #6249, INTERIM, eff 6-16-96, EXPIRES: 10-14-96; ss and moved by #6337, eff 9-25-96 (from Saf-C 204.06); ss by #8174, INTERIM, eff 9-25-04, EXPIRES: 3-24-05; ss by #8230-B, eff 12-17-04

 

          Saf-C 205.07  Denial of Restoration in Certain Cases: Implied Consent or Administrative License Suspension.

 

          (a)  Saf-C 205.05 notwithstanding, a hearing examiner shall deny restoration of a license or driving privilege revoked pursuant to RSA 265-A:30 or RSA 265-A:14, if:

 

(1)  Any court, department, division or administrative action has imposed an additional revocation of license or driving privileges;

 

(2)  The person has failed to comply with financial responsibility requirements; or

 

(3)  Physical, mental or moral impairment exists that could result in immediate harm to the public should the person's license be restored.

 

          (b)  In a case as prescribed by (a)(1) above, the revocation shall run consecutively with the revocation issued pursuant to RSA 265-A:14. Under no circumstances shall said revocations run concurrently.

 

Source.  #4451, eff 6-24-88; ss by #4844, eff 6-20-90; ss by #5687, eff 8-20-93; amd by #5688, eff 8-20-93; ss and moved by #6337, eff 9-25-96 (from Saf-C 204.07); ss by #8174, INTERIM, eff 9-25-04, EXPIRES: 3-24-05; ss by #8230-B, eff 12-17-04

 

          Saf-C 205.08  Restoration or Reapplication: Medical Evidence.

 

          (a)  In the event that a person's license or driving privilege has been suspended or revoked, or an application denied due to a medical condition, the following shall be required from such person prior to restoring said license or privilege:

 

(1)  A current statement of case history;

 

(2)  A current medical evaluation by the treating physician covering:

 

a.  Diagnosis;

 

b.  Treatment;

 

c.  Prognosis;

 

d.  Relationship to the patient's driving ability; and

 

e. Evidence the person has been symptom-free, for a minimum of 12 months, of the medical condition which led to the existing license or driving privilege suspension; and

 

(3)  Any other relevant evidence as to the medical condition of the applicant which relates to his ability to drive a motor vehicle.

 

          (b)  In lieu of the medical evaluation pursuant to (a)(2) above, a person may submit a medical evaluation stating there is no evidence of reoccurrence of the condition which led to the existing medical suspension and that any treatment program, including medication, does not render the person a hazard to public safety or incapable of safe operation of a vehicle.

 

Source.  #4451, eff 6-24-88; ss by #4844, eff 6-20-90; ss by #6249, INTERIM, eff 6-16-96, EXPIRES: 10-14-96; ss and moved by #6337, eff 9-25-96 (from Saf-C 204.08); ss by #8174, INTERIM, eff 9-25-04, EXPIRES: 3-24-05; ss by #8230-B, eff 12-17-04

 

PART Saf-C 206  HABITUAL OFFENDERS

 

          Saf-C 206.01  Hearing Order.

 

          (a)  Upon receipt of evidence that any person might qualify as an habitual offender within the meaning of RSA 259:39, the commissioner shall issue an order requiring that person to appear for a hearing to show cause why he should not be barred from driving a motor vehicle on the ways of this state.

 

          (b)  The order shall be issued to the appropriate law enforcement officer for service on the person.

 

          (c)  The order shall incorporate a certified transcript or abstract of the person's driver record report.

 

          (d)  The order shall be accompanied by form DSBH 14 so the law enforcement officer or agency can document and return to the commissioner the service of process.

 

          (e)  The law enforcement officer serving the order shall submit the following on DSBH 14:

 

(1)  The name of the county where service was made;

 

(2)  The date of the service;

 

(3)  The time of the service;

 

(4)  The signature of the law enforcement officer;

 

(5)  The name of the law enforcement agency; and

 

(6)  The signature of the individual served in hand, or if the person refuses to sign, a notation of same by the law enforcement officer.

 

Source.  #2250, eff 12-31-82; ss by #2946-a, eff 1-3-85; ss by #4451, eff 6-24-88; ss by #4844, eff 6-20-90; amd by #5688, eff 8-20-93; amd by #6249, INTERIM, eff 6-16-96, EXPIRES: 10-14-96; ss and moved by #6337, eff 9-25-96 (from Saf-C 205.01); ss by #8174, INTERIM, eff 9-25-04, EXPIRES: 3-24-05; ss by #8230-B, eff 12-17-04

 

          Saf-C 206.02  Scope of Hearing.

 

          (a)  The scope of an habitual offender hearing shall be limited to a review of the convictions which shall be used as the basis for finding a person to be an habitual offender.

 

          (b)  In the event the commissioner finds there are sufficient convictions to satisfy RSA 259:39, the convictions are valid, and that the person is the same person named in the transcript, the commissioner shall certify the person to be an habitual offender.

 

          (c)  If a person is convicted under the laws of another state, of an offense specified in RSA 262:19, V, the conviction shall be used for the purpose of certifying an habitual offender.

 

          (d)  Pursuant to RSA 259:39, after a conviction for an offense listed in either RSA 259:39, I or in RSA 259:39, II, and within a 5 year period, a person who has a subsequent single incident resulting in 2 or more convictions of an offense under the same paragraph as the initial conviction, each such subsequent conviction shall be counted separately for the purposes of certifying the individual as an habitual offender.

 

Source.  #2250, eff 12-31-82; ss by #2946-a, eff 1-3-85; ss by #4451, eff 6-24-88; ss by #4844, eff 6-20-90; amd by #5688, eff 8-20-93; amd by #6249, INTERIM, eff 6-16-96, EXPIRES: 10-14-96; ss and moved by #6337, eff 9-25-96 (from Saf-C 205.02); ss by #8174, INTERIM, eff 9-25-04, EXPIRES: 3-24-05; ss by #8230-B, eff 12-17-04

 

          Saf-C 206.03  Burden of Proof.  If the person shall deny any of the facts stated in the transcript or abstract, or deny, in the case of a conviction for a misdemeanor, that he/she was represented by counsel or that there was an appropriate waiver of counsel and acknowledgment of rights documented in the court, then the person shall have the burden of proving that such is untrue.

 

Source.  #2250, eff 12-31-82; ss by #2946-a, eff 1-3-85; ss by #4451, eff 6-24-88; ss by #4844, eff 6-20-90; amd by #5688, eff 8-20-93; amd by #6249, INTERIM, eff 6-16-96, EXPIRES: 10-14-96; ss and moved by #6337, eff 9-25-96 (from Saf-C 205.03); ss by #8174, INTERIM, eff 9-25-04, EXPIRES: 3-24-05; ss by #8230-B, eff 12-17-04

 

          Saf-C 206.04  Commissioner Ordered Prohibition.

 

          (a)  If, as a result of the hearing, the commissioner finds a person to be an habitual offender, the commissioner shall cause notice to be served in hand.

 

          (b)  The notice in (a) above shall:

 

(1)  Order the person not to drive on the ways of this state until such privilege is restored in writing:

 

(2)  Advise the person that the penalty of driving after being declared an habitual offender is a one to 5 year term of imprisonment;

 

(3)  Indicate the period of time that the habitual offender's license shall be revoked and

 

(4)  Indicate conditions of probation as authorized pursuant to Saf-C 203.11.

 

          (c)  The department shall cause all licenses and permits to drive a motor vehicle on the ways of this state, held by such person, to be surrendered.

 

Source.  #2250, eff 12-31-82; ss by #2946-a, eff 1-3-85; ss by #4451, eff 6-24-88; ss by #4844, eff 6-20-90; amd by #5688, eff 8-20-93; amd by #6249, INTERIM, eff 6-16-96, EXPIRES: 10-14-96; ss and moved by #6337, eff 9-25-96 (from Saf-C 205.04); ss by #8174, INTERIM, eff 9-25-04, EXPIRES: 3-24-05; ss by #8230-B, eff 12-17-04

 

          Saf-C 206.05  Default Judgment.

 

          (a)  Failure of the person named in the order to appear for the hearing shall result in a default judgment certifying the person to be an habitual offender if the commissioner determines that:

 

(1)  The convictions contained in the transcript or abstract are valid and are of sufficient numbers to qualify the person as an habitual offender; and

 

(2)  The person named in the order was properly served pursuant to Saf-C 206.01.

 

          (b)  The commissioner shall not be required to further contact the person provided the evidence clearly indicates s/he was properly served.

 

          (c)  Defaults shall be recorded as follows:

 

(1)  The effective date of revocation and certification as a habitual offender shall be the date of hearing wherein the respondent failed to appear; and

 

(2)  The notice sent date shall be the date of original service on the respondent.

 

Source.  #2250, eff 12-31-82; ss by #2946-a, eff 1-3-85; ss by #4451, eff 6-24-88; ss by #4844, eff 6-20-90; ss by #6249, INTERIM, eff 6-16-96, EXPIRES: 10-14-96; ss and moved by #6337, eff 9-25-96 (from Saf-C 205.05); ss by #8174, INTERIM, eff 9-25-04, EXPIRES: 3-24-05; ss by #8230-B, eff 12-17-04

 

          Saf-C 206.06  The Habitual Offender Decertification Process and Restoration of License.

 

          (a)  The habitual offender certification shall remain in effect until the habitual offender is decertified.

 

          (b)  When the original period of certification has expired, if the habitual offender wishes to be decertified, the habitual offender shall submit a written statement requesting a decertification hearing or a decertification record review.

 

          (c)  The written request, referred to in (b) above, shall include:

 

(1)  The habitual offender's full name;

 

(2)  The habitual offender's address; and

 

(3)  The habitual offender's date of birth.

 

          (d)  The department shall schedule a review hearing within 30 days from the date of receipt of the written request, so long as:

 

(1)  The written request meets the provisions of (c) above;

 

(2)  The habitual offender has been free from incarceration for at least 6 months for a motor vehicle offense;

 

(3)  The habitual offender has complied with all the terms and conditions of the certification order; and