15 | | - | SECTION 1. IC 4-15-10.5-2, AS AMENDED BY P.L.128-2024, |
---|
16 | | - | SECTION 2, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
17 | | - | JULY 1, 2025]: Sec. 2. This chapter does not apply to: |
---|
18 | | - | (1) the department of workforce development; |
---|
19 | | - | (2) the unemployment insurance review board of the department |
---|
20 | | - | of workforce development; |
---|
21 | | - | (3) the worker's compensation board of Indiana; |
---|
22 | | - | (4) the Indiana utility regulatory commission; |
---|
23 | | - | (5) the department of state revenue; |
---|
24 | | - | (6) the department of local government finance; |
---|
25 | | - | (7) the Indiana board of tax review; |
---|
26 | | - | (8) the natural resources commission; |
---|
27 | | - | (9) (8) the Indiana education employment relations board; |
---|
28 | | - | (10) (9) the state employees appeals commission; or |
---|
29 | | - | (11) (10) before July 1, 2022, any other agency or category of |
---|
30 | | - | proceeding determined by the governor to be exempt from this |
---|
31 | | - | chapter for good cause. |
---|
32 | | - | SECTION 2. IC 4-21.5-2-6, AS AMENDED BY P.L.53-2018, |
---|
| 61 | + | 1 SECTION 1. IC 4-15-10.5-2, AS AMENDED BY P.L.128-2024, |
---|
| 62 | + | 2 SECTION 2, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
| 63 | + | 3 JULY 1, 2025]: Sec. 2. This chapter does not apply to: |
---|
| 64 | + | 4 (1) the department of workforce development; |
---|
| 65 | + | 5 (2) the unemployment insurance review board of the department |
---|
| 66 | + | 6 of workforce development; |
---|
| 67 | + | 7 (3) the worker's compensation board of Indiana; |
---|
| 68 | + | 8 (4) the Indiana utility regulatory commission; |
---|
| 69 | + | 9 (5) the department of state revenue; |
---|
| 70 | + | 10 (6) the department of local government finance; |
---|
| 71 | + | 11 (7) the Indiana board of tax review; |
---|
| 72 | + | 12 (8) the natural resources commission; |
---|
| 73 | + | 13 (9) (8) the Indiana education employment relations board; |
---|
| 74 | + | 14 (10) (9) the state employees appeals commission; or |
---|
| 75 | + | 15 (11) (10) before July 1, 2022, any other agency or category of |
---|
| 76 | + | 16 proceeding determined by the governor to be exempt from this |
---|
| 77 | + | 17 chapter for good cause. |
---|
| 78 | + | EH 1466—LS 7521/DI 107 2 |
---|
| 79 | + | 1 SECTION 2. IC 4-21.5-2-6, AS AMENDED BY P.L.53-2018, |
---|
| 80 | + | 2 SECTION 1, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
| 81 | + | 3 JULY 1, 2025]: Sec. 6. This article does not apply to the formulation, |
---|
| 82 | + | 4 issuance, or administrative review (but does apply to the judicial |
---|
| 83 | + | 5 review and civil enforcement) of any of the following: |
---|
| 84 | + | 6 (1) Except as provided in IC 12-17.2-3.5-17, IC 12-17.2-4-18.7, |
---|
| 85 | + | 7 IC 12-17.2-5-18.7, and IC 12-17.2-6-20, determinations by the |
---|
| 86 | + | 8 division of family resources. and the department of child services. |
---|
| 87 | + | 9 (2) Determinations by the alcohol and tobacco commission. |
---|
| 88 | + | 10 (3) Determinations by the office of Medicaid policy and planning |
---|
| 89 | + | 11 concerning recipients and applicants of Medicaid. However, this |
---|
| 90 | + | 12 article does apply to determinations by the office of Medicaid |
---|
| 91 | + | 13 policy and planning concerning providers. |
---|
| 92 | + | 14 SECTION 3. IC 4-21.5-3-10, AS AMENDED BY P.L.128-2024, |
---|
| 93 | + | 15 SECTION 7, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
| 94 | + | 16 JULY 1, 2025]: Sec. 10. (a) An administrative law judge is subject to |
---|
| 95 | + | 17 disqualification for: |
---|
| 96 | + | 18 (1) bias, prejudice, or interest in the outcome of a proceeding; |
---|
| 97 | + | 19 (2) failure to dispose of the subject of a proceeding in an orderly |
---|
| 98 | + | 20 and reasonably prompt manner after a written request by a party; |
---|
| 99 | + | 21 (3) unless waived or extended with the written consent of all |
---|
| 100 | + | 22 parties or for good cause shown, failure to issue an order not later |
---|
| 101 | + | 23 than ninety (90) days after the latest of: |
---|
| 102 | + | 24 (A) the filing of a motion to dismiss or a motion for summary |
---|
| 103 | + | 25 judgment under section 23 of this chapter that is filed after |
---|
| 104 | + | 26 June 30, 2011; |
---|
| 105 | + | 27 (B) the conclusion of a hearing that begins after June 30, 2011; |
---|
| 106 | + | 28 or |
---|
| 107 | + | 29 (C) the completion of any schedule set for briefing or for |
---|
| 108 | + | 30 submittal of proposed findings of fact and conclusions of law |
---|
| 109 | + | 31 for a disposition under clauses (A) or (B); or |
---|
| 110 | + | 32 (4) any cause for which a judge of a court may be disqualified. |
---|
| 111 | + | 33 Before July 1, 2020, nothing in this subsection prohibits an individual |
---|
| 112 | + | 34 who is an employee of an agency from serving as an administrative law |
---|
| 113 | + | 35 judge. |
---|
| 114 | + | 36 (b) This subsection does not apply to a proceeding concerning a |
---|
| 115 | + | 37 regulated occupation (as defined in IC 25-1-7-1), except for a |
---|
| 116 | + | 38 proceeding concerning a water well driller (as described in IC 25-39-3) |
---|
| 117 | + | 39 or an out of state mobile health care entity regulated by the Indiana |
---|
| 118 | + | 40 department of health. Subject to subsection (d), an individual who is |
---|
| 119 | + | 41 disqualified under subsection (a)(2) or (a)(3) shall provide the parties |
---|
| 120 | + | 42 a list of at least three (3) special administrative law judges who meet |
---|
| 121 | + | EH 1466—LS 7521/DI 107 3 |
---|
| 122 | + | 1 the requirements of: |
---|
| 123 | + | 2 (1) section 9(c) of this chapter, if the case involves an |
---|
| 124 | + | 3 environmental matter described in section 9(b) of this chapter; or |
---|
| 125 | + | 4 (2) IC 14-10-2-2, if the case is pending before the division of |
---|
| 126 | + | 5 hearings of the natural resources commission; or |
---|
| 127 | + | 6 (3) (2) subject to subsection (d), any other statute or rule |
---|
| 128 | + | 7 governing qualification to serve an agency. other than those |
---|
| 129 | + | 8 described in subdivision (1) or (2). |
---|
| 130 | + | 9 Subject to subsection (c), the parties may agree to the selection of one |
---|
| 131 | + | 10 (1) individual from the list. |
---|
| 132 | + | 11 (c) If the parties do not agree to the selection of an individual as |
---|
| 133 | + | 12 provided in subsection (b) not later than ten (10) days after the parties |
---|
| 134 | + | 13 are provided a list of judges under subsection (b), a special |
---|
| 135 | + | 14 administrative law judge who meets the requirements of subsection (b) |
---|
| 136 | + | 15 shall be selected under the procedure set forth in Trial Rule 79(D). |
---|
| 137 | + | 16 (d) This subsection applies after June 30, 2020, to an agency whose |
---|
| 138 | + | 17 proceedings are subject to the jurisdiction of the office of |
---|
| 139 | + | 18 administrative law proceedings. If an administrative law judge is |
---|
| 140 | + | 19 disqualified under this section, the director of the office of |
---|
| 141 | + | 20 administrative law proceedings shall assign another administrative law |
---|
| 142 | + | 21 judge. |
---|
| 143 | + | 22 SECTION 4. IC 9-32-13-15.5, AS AMENDED BY P.L.284-2019, |
---|
| 144 | + | 23 SECTION 36, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
| 145 | + | 24 JULY 1, 2025]: Sec. 15.5. (a) This section does not apply to |
---|
| 146 | + | 25 manufacturers or distributors of manufactured housing, heavy duty |
---|
| 147 | + | 26 vocational vehicles (as defined in 49 CFR 523.8), or recreational |
---|
| 148 | + | 27 vehicles. |
---|
| 149 | + | 28 (b) Unless otherwise agreed, it is an unfair practice for a |
---|
| 150 | + | 29 manufacturer or distributor to fail to compensate a dealer anything less |
---|
| 151 | + | 30 than the dealer's retail rates for parts or labor the dealer uses in |
---|
| 152 | + | 31 performing the warranty services of the manufacturer or distributor, or |
---|
| 153 | + | 32 for a manufacturer or distributor of a separate vehicle component or |
---|
| 154 | + | 33 major vehicle assembly that is warranted independently of the motor |
---|
| 155 | + | 34 vehicle to fail to compensate a dealer anything less than the dealer's |
---|
| 156 | + | 35 retail rate for the parts or labor the dealer uses in performing the |
---|
| 157 | + | 36 warranty services of the manufacturer or distributor. The dealer's retail |
---|
| 158 | + | 37 rate for parts must be a percentage determined by dividing the total |
---|
| 159 | + | 38 charges for parts used in warranty like repairs by the dealer's total cost |
---|
| 160 | + | 39 for those parts minus one (1) in the lesser of one hundred (100) |
---|
| 161 | + | 40 customer paid sequential repair orders or ninety (90) consecutive days |
---|
| 162 | + | 41 of customer paid repair orders. The dealer's retail rate for labor shall be |
---|
| 163 | + | 42 determined by dividing the total labor sales for warranty like repairs by |
---|
| 164 | + | EH 1466—LS 7521/DI 107 4 |
---|
| 165 | + | 1 the number of hours that generated those sales in one hundred (100) |
---|
| 166 | + | 2 customer paid sequential repair orders or ninety (90) consecutive days |
---|
| 167 | + | 3 of customer paid repair orders. A retail rate may be calculated based |
---|
| 168 | + | 4 upon only customer paid repair orders charged within one hundred |
---|
| 169 | + | 5 eighty (180) days before the date the dealer submits the declaration. |
---|
| 170 | + | 6 (c) The dealer's submission for retail rates must include a |
---|
| 171 | + | 7 declaration of the dealer's retail rates for parts or labor along with the |
---|
| 172 | + | 8 supporting service repair orders paid by customers. A manufacturer or |
---|
| 173 | + | 9 distributor may challenge the dealer's declaration by submitting a |
---|
| 174 | + | 10 rebuttal not later than sixty (60) days after the date the declaration was |
---|
| 175 | + | 11 received. If the manufacturer or distributor does not send a timely |
---|
| 176 | + | 12 rebuttal to the dealer, the retail rate is established as reasonable and |
---|
| 177 | + | 13 goes into effect automatically. |
---|
| 178 | + | 14 (d) If a rebuttal in subsection (c) is timely sent, the rebuttal must |
---|
| 179 | + | 15 substantiate how the dealer's declaration is unreasonable or materially |
---|
| 180 | + | 16 inaccurate. The rebuttal must propose an adjusted retail rate and |
---|
| 181 | + | 17 provide written support for the proposed adjustments. If the dealer does |
---|
| 182 | + | 18 not agree with the adjusted retail rate, the dealer may file a complaint |
---|
| 183 | + | 19 with the dealer services division within the office of the secretary of |
---|
| 184 | + | 20 state. |
---|
| 185 | + | 21 (e) A complaint filed under subsection (d) must be filed not later |
---|
| 186 | + | 22 than thirty (30) days after the dealer receives the manufacturer's or |
---|
| 187 | + | 23 distributor's rebuttal. On or before filing a complaint, a dealer must |
---|
| 188 | + | 24 serve a demand for mediation upon the manufacturer or distributor. |
---|
| 189 | + | 25 (f) When calculating the retail rate customarily charged by the |
---|
| 190 | + | 26 dealer for parts or labor under this section, the following work may not |
---|
| 191 | + | 27 be included: |
---|
| 192 | + | 28 (1) Repairs for manufacturer or distributor special events, |
---|
| 193 | + | 29 specials, or promotional discounts for retail customer repairs. |
---|
| 194 | + | 30 (2) Parts sold or repairs performed at wholesale. |
---|
| 195 | + | 31 (3) Routine maintenance not covered under a retail customer |
---|
| 196 | + | 32 warranty, such as fluids, filters, and belts not provided in the |
---|
| 197 | + | 33 course of repairs. |
---|
| 198 | + | 34 (4) Nuts, bolts, fasteners, and similar items that do not have an |
---|
| 199 | + | 35 individual part number. |
---|
| 200 | + | 36 (5) Vehicle reconditioning. |
---|
| 201 | + | 37 (6) Accessories. |
---|
| 202 | + | 38 (7) Repairs of damage caused by a collision, a road hazard, the |
---|
| 203 | + | 39 force of the elements, vandalism, or theft. |
---|
| 204 | + | 40 (8) Vehicle emission or safety inspections required by law. |
---|
| 205 | + | 41 (9) Manufacturer or distributor reimbursed goodwill or policy |
---|
| 206 | + | 42 repairs or replacements. |
---|
| 207 | + | EH 1466—LS 7521/DI 107 5 |
---|
| 208 | + | 1 (10) Replacement of tires. |
---|
| 209 | + | 2 (g) If a manufacturer or distributor furnishes a part or component to |
---|
| 210 | + | 3 a dealer at no cost to use in performing repairs under a recall, campaign |
---|
| 211 | + | 4 service, or warranty repair, the manufacturer or distributor shall |
---|
| 212 | + | 5 compensate the dealer for the part or component in the same manner |
---|
| 213 | + | 6 as warranty parts compensation under this section by compensating the |
---|
| 214 | + | 7 dealer the average markup on the cost for the part or component as |
---|
| 215 | + | 8 listed in the manufacturer's or distributor's initial or original price |
---|
| 216 | + | 9 schedule minus the cost for the part or component. |
---|
| 217 | + | 10 (h) A manufacturer or distributor may not require a dealer to |
---|
| 218 | + | 11 establish the retail rate customarily charged by the dealer for parts or |
---|
| 219 | + | 12 labor by an unduly burdensome or time consuming method or by |
---|
| 220 | + | 13 requiring information that is unduly burdensome or time consuming to |
---|
| 221 | + | 14 provide, including part by part or transaction by transaction |
---|
| 222 | + | 15 calculations. A dealer may not declare an average percentage parts |
---|
| 223 | + | 16 markup or average labor rate more than once in a twelve (12) month |
---|
| 224 | + | 17 period. A manufacturer or distributor may perform annual audits to |
---|
| 225 | + | 18 verify that a dealer's effective rates have not decreased. If a dealer's |
---|
| 226 | + | 19 effective rates have decreased, a manufacturer or distributor may |
---|
| 227 | + | 20 reduce the warranty reimbursement rate prospectively. A dealer may |
---|
| 228 | + | 21 elect to revert to the nonretail rate reimbursement for parts or labor not |
---|
| 229 | + | 22 more than once in a twelve (12) month period. |
---|
| 230 | + | 23 (i) A manufacturer or distributor may not impose a surcharge on a |
---|
| 231 | + | 24 dealer for the purpose of recovering any of its costs related to the |
---|
| 232 | + | 25 reimbursement of a dealer for parts or labor required under this section. |
---|
| 233 | + | 26 This subsection does not prohibit a manufacturer or distributor from |
---|
| 234 | + | 27 increasing the wholesale price of a vehicle or part in the ordinary |
---|
| 235 | + | 28 course of business. |
---|
| 236 | + | 29 (j) If a dealer files a complaint with the dealer services division |
---|
| 237 | + | 30 within the office of the secretary of state, the warranty reimbursement |
---|
| 238 | + | 31 rate in effect before any mediation or complaint remains in effect until |
---|
| 239 | + | 32 thirty (30) days after: |
---|
| 240 | + | 33 (1) a final decision has been issued by a court with jurisdiction; |
---|
| 241 | + | 34 and |
---|
| 242 | + | 35 (2) all appeals have been exhausted. |
---|
| 243 | + | 36 SECTION 5. IC 9-32-13-27, AS AMENDED BY P.L.174-2016, |
---|
| 244 | + | 37 SECTION 106, IS AMENDED TO READ AS FOLLOWS |
---|
| 245 | + | 38 [EFFECTIVE JULY 1, 2025]: Sec. 27. (a) It is an unfair practice for a |
---|
| 246 | + | 39 manufacturer or distributor to do the following: |
---|
| 247 | + | 40 (1) Cancel or terminate a franchise of a franchisee, or fail or |
---|
| 248 | + | 41 refuse to extend or renew a franchise upon the franchise's |
---|
| 249 | + | 42 expiration, without good cause and notice to the franchisee by |
---|
| 250 | + | EH 1466—LS 7521/DI 107 6 |
---|
| 251 | + | 1 certified mail, return receipt requested: |
---|
| 252 | + | 2 (A) at least ninety (90) days before the cancellation or |
---|
| 253 | + | 3 termination; or |
---|
| 254 | + | 4 (B) at least ten (10) days before the cancellation or termination |
---|
| 255 | + | 5 if any of the following apply: |
---|
| 256 | + | 6 (i) The franchisee has abandoned business operations or |
---|
| 257 | + | 7 otherwise failed to conduct sales and service operations |
---|
| 258 | + | 8 during regular business hours for at least seven (7) |
---|
| 259 | + | 9 consecutive business days, unless the abandonment or |
---|
| 260 | + | 10 closure is due to an act of God or another act over which the |
---|
| 261 | + | 11 franchisee has no control. |
---|
| 262 | + | 12 (ii) The franchisee or another operator of the franchise has |
---|
| 263 | + | 13 been convicted of or pled guilty to an offense punishable by |
---|
| 264 | + | 14 at least one (1) year of imprisonment. |
---|
| 265 | + | 15 (iii) The dealer files for bankruptcy or enters into |
---|
| 266 | + | 16 receivership. |
---|
| 267 | + | 17 (iv) The license of the dealer is revoked under IC 9-32-11 or |
---|
| 268 | + | 18 IC 9-32-16. |
---|
| 269 | + | 19 (v) The dealer commits fraud. |
---|
| 270 | + | 20 (2) Offer a renewal, replacement, or succeeding franchise that |
---|
| 271 | + | 21 substantially changes or modifies the sales and service |
---|
| 272 | + | 22 obligations, facilities standards, capital requirements, or other |
---|
| 273 | + | 23 terms of the original franchise or agreement of a franchisee |
---|
| 274 | + | 24 without notice to the franchisee by certified mail, return receipt |
---|
| 275 | + | 25 requested, at least ninety (90) days before the expiration or |
---|
| 276 | + | 26 termination of the original franchise or agreement. |
---|
| 277 | + | 27 (3) Terminate a dealer for the dealer's failure to meet a |
---|
| 278 | + | 28 performance standard that is not statistically valid, reliable, and |
---|
| 279 | + | 29 reasonable. |
---|
| 280 | + | 30 Notice provided under this subsection must include a detailed |
---|
| 281 | + | 31 statement setting forth the specific grounds for the proposed action. |
---|
| 282 | + | 32 (b) For purposes of subsection (a)(1), the following do not constitute |
---|
| 283 | + | 33 good cause, provided that no unfair practice is committed under |
---|
| 284 | + | 34 IC 9-32-13-12 and no transfer, sale, or assignment is made in violation |
---|
| 285 | + | 35 of IC 9-32-13-22: |
---|
| 286 | + | 36 (1) A change of ownership or executive management of a |
---|
| 287 | + | 37 dealership. |
---|
| 288 | + | 38 (2) Requiring the appointment of an individual to an executive |
---|
| 289 | + | 39 management position in a dealership. |
---|
| 290 | + | 40 (3) Ownership of, investment in, participation in the management |
---|
| 291 | + | 41 of, or holding a license for the sale of any line make of new motor |
---|
| 292 | + | 42 vehicles by a franchisee or an owner of an interest in a franchise. |
---|
| 293 | + | EH 1466—LS 7521/DI 107 7 |
---|
| 294 | + | 1 (c) Good cause exists under subsection (a)(1) with respect to all |
---|
| 295 | + | 2 franchisees of a line make if the manufacturer of the line make |
---|
| 296 | + | 3 permanently discontinues the manufacture or assembly of the line |
---|
| 297 | + | 4 make. |
---|
| 298 | + | 5 (d) Not more than thirty (30) days after a franchisee receives notice |
---|
| 299 | + | 6 under subsection (a), the franchisee may protest the proposed action by |
---|
| 300 | + | 7 bringing a declaratory judgment action before the division. filing a |
---|
| 301 | + | 8 petition for review with the office of administrative law |
---|
| 302 | + | 9 proceedings. |
---|
| 303 | + | 10 (e) If a franchisee makes a timely and proper request for review |
---|
| 304 | + | 11 under subsection (d) for declaratory judgment to protest a proposed |
---|
| 305 | + | 12 action, under subsection (a)(1), the division shall schedule an |
---|
| 306 | + | 13 administrative hearing. The administrative hearing must comply with |
---|
| 307 | + | 14 IC 4-21.5. the office of administrative law proceedings shall appoint |
---|
| 308 | + | 15 an administrative law judge and schedule an administrative |
---|
| 309 | + | 16 hearing. The administrative hearing must comply with IC 4-21.5. |
---|
| 310 | + | 17 The declaratory judgment action administrative law judge's order |
---|
| 311 | + | 18 must include a determination of whether good cause exists for the |
---|
| 312 | + | 19 proposed action. |
---|
| 313 | + | 20 SECTION 6. IC 9-32-16-2, AS AMENDED BY P.L.182-2021, |
---|
| 314 | + | 21 SECTION 23, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
| 315 | + | 22 JULY 1, 2025]: Sec. 2. (a) An order issued under this article may: |
---|
| 316 | + | 23 (1) deny a dealer license, transport operator license plate, or |
---|
| 317 | + | 24 endorsement application for registration if the secretary finds that |
---|
| 318 | + | 25 the order is in the public interest and subsection (c) authorizes the |
---|
| 319 | + | 26 action; |
---|
| 320 | + | 27 (2) condition or limit the issuance of transport operator license |
---|
| 321 | + | 28 plates to an applicant if the secretary finds that the order is in the |
---|
| 322 | + | 29 interest of the public and subsection (c) authorizes the actions; |
---|
| 323 | + | 30 and |
---|
| 324 | + | 31 (3) condition or limit the license of an applicant to be a dealer |
---|
| 325 | + | 32 and, if the applicant for a dealer license is a partner, officer, |
---|
| 326 | + | 33 director, or person having similar status or performing similar |
---|
| 327 | + | 34 functions, or a person directly or indirectly in control of the |
---|
| 328 | + | 35 dealership, the order may condition or limit the license. |
---|
| 329 | + | 36 (b) If the secretary finds that an order is in the public interest and |
---|
| 330 | + | 37 subsection (c) authorizes the action, an order issued under this article |
---|
| 331 | + | 38 may deny, revoke, suspend, condition, limit, or permanently bar the |
---|
| 332 | + | 39 granting of a license or endorsement or issuing of a license plate to or |
---|
| 333 | + | 40 an application for a license, endorsement, or license plate from a |
---|
| 334 | + | 41 transport operator, dealer, owner, dealer manager, or a person having |
---|
| 335 | + | 42 a similar status or performing similar functions as a dealer, or a person |
---|
| 336 | + | EH 1466—LS 7521/DI 107 8 |
---|
| 337 | + | 1 directly or indirectly in control of the dealer. However, the secretary |
---|
| 338 | + | 2 may not: |
---|
| 339 | + | 3 (1) institute a revocation or suspension proceeding under this |
---|
| 340 | + | 4 subsection based on an order issued under the law of another state |
---|
| 341 | + | 5 that is reported to the secretary or a designee of the secretary more |
---|
| 342 | + | 6 than one (1) year after the date of the order on which it is based; |
---|
| 343 | + | 7 or |
---|
| 344 | + | 8 (2) issue an order on the basis of an order issued under the dealer |
---|
| 345 | + | 9 services laws of another state unless the other order was based on |
---|
| 346 | + | 10 conduct for which subsection (c) would authorize the action had |
---|
| 347 | + | 11 the conduct occurred in Indiana. |
---|
| 348 | + | 12 (c) A person may be disciplined under this section if the person: |
---|
| 349 | + | 13 (1) has filed an application for transport operator license plates, |
---|
| 350 | + | 14 a dealer license, or a dealer endorsement in Indiana under this |
---|
| 351 | + | 15 article, or its predecessor, within the previous ten (10) years, |
---|
| 352 | + | 16 which, as of the effective date of license or registration or as of |
---|
| 353 | + | 17 any date after filing in the case of an order denying effectiveness, |
---|
| 354 | + | 18 was incomplete as to a material fact or contained a statement that, |
---|
| 355 | + | 19 in light of the circumstances under which it was made, was false |
---|
| 356 | + | 20 or misleading with respect to a material fact; |
---|
| 357 | + | 21 (2) knowingly violated or knowingly failed to comply with this |
---|
| 358 | + | 22 article, or its predecessor, within the previous ten (10) years; |
---|
| 359 | + | 23 (3) has been convicted of a: |
---|
| 360 | + | 24 (A) felony within the previous ten (10) years; |
---|
| 361 | + | 25 (B) felony or misdemeanor involving theft or fraud; or |
---|
| 362 | + | 26 (C) felony or misdemeanor concerning an aspect of business |
---|
| 363 | + | 27 involving the offer, sale, financing, repair, modification, or |
---|
| 364 | + | 28 manufacture of a motor vehicle or watercraft; |
---|
| 365 | + | 29 (4) is enjoined or restrained by a court with jurisdiction in an |
---|
| 366 | + | 30 action instituted by a state or the United States from engaging in |
---|
| 367 | + | 31 or continuing an act, practice, or course of business involving an |
---|
| 368 | + | 32 aspect of a business involving the offer, barter, sale, purchase, |
---|
| 369 | + | 33 transfer, financing, repair, or manufacture of a motor vehicle or |
---|
| 370 | + | 34 watercraft; |
---|
| 371 | + | 35 (5) refuses to allow or otherwise impedes the secretary from |
---|
| 372 | + | 36 conducting an audit or inspection; |
---|
| 373 | + | 37 (6) has engaged in dishonest or unethical practices in a business |
---|
| 374 | + | 38 involving the offer, barter, sale, purchase, transfer, financing, |
---|
| 375 | + | 39 repair, or manufacture of a motor vehicle or watercraft within the |
---|
| 376 | + | 40 previous ten (10) years; |
---|
| 377 | + | 41 (7) is engaging in unfair practices as set forth in this article; |
---|
| 378 | + | 42 (8) is on the most recent tax warrant list supplied to the secretary |
---|
| 379 | + | EH 1466—LS 7521/DI 107 9 |
---|
| 380 | + | 1 by the department of state revenue; |
---|
| 381 | + | 2 (9) violates IC 23-2-2.7; |
---|
| 382 | + | 3 (10) violates IC 9-19-9; |
---|
| 383 | + | 4 (11) willfully violates federal or state law relating to the sale, |
---|
| 384 | + | 5 distribution, financing, or insuring of motor vehicles or |
---|
| 385 | + | 6 watercraft; |
---|
| 386 | + | 7 (12) is not compliant with local, state, or federal laws and |
---|
| 387 | + | 8 regulations regarding a dealer license, endorsement, or dealer |
---|
| 388 | + | 9 business; |
---|
| 389 | + | 10 (13) violates IC 9-32-9-15; |
---|
| 390 | + | 11 (14) violates IC 9-32-9-16; or |
---|
| 391 | + | 12 (15) violates IC 9-32-9-29. |
---|
| 392 | + | 13 (d) The secretary may revoke, suspend, or deny an application, |
---|
| 393 | + | 14 impose fines and costs, restrict, condition, limit, bar, or suspend a |
---|
| 394 | + | 15 dealer license, a dealer endorsement, or a license plate issued under |
---|
| 395 | + | 16 this article, or order restitution, or do any combination of these actions |
---|
| 396 | + | 17 before final determination of an administrative proceeding. Upon the |
---|
| 397 | + | 18 issuance of an order, the secretary shall promptly notify each person |
---|
| 398 | + | 19 subject to the order: |
---|
| 399 | + | 20 (1) that the order has been issued; |
---|
| 400 | + | 21 (2) the reasons for the action; and |
---|
| 401 | + | 22 (3) of the petition for review rights for an administrative |
---|
| 402 | + | 23 adjudication to be conducted by the office of administrative |
---|
| 403 | + | 24 law proceedings; and |
---|
| 404 | + | 25 (3) (4) that upon receipt of a request in a record petition for |
---|
| 405 | + | 26 review from the person, the administrative law judge |
---|
| 406 | + | 27 appointed by the office of administrative legal proceedings |
---|
| 407 | + | 28 shall issue an order setting a hearing date will be issued within |
---|
| 408 | + | 29 fifteen (15) thirty (30) days. |
---|
| 409 | + | 30 If a hearing petition for review is not requested and no hearing is |
---|
| 410 | + | 31 ordered by the secretary filed within thirty (30) days after the date of |
---|
| 411 | + | 32 service of the order, the order becomes final by operation of law. If a |
---|
| 412 | + | 33 hearing is requested or ordered, person subject to the order files a |
---|
| 413 | + | 34 petition for review, the secretary, after notice of and opportunity for |
---|
| 414 | + | 35 hearing to each person subject to the order, may modify or vacate the |
---|
| 415 | + | 36 order or extend the order until final determination. office of |
---|
| 416 | + | 37 administrative law proceedings shall assign an administrative law |
---|
| 417 | + | 38 judge to conduct a proceeding pursuant to IC 4-21.5. |
---|
| 418 | + | 39 (e) After a hearing, the secretary administrative law judge may |
---|
| 419 | + | 40 suspend or deny an application, impose fines and costs, restrict, |
---|
| 420 | + | 41 condition, limit, bar, suspend, or revoke a license plate issued under |
---|
| 421 | + | 42 this article, dealer license or endorsement or order restitution, or do any |
---|
| 422 | + | EH 1466—LS 7521/DI 107 10 |
---|
| 423 | + | 1 combination of these actions. |
---|
| 424 | + | 2 (f) Revocation or suspension of a license or endorsement of a dealer |
---|
| 425 | + | 3 may be limited to one (1) or more locations, to one (1) or more defined |
---|
| 426 | + | 4 areas, or only to certain aspects of the business. |
---|
| 427 | + | 5 (g) Except as provided in subsection (d), an order may not be issued |
---|
| 428 | + | 6 under this section without: |
---|
| 429 | + | 7 (1) appropriate notice to the applicant or registrant; |
---|
| 430 | + | 8 (2) an opportunity for a hearing; and |
---|
| 431 | + | 9 (3) reasons for the action. |
---|
| 432 | + | 10 (h) A person that controls, directly or indirectly, a person not in |
---|
| 433 | + | 11 compliance with this section may be disciplined by order of the |
---|
| 434 | + | 12 secretary under subsections (a) and (b) to the same extent as the |
---|
| 435 | + | 13 noncomplying person, unless the controlling person did not know, and |
---|
| 436 | + | 14 in the exercise of reasonable care could not have known, of the |
---|
| 437 | + | 15 existence of conduct that is a ground for discipline under this section. |
---|
| 438 | + | 16 (i) A person subject to this chapter that has not been issued a license |
---|
| 439 | + | 17 or endorsement is subject to the same disciplinary fines, costs, and |
---|
| 440 | + | 18 penalties as if a license had been issued. |
---|
| 441 | + | 19 SECTION 7. IC 9-32-16-14, AS ADDED BY P.L.92-2013, |
---|
| 442 | + | 20 SECTION 78, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
| 443 | + | 21 JULY 1, 2025]: Sec. 14. (a) The secretary may: |
---|
| 444 | + | 22 (1) conduct public or private investigations within or outside |
---|
| 445 | + | 23 Indiana that the secretary considers necessary or appropriate to |
---|
| 446 | + | 24 determine whether a person has violated, is violating, or is about |
---|
| 447 | + | 25 to violate this article or a rule adopted or order issued under this |
---|
| 448 | + | 26 article, or aid in the enforcement of this article or in the adoption |
---|
| 449 | + | 27 of rules and forms under this article; |
---|
| 450 | + | 28 (2) require or permit a person to testify, file a statement, or |
---|
| 451 | + | 29 produce a record, under oath or otherwise as the secretary |
---|
| 452 | + | 30 determines, as to all the facts and circumstances concerning a |
---|
| 453 | + | 31 matter to be investigated or about which an action or proceeding |
---|
| 454 | + | 32 is to be instituted; and |
---|
| 455 | + | 33 (3) publish a record concerning an action, proceeding, or |
---|
| 456 | + | 34 investigation under, or a violation of, this article or a rule adopted |
---|
| 457 | + | 35 or order issued under this article if the secretary determines it is |
---|
| 458 | + | 36 necessary or appropriate and in the public interest and for the |
---|
| 459 | + | 37 protection of dealers or consumers. |
---|
| 460 | + | 38 (b) For purposes of an investigation under this article, the secretary |
---|
| 461 | + | 39 or a designated employee of the secretary may administer oaths and |
---|
| 462 | + | 40 affirmations, subpoena witnesses, seek compulsion of attendance, take |
---|
| 463 | + | 41 attendance, take evidence, require the filing of statements, and require |
---|
| 464 | + | 42 the production of any records that the secretary considers relevant or |
---|
| 465 | + | EH 1466—LS 7521/DI 107 11 |
---|
| 466 | + | 1 material to the investigation. Upon order of the secretary, or a hearing |
---|
| 467 | + | 2 officer appointed by the secretary in a hearing, depositions may be |
---|
| 468 | + | 3 taken in the manner prescribed by law for depositions in civil actions |
---|
| 469 | + | 4 and made returnable to the secretary or a hearing an officer appointed |
---|
| 470 | + | 5 by the secretary. |
---|
| 471 | + | 6 (c) If a person does not appear or refuses to testify, file a statement, |
---|
| 472 | + | 7 or produce records, or otherwise does not obey a subpoena as required |
---|
| 473 | + | 8 by this article, the secretary or hearing officer appointed by the |
---|
| 474 | + | 9 secretary may apply to the circuit or superior court in the county where |
---|
| 475 | + | 10 the hearing, investigation or inquiry in question is being conducted to |
---|
| 476 | + | 11 enforce compliance. The court may: |
---|
| 477 | + | 12 (1) hold the person in contempt; |
---|
| 478 | + | 13 (2) order the person to appear before the secretary; or hearing |
---|
| 479 | + | 14 officer appointed by the secretary; |
---|
| 480 | + | 15 (3) order the person to testify about the matter under investigation |
---|
| 481 | + | 16 or in question; |
---|
| 482 | + | 17 (4) order the production of records; |
---|
| 483 | + | 18 (5) grant injunctive relief, including restricting or prohibiting the |
---|
| 484 | + | 19 offer or sale of vehicles; |
---|
| 485 | + | 20 (6) impose a civil penalty of not more than twenty thousand |
---|
| 486 | + | 21 dollars ($20,000) for each violation; and |
---|
| 487 | + | 22 (7) grant any other necessary or appropriate relief. |
---|
| 488 | + | 23 (d) This section does not preclude a person from applying to the |
---|
| 489 | + | 24 circuit or superior court in the county where the hearing, investigation |
---|
| 490 | + | 25 or inquiry in question is being conducted for relief from a request to |
---|
| 491 | + | 26 appear, testify, file a statement, produce records, or obey a subpoena. |
---|
| 492 | + | 27 (e) If a witness, in any hearing, inquiry or investigation conducted |
---|
| 493 | + | 28 under this article, refuses to answer any question or produce any item, |
---|
| 494 | + | 29 the secretary may file a written petition with the circuit or superior |
---|
| 495 | + | 30 court in the county where the hearing, investigation or inquiry in |
---|
| 496 | + | 31 question is being conducted requesting a hearing on the refusal. The |
---|
| 497 | + | 32 court shall hold a hearing to determine if the witness may refuse to |
---|
| 498 | + | 33 answer the question or produce the item. If the court determines that |
---|
| 499 | + | 34 the witness, based upon the witness's privilege against |
---|
| 500 | + | 35 self-incrimination, may properly refuse to answer or produce an item, |
---|
| 501 | + | 36 the secretary may make a written request that the court grant use |
---|
| 502 | + | 37 immunity to the witness. Upon written request of the secretary, the |
---|
| 503 | + | 38 court shall grant use immunity to a witness. The court shall instruct the |
---|
| 504 | + | 39 witness, by written order or in open court, that: |
---|
| 505 | + | 40 (1) any evidence the witness gives, or evidence derived from that |
---|
| 506 | + | 41 evidence, may not be used in any criminal proceedings against |
---|
| 507 | + | 42 that witness, unless the evidence is volunteered by the witness or |
---|
| 508 | + | EH 1466—LS 7521/DI 107 12 |
---|
| 509 | + | 1 is not responsive to a question; and |
---|
| 510 | + | 2 (2) the witness must answer the questions asked and produce the |
---|
| 511 | + | 3 items requested. |
---|
| 512 | + | 4 A grant of use immunity does not prohibit the use of evidence that the |
---|
| 513 | + | 5 witness gives in a hearing, an investigation or inquiry from being used |
---|
| 514 | + | 6 in a prosecution for perjury under IC 35-44.1-2-1. If a witness refuses |
---|
| 515 | + | 7 to give the evidence after the witness has been granted use immunity, |
---|
| 516 | + | 8 the court may find the witness in contempt. |
---|
| 517 | + | 9 (f) In any prosecution, action, suit, or proceeding based upon or |
---|
| 518 | + | 10 arising out of or under this article, a certificate signed by the secretary |
---|
| 519 | + | 11 showing compliance or noncompliance with this article by a dealer |
---|
| 520 | + | 12 constitutes prima facie evidence of compliance or noncompliance with |
---|
| 521 | + | 13 this article and is admissible in evidence in any action at law or in |
---|
| 522 | + | 14 equity to enforce this article. |
---|
| 523 | + | 15 (g) Each witness who appears before the secretary or a hearing |
---|
| 524 | + | 16 officer appointed by the secretary by order is entitled to receive for the |
---|
| 525 | + | 17 witness's attendance the fees and mileage provided for witnesses in |
---|
| 526 | + | 18 civil cases, which must be audited and paid by the state in the same |
---|
| 527 | + | 19 manner as other expenses of the division are audited and paid when |
---|
| 528 | + | 20 proper vouchers sworn to by the witnesses and approved by the |
---|
| 529 | + | 21 secretary are presented. However, a witness subpoenaed at the instance |
---|
| 530 | + | 22 of parties other than the secretary or a hearing officer appointed by the |
---|
| 531 | + | 23 secretary is not entitled to any fee or compensation from the state. |
---|
| 532 | + | 24 SECTION 8. IC 9-32-16-15, AS AMENDED BY P.L.182-2021, |
---|
| 533 | + | 25 SECTION 25, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
| 534 | + | 26 JULY 1, 2025]: Sec. 15. (a) A dealer who is injured by an unfair |
---|
| 535 | + | 27 practice set forth in IC 9-32-13 or IC 9-32-15 may file a complaint or |
---|
| 536 | + | 28 petition with the division. office of administrative law proceedings. |
---|
| 537 | + | 29 (b) A dealer who is injured by an unfair practice set forth in |
---|
| 538 | + | 30 IC 9-32-13-27 may file a request for declaratory judgment with the |
---|
| 539 | + | 31 division. office of administrative law proceedings. |
---|
| 540 | + | 32 (c) A dealer may not file a complaint, request for declaratory |
---|
| 541 | + | 33 judgment under subsection (b) based on an alleged violation of |
---|
| 542 | + | 34 IC 9-32-13-27, or petition with the division under subsection (a) based |
---|
| 543 | + | 35 on an alleged violation of IC 9-32-13 or IC 9-32-15 by a manufacturer |
---|
| 544 | + | 36 or distributor unless the dealer serves a demand for mediation upon the |
---|
| 545 | + | 37 manufacturer or distributor: |
---|
| 546 | + | 38 (1) before; or |
---|
| 547 | + | 39 (2) at the same time as; |
---|
| 548 | + | 40 filing the complaint, request for declaratory judgment, or petition. A |
---|
| 549 | + | 41 demand for mediation must be in writing and served upon the |
---|
| 550 | + | 42 manufacturer or distributor by certified mail at an address designated |
---|
| 551 | + | EH 1466—LS 7521/DI 107 13 |
---|
| 552 | + | 1 for the manufacturer or distributor in the licensor's records. The |
---|
| 553 | + | 2 demand for mediation must contain a brief statement of the dispute and |
---|
| 554 | + | 3 the relief sought by the dealer serving the demand. |
---|
| 555 | + | 4 (d) Not later than twenty (20) days after the date the demand for |
---|
| 556 | + | 5 mediation is served under subsection (c), the parties shall mutually |
---|
| 557 | + | 6 select an independent mediator and meet with the mediator for the |
---|
| 558 | + | 7 purpose of attempting to resolve the dispute. The meeting place must |
---|
| 559 | + | 8 be within Indiana at a location selected by the mediator. The mediator |
---|
| 560 | + | 9 may extend the period in which the meeting must occur for good cause |
---|
| 561 | + | 10 shown by either party or upon stipulation of the parties. |
---|
| 562 | + | 11 (c) The administrative law judge may order the parties to |
---|
| 563 | + | 12 submit their case to a mediator. |
---|
| 564 | + | 13 SECTION 9. IC 10-19-3-6, AS ADDED BY P.L.22-2005, |
---|
| 565 | + | 14 SECTION 17, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
| 566 | + | 15 JULY 1, 2025]: Sec. 6. Except as provided in IC 4-21.5-1-15, for |
---|
| 567 | + | 16 purposes of IC 4-21.5, the executive director, or the executive director's |
---|
| 568 | + | 17 designee, office of administrative law proceedings is the ultimate |
---|
| 569 | + | 18 authority for the department. |
---|
| 570 | + | 19 SECTION 10. IC 12-8-6.5-6, AS ADDED BY P.L.160-2012, |
---|
| 571 | + | 20 SECTION 18, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
| 572 | + | 21 JULY 1, 2025]: Sec. 6. (a) For purposes of IC 4-15-10.5 and |
---|
| 573 | + | 22 IC 4-21.5, the secretary is the ultimate authority for the state Medicaid |
---|
| 574 | + | 23 program. applicant and eligibility appeals. |
---|
| 575 | + | 24 (b) The secretary shall adopt rules under IC 4-22-2 to specify any |
---|
| 576 | + | 25 additional necessary procedures for administrative review of an agency |
---|
| 577 | + | 26 action under IC 4-21.5 and the state Medicaid program. |
---|
| 578 | + | 27 SECTION 11. IC 12-8-8.5-5, AS AMENDED BY P.L.35-2016, |
---|
| 579 | + | 28 SECTION 10, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
| 580 | + | 29 JULY 1, 2025]: Sec. 5. (a) The secretary is the ultimate authority for |
---|
| 581 | + | 30 Medicaid applicant and eligibility appeals under IC 4-15-10.5 and |
---|
| 582 | + | 31 IC 4-21.5 for purposes of the operation of the division and the |
---|
| 583 | + | 32 programs of the division. |
---|
| 584 | + | 33 (b) The secretary may delegate an individual to serve as the ultimate |
---|
| 585 | + | 34 authority. |
---|
| 586 | + | 35 SECTION 12. IC 12-15-28-8 IS ADDED TO THE INDIANA |
---|
| 587 | + | 36 CODE AS A NEW SECTION TO READ AS FOLLOWS |
---|
| 588 | + | 37 [EFFECTIVE JULY 1, 2025]: Sec. 8. (a) The secretary is the |
---|
| 589 | + | 38 ultimate authority under IC 4-21.5 for Medicaid applicants and |
---|
| 590 | + | 39 recipient eligibility appeals. |
---|
| 591 | + | 40 (b) For a Medicaid applicant eligibility case, in the absence of an |
---|
| 592 | + | 41 objection or notice under IC 4-21.5-3-29(d), the order from the |
---|
| 593 | + | 42 administrative law judge is final after sixty-one (61) days without |
---|
| 594 | + | EH 1466—LS 7521/DI 107 14 |
---|
| 595 | + | 1 further affirmation from the ultimate authority. |
---|
| 596 | + | 2 SECTION 13. IC 12-17.2-5-28 IS AMENDED TO READ AS |
---|
| 597 | + | 3 FOLLOWS [EFFECTIVE JULY 1, 2025]: Sec. 28. A final decision of |
---|
| 598 | + | 4 the division office of administrative law proceedings made after a |
---|
| 599 | + | 5 hearing is subject to judicial review under IC 4-21.5-5. |
---|
| 600 | + | 6 SECTION 14. IC 14-10-2-2 IS REPEALED [EFFECTIVE JULY 1, |
---|
| 601 | + | 7 2025]. Sec. 2. (a) The commission shall appoint administrative law |
---|
| 602 | + | 8 judges. |
---|
| 603 | + | 9 (b) The commission shall create a division of hearings. The division |
---|
| 604 | + | 10 of hearings shall assist the commission in performing the functions of |
---|
| 605 | + | 11 this section. The director of the division of hearings may appoint a |
---|
| 606 | + | 12 special administrative law judge. |
---|
| 607 | + | 13 (c) A person who is not appointed by: |
---|
| 608 | + | 14 (1) the director of the division of hearings; or |
---|
| 609 | + | 15 (2) the commission; |
---|
| 610 | + | 16 may not act as an administrative law judge. |
---|
| 611 | + | 17 SECTION 15. IC 14-10-2-2.5, AS AMENDED BY THE |
---|
| 612 | + | 18 TECHNICAL CORRECTIONS BILL OF THE 2025 GENERAL |
---|
| 613 | + | 19 ASSEMBLY, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
| 614 | + | 20 JULY 1, 2025]: Sec. 2.5. (a) A person who is the party in a hearing |
---|
| 615 | + | 21 under this title or IC 4-15-10.5 may move to have the |
---|
| 616 | + | 22 (1) administrative law judge appointed under IC 4-15-10.5 or |
---|
| 617 | + | 23 (2) administrative law judge appointed under section 2 of this |
---|
| 618 | + | 24 chapter; |
---|
| 619 | + | 25 consolidate multiple proceedings that are subject to the jurisdiction of |
---|
| 620 | + | 26 both the office of administrative law proceedings. and the division of |
---|
| 621 | + | 27 hearings. |
---|
| 622 | + | 28 (b) An administrative law judge shall grant the motion made under |
---|
| 623 | + | 29 subsection (a) if the following findings are made: |
---|
| 624 | + | 30 (1) The proceedings include the following: |
---|
| 625 | + | 31 (A) Common questions of law or fact. |
---|
| 626 | + | 32 (B) At least one (1) person, other than the department or the |
---|
| 627 | + | 33 department of environmental management, who is a party to |
---|
| 628 | + | 34 all the proceedings. |
---|
| 629 | + | 35 (C) Issues of water quality, water quantity, or both. |
---|
| 630 | + | 36 (2) Consolidation may support administrative efficiency. |
---|
| 631 | + | 37 (c) If a motion to consolidate proceedings has been is granted under |
---|
| 632 | + | 38 subsection (b), the hearing must be conducted by a panel that consists |
---|
| 633 | + | 39 of at least two (2) administrative law judges. The panel is the ultimate |
---|
| 634 | + | 40 authority for matters authorized under IC 4-21.5-7-5 IC 4-15-10.5 and |
---|
| 635 | + | 41 this title. Any party including the department and the department of |
---|
| 636 | + | 42 environmental management, to an action under this section may |
---|
| 637 | + | EH 1466—LS 7521/DI 107 15 |
---|
| 638 | + | 1 petition an appropriate court for judicial review of a final determination |
---|
| 639 | + | 2 of the panel under IC 4-21.5-5. |
---|
| 640 | + | 3 (d) The office of administrative law proceedings and the division of |
---|
| 641 | + | 4 hearings shall adopt joint rules to implement this section. |
---|
| 642 | + | 5 SECTION 16. IC 14-10-2-3 IS REPEALED [EFFECTIVE JULY 1, |
---|
| 643 | + | 6 2025]. Sec. 3. Except as provided in section 2.5 of this chapter and |
---|
| 644 | + | 7 IC 14-34-2-2, the commission is the ultimate authority of the |
---|
| 645 | + | 8 department under IC 4-21.5. |
---|
| 646 | + | 9 SECTION 17. IC 14-10-2-4, AS AMENDED BY P.L.93-2024, |
---|
| 647 | + | 10 SECTION 119, IS AMENDED TO READ AS FOLLOWS |
---|
| 648 | + | 11 [EFFECTIVE JULY 1, 2025]: Sec. 4. (a) The commission shall adopt |
---|
| 649 | + | 12 rules under IC 4-22-2 to carry out the commission's duties under this |
---|
| 650 | + | 13 title. |
---|
| 651 | + | 14 (b) The commission may adopt rules to exempt an activity from |
---|
| 652 | + | 15 licensing under this title, except: |
---|
| 653 | + | 16 (1) IC 14-34; |
---|
| 654 | + | 17 (2) IC 14-36-1; and |
---|
| 655 | + | 18 (3) IC 14-38-2; |
---|
| 656 | + | 19 if the activity poses not more than a minimal potential for harm. |
---|
| 657 | + | 20 (c) Except as provided in subsection (d), whenever the department |
---|
| 658 | + | 21 or the director has the authority to adopt rules under IC 4-22-2, the |
---|
| 659 | + | 22 commission shall exclusively exercise the authority in coordination |
---|
| 660 | + | 23 with the department. |
---|
| 661 | + | 24 (d) Interim rules adopted under section 5 of this chapter and |
---|
| 662 | + | 25 IC 4-22-2-37.2, or provisional rules under IC 4-22-2-37.1, shall be |
---|
| 663 | + | 26 adopted by the director. |
---|
| 664 | + | 27 (e) A person who violates a rule adopted by the commission |
---|
| 665 | + | 28 commits a Class C infraction, unless otherwise specified under state |
---|
| 666 | + | 29 law. |
---|
| 667 | + | 30 SECTION 18. IC 14-10-2-6 IS AMENDED TO READ AS |
---|
| 668 | + | 31 FOLLOWS [EFFECTIVE JULY 1, 2025]: Sec. 6. (a) The commission |
---|
| 669 | + | 32 may issue a notice of violation to a person who violates a law |
---|
| 670 | + | 33 administered by the department for which a misdemeanor or an |
---|
| 671 | + | 34 infraction penalty is established. If the person: |
---|
| 672 | + | 35 (1) receives the notice; and |
---|
| 673 | + | 36 (2) fails to abate the violation within a period of not less than |
---|
| 674 | + | 37 fifteen (15) days specified in the notice; |
---|
| 675 | + | 38 the commission may impose a charge that does not exceed the |
---|
| 676 | + | 39 maximum amount that may be assessed by a court for committing the |
---|
| 677 | + | 40 violation. |
---|
| 678 | + | 41 (b) IC 4-21.5 applies to proceedings by the commission under this |
---|
| 679 | + | 42 section. The department has the burden of proving the alleged violation |
---|
| 680 | + | EH 1466—LS 7521/DI 107 16 |
---|
| 681 | + | 1 by a preponderance of the evidence. |
---|
| 682 | + | 2 (c) A separate notice of violation may be issued or a separate charge |
---|
| 683 | + | 3 imposed for each day a violation occurs. |
---|
| 684 | + | 4 (d) The person may establish as an affirmative defense the filing by |
---|
| 685 | + | 5 a prosecuting attorney of a misdemeanor information or infraction |
---|
| 686 | + | 6 complaint based on the same event as that upon which the notice of |
---|
| 687 | + | 7 violation was based. The person has the burden of proving the |
---|
| 688 | + | 8 affirmative defense. |
---|
| 689 | + | 9 (e) The remedy provided by this section is supplemental to other |
---|
| 690 | + | 10 remedies and subject to administrative adjudication under |
---|
| 691 | + | 11 IC 4-21.5. |
---|
| 692 | + | 12 SECTION 19. IC 14-10-2-8 IS ADDED TO THE INDIANA CODE |
---|
| 693 | + | 13 AS A NEW SECTION TO READ AS FOLLOWS [EFFECTIVE JULY |
---|
| 694 | + | 14 1, 2025]: Sec. 8. A determination of the commission is subject to |
---|
| 695 | + | 15 administrative adjudication under IC 4-21.5. |
---|
| 696 | + | 16 SECTION 20. IC 14-11-1-3, AS AMENDED BY P.L.84-2016, |
---|
| 697 | + | 17 SECTION 69, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
| 698 | + | 18 JULY 1, 2025]: Sec. 3. (a) A member of the commission or a division |
---|
| 699 | + | 19 director or a hearing officer appointed by the commission may do the |
---|
| 700 | + | 20 following: |
---|
| 701 | + | 21 (1) Administer oaths and certify to official acts. |
---|
| 702 | + | 22 (2) Require information from any person for purposes of this title. |
---|
| 703 | + | 23 (3) Issue subpoenas. |
---|
| 704 | + | 24 (4) Require the attendance of witnesses. |
---|
| 705 | + | 25 (5) Examine witnesses under oath. |
---|
| 706 | + | 26 (b) If a person fails to comply with an order issued under this |
---|
| 707 | + | 27 chapter or under IC 14-3-1 (before its repeal), the circuit court, superior |
---|
| 708 | + | 28 court, or probate court having jurisdiction over the person shall, on |
---|
| 709 | + | 29 request, require compliance with the order. |
---|
| 710 | + | 30 SECTION 21. IC 14-11-2-4 IS ADDED TO THE INDIANA CODE |
---|
| 711 | + | 31 AS A NEW SECTION TO READ AS FOLLOWS [EFFECTIVE JULY |
---|
| 712 | + | 32 1, 2025]: Sec. 4. A determination of the department is subject to |
---|
| 713 | + | 33 administrative adjudication under IC 4-21.5. |
---|
| 714 | + | 34 SECTION 22. IC 14-11-3-2 IS AMENDED TO READ AS |
---|
| 715 | + | 35 FOLLOWS [EFFECTIVE JULY 1, 2025]: Sec. 2. (a) Except as |
---|
| 716 | + | 36 provided in IC 14-34-2-2, The commission shall hold all hearings |
---|
| 717 | + | 37 under IC 4-21.5 and IC 4-22-2. |
---|
| 718 | + | 38 (b) The office of administrative law proceedings shall conduct |
---|
| 719 | + | 39 all administrative adjudications under IC 4-15-10.5. |
---|
| 720 | + | 40 SECTION 23. IC 14-15-3-11 IS AMENDED TO READ AS |
---|
| 721 | + | 41 FOLLOWS [EFFECTIVE JULY 1, 2025]: Sec. 11. (a) The commission |
---|
| 722 | + | 42 may adopt rules under IC 4-22-2 to exempt a small lake containing |
---|
| 723 | + | EH 1466—LS 7521/DI 107 17 |
---|
| 724 | + | 1 more than seventy (70) acres from section 10 of this chapter if the |
---|
| 725 | + | 2 following conditions exist: |
---|
| 726 | + | 3 (1) A majority of the abutting property owners petitions the |
---|
| 727 | + | 4 commission as provided in this section. |
---|
| 728 | + | 5 (2) An unreasonable hazard to persons would not result. |
---|
| 729 | + | 6 (3) An unreasonable harm to fish, wildlife, or botanical resources |
---|
| 730 | + | 7 would not result. |
---|
| 731 | + | 8 (b) A petition under this section must specify one (1) of the |
---|
| 732 | + | 9 following periods for exemption from section 10 of this chapter: |
---|
| 733 | + | 10 (1) Each day of the week (Sunday through Saturday) from 1 p.m. |
---|
| 734 | + | 11 to 4 p.m. (local time prevailing). |
---|
| 735 | + | 12 (2) Monday, Thursday, and Saturday from 1 p.m. to 4 p.m. (local |
---|
| 736 | + | 13 time prevailing). |
---|
| 737 | + | 14 (3) Saturday from 1 p.m. to 4 p.m. (local time prevailing). |
---|
| 738 | + | 15 (4) Each day of the week (Sunday through Saturday) from sunrise |
---|
| 739 | + | 16 to sunset if the small lake is owned, leased, or operated in whole |
---|
| 740 | + | 17 or in part by a political subdivision (as defined in IC 36-1-2-13). |
---|
| 741 | + | 18 (5) Each day of the week (Sunday through Saturday) from sunrise |
---|
| 742 | + | 19 to sunset if the small lake is connected by a natural channel to a |
---|
| 743 | + | 20 lake having a surface area of more than three hundred (300) acres. |
---|
| 744 | + | 21 (c) The commission may not establish a period that deviates from |
---|
| 745 | + | 22 the period requested in the petition. However, the commission may |
---|
| 746 | + | 23 adopt rules to establish restrictions for the safe operation of watercraft |
---|
| 747 | + | 24 if unusual conditions or hazards would otherwise result by granting the |
---|
| 748 | + | 25 exemption. |
---|
| 749 | + | 26 (d) The commission may adopt rules under IC 4-22-2 to rescind or |
---|
| 750 | + | 27 amend an exemption granted under subsection (a) if: |
---|
| 751 | + | 28 (1) a majority of the abutting property owners of a small lake that |
---|
| 752 | + | 29 has been exempted under this section petitions the commission in |
---|
| 753 | + | 30 substantial accordance with the appropriate corresponding |
---|
| 754 | + | 31 requirements of subsection (f) to rescind the exemption; or |
---|
| 755 | + | 32 (2) the commission determines that because of the exemption: |
---|
| 756 | + | 33 (A) there is an unreasonable hazard to persons; or |
---|
| 757 | + | 34 (B) unreasonable harm to fish, wildlife, or botanical resources |
---|
| 758 | + | 35 is occurring. |
---|
| 759 | + | 36 (e) Before the adoption of a rule under subsection (a), the |
---|
| 760 | + | 37 commission must certify that the petition represents a majority of the |
---|
| 761 | + | 38 abutting property owners. A determination under this subsection is |
---|
| 762 | + | 39 subject to an administrative adjudication under IC 4-21.5. |
---|
| 763 | + | 40 (f) A petition under this section must be in the following form: |
---|
| 764 | + | 41 To the State of Indiana |
---|
| 765 | + | 42 Department of Natural Resources |
---|
| 766 | + | EH 1466—LS 7521/DI 107 18 |
---|
| 767 | + | 1 The undersigned, all owners of abutting property to (name of lake) |
---|
| 768 | + | 2 and situated in ___________ County, Indiana, petition the department |
---|
| 769 | + | 3 to post time periods exempting (name of lake) from speed limits as |
---|
| 770 | + | 4 specified in IC 14-15-3-10 as follows: |
---|
| 771 | + | 5 (Petition to specify one (1) of the time periods listed above.) |
---|
| 772 | + | 6 We certify that, according to land and water acreage maps on file |
---|
| 773 | + | 7 with the department or certified survey attached, (name of lake) is less |
---|
| 774 | + | 8 than three hundred (300) acres and more than seventy (70) acres, as |
---|
| 775 | + | 9 specified in IC 14-15-3 and that the signatures listed on this petition |
---|
| 776 | + | 10 represent a majority of bona fide property owners of abutting property |
---|
| 777 | + | 11 of (name of lake), as recorded in the office of the county recorder of |
---|
| 778 | + | 12 (name of county). The department may verify the validity of the |
---|
| 779 | + | 13 signatures. We also understand and agree that this petition, when |
---|
| 780 | + | 14 certified, may not be changed or altered within two (2) years from the |
---|
| 781 | + | 15 date of the certification. |
---|
| 782 | + | 16 ______________________ _____________________ |
---|
| 783 | + | 17 Signed Lake Property Address |
---|
| 784 | + | 18 _____________________ |
---|
| 785 | + | 19 Date |
---|
| 786 | + | 20 SECTION 24. IC 14-21-1-17 IS AMENDED TO READ AS |
---|
| 787 | + | 21 FOLLOWS [EFFECTIVE JULY 1, 2025]: Sec. 17. (a) Any person may |
---|
| 788 | + | 22 nominate a site or structure for addition to or removal from the register. |
---|
| 789 | + | 23 Upon approval of the nomination by the division, all affected persons |
---|
| 790 | + | 24 shall be notified. |
---|
| 791 | + | 25 (b) If an objection to the action is not filed with the division within |
---|
| 792 | + | 26 thirty (30) days after the notification date, the nomination is |
---|
| 793 | + | 27 automatically approved. |
---|
| 794 | + | 28 (c) If an objection is received within thirty (30) days, a designated |
---|
| 795 | + | 29 member of the review board shall hold a hearing and make a |
---|
| 796 | + | 30 determination. The review board shall make the final decision |
---|
| 797 | + | 31 regarding a nomination, subject to administrative review by the |
---|
| 798 | + | 32 commission and appeal under IC 4-21.5. |
---|
| 799 | + | 33 SECTION 25. IC 14-22-11-15, AS AMENDED BY P.L.164-2020, |
---|
| 800 | + | 34 SECTION 56, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
| 801 | + | 35 JULY 1, 2025]: Sec. 15. (a) Each license and permit issued under this |
---|
| 802 | + | 36 article is issued upon the express condition, to which the licensee or |
---|
| 803 | + | 37 permittee by acceptance of the license or permit is considered to agree |
---|
| 804 | + | 38 and consent, that the licensee or permittee will obey and comply with |
---|
| 805 | + | 39 the following: |
---|
| 806 | + | 40 (1) All the terms, conditions, and rules: |
---|
| 807 | + | 41 (A) made by the director under this article; and |
---|
| 808 | + | 42 (B) incorporated in or attached to the license or permit when |
---|
| 809 | + | EH 1466—LS 7521/DI 107 19 |
---|
| 810 | + | 1 issued. |
---|
| 811 | + | 2 (2) This article. |
---|
| 812 | + | 3 (3) A wildlife law (as defined by IC 14-22-41-4(p)) while the |
---|
| 813 | + | 4 licensee is in another jurisdiction that has adopted the wildlife |
---|
| 814 | + | 5 violator compact (IC 14-22-41). |
---|
| 815 | + | 6 (b) A license or permit may be revoked or denied by the director at |
---|
| 816 | + | 7 any time without refund for any of the following: |
---|
| 817 | + | 8 (1) Failure to comply with or violation of the terms, conditions, |
---|
| 818 | + | 9 rules, or restrictions incorporated in or attached to the license or |
---|
| 819 | + | 10 permit when issued. |
---|
| 820 | + | 11 (2) Violation of this article. |
---|
| 821 | + | 12 (3) Violation of a wildlife law (as defined by IC 14-22-41-4(p)) |
---|
| 822 | + | 13 occurring after October 31, 2000, by the licensee or permittee in |
---|
| 823 | + | 14 another jurisdiction that has adopted the wildlife violator compact |
---|
| 824 | + | 15 (IC 14-22-41). |
---|
| 825 | + | 16 (c) If a person's license or permit is revoked or denied because of a |
---|
| 826 | + | 17 violation described in subsection (b)(3), the person is entitled to a |
---|
| 827 | + | 18 review an administrative adjudication of the revocation or denial by |
---|
| 828 | + | 19 the commission. under IC 4-21.5. However, the commission |
---|
| 829 | + | 20 administrative law judge assigned by the office of administrative |
---|
| 830 | + | 21 law proceedings may not review the merits of the underlying violation |
---|
| 831 | + | 22 committed in another jurisdiction that prompted the revocation or |
---|
| 832 | + | 23 denial under the wildlife violator compact (IC 14-22-41). |
---|
| 833 | + | 24 (d) A person whose license or permit has been revoked or denied by |
---|
| 834 | + | 25 the director under this article may, by written request to the |
---|
| 835 | + | 26 commission and the office of administrative law proceedings, have |
---|
| 836 | + | 27 a hearing on the revocation or denial of issuance. Upon receipt of a |
---|
| 837 | + | 28 written request for a hearing on the revocation, the commission office |
---|
| 838 | + | 29 of administrative law proceedings shall do the following: |
---|
| 839 | + | 30 (1) set a date for the hearing, which may not be more than fifteen |
---|
| 840 | + | 31 (15) thirty (30) days from the date of receipt of the request. |
---|
| 841 | + | 32 (2) Give the person requesting the hearing at least five (5) days |
---|
| 842 | + | 33 notice of the date of the hearing, which shall be held in the office |
---|
| 843 | + | 34 of the director. |
---|
| 844 | + | 35 (3) Receive and keep a record of all evidence presented by the |
---|
| 845 | + | 36 person. |
---|
| 846 | + | 37 (4) After considering the evidence presented at the hearing, |
---|
| 847 | + | 38 rescind or affirm the order revoking or denying the license or |
---|
| 848 | + | 39 permit. |
---|
| 849 | + | 40 (e) Every court having jurisdiction of an offense committed in |
---|
| 850 | + | 41 violation of an Indiana law for the protection of wildlife may, at the |
---|
| 851 | + | 42 court's discretion, revoke the license of the offender for a minimum of |
---|
| 852 | + | EH 1466—LS 7521/DI 107 20 |
---|
| 853 | + | 1 at least one (1) year. |
---|
| 854 | + | 2 (f) After a revocation, the court shall forward to the division a |
---|
| 855 | + | 3 record of the conviction of the person in the court for a violation of the |
---|
| 856 | + | 4 law. At the time of the conviction, the court shall do the following: |
---|
| 857 | + | 5 (1) Obtain the license certificate of the defendant. |
---|
| 858 | + | 6 (2) Return the license certificate to the division. |
---|
| 859 | + | 7 (g) Any denial or revocation of a permit or license under this section |
---|
| 860 | + | 8 is subject to the terms of the wildlife violator compact (IC 14-22-41). |
---|
| 861 | + | 9 SECTION 26. IC 14-22-15-5 IS AMENDED TO READ AS |
---|
| 862 | + | 10 FOLLOWS [EFFECTIVE JULY 1, 2025]: Sec. 5. (a) The director may: |
---|
| 863 | + | 11 (1) refuse under IC 4-21.5-3-5 to grant, renew, or restore; or |
---|
| 864 | + | 12 (2) suspend or revoke under IC 4-21.5-3-6; |
---|
| 865 | + | 13 a license of an individual who fails to keep a record or make a report |
---|
| 866 | + | 14 required by section 4 of this chapter. |
---|
| 867 | + | 15 (b) A determination of the director under this section is subject |
---|
| 868 | + | 16 to an administrative adjudication under IC 4-21.5. |
---|
| 869 | + | 17 SECTION 27. IC 14-22-15.5-6, AS ADDED BY P.L.154-2019, |
---|
| 870 | + | 18 SECTION 3, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
| 871 | + | 19 JULY 1, 2025]: Sec. 6. (a) The director may: |
---|
| 872 | + | 20 (1) refuse under IC 4-21.5-3-5 to grant, renew, or restore; or |
---|
| 873 | + | 21 (2) suspend or revoke under IC 4-21.5-3-6; |
---|
| 874 | + | 22 a hunting guide license of an individual who fails to keep a record or |
---|
| 875 | + | 23 make a report required under section 5 of this chapter. |
---|
| 876 | + | 24 (b) A determination of the director under this section is subject |
---|
| 877 | + | 25 to administrative adjudication under IC 4-21.5. |
---|
| 878 | + | 26 SECTION 28. IC 14-22-28-4, AS AMENDED BY P.L.219-2014, |
---|
| 879 | + | 27 SECTION 29, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
| 880 | + | 28 JULY 1, 2025]: Sec. 4. (a) The director may have an investigation |
---|
| 881 | + | 29 made of a complaint that wild animals are causing damage or posing |
---|
| 882 | + | 30 a health or safety threat to persons or domestic animals. If it is found |
---|
| 883 | + | 31 that: |
---|
| 884 | + | 32 (1) the damage has not been caused by wild animals; or |
---|
| 885 | + | 33 (2) the person has not complied did not comply with the |
---|
| 886 | + | 34 requirements under this chapter or a rule adopted under this |
---|
| 887 | + | 35 chapter; |
---|
| 888 | + | 36 the director shall deny the a permit shall be denied according to the |
---|
| 889 | + | 37 procedures in IC 4-21.5. |
---|
| 890 | + | 38 (b) A denial under this section is subject to administrative |
---|
| 891 | + | 39 adjudication under IC 4-21.5. |
---|
| 892 | + | 40 SECTION 29. IC 14-22-32-5 IS AMENDED TO READ AS |
---|
| 893 | + | 41 FOLLOWS [EFFECTIVE JULY 1, 2025]: Sec. 5. If a person violates |
---|
| 894 | + | 42 section 2(1) of this chapter, the department shall enter a recommended |
---|
| 895 | + | EH 1466—LS 7521/DI 107 21 |
---|
| 896 | + | 1 order to dispose of any game bird or exotic mammal the person owns, |
---|
| 897 | + | 2 keeps, harbors, or otherwise possesses. Before the order becomes a |
---|
| 898 | + | 3 final determination of the department, a hearing must be held under |
---|
| 899 | + | 4 IC 4-21.5-3. The hearing shall be conducted by an administrative law |
---|
| 900 | + | 5 judge for the commission. in the office of administrative law |
---|
| 901 | + | 6 proceedings. The determination of the administrative law judge is a |
---|
| 902 | + | 7 final agency action subject to administrative adjudication under |
---|
| 903 | + | 8 IC 4-21.5-1-6. IC 4-21.5. |
---|
| 904 | + | 9 SECTION 30. IC 14-24-1-4 IS REPEALED [EFFECTIVE JULY 1, |
---|
| 905 | + | 10 2025]. Sec. 4. The commission is the ultimate authority (as defined in |
---|
| 906 | + | 11 IC 4-21.5-1-15) for the department under this article. |
---|
| 907 | + | 12 SECTION 31. IC 14-24-3-9 IS REPEALED [EFFECTIVE JULY 1, |
---|
| 908 | + | 13 2025]. Sec. 9. The commission shall establish standards for |
---|
| 909 | + | 14 determining expenses and attorney's fees under IC 14-24-11-5. |
---|
| 910 | + | 15 SECTION 32. IC 14-24-5-7 IS AMENDED TO READ AS |
---|
| 911 | + | 16 FOLLOWS [EFFECTIVE JULY 1, 2025]: Sec. 7. (a) If a pest or |
---|
| 912 | + | 17 pathogen is discovered by an inspection under this chapter, the division |
---|
| 913 | + | 18 shall provide a written notice to the person that owns or controls the |
---|
| 914 | + | 19 premises or plant where the pest or pathogen is located. |
---|
| 915 | + | 20 (b) The notice must include the following: |
---|
| 916 | + | 21 (1) A description of the action that is needed to destroy or control |
---|
| 917 | + | 22 the pest or pathogen. |
---|
| 918 | + | 23 (2) The date by which the action must be taken. |
---|
| 919 | + | 24 (c) The notice may provide that infested plants may not be sold or |
---|
| 920 | + | 25 transported from the site of inspection until the pest or pathogen is |
---|
| 921 | + | 26 successfully treated. |
---|
| 922 | + | 27 (d) A written notice issued under this section is effective when |
---|
| 923 | + | 28 served. A person that is aggrieved by the notice may request |
---|
| 924 | + | 29 administrative review an administrative adjudication of the notice |
---|
| 925 | + | 30 under IC 4-21.5-3-6. In addition, an aggrieved person may seek |
---|
| 926 | + | 31 temporary relief from the notice under IC 4-21.5-4. Unless otherwise |
---|
| 927 | + | 32 agreed to by the parties, a hearing on temporary relief must be |
---|
| 928 | + | 33 conducted within five (5) thirty (30) days of receipt of the hearing |
---|
| 929 | + | 34 request in the county where the infested plants are located. |
---|
| 930 | + | 35 SECTION 33. IC 14-24-8-2 IS AMENDED TO READ AS |
---|
| 931 | + | 36 FOLLOWS [EFFECTIVE JULY 1, 2025]: Sec. 2. (a) If a pest or |
---|
| 932 | + | 37 pathogen is discovered as a result of an inspection under this chapter, |
---|
| 933 | + | 38 the division shall provide a written notice of the discovery to the person |
---|
| 934 | + | 39 that owns or controls the apiary. |
---|
| 935 | + | 40 (b) The notice must include the following: |
---|
| 936 | + | 41 (1) A description of the action needed to destroy or control the |
---|
| 937 | + | 42 pest or pathogen. |
---|
| 938 | + | EH 1466—LS 7521/DI 107 22 |
---|
| 939 | + | 1 (2) The date by which the action must be taken. |
---|
| 940 | + | 2 (c) The notice may provide that bees may not be sold or transported |
---|
| 941 | + | 3 from the apiary until the pest or pathogen is successfully treated. The |
---|
| 942 | + | 4 notice may require that bees shall be transferred to movable frame |
---|
| 943 | + | 5 hives within a specified time and that, if the transfer is not performed |
---|
| 944 | + | 6 as specified, the division director may order the destruction of all hives |
---|
| 945 | + | 7 and bees dwelling in the hives. |
---|
| 946 | + | 8 (d) A written notice issued under this section is effective when |
---|
| 947 | + | 9 served. A person who is aggrieved by the notice may request |
---|
| 948 | + | 10 administrative review an administrative adjudication under |
---|
| 949 | + | 11 IC 4-21.5-3-6. In addition, an aggrieved person may seek temporary |
---|
| 950 | + | 12 relief from the notice under IC 4-21.5-4. Unless otherwise agreed by |
---|
| 951 | + | 13 the parties, a hearing on temporary relief must be conducted within five |
---|
| 952 | + | 14 (5) days of receipt of the hearing request in the county where the apiary |
---|
| 953 | + | 15 is located. at a location convenient for both parties or virtually. |
---|
| 954 | + | 16 SECTION 34. IC 14-24-11-5 IS REPEALED [EFFECTIVE JULY |
---|
| 955 | + | 17 1, 2025]. Sec. 5. If an order is issued: |
---|
| 956 | + | 18 (1) under this article or under IC 14-7 (before its repeal); or |
---|
| 957 | + | 19 (2) as a result of an administrative proceeding under this article |
---|
| 958 | + | 20 or IC 14-7 (before its repeal); |
---|
| 959 | + | 21 the court or the director may assess against a party to the proceeding |
---|
| 960 | + | 22 the costs and expenses, including attorney's fees, incurred by the person |
---|
| 961 | + | 23 with respect to the proceedings, including a judicial review of a final |
---|
| 962 | + | 24 agency action. The award of attorney's fees shall be based on a |
---|
| 963 | + | 25 schedule of attorney's fees established by rules of the commission. |
---|
| 964 | + | 26 SECTION 35. IC 14-25-1-8, AS AMENDED BY P.L.151-2012, |
---|
| 965 | + | 27 SECTION 30, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
| 966 | + | 28 JULY 1, 2025]: Sec. 8. Whenever a dispute arises between the users of |
---|
| 967 | + | 29 surface water in a watershed area, any party to the dispute may make |
---|
| 968 | + | 30 a formal request that the commission an administrative law judge |
---|
| 969 | + | 31 with the office of administrative law proceedings mediate the |
---|
| 970 | + | 32 dispute using the mediation provisions under IC 4-21.5-3.5. |
---|
| 971 | + | 33 SECTION 36. IC 14-25-4-20 IS AMENDED TO READ AS |
---|
| 972 | + | 34 FOLLOWS [EFFECTIVE JULY 1, 2025]: Sec. 20. (a) Upon the |
---|
| 973 | + | 35 declaration of a ground water emergency under section 9 of this |
---|
| 974 | + | 36 chapter, the director shall, by temporary order, require the immediate |
---|
| 975 | + | 37 temporary provision at the prior point of use of an adequate supply of |
---|
| 976 | + | 38 potable water. A temporary order under section 9 or 10 of this chapter |
---|
| 977 | + | 39 remains in effect for ninety (90) days unless: |
---|
| 978 | + | 40 (1) terminated by the director before the expiration of ninety (90) |
---|
| 979 | + | 41 days; or |
---|
| 980 | + | 42 (2) extended under IC 4-21.5-4-5(b) during the pendency of a |
---|
| 981 | + | EH 1466—LS 7521/DI 107 23 |
---|
| 982 | + | 1 proceeding under section 18(2) and 18(3) of this chapter. |
---|
| 983 | + | 2 (b) The commission shall implement section 18(2) and 18(3) of this |
---|
| 984 | + | 3 chapter by order. Before the commission enters an initial determination |
---|
| 985 | + | 4 of the order, the department shall conduct an investigation and provide |
---|
| 986 | + | 5 affected persons with an informal opportunity to contribute to the |
---|
| 987 | + | 6 investigation. All final orders An action of the commission shall must |
---|
| 988 | + | 7 be issued under IC 4-21.5-3. |
---|
| 989 | + | 8 SECTION 37. IC 14-25-5-13 IS AMENDED TO READ AS |
---|
| 990 | + | 9 FOLLOWS [EFFECTIVE JULY 1, 2025]: Sec. 13. (a) A temporary |
---|
| 991 | + | 10 order issued under section 7 of this chapter or under IC 13-2-2.6-10 |
---|
| 992 | + | 11 (before its repeal) must include a notice of hearing to be held under |
---|
| 993 | + | 12 IC 4-21.5-4 as soon as practicable after the declaration of the |
---|
| 994 | + | 13 freshwater lake emergency. Following the hearing, the director may |
---|
| 995 | + | 14 continue, amend, or terminate the freshwater lake emergency order |
---|
| 996 | + | 15 issued under section 7 of this chapter or under IC 13-2-2.6-10 (before |
---|
| 997 | + | 16 its repeal). |
---|
| 998 | + | 17 (b) If a freshwater lake emergency order issued under section 7 of |
---|
| 999 | + | 18 this chapter or under IC 13-2-2.6-10 (before its repeal) is terminated |
---|
| 1000 | + | 19 after a bond under section 10 of this chapter or under IC 13-2-2.6-13 |
---|
| 1001 | + | 20 (before its repeal) has been filed, the termination order must provide |
---|
| 1002 | + | 21 for the immediate release of the bond. |
---|
| 1003 | + | 22 SECTION 38. IC 14-25-5-14 IS AMENDED TO READ AS |
---|
| 1004 | + | 23 FOLLOWS [EFFECTIVE JULY 1, 2025]: Sec. 14. Upon application |
---|
| 1005 | + | 24 by the director or a lake owner, the commission may cause a temporary |
---|
| 1006 | + | 25 order issued under section 7 of this chapter or under IC 13-2-2.6-10 |
---|
| 1007 | + | 26 (before its repeal) to be made a permanent order. A permanent order is |
---|
| 1008 | + | 27 subject to an administrative adjudication under IC 4-21.5-3-6. |
---|
| 1009 | + | 28 SECTION 39. IC 14-25-15-12, AS ADDED BY P.L.4-2008, |
---|
| 1010 | + | 29 SECTION 5, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
| 1011 | + | 30 JULY 1, 2025]: Sec. 12. (a) This section governs any status |
---|
| 1012 | + | 31 determination of a baseline under section 4.12.2 of the compact for |
---|
| 1013 | + | 32 each of the following from the Indiana portion of the basin: |
---|
| 1014 | + | 33 (1) The total withdrawal capability registered under |
---|
| 1015 | + | 34 IC 14-25-7-15(c)(3) is deemed the existing withdrawal approval |
---|
| 1016 | + | 35 amount for section 4.12.2.a.i of the compact. |
---|
| 1017 | + | 36 (2) A consumptive use attributable to a facility described in |
---|
| 1018 | + | 37 IC 14-25-7-15(a)(1). |
---|
| 1019 | + | 38 (3) A facility that diverts water outside the basin. |
---|
| 1020 | + | 39 (b) The department shall make each determination required under |
---|
| 1021 | + | 40 subsection (a) following an investigation. Before completing the |
---|
| 1022 | + | 41 investigation, the department shall: |
---|
| 1023 | + | 42 (1) inform the owner of the facility of the amount of any proposed |
---|
| 1024 | + | EH 1466—LS 7521/DI 107 24 |
---|
| 1025 | + | 1 baseline; and |
---|
| 1026 | + | 2 (2) provide the owner with a period of at least thirty (30) days to |
---|
| 1027 | + | 3 offer documentation the owner believes would properly modify |
---|
| 1028 | + | 4 the proposed baseline amount. |
---|
| 1029 | + | 5 (c) The department shall provide notice under IC 4-21.5-3-5 of a |
---|
| 1030 | + | 6 status determination under this section to the owner of the facility for |
---|
| 1031 | + | 7 which the determination is made. |
---|
| 1032 | + | 8 (d) The owner of a facility for which a status determination is made |
---|
| 1033 | + | 9 under this section is the only person with standing to seek |
---|
| 1034 | + | 10 administrative review an administrative adjudication of the |
---|
| 1035 | + | 11 determination under IC 4-21.5. |
---|
| 1036 | + | 12 SECTION 40. IC 14-25.5-2-3 IS AMENDED TO READ AS |
---|
| 1037 | + | 13 FOLLOWS [EFFECTIVE JULY 1, 2025]: Sec. 3. A notice of violation |
---|
| 1038 | + | 14 issued under this chapter must include the following: |
---|
| 1039 | + | 15 (1) The nature of the violation. |
---|
| 1040 | + | 16 (2) The action that is appropriate to mitigate the violation. |
---|
| 1041 | + | 17 (3) The date by which the violation must be mitigated. |
---|
| 1042 | + | 18 (4) The procedure to obtain administrative review an |
---|
| 1043 | + | 19 administrative adjudication under IC 4-21.5 if a person is |
---|
| 1044 | + | 20 aggrieved by the issuance of the notice of violation. |
---|
| 1045 | + | 21 SECTION 41. IC 14-25.5-2-5 IS AMENDED TO READ AS |
---|
| 1046 | + | 22 FOLLOWS [EFFECTIVE JULY 1, 2025]: Sec. 5. A notice of violation |
---|
| 1047 | + | 23 issued under this chapter becomes effective without a proceeding under |
---|
| 1048 | + | 24 IC 4-21.5-3 unless a person requests administrative review an |
---|
| 1049 | + | 25 administrative adjudication under IC 4-21.5-3-6 within thirty (30) |
---|
| 1050 | + | 26 days after receipt of the notice. |
---|
| 1051 | + | 27 SECTION 42. IC 14-25.5-2-7, AS ADDED BY P.L.191-2023, |
---|
| 1052 | + | 28 SECTION 5, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
| 1053 | + | 29 JULY 1, 2025]: Sec. 7. (a) Subsection (b) applies if a person was |
---|
| 1054 | + | 30 issued a notice of violation under IC 14-27-7.5-11 for a structure that |
---|
| 1055 | + | 31 is classified by the department as a high hazard structure under the |
---|
| 1056 | + | 32 hazard classification system in IC 14-27-7.5-8(b)(1) and: |
---|
| 1057 | + | 33 (1) the person: |
---|
| 1058 | + | 34 (A) has exhausted all available administrative remedies under |
---|
| 1059 | + | 35 IC 4-21.5 relating to the violation; and |
---|
| 1060 | + | 36 (B) did not initiate judicial review of the department's |
---|
| 1061 | + | 37 enforcement action under IC 4-21.5-5 within the period |
---|
| 1062 | + | 38 allowed by IC 4-21.5-5-5; |
---|
| 1063 | + | 39 (2) the person has initiated judicial review of the department's |
---|
| 1064 | + | 40 enforcement action under IC 4-21.5-5 but the court did not set |
---|
| 1065 | + | 41 aside the enforcement action; or |
---|
| 1066 | + | 42 (3) the person has entered into a settlement agreement with the |
---|
| 1067 | + | EH 1466—LS 7521/DI 107 25 |
---|
| 1068 | + | 1 department concerning the violation. |
---|
| 1069 | + | 2 (b) The division may file an affidavit for recording in the county |
---|
| 1070 | + | 3 recorder's office of the county in which the property on which the |
---|
| 1071 | + | 4 violation or deficiency referred to in the notice of violation exists. |
---|
| 1072 | + | 5 When filing an affidavit for recording under this section, the division |
---|
| 1073 | + | 6 shall pay to the county recorder the fee charged for the recording of a |
---|
| 1074 | + | 7 document in the deed records of the county. |
---|
| 1075 | + | 8 (c) An affidavit filed under this section must: |
---|
| 1076 | + | 9 (1) include a sworn statement that a violation or deficiency exists |
---|
| 1077 | + | 10 on the property that is the subject of the notice of violation; |
---|
| 1078 | + | 11 (2) be recorded by the county recorder in the deed records of the |
---|
| 1079 | + | 12 county in accordance with IC 36-2-7-10 and IC 36-2-11-16.5; |
---|
| 1080 | + | 13 (3) be designed and worded so as to provide notice to the public, |
---|
| 1081 | + | 14 including any contractor or other person that intends to perform |
---|
| 1082 | + | 15 construction work on the property on which the violation or |
---|
| 1083 | + | 16 deficiency referred to in the notice of violation exists; and |
---|
| 1084 | + | 17 (4) include: |
---|
| 1085 | + | 18 (A) the full legal description of the property; and |
---|
| 1086 | + | 19 (B) the most current name of the owner of the property as |
---|
| 1087 | + | 20 shown in the records of the auditor of the county where the |
---|
| 1088 | + | 21 property is located. |
---|
| 1089 | + | 22 (d) When the violation or deficiency referred to in the notice of |
---|
| 1090 | + | 23 violation is resolved, the department shall file a release of the affidavit |
---|
| 1091 | + | 24 with the county recorder to remove the affidavit from the deed records |
---|
| 1092 | + | 25 of the county. The release filed under this subsection must: |
---|
| 1093 | + | 26 (1) include a reference to the affidavit; and |
---|
| 1094 | + | 27 (2) meet the recording requirements specified in IC 36-2-11-15 |
---|
| 1095 | + | 28 through IC 36-2-11-16.5. |
---|
| 1096 | + | 29 The department shall pay to the county recorder the fee charged for |
---|
| 1097 | + | 30 recording the release. |
---|
| 1098 | + | 31 (e) The presence of an affidavit recorded under this section in the |
---|
| 1099 | + | 32 deed records of the county in which the property referred to in the |
---|
| 1100 | + | 33 affidavit is located does not: |
---|
| 1101 | + | 34 (1) constitute a judgment lien against the property; |
---|
| 1102 | + | 35 (2) invalidate the conveyance, purchase, lease, or acquisition of |
---|
| 1103 | + | 36 the property; or |
---|
| 1104 | + | 37 (3) deprive the holder of title to the property of marketable record |
---|
| 1105 | + | 38 title (as defined in IC 32-20-2-2) for the purposes of IC 32-20. |
---|
| 1106 | + | 39 SECTION 43. IC 14-25.5-4-4, AS AMENDED BY P.L.195-2014, |
---|
| 1107 | + | 40 SECTION 29, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
| 1108 | + | 41 JULY 1, 2025]: Sec. 4. (a) A civil penalty assessed for a violation |
---|
| 1109 | + | 42 described in section 3 of this chapter is subject to IC 4-21.5-3-6 and |
---|
| 1110 | + | EH 1466—LS 7521/DI 107 26 |
---|
| 1111 | + | 1 becomes effective without a proceeding under IC 4-21.5-3 unless a |
---|
| 1112 | + | 2 person requests an administrative review within an administrative |
---|
| 1113 | + | 3 adjudication under IC 4-21.5 not later than thirty (30) days after |
---|
| 1114 | + | 4 receipt of the notice of assessment. |
---|
| 1115 | + | 5 (b) A civil penalty that is assessed for a violation described in |
---|
| 1116 | + | 6 section 3 of this chapter shall be deposited in the fund. |
---|
| 1117 | + | 7 SECTION 44. IC 14-26-2-24, AS ADDED BY P.L.6-2008, |
---|
| 1118 | + | 8 SECTION 11, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
| 1119 | + | 9 JULY 1, 2025]: Sec. 24. (a) Relying on recommendations of the |
---|
| 1120 | + | 10 department and the advisory council established by IC 14-9-6-1, the |
---|
| 1121 | + | 11 commission shall adopt, under IC 4-22-7-7(a)(5)(A), and maintain a |
---|
| 1122 | + | 12 nonrule policy statement that lists the public freshwater lakes in |
---|
| 1123 | + | 13 Indiana. For each public freshwater lake the statement must include the |
---|
| 1124 | + | 14 following information: |
---|
| 1125 | + | 15 (1) The name of the lake. |
---|
| 1126 | + | 16 (2) The county and specific location within the county where the |
---|
| 1127 | + | 17 lake is located. |
---|
| 1128 | + | 18 (b) A person may obtain administrative review an administrative |
---|
| 1129 | + | 19 adjudication from the commission office of administrative law |
---|
| 1130 | + | 20 proceedings for the listing or nonlisting of a lake as a public |
---|
| 1131 | + | 21 freshwater lake through a licensure action, status determination, or |
---|
| 1132 | + | 22 enforcement action under IC 4-21.5. |
---|
| 1133 | + | 23 SECTION 45. IC 14-27-7.3-14, AS ADDED BY P.L.104-2020, |
---|
| 1134 | + | 24 SECTION 3, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
| 1135 | + | 25 JULY 1, 2025]: Sec. 14. (a) A person may appeal an administrative |
---|
| 1136 | + | 26 decision or penalty assessed under this chapter to the commission. |
---|
| 1137 | + | 27 under IC 4-21.5. |
---|
| 1138 | + | 28 (b) IC 4-21.5 applies to proceedings by the commission under this |
---|
| 1139 | + | 29 section. |
---|
| 1140 | + | 30 SECTION 46. IC 14-27-7.5-16, AS AMENDED BY P.L.129-2022, |
---|
| 1141 | + | 31 SECTION 6, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
| 1142 | + | 32 JULY 1, 2025]: Sec. 16. (a) A property owner, the owner's |
---|
| 1143 | + | 33 representative, or an individual who resides downstream from a |
---|
| 1144 | + | 34 structure: |
---|
| 1145 | + | 35 (1) over which the department does not have jurisdiction under |
---|
| 1146 | + | 36 this chapter; and |
---|
| 1147 | + | 37 (2) that the property owner, the owner's representative, or the |
---|
| 1148 | + | 38 individual believes would cause a loss of life or serious damage |
---|
| 1149 | + | 39 to the person's home, industrial or commercial building, public |
---|
| 1150 | + | 40 utility, major highway, or railroad if the structure fails; |
---|
| 1151 | + | 41 may request in writing that the department declare the structure a high |
---|
| 1152 | + | 42 hazard structure. |
---|
| 1153 | + | EH 1466—LS 7521/DI 107 27 |
---|
| 1154 | + | 1 (b) If the department receives a request under subsection (a), the |
---|
| 1155 | + | 2 department shall: |
---|
| 1156 | + | 3 (1) investigate the structure and the area downstream from the |
---|
| 1157 | + | 4 structure; |
---|
| 1158 | + | 5 (2) notify the owner of the structure that the structure is being |
---|
| 1159 | + | 6 investigated; |
---|
| 1160 | + | 7 (3) review written statements and technical documentation from |
---|
| 1161 | + | 8 any interested party; and |
---|
| 1162 | + | 9 (4) after considering the available information, determine whether |
---|
| 1163 | + | 10 or not the structure is a high hazard structure. |
---|
| 1164 | + | 11 (c) The department shall issue a written notice of the department's |
---|
| 1165 | + | 12 determination under subsection (b) to: |
---|
| 1166 | + | 13 (1) the individual who requested the determination; and |
---|
| 1167 | + | 14 (2) the owner of the structure that is the subject of the request. |
---|
| 1168 | + | 15 (d) Either: |
---|
| 1169 | + | 16 (1) the individual who requested a determination; or |
---|
| 1170 | + | 17 (2) the owner of the structure that is the subject of the request; |
---|
| 1171 | + | 18 may request an administrative review an administrative adjudication |
---|
| 1172 | + | 19 under IC 4-21.5-3-6 within thirty (30) days after receipt of the written |
---|
| 1173 | + | 20 determination. |
---|
| 1174 | + | 21 (e) If the department determines that a structure is a high hazard |
---|
| 1175 | + | 22 structure under subsection (b), the provisions of this chapter |
---|
| 1176 | + | 23 concerning high hazard structures apply to the structure. |
---|
| 1177 | + | 24 SECTION 47. IC 14-28-1-6 IS AMENDED TO READ AS |
---|
| 1178 | + | 25 FOLLOWS [EFFECTIVE JULY 1, 2025]: Sec. 6. Each county agent, |
---|
| 1179 | + | 26 city engineer, county engineer, county surveyor, and state agency shall |
---|
| 1180 | + | 27 obtain, provide, and furnish pertinent data and information that is |
---|
| 1181 | + | 28 requested by an order of the commission or the office of |
---|
| 1182 | + | 29 administrative law proceedings, subject to the approval of the |
---|
| 1183 | + | 30 governor. |
---|
| 1184 | + | 31 SECTION 48. IC 14-28-1-28 IS AMENDED TO READ AS |
---|
| 1185 | + | 32 FOLLOWS [EFFECTIVE JULY 1, 2025]: Sec. 28. (a) The commission |
---|
| 1186 | + | 33 may by order: |
---|
| 1187 | + | 34 (1) establish a floodway as a commission floodway; and |
---|
| 1188 | + | 35 (2) alter, change, or revoke and terminate the commission |
---|
| 1189 | + | 36 floodway. |
---|
| 1190 | + | 37 (b) In the order establishing the commission floodway, the |
---|
| 1191 | + | 38 commission shall fix the following: |
---|
| 1192 | + | 39 (1) The floodway's length at any practical distance. |
---|
| 1193 | + | 40 (2) The floodway's width or the landside limits so as to include |
---|
| 1194 | + | 41 parts of the flood plains adjoining the channel that, with the |
---|
| 1195 | + | 42 channel, are reasonably required to efficiently carry and discharge |
---|
| 1196 | + | EH 1466—LS 7521/DI 107 28 |
---|
| 1197 | + | 1 the flood waters or flood flow of the river or stream. |
---|
| 1198 | + | 2 (c) Notwithstanding any other provision of law, an order |
---|
| 1199 | + | 3 establishing a commission floodway is not in force until notice has |
---|
| 1200 | + | 4 been given as follows: |
---|
| 1201 | + | 5 (1) In writing to the county executive in the county affected. |
---|
| 1202 | + | 6 (2) By publication at least two (2) times, seven (7) days apart, as |
---|
| 1203 | + | 7 follows: |
---|
| 1204 | + | 8 (A) In two (2) daily newspapers in the city of Indianapolis as |
---|
| 1205 | + | 9 provided in IC 5-3-1-6. |
---|
| 1206 | + | 10 (B) In newspapers in the counties where all or part of the |
---|
| 1207 | + | 11 commission floodway is established as provided in IC 5-3-1-6. |
---|
| 1208 | + | 12 (d) All of the area within a commission floodway is the floodway for |
---|
| 1209 | + | 13 all purposes of this chapter. |
---|
| 1210 | + | 14 (e) A determination by the commissioner under this section is |
---|
| 1211 | + | 15 subject to an administrative adjudication under IC 4-21.5. |
---|
| 1212 | + | 16 SECTION 49. IC 14-28-1-30 IS AMENDED TO READ AS |
---|
| 1213 | + | 17 FOLLOWS [EFFECTIVE JULY 1, 2025]: Sec. 30. IC 4-21.5 applies |
---|
| 1214 | + | 18 to a determination of the commission. |
---|
| 1215 | + | 19 SECTION 50. IC 14-30.5-2-2, AS ADDED BY P.L.251-2023, |
---|
| 1216 | + | 20 SECTION 13, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
| 1217 | + | 21 JULY 1, 2025]: Sec. 2. (a) If one (1) county executive submits an |
---|
| 1218 | + | 22 ordinance and a written request for recognition of a proposed |
---|
| 1219 | + | 23 watershed development commission under section 1(c) of this chapter, |
---|
| 1220 | + | 24 the natural resources commission shall decide under subsections (c) |
---|
| 1221 | + | 25 through (e) whether to recognize the proposed commission. |
---|
| 1222 | + | 26 (b) If the county executives of two (2) or more counties submit |
---|
| 1223 | + | 27 ordinances and written requests under section 1(c) of this chapter for |
---|
| 1224 | + | 28 recognition of a single proposed watershed development commission |
---|
| 1225 | + | 29 empowered to act in a single designated watershed that includes areas |
---|
| 1226 | + | 30 within both or all of the counties: |
---|
| 1227 | + | 31 (1) the natural resources commission may not decide whether to |
---|
| 1228 | + | 32 recognize the proposed commission unless the provisions of the |
---|
| 1229 | + | 33 ordinances submitted under section 1(c)(1) of this chapter are |
---|
| 1230 | + | 34 essentially identical in: |
---|
| 1231 | + | 35 (A) identifying the designated watershed; and |
---|
| 1232 | + | 36 (B) stating the purposes of the proposed commission; and |
---|
| 1233 | + | 37 (2) if the natural resources commission determines that the |
---|
| 1234 | + | 38 requirement set forth in subdivision (1) is met, the natural |
---|
| 1235 | + | 39 resources commission shall decide under subsections (c) through |
---|
| 1236 | + | 40 (e) whether to recognize the proposed commission. |
---|
| 1237 | + | 41 (c) Before making a decision whether to recognize a proposed |
---|
| 1238 | + | 42 commission under this section, the natural resources commission shall |
---|
| 1239 | + | EH 1466—LS 7521/DI 107 29 |
---|
| 1240 | + | 1 hold at least one (1) public hearing concerning the proposed |
---|
| 1241 | + | 2 commission in each county whose executive submitted an ordinance |
---|
| 1242 | + | 3 and a written request for recognition of the proposed commission under |
---|
| 1243 | + | 4 section 1(c) of this chapter. Any interested person attending a public |
---|
| 1244 | + | 5 hearing held under this subsection shall have the right to: |
---|
| 1245 | + | 6 (1) address the natural resources commission; and |
---|
| 1246 | + | 7 (2) provide written comments; |
---|
| 1247 | + | 8 on whether the proposed commission should be established. An officer |
---|
| 1248 | + | 9 or employee of the division of hearings of The natural resources |
---|
| 1249 | + | 10 commission may on behalf of the natural resources commission, |
---|
| 1250 | + | 11 convene the meeting, record the testimony given, and receive the |
---|
| 1251 | + | 12 written comments provided. |
---|
| 1252 | + | 13 (d) The natural resources commission shall give notice of a public |
---|
| 1253 | + | 14 hearing to be held under subsection (c): |
---|
| 1254 | + | 15 (1) by publication at least one (1) time in one (1) newspaper of |
---|
| 1255 | + | 16 general circulation in the county in which the hearing will be |
---|
| 1256 | + | 17 held; and |
---|
| 1257 | + | 18 (2) through the website of the natural resources commission. |
---|
| 1258 | + | 19 (e) In deciding whether to recognize a proposed commission, the |
---|
| 1259 | + | 20 natural resources commission shall determine the answer to each of the |
---|
| 1260 | + | 21 following questions: |
---|
| 1261 | + | 22 (1) Are the purposes for which the proposed commission would |
---|
| 1262 | + | 23 be established, as set forth in the ordinance or ordinances under |
---|
| 1263 | + | 24 section 1(b)(3) of this chapter, within the purposes set forth in |
---|
| 1264 | + | 25 IC 14-30.5-3-1 for which a watershed development commission |
---|
| 1265 | + | 26 may be established? |
---|
| 1266 | + | 27 (2) Do the purposes of the proposed commission, as set forth in |
---|
| 1267 | + | 28 the ordinance or ordinances under section 1(b)(3) of this chapter, |
---|
| 1268 | + | 29 correspond to legitimate flood damage reduction, drainage, storm |
---|
| 1269 | + | 30 water management, recreation, or water infrastructure needs of |
---|
| 1270 | + | 31 each county seeking establishment of the commission, as set forth |
---|
| 1271 | + | 32 under section 1(b)(4) of this chapter? |
---|
| 1272 | + | 33 (3) Is it reasonable to expect that the establishment of a |
---|
| 1273 | + | 34 commission having powers under this article only in the county |
---|
| 1274 | + | 35 or counties from which the ordinance or ordinances were |
---|
| 1275 | + | 36 submitted under section 1(c)(1) of this chapter would effectively |
---|
| 1276 | + | 37 address the flood damage reduction, drainage, storm water |
---|
| 1277 | + | 38 management, recreation, or water infrastructure needs of each |
---|
| 1278 | + | 39 county that submitted an ordinance under section 1(c)(1) of this |
---|
| 1279 | + | 40 chapter? |
---|
| 1280 | + | 41 (4) Is it reasonable to expect that the establishment of a |
---|
| 1281 | + | 42 commission that has powers under this article only in the area or |
---|
| 1282 | + | EH 1466—LS 7521/DI 107 30 |
---|
| 1283 | + | 1 areas inside the geographic boundaries of the designated |
---|
| 1284 | + | 2 watershed would effectively address the flood damage reduction, |
---|
| 1285 | + | 3 drainage, storm water management, recreation, or water |
---|
| 1286 | + | 4 infrastructure needs of each county that submitted an ordinance |
---|
| 1287 | + | 5 under section 1(c)(1) of this chapter? |
---|
| 1288 | + | 6 (5) Is the territory of the proposed commission at least as large as |
---|
| 1289 | + | 7 the entirety of the same eight (8) digit U.S. Geological Survey |
---|
| 1290 | + | 8 hydrologic unit code? |
---|
| 1291 | + | 9 (6) Has a regional watershed study or watershed management |
---|
| 1292 | + | 10 plan been conducted in consultation with the Indiana finance |
---|
| 1293 | + | 11 authority and the department of natural resources that assesses |
---|
| 1294 | + | 12 water use, water quality, drinking water systems, wastewater |
---|
| 1295 | + | 13 management systems, storm water management, flood control, |
---|
| 1296 | + | 14 drainage management, recreational uses, natural resources, and |
---|
| 1297 | + | 15 water infrastructure needs of the watershed of the proposed |
---|
| 1298 | + | 16 commission? If so, can the establishment of the proposed |
---|
| 1299 | + | 17 commission be expected to address the needs identified in that |
---|
| 1300 | + | 18 study or management plan? |
---|
| 1301 | + | 19 (f) If: |
---|
| 1302 | + | 20 (1) one (1) county's executive submits an ordinance and a request |
---|
| 1303 | + | 21 for recognition of a proposed commission under section 1(c) of |
---|
| 1304 | + | 22 this chapter; and |
---|
| 1305 | + | 23 (2) the natural resources commission answers all of the questions |
---|
| 1306 | + | 24 set forth in subsection (e) favorably; |
---|
| 1307 | + | 25 the natural resources commission shall issue an order recognizing the |
---|
| 1308 | + | 26 watershed development commission and recognizing the county |
---|
| 1309 | + | 27 referred to in subdivision (1) as a member of the watershed |
---|
| 1310 | + | 28 development commission. |
---|
| 1311 | + | 29 (g) If: |
---|
| 1312 | + | 30 (1) executives of two (2) or more counties submit ordinances and |
---|
| 1313 | + | 31 requests for recognition of a proposed watershed development |
---|
| 1314 | + | 32 commission under section 1(c) of this chapter; and |
---|
| 1315 | + | 33 (2) the natural resources commission answers all of the questions |
---|
| 1316 | + | 34 set forth in subsection (e) favorably with respect to at least one (1) |
---|
| 1317 | + | 35 of the counties; |
---|
| 1318 | + | 36 the natural resources commission shall issue an order recognizing the |
---|
| 1319 | + | 37 watershed development commission and recognizing as a member of |
---|
| 1320 | + | 38 the watershed development commission each county with respect to |
---|
| 1321 | + | 39 which the natural resources commission answered all of the questions |
---|
| 1322 | + | 40 set forth in subsection (e) favorably. |
---|
| 1323 | + | 41 (h) If the natural resources commission does not answer all of the |
---|
| 1324 | + | 42 questions set forth in subsection (e) favorably with respect to a county, |
---|
| 1325 | + | EH 1466—LS 7521/DI 107 31 |
---|
| 1326 | + | 1 the natural resources commission shall: |
---|
| 1327 | + | 2 (1) inform the executive of the county in writing of its decision; |
---|
| 1328 | + | 3 and |
---|
| 1329 | + | 4 (2) specify in the writing the reason or reasons for each |
---|
| 1330 | + | 5 unfavorable answer. |
---|
| 1331 | + | 6 (i) The action of the natural resources commission under this section |
---|
| 1332 | + | 7 in declining to recognize a proposed watershed development |
---|
| 1333 | + | 8 commission for a particular watershed does not preclude the later |
---|
| 1334 | + | 9 submission of one (1) or more new ordinances and written requests for |
---|
| 1335 | + | 10 recognition of a proposed watershed development commission for the |
---|
| 1336 | + | 11 same designated watershed. |
---|
| 1337 | + | 12 (j) An action of the natural resources commission under this section |
---|
| 1338 | + | 13 declining to recognize a particular county as a member of a watershed |
---|
| 1339 | + | 14 development commission does not preclude the later submission of: |
---|
| 1340 | + | 15 (1) another ordinance and written request under section 1(c) of |
---|
| 1341 | + | 16 this chapter for recognition of the county as a member of another |
---|
| 1342 | + | 17 proposed watershed development commission; or |
---|
| 1343 | + | 18 (2) an ordinance and written request under section 4 or 5 of this |
---|
| 1344 | + | 19 chapter proposing the county for membership in an established |
---|
| 1345 | + | 20 watershed development commission. |
---|
| 1346 | + | 21 SECTION 51. IC 14-30.5-2-6, AS ADDED BY P.L.251-2023, |
---|
| 1347 | + | 22 SECTION 13, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
| 1348 | + | 23 JULY 1, 2025]: Sec. 6. (a) A county to which section 4 or 5 of this |
---|
| 1349 | + | 24 chapter applies may not become a member of an existing watershed |
---|
| 1350 | + | 25 development commission unless: |
---|
| 1351 | + | 26 (1) the executives of all of the counties that are members of the |
---|
| 1352 | + | 27 existing commission adopt ordinances accepting the county as a |
---|
| 1353 | + | 28 member county of the existing commission; and |
---|
| 1354 | + | 29 (2) the natural resources commission issues an order under this |
---|
| 1355 | + | 30 section recognizing the county as a member county of the existing |
---|
| 1356 | + | 31 commission. |
---|
| 1357 | + | 32 (b) Before making a decision whether to recognize a county as a |
---|
| 1358 | + | 33 member county of an existing commission under this section, the |
---|
| 1359 | + | 34 natural resources commission shall hold at least one (1) public hearing |
---|
| 1360 | + | 35 in the county concerning the proposed membership of the county in the |
---|
| 1361 | + | 36 existing commission. Any interested person attending a public hearing |
---|
| 1362 | + | 37 held under this subsection shall have the right to: |
---|
| 1363 | + | 38 (1) address the natural resources commission; and |
---|
| 1364 | + | 39 (2) provide written comments; |
---|
| 1365 | + | 40 concerning the proposed membership of the county in the existing |
---|
| 1366 | + | 41 commission. An officer or employee of the division of hearings of The |
---|
| 1367 | + | 42 natural resources commission may on behalf of the natural resources |
---|
| 1368 | + | EH 1466—LS 7521/DI 107 32 |
---|
| 1369 | + | 1 commission, convene the meeting, record the testimony given, and |
---|
| 1370 | + | 2 receive the written comments provided. |
---|
| 1371 | + | 3 (c) The natural resources commission shall give notice of a public |
---|
| 1372 | + | 4 hearing to be held under subsection (b): |
---|
| 1373 | + | 5 (1) by publication at least one (1) time in one (1) newspaper of |
---|
| 1374 | + | 6 general circulation in the county in which the hearing will be |
---|
| 1375 | + | 7 held; and |
---|
| 1376 | + | 8 (2) through the website of the natural resources commission. |
---|
| 1377 | + | 9 (d) In deciding whether to recognize a county to which section 4 or |
---|
| 1378 | + | 10 5 of this chapter applies as a member of an existing commission, the |
---|
| 1379 | + | 11 natural resources commission shall determine the answer to each of the |
---|
| 1380 | + | 12 following questions: |
---|
| 1381 | + | 13 (1) Do the stated purposes for which the watershed development |
---|
| 1382 | + | 14 commission was established correspond to the flood damage |
---|
| 1383 | + | 15 reduction, drainage, storm water management, recreation, or |
---|
| 1384 | + | 16 water infrastructure needs of the county, as stated under section |
---|
| 1385 | + | 17 4(b)(3) or 5(b)(3) of this chapter? |
---|
| 1386 | + | 18 (2) Is it reasonable to expect that the county's flood damage |
---|
| 1387 | + | 19 reduction, drainage, storm water management, recreation, or |
---|
| 1388 | + | 20 water infrastructure needs, as stated under section 4(b)(3) or |
---|
| 1389 | + | 21 5(b)(3) of this chapter, would be addressed more effectively if the |
---|
| 1390 | + | 22 county were a member of the existing commission than those |
---|
| 1391 | + | 23 needs have previously been addressed? |
---|
| 1392 | + | 24 (3) Would the county's membership in the existing commission |
---|
| 1393 | + | 25 diminish the effectiveness of the existing watershed development |
---|
| 1394 | + | 26 commission in addressing the flood damage reduction, drainage, |
---|
| 1395 | + | 27 storm water management, recreation, or water infrastructure |
---|
| 1396 | + | 28 needs of other member counties? |
---|
| 1397 | + | 29 (4) Is the territory of the proposed commission at least as large as |
---|
| 1398 | + | 30 the entirety of the same eight (8) digit U.S. Geological Survey |
---|
| 1399 | + | 31 hydrologic unit code? |
---|
| 1400 | + | 32 (5) Has a regional watershed study or watershed management |
---|
| 1401 | + | 33 plan been conducted in consultation with Indiana finance |
---|
| 1402 | + | 34 authority and the department of natural resources that assesses |
---|
| 1403 | + | 35 water use, water quality, drinking water systems, wastewater |
---|
| 1404 | + | 36 management systems, storm water management, flood control, |
---|
| 1405 | + | 37 drainage management, recreational uses, natural resources, and |
---|
| 1406 | + | 38 water infrastructure needs of the watershed of the proposed |
---|
| 1407 | + | 39 commission? If so, can the establishment of the proposed |
---|
| 1408 | + | 40 commission be expected to address the needs identified in that |
---|
| 1409 | + | 41 study or management plan? |
---|
| 1410 | + | 42 (e) If the natural resources commission answers all of the questions |
---|
| 1411 | + | EH 1466—LS 7521/DI 107 33 |
---|
| 1412 | + | 1 set forth in subsection (d) favorably, the natural resources commission |
---|
| 1413 | + | 2 shall issue an order recognizing the membership of the county in the |
---|
| 1414 | + | 3 existing commission. |
---|
| 1415 | + | 4 (f) If the natural resources commission does not answer all of the |
---|
| 1416 | + | 5 questions set forth in subsection (d) favorably, the natural resources |
---|
| 1417 | + | 6 commission shall inform the executive of the county to which section |
---|
| 1418 | + | 7 4 or 5 of this chapter applies in writing of its decision and specify in the |
---|
| 1419 | + | 8 writing the reason or reasons for each unfavorable answer. |
---|
| 1420 | + | 9 (g) An action of the natural resources commission under this section |
---|
| 1421 | + | 10 declining to recognize a county as a member of an established |
---|
| 1422 | + | 11 watershed development commission does not preclude the later |
---|
| 1423 | + | 12 submission of another ordinance under section 4 or 5 of this chapter |
---|
| 1424 | + | 13 seeking membership for the county in an existing commission. |
---|
| 1425 | + | 14 SECTION 52. IC 14-31-3-11 IS AMENDED TO READ AS |
---|
| 1426 | + | 15 FOLLOWS [EFFECTIVE JULY 1, 2025]: Sec. 11. (a) The department |
---|
| 1427 | + | 16 may after notice and a hearing, revoke or suspend the license of a |
---|
| 1428 | + | 17 person who violates this chapter. All proceedings under this chapter to |
---|
| 1429 | + | 18 revoke or suspend a license shall be conducted in the manner |
---|
| 1430 | + | 19 prescribed by IC 4-21.5-3. are subject to IC 4-21.5. |
---|
| 1431 | + | 20 (b) If a court determines that a person has violated this chapter, the |
---|
| 1432 | + | 21 court may, in addition to any other penalty, do the following: |
---|
| 1433 | + | 22 (1) Suspend or revoke the license of the person for any period of |
---|
| 1434 | + | 23 time for which the license was issued. |
---|
| 1435 | + | 24 (2) Order that a license not be issued to the person for a period not |
---|
| 1436 | + | 25 longer than five (5) years. |
---|
| 1437 | + | 26 SECTION 53. IC 14-33-6-4, AS AMENDED BY P.L.56-2023, |
---|
| 1438 | + | 27 SECTION 134, IS AMENDED TO READ AS FOLLOWS |
---|
| 1439 | + | 28 [EFFECTIVE JULY 1, 2025]: Sec. 4. (a) The commission shall do the |
---|
| 1440 | + | 29 following: |
---|
| 1441 | + | 30 (1) Review each district plan. |
---|
| 1442 | + | 31 (2) Request the technical assistance of any other state agency, |
---|
| 1443 | + | 32 including: |
---|
| 1444 | + | 33 (A) the environmental rules board; |
---|
| 1445 | + | 34 (B) the Indiana department of health; and |
---|
| 1446 | + | 35 (C) the department of environmental management; |
---|
| 1447 | + | 36 having administrative jurisdiction over any of the purposes of the |
---|
| 1448 | + | 37 district. |
---|
| 1449 | + | 38 (b) The commission may also request technical assistance of any |
---|
| 1450 | + | 39 federal agency. |
---|
| 1451 | + | 40 (c) The commission shall approve a plan if the following conditions |
---|
| 1452 | + | 41 are met: |
---|
| 1453 | + | 42 (1) Any other state agency having authority over certain purposes |
---|
| 1454 | + | EH 1466—LS 7521/DI 107 34 |
---|
| 1455 | + | 1 of the district has approved that part of the plan. |
---|
| 1456 | + | 2 (2) The commission finds that the plan accomplishes in an |
---|
| 1457 | + | 3 economical manner the purpose for which the district is |
---|
| 1458 | + | 4 established. |
---|
| 1459 | + | 5 (d) The commission may reject a plan or any part of a plan. The |
---|
| 1460 | + | 6 board may make the changes that are necessary to secure the approval |
---|
| 1461 | + | 7 of the commission. |
---|
| 1462 | + | 8 (e) A determination of the commission under this section is |
---|
| 1463 | + | 9 subject to an administrative adjudication under IC 4-21.5. |
---|
| 1464 | + | 10 SECTION 54. IC 14-34-2-2, AS AMENDED BY P.L.128-2024, |
---|
| 1465 | + | 11 SECTION 35, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
| 1466 | + | 12 JULY 1, 2025]: Sec. 2. (a) The commission shall appoint the following: |
---|
| 1467 | + | 13 (1) An administrative law judge to conduct proceedings under |
---|
| 1468 | + | 14 IC 4-21.5. An administrative law judge is subject to IC 14-10-2-2. |
---|
| 1469 | + | 15 (2) A hearing officer to conduct proceedings under IC 4-22-2. |
---|
| 1470 | + | 16 (b) (a) An administrative law judge with the office of |
---|
| 1471 | + | 17 administrative law proceedings is the ultimate authority for the |
---|
| 1472 | + | 18 department for any an administrative review adjudication proceeding |
---|
| 1473 | + | 19 under this article. except for the following: |
---|
| 1474 | + | 20 (1) Proceedings concerning the approval or disapproval of a |
---|
| 1475 | + | 21 permit application or permit renewal under IC 14-34-4-13. |
---|
| 1476 | + | 22 (2) Proceedings for suspension or revocation of a permit under |
---|
| 1477 | + | 23 IC 14-34-15-7. |
---|
| 1478 | + | 24 (3) Proceedings consolidated with the office of administrative law |
---|
| 1479 | + | 25 proceedings under IC 14-10-2-2.5. |
---|
| 1480 | + | 26 (c) (b) An order made by an administrative law judge with the |
---|
| 1481 | + | 27 office of administrative law proceedings granting or denying |
---|
| 1482 | + | 28 temporary relief from a decision of the director is a final order. of the |
---|
| 1483 | + | 29 department. |
---|
| 1484 | + | 30 (d) (c) Judicial review of a final order made by an administrative |
---|
| 1485 | + | 31 law judge with the office of administrative law proceedings under |
---|
| 1486 | + | 32 subsection (b) or (c) this section or under IC 13-4.1-2-1(c) or |
---|
| 1487 | + | 33 IC 13-4.1-2-1(d) (before their repeal) may be taken under IC 4-21.5-5. |
---|
| 1488 | + | 34 SECTION 55. IC 14-34-2-7 IS AMENDED TO READ AS |
---|
| 1489 | + | 35 FOLLOWS [EFFECTIVE JULY 1, 2025]: Sec. 7. (a) After the |
---|
| 1490 | + | 36 commission has adopted rules as required by section 1 of this chapter, |
---|
| 1491 | + | 37 any person may petition the commission to initiate a proceeding for the |
---|
| 1492 | + | 38 adoption, amendment, or repeal of a rule adopted to enforce this article. |
---|
| 1493 | + | 39 (b) The petition must set forth facts that the petitioner claims |
---|
| 1494 | + | 40 necessitate the adoption, amendment, or repeal of the rule described in |
---|
| 1495 | + | 41 subsection (a). |
---|
| 1496 | + | 42 (c) The petition must specify the petitioner's proposed adoption, |
---|
| 1497 | + | EH 1466—LS 7521/DI 107 35 |
---|
| 1498 | + | 1 amendment, or repeal of a rule. |
---|
| 1499 | + | 2 (d) Upon receipt of the petition, the commission may conduct any |
---|
| 1500 | + | 3 necessary investigations and hold a public hearing that is not subject |
---|
| 1501 | + | 4 to IC 4-21.5 to determine whether the petition should be granted. The |
---|
| 1502 | + | 5 commission may not hold a public hearing if the petition is incomplete. |
---|
| 1503 | + | 6 (e) Within ninety (90) days of receipt of the petition, the |
---|
| 1504 | + | 7 commission shall either grant or deny the petition. If the petition is |
---|
| 1505 | + | 8 granted, the commission shall adopt, amend, or repeal the rule under |
---|
| 1506 | + | 9 IC 4-22-2. The commission shall send written notice to the petitioner |
---|
| 1507 | + | 10 setting forth the reasons for granting or denying the petition. |
---|
| 1508 | + | 11 (f) A determination under this section is subject to an |
---|
| 1509 | + | 12 administrative adjudication under IC 4-21.5. |
---|
| 1510 | + | 13 SECTION 56. IC 14-34-4-13 IS AMENDED TO READ AS |
---|
| 1511 | + | 14 FOLLOWS [EFFECTIVE JULY 1, 2025]: Sec. 13. (a) Within Not |
---|
| 1512 | + | 15 later than thirty (30) days after an applicant is notified of the approval |
---|
| 1513 | + | 16 or disapproval of an application: |
---|
| 1514 | + | 17 (1) the applicant; or |
---|
| 1515 | + | 18 (2) any person with an interest that is or may be adversely |
---|
| 1516 | + | 19 affected; |
---|
| 1517 | + | 20 may request a hearing under IC 4-21.5 on the reasons for the final |
---|
| 1518 | + | 21 determination. The request must identify the person's interest that is or |
---|
| 1519 | + | 22 may be affected by the approval or disapproval of the application. |
---|
| 1520 | + | 23 (b) Upon receipt of a request for a hearing under subsection (a), the |
---|
| 1521 | + | 24 commission shall do the following: |
---|
| 1522 | + | 25 (1) Hold a hearing within thirty (30) days of the receipt of the |
---|
| 1523 | + | 26 request. |
---|
| 1524 | + | 27 (2) Notify the applicant and all interested parties of the time and |
---|
| 1525 | + | 28 place of the hearing. |
---|
| 1526 | + | 29 (3) Conduct the hearing and proceedings in accordance with |
---|
| 1527 | + | 30 IC 4-21.5. For all hearings and proceedings commenced after July |
---|
| 1528 | + | 31 1, 1991, the commission is limited to the record before the |
---|
| 1529 | + | 32 director. |
---|
| 1530 | + | 33 (c) (b) Within Not later than thirty (30) days after the an |
---|
| 1531 | + | 34 evidentiary hearing, the commission office of administrative law |
---|
| 1532 | + | 35 proceedings shall furnish: |
---|
| 1533 | + | 36 (1) the applicant; and |
---|
| 1534 | + | 37 (2) all persons who participated in the hearing; |
---|
| 1535 | + | 38 a written decision and state the reasons for the decision. |
---|
| 1536 | + | 39 SECTION 57. IC 14-34-4-17 IS AMENDED TO READ AS |
---|
| 1537 | + | 40 FOLLOWS [EFFECTIVE JULY 1, 2025]: Sec. 17. If a hearing is |
---|
| 1538 | + | 41 requested under section 13 of this chapter, the commission |
---|
| 1539 | + | 42 administrative law judge may under the conditions that the |
---|
| 1540 | + | EH 1466—LS 7521/DI 107 36 |
---|
| 1541 | + | 1 commission prescribes, grant appropriate temporary relief pending |
---|
| 1542 | + | 2 final determination of the proceedings if the following conditions are |
---|
| 1543 | + | 3 met: |
---|
| 1544 | + | 4 (1) All parties to the proceedings are notified and given an |
---|
| 1545 | + | 5 opportunity to be heard on a request for temporary relief. |
---|
| 1546 | + | 6 (2) The person requesting temporary relief shows a substantial |
---|
| 1547 | + | 7 likelihood that the person will prevail on the merits of the final |
---|
| 1548 | + | 8 determination of the proceeding. |
---|
| 1549 | + | 9 (3) Temporary relief will not adversely affect the public health or |
---|
| 1550 | + | 10 safety or cause significant imminent environmental harm to land, |
---|
| 1551 | + | 11 air, or water resources. |
---|
| 1552 | + | 12 SECTION 58. IC 14-34-6-11, AS AMENDED BY P.L.152-2021, |
---|
| 1553 | + | 13 SECTION 25, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
| 1554 | + | 14 JULY 1, 2025]: Sec. 11. (a) If written objections are filed and a hearing |
---|
| 1555 | + | 15 requested under section 10 of this chapter, the director shall do the |
---|
| 1556 | + | 16 following: |
---|
| 1557 | + | 17 (1) Inform all the interested parties of the date, time, and location |
---|
| 1558 | + | 18 of the hearing. |
---|
| 1559 | + | 19 (2) Publish notice of the information one (1) time each week for |
---|
| 1560 | + | 20 two (2) consecutive weeks: |
---|
| 1561 | + | 21 (A) with each publication of notice in a newspaper of general |
---|
| 1562 | + | 22 circulation in the county where the surface coal mining and |
---|
| 1563 | + | 23 reclamation operation proposed for bond release is located; or |
---|
| 1564 | + | 24 (B) with the first publication of notice in the newspaper |
---|
| 1565 | + | 25 described in clause (A) and the second publication of notice: |
---|
| 1566 | + | 26 (i) in accordance with IC 5-3-5; and |
---|
| 1567 | + | 27 (ii) on the official web site website of the county where the |
---|
| 1568 | + | 28 surface coal mining and reclamation operation proposed for |
---|
| 1569 | + | 29 bond release is located. |
---|
| 1570 | + | 30 (b) The director shall hold the public hearing in accordance with |
---|
| 1571 | + | 31 IC 14-34-4-5: |
---|
| 1572 | + | 32 (1) in the county where the surface coal mining and reclamation |
---|
| 1573 | + | 33 operation proposed for bond release is located; or |
---|
| 1574 | + | 34 (2) at the state capital; |
---|
| 1575 | + | 35 at the option of the objector, within thirty (30) days of the request for |
---|
| 1576 | + | 36 the hearing. |
---|
| 1577 | + | 37 (c) At a public hearing held under this section, the director may |
---|
| 1578 | + | 38 inspect the land affected and other surface coal mining operations |
---|
| 1579 | + | 39 carried on by the applicant in the vicinity. |
---|
| 1580 | + | 40 (d) The director shall notify the permittee in writing of the decision |
---|
| 1581 | + | 41 and findings of the hearing within thirty (30) days of the completion of |
---|
| 1582 | + | 42 the hearing. |
---|
| 1583 | + | EH 1466—LS 7521/DI 107 37 |
---|
| 1584 | + | 1 (e) The director's decision is subject to an administrative |
---|
| 1585 | + | 2 adjudication under IC 4-21.5. |
---|
| 1586 | + | 3 SECTION 59. IC 14-34-16-1 IS AMENDED TO READ AS |
---|
| 1587 | + | 4 FOLLOWS [EFFECTIVE JULY 1, 2025]: Sec. 1. (a) The director: |
---|
| 1588 | + | 5 (1) may, after an opportunity for a public hearing under |
---|
| 1589 | + | 6 IC 4-21.5-3, assess a civil penalty on a permittee who violates: |
---|
| 1590 | + | 7 (A) this article; or |
---|
| 1591 | + | 8 (B) IC 13-4.1 (before its repeal); and |
---|
| 1592 | + | 9 (2) shall, if the director has issued a cessation order for the |
---|
| 1593 | + | 10 violation to the permittee, assess a civil penalty. |
---|
| 1594 | + | 11 (b) The civil penalty assessed under this section may be in an |
---|
| 1595 | + | 12 amount of not more than five thousand dollars ($5,000) for each |
---|
| 1596 | + | 13 violation. |
---|
| 1597 | + | 14 (c) If an operator fails to correct a violation for which a notification |
---|
| 1598 | + | 15 has been issued under: |
---|
| 1599 | + | 16 (1) IC 13-4.1-11-4 (before its repeal); or |
---|
| 1600 | + | 17 (2) IC 14-34-15-5; |
---|
| 1601 | + | 18 in the allotted time for correction, the director may, if a civil penalty is |
---|
| 1602 | + | 19 assessed, assess a civil penalty of not less than seven hundred fifty |
---|
| 1603 | + | 20 dollars ($750) for each day during which the failure or violation |
---|
| 1604 | + | 21 continues. |
---|
| 1605 | + | 22 (d) The time for correction of a violation does not end until the entry |
---|
| 1606 | + | 23 of: |
---|
| 1607 | + | 24 (1) a final order by the director, for review proceedings initiated |
---|
| 1608 | + | 25 by the operator if the director orders, after an expedited hearing, |
---|
| 1609 | + | 26 the suspension of the abatement requirements of the citation |
---|
| 1610 | + | 27 based upon a determination that the operator will suffer |
---|
| 1611 | + | 28 irreparable loss or damage from the application of those |
---|
| 1612 | + | 29 requirements; or |
---|
| 1613 | + | 30 (2) an order of the court, for review proceedings initiated by the |
---|
| 1614 | + | 31 operator if the court orders the suspension of the abatement |
---|
| 1615 | + | 32 requirements of the citation. |
---|
| 1616 | + | 33 (e) A civil penalty under this section is subject to an |
---|
| 1617 | + | 34 administrative adjudication under IC 4-21.5. |
---|
| 1618 | + | 35 SECTION 60. IC 14-34-16-4 IS AMENDED TO READ AS |
---|
| 1619 | + | 36 FOLLOWS [EFFECTIVE JULY 1, 2025]: Sec. 4. (a) Upon the |
---|
| 1620 | + | 37 issuance of a notice or an order charging that a violation of IC 13-4.1 |
---|
| 1621 | + | 38 (before its repeal) or this article has occurred, the director shall, within |
---|
| 1622 | + | 39 thirty (30) days, do the following: |
---|
| 1623 | + | 40 (1) Inform the permittee of the amount of penalty assessed. |
---|
| 1624 | + | 41 (2) Issue an order to the permittee to pay the penalty. |
---|
| 1625 | + | 42 (b) The permittee has thirty (30) days from receipt of the order to: |
---|
| 1626 | + | EH 1466—LS 7521/DI 107 38 |
---|
| 1627 | + | 1 (1) pay the penalty; or |
---|
| 1628 | + | 2 (2) request a hearing to contest the amount. |
---|
| 1629 | + | 3 (c) If the permittee requests a hearing, the permittee shall forward |
---|
| 1630 | + | 4 an amount equal to the assessed penalty to the director, who shall place |
---|
| 1631 | + | 5 the amount in an escrow account. A permittee who desires to contest |
---|
| 1632 | + | 6 the violation or amount of penalty assessed but fails to forward the |
---|
| 1633 | + | 7 amount to the director waives all legal rights to contest the violation or |
---|
| 1634 | + | 8 amount of penalty assessed. |
---|
| 1635 | + | 9 (d) The commission: |
---|
| 1636 | + | 10 (1) shall conduct the hearing in accordance with IC 4-21.5-3; and |
---|
| 1637 | + | 11 (2) may consolidate this hearing with a hearing conducted under |
---|
| 1638 | + | 12 IC 14-34-15 if appropriate. |
---|
| 1639 | + | 13 (e) (d) If it is determined at the hearing that the civil penalty is |
---|
| 1640 | + | 14 appropriate, the commission shall issue to the permittee a written |
---|
| 1641 | + | 15 decision and an order to pay the penalty within thirty (30) days of |
---|
| 1642 | + | 16 receipt of the order. |
---|
| 1643 | + | 17 (f) (e) If, through administrative or judicial review of the assessed |
---|
| 1644 | + | 18 penalty: |
---|
| 1645 | + | 19 (1) it is determined that a violation did not occur; or |
---|
| 1646 | + | 20 (2) the amount of penalty is reduced; |
---|
| 1647 | + | 21 the director shall, within thirty (30) days of the decision, remit the |
---|
| 1648 | + | 22 appropriate amount to the permittee with interest at the rate of eight |
---|
| 1649 | + | 23 percent (8%) per year. |
---|
| 1650 | + | 24 (f) A civil penalty under this section is subject to an |
---|
| 1651 | + | 25 administrative adjudication under IC 4-21.5. |
---|
| 1652 | + | 26 SECTION 61. IC 14-36-1-32 IS AMENDED TO READ AS |
---|
| 1653 | + | 27 FOLLOWS [EFFECTIVE JULY 1, 2025]: Sec. 32. IC 4-21.5 applies |
---|
| 1654 | + | 28 to a determination made under this chapter. |
---|
| 1655 | + | 29 SECTION 62. IC 14-37-3-17 IS AMENDED TO READ AS |
---|
| 1656 | + | 30 FOLLOWS [EFFECTIVE JULY 1, 2025]: Sec. 17. An order resulting |
---|
| 1657 | + | 31 from an informal hearing under section 16 of this chapter is subject to |
---|
| 1658 | + | 32 administrative review an administrative adjudication under |
---|
| 1659 | + | 33 IC 4-21.5, except an order under section 16(1) of this chapter, which |
---|
| 1660 | + | 34 is subject to review under IC 4-22-2. |
---|
| 1661 | + | 35 SECTION 63. IC 14-37-8-10 IS AMENDED TO READ AS |
---|
| 1662 | + | 36 FOLLOWS [EFFECTIVE JULY 1, 2025]: Sec. 10. (a) Any person may |
---|
| 1663 | + | 37 request a hearing before the commission under IC 4-21.5 to consider |
---|
| 1664 | + | 38 whether a well for oil and gas purposes is: |
---|
| 1665 | + | 39 (1) leaking or may leak a deleterious substance into an aquifer |
---|
| 1666 | + | 40 containing fresh water or onto the surface of the land; or |
---|
| 1667 | + | 41 (2) allowing oil or gas from the well to escape into the |
---|
| 1668 | + | 42 atmosphere. |
---|
| 1669 | + | EH 1466—LS 7521/DI 107 39 |
---|
| 1670 | + | 1 (b) A determination under this section is subject to an |
---|
| 1671 | + | 2 administrative adjudication under IC 4-21.5. |
---|
| 1672 | + | 3 SECTION 64. IC 14-37-9-4 IS AMENDED TO READ AS |
---|
| 1673 | + | 4 FOLLOWS [EFFECTIVE JULY 1, 2025]: Sec. 4. The commission |
---|
| 1674 | + | 5 office of administrative law proceedings shall determine any dispute |
---|
| 1675 | + | 6 that arises under this chapter under IC 4-21.5. |
---|
| 1676 | + | 7 SECTION 65. IC 14-37-12-3 IS AMENDED TO READ AS |
---|
| 1677 | + | 8 FOLLOWS [EFFECTIVE JULY 1, 2025]: Sec. 3. A notice of violation |
---|
| 1678 | + | 9 under this chapter is subject to IC 4-21.5-3-6. The notice must include |
---|
| 1679 | + | 10 the following: |
---|
| 1680 | + | 11 (1) The nature of the violation. |
---|
| 1681 | + | 12 (2) What action is appropriate to abate the violation. |
---|
| 1682 | + | 13 (3) The date by which the violation must be abated. |
---|
| 1683 | + | 14 (4) The procedure to obtain administrative review an |
---|
| 1684 | + | 15 administrative adjudication under IC 4-21.5 if the owner or |
---|
| 1685 | + | 16 operator is aggrieved by issuance of the notice of violation. |
---|
| 1686 | + | 17 SECTION 66. IC 14-37-12-4 IS AMENDED TO READ AS |
---|
| 1687 | + | 18 FOLLOWS [EFFECTIVE JULY 1, 2025]: Sec. 4. A notice of violation |
---|
| 1688 | + | 19 issued under this chapter becomes effective without a proceeding under |
---|
| 1689 | + | 20 IC 4-21.5-3 unless a person requests administrative review an |
---|
| 1690 | + | 21 administrative adjudication under IC 4-21.5-3-6 within thirty (30) |
---|
| 1691 | + | 22 days of issuance. |
---|
| 1692 | + | 23 SECTION 67. IC 14-37-13-4 IS AMENDED TO READ AS |
---|
| 1693 | + | 24 FOLLOWS [EFFECTIVE JULY 1, 2025]: Sec. 4. A civil penalty |
---|
| 1694 | + | 25 assessed under section 3 of this chapter is subject to IC 4-21.5-3-6 and |
---|
| 1695 | + | 26 becomes effective without a proceeding under IC 4-21.5-3 unless a |
---|
| 1696 | + | 27 person requests an administrative review adjudication within thirty |
---|
| 1697 | + | 28 (30) days of notice of the assessment. |
---|
| 1698 | + | 29 SECTION 68. IC 14-39-1-11, AS ADDED BY P.L.150-2011, |
---|
| 1699 | + | 30 SECTION 18, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
| 1700 | + | 31 JULY 1, 2025]: Sec. 11. A determination of the department under |
---|
| 1701 | + | 32 section 4(e)(2) of this chapter is subject to an administrative review |
---|
| 1702 | + | 33 adjudication under IC 4-21.5. |
---|
| 1703 | + | 34 SECTION 69. IC 25-1-7-7 IS AMENDED TO READ AS |
---|
| 1704 | + | 35 FOLLOWS [EFFECTIVE JULY 1, 2025]: Sec. 7. (a) If there has been |
---|
| 1705 | + | 36 no statement of settlement filed by the board under section 6 of this |
---|
| 1706 | + | 37 chapter, and if, after conducting an investigation, the director believes |
---|
| 1707 | + | 38 that the licensee should be subjected to disciplinary sanctions by the |
---|
| 1708 | + | 39 board of his the licensee's regulated occupation, then he the director |
---|
| 1709 | + | 40 shall so report to the attorney general. |
---|
| 1710 | + | 41 (b) Upon receiving the director's report, the attorney general may |
---|
| 1711 | + | 42 prosecute the matter, on behalf of the state of Indiana, before the board. |
---|
| 1712 | + | EH 1466—LS 7521/DI 107 40 |
---|
| 1713 | + | 1 (c) The board may designate any person as a hearing officer to hear |
---|
| 1714 | + | 2 the matter as set forth in section 7.5 of this chapter. |
---|
| 1715 | + | 3 (b) (d) Notwithstanding subsection (a) (b), of this section, if the |
---|
| 1716 | + | 4 board by majority vote so requests, the attorney general shall prosecute |
---|
| 1717 | + | 5 the matter before the board, on behalf of the state of Indiana. |
---|
| 1718 | + | 6 SECTION 70. IC 25-1-7-7.5 IS ADDED TO THE INDIANA CODE |
---|
| 1719 | + | 7 AS A NEW SECTION TO READ AS FOLLOWS [EFFECTIVE JULY |
---|
| 1720 | + | 8 1, 2025]: Sec. 7.5. (a) This section is not subject to IC 4-15-10.5. |
---|
| 1721 | + | 9 (b) The board may designate a member of the board to serve as |
---|
| 1722 | + | 10 a hearing officer under section 7(c) of this chapter. |
---|
| 1723 | + | 11 (c) The board may designate a hearing officer before a: |
---|
| 1724 | + | 12 (1) particular; or |
---|
| 1725 | + | 13 (2) general; |
---|
| 1726 | + | 14 class of proceedings commences. |
---|
| 1727 | + | 15 (d) A hearing officer must recuse themself if the hearing officer |
---|
| 1728 | + | 16 has bias, prejudice, or knowledge of a disputed evidentiary issue |
---|
| 1729 | + | 17 that may influence the hearing officer's decision or an interest in |
---|
| 1730 | + | 18 the outcome of a proceeding. The hearing officer must inform the |
---|
| 1731 | + | 19 parties of the reason for the recusal. |
---|
| 1732 | + | 20 (e) A party may petition for the disqualification of a hearing |
---|
| 1733 | + | 21 officer upon discovering facts establishing grounds for |
---|
| 1734 | + | 22 disqualification under this chapter. The hearing officer assigned to |
---|
| 1735 | + | 23 the proceeding shall determine whether to grant the petition, |
---|
| 1736 | + | 24 stating facts and reasons for the determination. |
---|
| 1737 | + | 25 (f) If the hearing officer denies a disqualification petition under |
---|
| 1738 | + | 26 subsection (e), the party petitioning for disqualification may |
---|
| 1739 | + | 27 petition the ultimate authority. The ultimate authority shall: |
---|
| 1740 | + | 28 (1) conduct proceedings under IC 4-21.5-3-28; or |
---|
| 1741 | + | 29 (2) request that the director of the office of administrative law |
---|
| 1742 | + | 30 proceedings conduct proceedings under IC 4-21.5-3-28; |
---|
| 1743 | + | 31 to review the petition and affirm, modify, or dissolve the ruling not |
---|
| 1744 | + | 32 later than thirty (30) days after the petition is filed. A |
---|
| 1745 | + | 33 determination by the ultimate authority or the director of the office |
---|
| 1746 | + | 34 of administrative law proceedings under this subsection is a final |
---|
| 1747 | + | 35 order subject to judicial review under IC 4-21.5-5. |
---|
| 1748 | + | 36 (g) If an alternate hearing officer is necessary because a hearing |
---|
| 1749 | + | 37 officer recuses themself or is disqualified, the board must appoint |
---|
| 1750 | + | 38 an alternate hearing officer. |
---|
| 1751 | + | 39 SECTION 71. IC 25-2.1-9-4, AS AMENDED BY P.L.83-2024, |
---|
| 1752 | + | 40 SECTION 7, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
| 1753 | + | 41 JULY 1, 2025]: Sec. 4. (a) This section applies to a licensee that |
---|
| 1754 | + | 42 receives a peer review rating of fail for a peer review conducted under |
---|
| 1755 | + | EH 1466—LS 7521/DI 107 41 |
---|
| 1756 | + | 1 IC 25-2.1-5-8. |
---|
| 1757 | + | 2 (b) The following definitions apply throughout this section: |
---|
| 1758 | + | 3 (1) "Administering entity" refers to the body established or |
---|
| 1759 | + | 4 sanctioned by the board to conduct a peer review program. |
---|
| 1760 | + | 5 (2) "Director" refers to the director of the division of consumer |
---|
| 1761 | + | 6 protection in the office of the attorney general. |
---|
| 1762 | + | 7 (3) "Oversight committee" refers to a committee of licensees who |
---|
| 1763 | + | 8 are not board members that is designated by the board to receive |
---|
| 1764 | + | 9 the results of a peer review. |
---|
| 1765 | + | 10 (c) The board shall provide the director with the name and contact |
---|
| 1766 | + | 11 information for the administering entity. |
---|
| 1767 | + | 12 (d) The oversight committee may forward the results of a peer |
---|
| 1768 | + | 13 review to the director. Receipt of the results may be treated under |
---|
| 1769 | + | 14 IC 25-1-7-4, IC 25-1-7-5, and IC 25-1-7-6 as a complaint submitted by |
---|
| 1770 | + | 15 the board. If, after conducting an investigation, the director believes |
---|
| 1771 | + | 16 that a licensee should be subjected to disciplinary sanctions by the |
---|
| 1772 | + | 17 board, the director shall report the director's determination to the |
---|
| 1773 | + | 18 attorney general. Upon receiving the director's report, the attorney |
---|
| 1774 | + | 19 general may prosecute the matter, on behalf of the state of Indiana, |
---|
| 1775 | + | 20 before the board. IC 25-1-7-7(b) IC 25-1-7-7(d) does not apply to a |
---|
| 1776 | + | 21 determination related to a complaint filed under this section. |
---|
| 1777 | + | 22 (e) The administering entity shall cooperate with an investigation |
---|
| 1778 | + | 23 under IC 25-1-7 of a complaint filed under this section. However, all |
---|
| 1779 | + | 24 complaints and information pertaining to a complaint are confidential |
---|
| 1780 | + | 25 until the attorney general files notice with the board of the attorney |
---|
| 1781 | + | 26 general's intent to prosecute a licensee under IC 25-1-7-7. Any meeting |
---|
| 1782 | + | 27 of the board, the oversight committee, or a designee of the board or |
---|
| 1783 | + | 28 oversight committee that is required in an investigation conducted |
---|
| 1784 | + | 29 before the attorney general files notice of intent to prosecute shall be |
---|
| 1785 | + | 30 conducted as an executive session under IC 5-14-1.5-6.1. |
---|
| 1786 | + | 31 SECTION 72. IC 25-17.6-9-1, AS AMENDED BY P.L.99-2005, |
---|
| 1787 | + | 32 SECTION 5, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
| 1788 | + | 33 JULY 1, 2025]: Sec. 1. If requested, an administrative review |
---|
| 1789 | + | 34 adjudication of a determination made by the board under |
---|
| 1790 | + | 35 IC 25-17.6-3-7, IC 25-17.6-4, or IC 25-17.6-8-1 shall must be |
---|
| 1791 | + | 36 conducted before an administrative law judge appointed by the natural |
---|
| 1792 | + | 37 resources commission or the director of the division of hearings under |
---|
| 1793 | + | 38 IC 14-10-2-2. office of administrative law proceedings. |
---|
| 1794 | + | 39 SECTION 73. IC 25-31.5-9-1, AS AMENDED BY P.L.99-2005, |
---|
| 1795 | + | 40 SECTION 6, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
| 1796 | + | 41 JULY 1, 2025]: Sec. 1. If requested, an administrative review |
---|
| 1797 | + | 42 adjudication of a determination made by the board under |
---|
| 1798 | + | EH 1466—LS 7521/DI 107 42 |
---|
| 1799 | + | 1 IC 25-31.5-3, IC 25-31.5-4, or IC 25-31.5-8 shall be conducted before |
---|
| 1800 | + | 2 an administrative law judge appointed by the natural resources |
---|
| 1801 | + | 3 commission or the director of the division of hearings under |
---|
| 1802 | + | 4 IC 14-10-2-2. office of administrative law proceedings. |
---|
| 1803 | + | 5 SECTION 74. IC 26-3-7-16.7, AS ADDED BY P.L.145-2017, |
---|
| 1804 | + | 6 SECTION 7, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
| 1805 | + | 7 JULY 1, 2025]: Sec. 16.7. (a) A licensee or claimant subject to the |
---|
| 1806 | + | 8 director's action may appeal submit a petition for review and request |
---|
| 1807 | + | 9 for administrative adjudication under IC 4-21.5-3 from orders issued |
---|
| 1808 | + | 10 by the director under section 16.5 or 17.1 of this chapter. |
---|
| 1809 | + | 11 (b) A licensee or claimant may request an appeal administrative |
---|
| 1810 | + | 12 adjudication under IC 4-21.5-3 not more than fifteen (15) days after |
---|
| 1811 | + | 13 being served with the director's findings. |
---|
| 1812 | + | 14 (c) If a licensee or claimant requests an appeal administrative |
---|
| 1813 | + | 15 adjudication under IC 4-21.5-3, the director office of administrative |
---|
| 1814 | + | 16 law proceedings shall designate |
---|
| 1815 | + | 17 (1) an administrative law judge to preside over the appeal; and |
---|
| 1816 | + | 18 (2) an ultimate authority for purposes of the appeal in accordance |
---|
| 1817 | + | 19 with IC 4-21.5-3. petition for review. |
---|
| 1818 | + | 20 (d) The office of administrative law proceedings is the ultimate |
---|
| 1819 | + | 21 authority for administrative adjudications under IC 4-21.5. |
---|
| 1820 | + | 22 SECTION 75. IC 31-27-7-5, AS ADDED BY P.L.173-2022, |
---|
| 1821 | + | 23 SECTION 4, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
| 1822 | + | 24 JULY 1, 2025]: Sec. 5. (a) A child services provider may request a |
---|
| 1823 | + | 25 review of the base rates approved by the department if the child |
---|
| 1824 | + | 26 services provider believes that an error or omission was made in the: |
---|
| 1825 | + | 27 (1) cost report that the child services provider submitted to the |
---|
| 1826 | + | 28 department; |
---|
| 1827 | + | 29 (2) department's calculation of the base rate; or |
---|
| 1828 | + | 30 (3) department's determination of the reasonableness of a cost. |
---|
| 1829 | + | 31 (b) A request for review under subsection (a) must be: |
---|
| 1830 | + | 32 (1) submitted in writing to the department; and |
---|
| 1831 | + | 33 (2) received by the department not more than thirty (30) days after |
---|
| 1832 | + | 34 the date on which the department mailed a rate letter to the child |
---|
| 1833 | + | 35 services provider. |
---|
| 1834 | + | 36 Compliance with subdivision (2) is determined in the same manner by |
---|
| 1835 | + | 37 which compliance with the requirements for actions related to |
---|
| 1836 | + | 38 administrative proceedings is determined under IC 4-21.5-3-1 and |
---|
| 1837 | + | 39 IC 4-21.5-3-2. |
---|
| 1838 | + | 40 (c) A child services provider making a request for review under |
---|
| 1839 | + | 41 subsection (a) shall submit the request for review in the form and |
---|
| 1840 | + | 42 manner specified by the department, including: |
---|
| 1841 | + | EH 1466—LS 7521/DI 107 43 |
---|
| 1842 | + | 1 (1) identification of the current base rate and approved new base |
---|
| 1843 | + | 2 rate, as applicable to a specific program or service offered by the |
---|
| 1844 | + | 3 child services provider; |
---|
| 1845 | + | 4 (2) an itemized statement of administrative and indirect costs that |
---|
| 1846 | + | 5 the child services provider considers allowable under this chapter; |
---|
| 1847 | + | 6 (3) a clear, concise statement of the reasons for the requested |
---|
| 1848 | + | 7 change; and |
---|
| 1849 | + | 8 (4) a detailed statement supporting the requested change. |
---|
| 1850 | + | 9 The department shall not accept or process an incomplete request for |
---|
| 1851 | + | 10 review. |
---|
| 1852 | + | 11 (d) If a child services provider that submits a request for review |
---|
| 1853 | + | 12 under this chapter has a current license that is subject to current |
---|
| 1854 | + | 13 revocation proceedings, the department shall not act upon the request |
---|
| 1855 | + | 14 for review. |
---|
| 1856 | + | 15 (e) Not more than thirty (30) days after the date on which the |
---|
| 1857 | + | 16 department receives a request for review submitted under this chapter, |
---|
| 1858 | + | 17 the department shall conduct a review and: |
---|
| 1859 | + | 18 (1) provide written notice and an explanation of the department's |
---|
| 1860 | + | 19 decision to the child services provider; and |
---|
| 1861 | + | 20 (2) publish the notice and explanation of the department's |
---|
| 1862 | + | 21 decision on the department's Internet web site. website. |
---|
| 1863 | + | 22 (f) The department shall provide to the commission on improving |
---|
| 1864 | + | 23 the status of children the same notice and explanation of the |
---|
| 1865 | + | 24 department's decision provided to the child services provider under |
---|
| 1866 | + | 25 subsection (e), and the commission shall publish the notice on the |
---|
| 1867 | + | 26 commission's Internet web site. website. |
---|
| 1868 | + | 27 (g) The explanation of the department's decision under subsection |
---|
| 1869 | + | 28 (e) must include a detailed explanation of the following: |
---|
| 1870 | + | 29 (1) The specific portion of the disputed cost that is being |
---|
| 1871 | + | 30 approved or denied for reimbursement. |
---|
| 1872 | + | 31 (2) Why the disputed cost being denied is unreasonable. |
---|
| 1873 | + | 32 (3) The information the department used to make its |
---|
| 1874 | + | 33 determination. |
---|
| 1875 | + | 34 (h) The department is the ultimate authority of the review of a |
---|
| 1876 | + | 35 decision under this section. |
---|
| 1877 | + | 36 SECTION 76. IC 31-33-26-13, AS ADDED BY P.L.138-2007, |
---|
| 1878 | + | 37 SECTION 67, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
| 1879 | + | 38 JULY 1, 2025]: Sec. 13. The department shall adopt rules under |
---|
| 1880 | + | 39 IC 4-22-2: |
---|
| 1881 | + | 40 (1) to provide procedures not inconsistent with section 9 of this |
---|
| 1882 | + | 41 chapter by which any person identified as a perpetrator in a |
---|
| 1883 | + | 42 substantiated report of child abuse or neglect that is entered into |
---|
| 1884 | + | EH 1466—LS 7521/DI 107 44 |
---|
| 1885 | + | 1 the child protection index may request and obtain an |
---|
| 1886 | + | 2 administrative hearing as provided in this chapter; and |
---|
| 1887 | + | 3 (2) to establish procedures for the conduct of the administrative |
---|
| 1888 | + | 4 hearing. and |
---|
| 1889 | + | 5 (3) to establish provisions for administrative review by the |
---|
| 1890 | + | 6 department of a proposed or approved substantiated report, before |
---|
| 1891 | + | 7 or after an administrative hearing is available or conducted. |
---|
| 1892 | + | 8 SECTION 77. [EFFECTIVE JULY 1, 2025] (a) 465 IAC 3-2-5(e) |
---|
| 1893 | + | 9 is void. The publisher of the Indiana Administrative Code and |
---|
| 1894 | + | 10 Indiana Register shall remove this subsection from the Indiana |
---|
| 1895 | + | 11 Administrative Code. |
---|
| 1896 | + | 12 (b) This SECTION expires July 1, 2026. |
---|
| 1897 | + | EH 1466—LS 7521/DI 107 45 |
---|
| 1898 | + | COMMITTEE REPORT |
---|
| 1899 | + | Mr. Speaker: Your Committee on Judiciary, to which was referred |
---|
| 1900 | + | House Bill 1466, has had the same under consideration and begs leave |
---|
| 1901 | + | to report the same back to the House with the recommendation that said |
---|
| 1902 | + | bill be amended as follows: |
---|
| 1903 | + | Page 2, delete lines 1 through 33, begin a new paragraph and insert: |
---|
| 1904 | + | "SECTION 2. IC 4-21.5-2-6, AS AMENDED BY P.L.53-2018, |
---|
45 | | - | policy and planning concerning providers. |
---|
46 | | - | SECTION 3. IC 4-21.5-3-10, AS AMENDED BY P.L.128-2024, |
---|
47 | | - | SECTION 7, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
48 | | - | JULY 1, 2025]: Sec. 10. (a) An administrative law judge is subject to |
---|
49 | | - | disqualification for: |
---|
50 | | - | (1) bias, prejudice, or interest in the outcome of a proceeding; |
---|
51 | | - | (2) failure to dispose of the subject of a proceeding in an orderly |
---|
52 | | - | and reasonably prompt manner after a written request by a party; |
---|
53 | | - | (3) unless waived or extended with the written consent of all |
---|
54 | | - | parties or for good cause shown, failure to issue an order not later |
---|
55 | | - | than ninety (90) days after the latest of: |
---|
56 | | - | (A) the filing of a motion to dismiss or a motion for summary |
---|
57 | | - | judgment under section 23 of this chapter that is filed after |
---|
58 | | - | June 30, 2011; |
---|
59 | | - | (B) the conclusion of a hearing that begins after June 30, 2011; |
---|
60 | | - | or |
---|
61 | | - | (C) the completion of any schedule set for briefing or for |
---|
62 | | - | submittal of proposed findings of fact and conclusions of law |
---|
63 | | - | for a disposition under clauses (A) or (B); or |
---|
64 | | - | (4) any cause for which a judge of a court may be disqualified. |
---|
65 | | - | Before July 1, 2020, nothing in this subsection prohibits an individual |
---|
66 | | - | who is an employee of an agency from serving as an administrative law |
---|
67 | | - | judge. |
---|
68 | | - | (b) This subsection does not apply to a proceeding concerning a |
---|
69 | | - | regulated occupation (as defined in IC 25-1-7-1), except for a |
---|
70 | | - | proceeding concerning a water well driller (as described in IC 25-39-3) |
---|
71 | | - | or an out of state mobile health care entity regulated by the Indiana |
---|
72 | | - | department of health. Subject to subsection (d), an individual who is |
---|
73 | | - | disqualified under subsection (a)(2) or (a)(3) shall provide the parties |
---|
74 | | - | a list of at least three (3) special administrative law judges who meet |
---|
75 | | - | the requirements of: |
---|
76 | | - | (1) section 9(c) of this chapter, if the case involves an |
---|
77 | | - | environmental matter described in section 9(b) of this chapter; or |
---|
78 | | - | (2) IC 14-10-2-2, if the case is pending before the division of |
---|
79 | | - | HEA 1466 — Concur 3 |
---|
80 | | - | hearings of the natural resources commission; or |
---|
81 | | - | (3) (2) subject to subsection (d), any other statute or rule |
---|
82 | | - | governing qualification to serve an agency. other than those |
---|
83 | | - | described in subdivision (1) or (2). |
---|
84 | | - | Subject to subsection (c), the parties may agree to the selection of one |
---|
85 | | - | (1) individual from the list. |
---|
86 | | - | (c) If the parties do not agree to the selection of an individual as |
---|
87 | | - | provided in subsection (b) not later than ten (10) days after the parties |
---|
88 | | - | are provided a list of judges under subsection (b), a special |
---|
89 | | - | administrative law judge who meets the requirements of subsection (b) |
---|
90 | | - | shall be selected under the procedure set forth in Trial Rule 79(D). |
---|
91 | | - | (d) This subsection applies after June 30, 2020, to an agency whose |
---|
92 | | - | proceedings are subject to the jurisdiction of the office of |
---|
93 | | - | administrative law proceedings. If an administrative law judge is |
---|
94 | | - | disqualified under this section, the director of the office of |
---|
95 | | - | administrative law proceedings shall assign another administrative law |
---|
96 | | - | judge. |
---|
97 | | - | SECTION 4. IC 9-32-13-15.5, AS AMENDED BY P.L.284-2019, |
---|
98 | | - | SECTION 36, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
99 | | - | JULY 1, 2025]: Sec. 15.5. (a) This section does not apply to |
---|
100 | | - | manufacturers or distributors of manufactured housing, heavy duty |
---|
101 | | - | vocational vehicles (as defined in 49 CFR 523.8), or recreational |
---|
102 | | - | vehicles. |
---|
103 | | - | (b) Unless otherwise agreed, it is an unfair practice for a |
---|
104 | | - | manufacturer or distributor to fail to compensate a dealer anything less |
---|
105 | | - | than the dealer's retail rates for parts or labor the dealer uses in |
---|
106 | | - | performing the warranty services of the manufacturer or distributor, or |
---|
107 | | - | for a manufacturer or distributor of a separate vehicle component or |
---|
108 | | - | major vehicle assembly that is warranted independently of the motor |
---|
109 | | - | vehicle to fail to compensate a dealer anything less than the dealer's |
---|
110 | | - | retail rate for the parts or labor the dealer uses in performing the |
---|
111 | | - | warranty services of the manufacturer or distributor. The dealer's retail |
---|
112 | | - | rate for parts must be a percentage determined by dividing the total |
---|
113 | | - | charges for parts used in warranty like repairs by the dealer's total cost |
---|
114 | | - | for those parts minus one (1) in the lesser of one hundred (100) |
---|
115 | | - | customer paid sequential repair orders or ninety (90) consecutive days |
---|
116 | | - | of customer paid repair orders. The dealer's retail rate for labor shall be |
---|
117 | | - | determined by dividing the total labor sales for warranty like repairs by |
---|
118 | | - | the number of hours that generated those sales in one hundred (100) |
---|
119 | | - | customer paid sequential repair orders or ninety (90) consecutive days |
---|
120 | | - | of customer paid repair orders. A retail rate may be calculated based |
---|
121 | | - | upon only customer paid repair orders charged within one hundred |
---|
122 | | - | HEA 1466 — Concur 4 |
---|
123 | | - | eighty (180) days before the date the dealer submits the declaration. |
---|
124 | | - | (c) The dealer's submission for retail rates must include a |
---|
125 | | - | declaration of the dealer's retail rates for parts or labor along with the |
---|
126 | | - | supporting service repair orders paid by customers. A manufacturer or |
---|
127 | | - | distributor may challenge the dealer's declaration by submitting a |
---|
128 | | - | rebuttal not later than sixty (60) days after the date the declaration was |
---|
129 | | - | received. If the manufacturer or distributor does not send a timely |
---|
130 | | - | rebuttal to the dealer, the retail rate is established as reasonable and |
---|
131 | | - | goes into effect automatically. |
---|
132 | | - | (d) If a rebuttal in subsection (c) is timely sent, the rebuttal must |
---|
133 | | - | substantiate how the dealer's declaration is unreasonable or materially |
---|
134 | | - | inaccurate. The rebuttal must propose an adjusted retail rate and |
---|
135 | | - | provide written support for the proposed adjustments. If the dealer does |
---|
136 | | - | not agree with the adjusted retail rate, the dealer may file a complaint |
---|
137 | | - | with the dealer services division within the office of the secretary of |
---|
138 | | - | state. |
---|
139 | | - | (e) A complaint filed under subsection (d) must be filed not later |
---|
140 | | - | than thirty (30) days after the dealer receives the manufacturer's or |
---|
141 | | - | distributor's rebuttal. On or before filing a complaint, a dealer must |
---|
142 | | - | serve a demand for mediation upon the manufacturer or distributor. |
---|
143 | | - | (f) When calculating the retail rate customarily charged by the |
---|
144 | | - | dealer for parts or labor under this section, the following work may not |
---|
145 | | - | be included: |
---|
146 | | - | (1) Repairs for manufacturer or distributor special events, |
---|
147 | | - | specials, or promotional discounts for retail customer repairs. |
---|
148 | | - | (2) Parts sold or repairs performed at wholesale. |
---|
149 | | - | (3) Routine maintenance not covered under a retail customer |
---|
150 | | - | warranty, such as fluids, filters, and belts not provided in the |
---|
151 | | - | course of repairs. |
---|
152 | | - | (4) Nuts, bolts, fasteners, and similar items that do not have an |
---|
153 | | - | individual part number. |
---|
154 | | - | (5) Vehicle reconditioning. |
---|
155 | | - | (6) Accessories. |
---|
156 | | - | (7) Repairs of damage caused by a collision, a road hazard, the |
---|
157 | | - | force of the elements, vandalism, or theft. |
---|
158 | | - | (8) Vehicle emission or safety inspections required by law. |
---|
159 | | - | (9) Manufacturer or distributor reimbursed goodwill or policy |
---|
160 | | - | repairs or replacements. |
---|
161 | | - | (10) Replacement of tires. |
---|
162 | | - | (g) If a manufacturer or distributor furnishes a part or component to |
---|
163 | | - | a dealer at no cost to use in performing repairs under a recall, campaign |
---|
164 | | - | service, or warranty repair, the manufacturer or distributor shall |
---|
165 | | - | HEA 1466 — Concur 5 |
---|
166 | | - | compensate the dealer for the part or component in the same manner |
---|
167 | | - | as warranty parts compensation under this section by compensating the |
---|
168 | | - | dealer the average markup on the cost for the part or component as |
---|
169 | | - | listed in the manufacturer's or distributor's initial or original price |
---|
170 | | - | schedule minus the cost for the part or component. |
---|
171 | | - | (h) A manufacturer or distributor may not require a dealer to |
---|
172 | | - | establish the retail rate customarily charged by the dealer for parts or |
---|
173 | | - | labor by an unduly burdensome or time consuming method or by |
---|
174 | | - | requiring information that is unduly burdensome or time consuming to |
---|
175 | | - | provide, including part by part or transaction by transaction |
---|
176 | | - | calculations. A dealer may not declare an average percentage parts |
---|
177 | | - | markup or average labor rate more than once in a twelve (12) month |
---|
178 | | - | period. A manufacturer or distributor may perform annual audits to |
---|
179 | | - | verify that a dealer's effective rates have not decreased. If a dealer's |
---|
180 | | - | effective rates have decreased, a manufacturer or distributor may |
---|
181 | | - | reduce the warranty reimbursement rate prospectively. A dealer may |
---|
182 | | - | elect to revert to the nonretail rate reimbursement for parts or labor not |
---|
183 | | - | more than once in a twelve (12) month period. |
---|
184 | | - | (i) A manufacturer or distributor may not impose a surcharge on a |
---|
185 | | - | dealer for the purpose of recovering any of its costs related to the |
---|
186 | | - | reimbursement of a dealer for parts or labor required under this section. |
---|
187 | | - | This subsection does not prohibit a manufacturer or distributor from |
---|
188 | | - | increasing the wholesale price of a vehicle or part in the ordinary |
---|
189 | | - | course of business. |
---|
190 | | - | (j) If a dealer files a complaint with the dealer services division |
---|
191 | | - | within the office of the secretary of state, the warranty reimbursement |
---|
192 | | - | rate in effect before any mediation or complaint remains in effect until |
---|
193 | | - | thirty (30) days after: |
---|
194 | | - | (1) a final decision has been issued by a court with jurisdiction; |
---|
195 | | - | and |
---|
196 | | - | (2) all appeals have been exhausted. |
---|
197 | | - | SECTION 5. IC 9-32-13-27, AS AMENDED BY P.L.174-2016, |
---|
198 | | - | SECTION 106, IS AMENDED TO READ AS FOLLOWS |
---|
199 | | - | [EFFECTIVE JULY 1, 2025]: Sec. 27. (a) It is an unfair practice for a |
---|
200 | | - | manufacturer or distributor to do the following: |
---|
201 | | - | (1) Cancel or terminate a franchise of a franchisee, or fail or |
---|
202 | | - | refuse to extend or renew a franchise upon the franchise's |
---|
203 | | - | expiration, without good cause and notice to the franchisee by |
---|
204 | | - | certified mail, return receipt requested: |
---|
205 | | - | (A) at least ninety (90) days before the cancellation or |
---|
206 | | - | termination; or |
---|
207 | | - | (B) at least ten (10) days before the cancellation or termination |
---|
208 | | - | HEA 1466 — Concur 6 |
---|
209 | | - | if any of the following apply: |
---|
210 | | - | (i) The franchisee has abandoned business operations or |
---|
211 | | - | otherwise failed to conduct sales and service operations |
---|
212 | | - | during regular business hours for at least seven (7) |
---|
213 | | - | consecutive business days, unless the abandonment or |
---|
214 | | - | closure is due to an act of God or another act over which the |
---|
215 | | - | franchisee has no control. |
---|
216 | | - | (ii) The franchisee or another operator of the franchise has |
---|
217 | | - | been convicted of or pled guilty to an offense punishable by |
---|
218 | | - | at least one (1) year of imprisonment. |
---|
219 | | - | (iii) The dealer files for bankruptcy or enters into |
---|
220 | | - | receivership. |
---|
221 | | - | (iv) The license of the dealer is revoked under IC 9-32-11 or |
---|
222 | | - | IC 9-32-16. |
---|
223 | | - | (v) The dealer commits fraud. |
---|
224 | | - | (2) Offer a renewal, replacement, or succeeding franchise that |
---|
225 | | - | substantially changes or modifies the sales and service |
---|
226 | | - | obligations, facilities standards, capital requirements, or other |
---|
227 | | - | terms of the original franchise or agreement of a franchisee |
---|
228 | | - | without notice to the franchisee by certified mail, return receipt |
---|
229 | | - | requested, at least ninety (90) days before the expiration or |
---|
230 | | - | termination of the original franchise or agreement. |
---|
231 | | - | (3) Terminate a dealer for the dealer's failure to meet a |
---|
232 | | - | performance standard that is not statistically valid, reliable, and |
---|
233 | | - | reasonable. |
---|
234 | | - | Notice provided under this subsection must include a detailed |
---|
235 | | - | statement setting forth the specific grounds for the proposed action. |
---|
236 | | - | (b) For purposes of subsection (a)(1), the following do not constitute |
---|
237 | | - | good cause, provided that no unfair practice is committed under |
---|
238 | | - | IC 9-32-13-12 and no transfer, sale, or assignment is made in violation |
---|
239 | | - | of IC 9-32-13-22: |
---|
240 | | - | (1) A change of ownership or executive management of a |
---|
241 | | - | dealership. |
---|
242 | | - | (2) Requiring the appointment of an individual to an executive |
---|
243 | | - | management position in a dealership. |
---|
244 | | - | (3) Ownership of, investment in, participation in the management |
---|
245 | | - | of, or holding a license for the sale of any line make of new motor |
---|
246 | | - | vehicles by a franchisee or an owner of an interest in a franchise. |
---|
247 | | - | (c) Good cause exists under subsection (a)(1) with respect to all |
---|
248 | | - | franchisees of a line make if the manufacturer of the line make |
---|
249 | | - | permanently discontinues the manufacture or assembly of the line |
---|
250 | | - | make. |
---|
251 | | - | HEA 1466 — Concur 7 |
---|
252 | | - | (d) Not more than thirty (30) days after a franchisee receives notice |
---|
253 | | - | under subsection (a), the franchisee may protest the proposed action by |
---|
254 | | - | bringing a declaratory judgment action before the division. filing a |
---|
255 | | - | petition for review with the office of administrative law |
---|
256 | | - | proceedings. |
---|
257 | | - | (e) If a franchisee makes a timely and proper request for review |
---|
258 | | - | under subsection (d) for declaratory judgment to protest a proposed |
---|
259 | | - | action, under subsection (a)(1), the division shall schedule an |
---|
260 | | - | administrative hearing. The administrative hearing must comply with |
---|
261 | | - | IC 4-21.5. the office of administrative law proceedings shall appoint |
---|
262 | | - | an administrative law judge and schedule an administrative |
---|
263 | | - | hearing. The administrative hearing must comply with IC 4-21.5. |
---|
264 | | - | The declaratory judgment action administrative law judge's order |
---|
265 | | - | must include a determination of whether good cause exists for the |
---|
266 | | - | proposed action. |
---|
267 | | - | SECTION 6. IC 9-32-16-2, AS AMENDED BY P.L.182-2021, |
---|
268 | | - | SECTION 23, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
269 | | - | JULY 1, 2025]: Sec. 2. (a) An order issued under this article may: |
---|
270 | | - | (1) deny a dealer license, transport operator license plate, or |
---|
271 | | - | endorsement application for registration if the secretary finds that |
---|
272 | | - | the order is in the public interest and subsection (c) authorizes the |
---|
273 | | - | action; |
---|
274 | | - | (2) condition or limit the issuance of transport operator license |
---|
275 | | - | plates to an applicant if the secretary finds that the order is in the |
---|
276 | | - | interest of the public and subsection (c) authorizes the actions; |
---|
277 | | - | and |
---|
278 | | - | (3) condition or limit the license of an applicant to be a dealer |
---|
279 | | - | and, if the applicant for a dealer license is a partner, officer, |
---|
280 | | - | director, or person having similar status or performing similar |
---|
281 | | - | functions, or a person directly or indirectly in control of the |
---|
282 | | - | dealership, the order may condition or limit the license. |
---|
283 | | - | (b) If the secretary finds that an order is in the public interest and |
---|
284 | | - | subsection (c) authorizes the action, an order issued under this article |
---|
285 | | - | may deny, revoke, suspend, condition, limit, or permanently bar the |
---|
286 | | - | granting of a license or endorsement or issuing of a license plate to or |
---|
287 | | - | an application for a license, endorsement, or license plate from a |
---|
288 | | - | transport operator, dealer, owner, dealer manager, or a person having |
---|
289 | | - | a similar status or performing similar functions as a dealer, or a person |
---|
290 | | - | directly or indirectly in control of the dealer. However, the secretary |
---|
291 | | - | may not: |
---|
292 | | - | (1) institute a revocation or suspension proceeding under this |
---|
293 | | - | subsection based on an order issued under the law of another state |
---|
294 | | - | HEA 1466 — Concur 8 |
---|
295 | | - | that is reported to the secretary or a designee of the secretary more |
---|
296 | | - | than one (1) year after the date of the order on which it is based; |
---|
297 | | - | or |
---|
298 | | - | (2) issue an order on the basis of an order issued under the dealer |
---|
299 | | - | services laws of another state unless the other order was based on |
---|
300 | | - | conduct for which subsection (c) would authorize the action had |
---|
301 | | - | the conduct occurred in Indiana. |
---|
302 | | - | (c) A person may be disciplined under this section if the person: |
---|
303 | | - | (1) has filed an application for transport operator license plates, |
---|
304 | | - | a dealer license, or a dealer endorsement in Indiana under this |
---|
305 | | - | article, or its predecessor, within the previous ten (10) years, |
---|
306 | | - | which, as of the effective date of license or registration or as of |
---|
307 | | - | any date after filing in the case of an order denying effectiveness, |
---|
308 | | - | was incomplete as to a material fact or contained a statement that, |
---|
309 | | - | in light of the circumstances under which it was made, was false |
---|
310 | | - | or misleading with respect to a material fact; |
---|
311 | | - | (2) knowingly violated or knowingly failed to comply with this |
---|
312 | | - | article, or its predecessor, within the previous ten (10) years; |
---|
313 | | - | (3) has been convicted of a: |
---|
314 | | - | (A) felony within the previous ten (10) years; |
---|
315 | | - | (B) felony or misdemeanor involving theft or fraud; or |
---|
316 | | - | (C) felony or misdemeanor concerning an aspect of business |
---|
317 | | - | involving the offer, sale, financing, repair, modification, or |
---|
318 | | - | manufacture of a motor vehicle or watercraft; |
---|
319 | | - | (4) is enjoined or restrained by a court with jurisdiction in an |
---|
320 | | - | action instituted by a state or the United States from engaging in |
---|
321 | | - | or continuing an act, practice, or course of business involving an |
---|
322 | | - | aspect of a business involving the offer, barter, sale, purchase, |
---|
323 | | - | transfer, financing, repair, or manufacture of a motor vehicle or |
---|
324 | | - | watercraft; |
---|
325 | | - | (5) refuses to allow or otherwise impedes the secretary from |
---|
326 | | - | conducting an audit or inspection; |
---|
327 | | - | (6) has engaged in dishonest or unethical practices in a business |
---|
328 | | - | involving the offer, barter, sale, purchase, transfer, financing, |
---|
329 | | - | repair, or manufacture of a motor vehicle or watercraft within the |
---|
330 | | - | previous ten (10) years; |
---|
331 | | - | (7) is engaging in unfair practices as set forth in this article; |
---|
332 | | - | (8) is on the most recent tax warrant list supplied to the secretary |
---|
333 | | - | by the department of state revenue; |
---|
334 | | - | (9) violates IC 23-2-2.7; |
---|
335 | | - | (10) violates IC 9-19-9; |
---|
336 | | - | (11) willfully violates federal or state law relating to the sale, |
---|
337 | | - | HEA 1466 — Concur 9 |
---|
338 | | - | distribution, financing, or insuring of motor vehicles or |
---|
339 | | - | watercraft; |
---|
340 | | - | (12) is not compliant with local, state, or federal laws and |
---|
341 | | - | regulations regarding a dealer license, endorsement, or dealer |
---|
342 | | - | business; |
---|
343 | | - | (13) violates IC 9-32-9-15; |
---|
344 | | - | (14) violates IC 9-32-9-16; or |
---|
345 | | - | (15) violates IC 9-32-9-29. |
---|
346 | | - | (d) The secretary may revoke, suspend, or deny an application, |
---|
347 | | - | impose fines and costs, restrict, condition, limit, bar, or suspend a |
---|
348 | | - | dealer license, a dealer endorsement, or a license plate issued under |
---|
349 | | - | this article, or order restitution, or do any combination of these actions |
---|
350 | | - | before final determination of an administrative proceeding. Upon the |
---|
351 | | - | issuance of an order, the secretary shall promptly notify each person |
---|
352 | | - | subject to the order: |
---|
353 | | - | (1) that the order has been issued; |
---|
354 | | - | (2) the reasons for the action; and |
---|
355 | | - | (3) of the petition for review rights for an administrative |
---|
356 | | - | adjudication to be conducted by the office of administrative |
---|
357 | | - | law proceedings; and |
---|
358 | | - | (3) (4) that upon receipt of a request in a record petition for |
---|
359 | | - | review from the person, the administrative law judge |
---|
360 | | - | appointed by the office of administrative legal proceedings |
---|
361 | | - | shall issue an order setting a hearing date will be issued within |
---|
362 | | - | fifteen (15) thirty (30) days. |
---|
363 | | - | If a hearing petition for review is not requested and no hearing is |
---|
364 | | - | ordered by the secretary filed within thirty (30) days after the date of |
---|
365 | | - | service of the order, the order becomes final by operation of law. If a |
---|
366 | | - | hearing is requested or ordered, person subject to the order files a |
---|
367 | | - | petition for review, the secretary, after notice of and opportunity for |
---|
368 | | - | hearing to each person subject to the order, may modify or vacate the |
---|
369 | | - | order or extend the order until final determination. office of |
---|
370 | | - | administrative law proceedings shall assign an administrative law |
---|
371 | | - | judge to conduct a proceeding pursuant to IC 4-21.5. |
---|
372 | | - | (e) After a hearing, the secretary administrative law judge may |
---|
373 | | - | suspend or deny an application, impose fines and costs, restrict, |
---|
374 | | - | condition, limit, bar, suspend, or revoke a license plate issued under |
---|
375 | | - | this article, dealer license or endorsement or order restitution, or do any |
---|
376 | | - | combination of these actions. |
---|
377 | | - | (f) Revocation or suspension of a license or endorsement of a dealer |
---|
378 | | - | may be limited to one (1) or more locations, to one (1) or more defined |
---|
379 | | - | areas, or only to certain aspects of the business. |
---|
380 | | - | HEA 1466 — Concur 10 |
---|
381 | | - | (g) Except as provided in subsection (d), an order may not be issued |
---|
382 | | - | under this section without: |
---|
383 | | - | (1) appropriate notice to the applicant or registrant; |
---|
384 | | - | (2) an opportunity for a hearing; and |
---|
385 | | - | (3) reasons for the action. |
---|
386 | | - | (h) A person that controls, directly or indirectly, a person not in |
---|
387 | | - | compliance with this section may be disciplined by order of the |
---|
388 | | - | secretary under subsections (a) and (b) to the same extent as the |
---|
389 | | - | noncomplying person, unless the controlling person did not know, and |
---|
390 | | - | in the exercise of reasonable care could not have known, of the |
---|
391 | | - | existence of conduct that is a ground for discipline under this section. |
---|
392 | | - | (i) A person subject to this chapter that has not been issued a license |
---|
393 | | - | or endorsement is subject to the same disciplinary fines, costs, and |
---|
394 | | - | penalties as if a license had been issued. |
---|
395 | | - | SECTION 7. IC 9-32-16-14, AS ADDED BY P.L.92-2013, |
---|
396 | | - | SECTION 78, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
397 | | - | JULY 1, 2025]: Sec. 14. (a) The secretary may: |
---|
398 | | - | (1) conduct public or private investigations within or outside |
---|
399 | | - | Indiana that the secretary considers necessary or appropriate to |
---|
400 | | - | determine whether a person has violated, is violating, or is about |
---|
401 | | - | to violate this article or a rule adopted or order issued under this |
---|
402 | | - | article, or aid in the enforcement of this article or in the adoption |
---|
403 | | - | of rules and forms under this article; |
---|
404 | | - | (2) require or permit a person to testify, file a statement, or |
---|
405 | | - | produce a record, under oath or otherwise as the secretary |
---|
406 | | - | determines, as to all the facts and circumstances concerning a |
---|
407 | | - | matter to be investigated or about which an action or proceeding |
---|
408 | | - | is to be instituted; and |
---|
409 | | - | (3) publish a record concerning an action, proceeding, or |
---|
410 | | - | investigation under, or a violation of, this article or a rule adopted |
---|
411 | | - | or order issued under this article if the secretary determines it is |
---|
412 | | - | necessary or appropriate and in the public interest and for the |
---|
413 | | - | protection of dealers or consumers. |
---|
414 | | - | (b) For purposes of an investigation under this article, the secretary |
---|
415 | | - | or a designated employee of the secretary may administer oaths and |
---|
416 | | - | affirmations, subpoena witnesses, seek compulsion of attendance, take |
---|
417 | | - | attendance, take evidence, require the filing of statements, and require |
---|
418 | | - | the production of any records that the secretary considers relevant or |
---|
419 | | - | material to the investigation. Upon order of the secretary, or a hearing |
---|
420 | | - | officer appointed by the secretary in a hearing, depositions may be |
---|
421 | | - | taken in the manner prescribed by law for depositions in civil actions |
---|
422 | | - | and made returnable to the secretary or a hearing an officer appointed |
---|
423 | | - | HEA 1466 — Concur 11 |
---|
424 | | - | by the secretary. |
---|
425 | | - | (c) If a person does not appear or refuses to testify, file a statement, |
---|
426 | | - | or produce records, or otherwise does not obey a subpoena as required |
---|
427 | | - | by this article, the secretary or hearing officer appointed by the |
---|
428 | | - | secretary may apply to the circuit or superior court in the county where |
---|
429 | | - | the hearing, investigation or inquiry in question is being conducted to |
---|
430 | | - | enforce compliance. The court may: |
---|
431 | | - | (1) hold the person in contempt; |
---|
432 | | - | (2) order the person to appear before the secretary; or hearing |
---|
433 | | - | officer appointed by the secretary; |
---|
434 | | - | (3) order the person to testify about the matter under investigation |
---|
435 | | - | or in question; |
---|
436 | | - | (4) order the production of records; |
---|
437 | | - | (5) grant injunctive relief, including restricting or prohibiting the |
---|
438 | | - | offer or sale of vehicles; |
---|
439 | | - | (6) impose a civil penalty of not more than twenty thousand |
---|
440 | | - | dollars ($20,000) for each violation; and |
---|
441 | | - | (7) grant any other necessary or appropriate relief. |
---|
442 | | - | (d) This section does not preclude a person from applying to the |
---|
443 | | - | circuit or superior court in the county where the hearing, investigation |
---|
444 | | - | or inquiry in question is being conducted for relief from a request to |
---|
445 | | - | appear, testify, file a statement, produce records, or obey a subpoena. |
---|
446 | | - | (e) If a witness, in any hearing, inquiry or investigation conducted |
---|
447 | | - | under this article, refuses to answer any question or produce any item, |
---|
448 | | - | the secretary may file a written petition with the circuit or superior |
---|
449 | | - | court in the county where the hearing, investigation or inquiry in |
---|
450 | | - | question is being conducted requesting a hearing on the refusal. The |
---|
451 | | - | court shall hold a hearing to determine if the witness may refuse to |
---|
452 | | - | answer the question or produce the item. If the court determines that |
---|
453 | | - | the witness, based upon the witness's privilege against |
---|
454 | | - | self-incrimination, may properly refuse to answer or produce an item, |
---|
455 | | - | the secretary may make a written request that the court grant use |
---|
456 | | - | immunity to the witness. Upon written request of the secretary, the |
---|
457 | | - | court shall grant use immunity to a witness. The court shall instruct the |
---|
458 | | - | witness, by written order or in open court, that: |
---|
459 | | - | (1) any evidence the witness gives, or evidence derived from that |
---|
460 | | - | evidence, may not be used in any criminal proceedings against |
---|
461 | | - | that witness, unless the evidence is volunteered by the witness or |
---|
462 | | - | is not responsive to a question; and |
---|
463 | | - | (2) the witness must answer the questions asked and produce the |
---|
464 | | - | items requested. |
---|
465 | | - | A grant of use immunity does not prohibit the use of evidence that the |
---|
466 | | - | HEA 1466 — Concur 12 |
---|
467 | | - | witness gives in a hearing, an investigation or inquiry from being used |
---|
468 | | - | in a prosecution for perjury under IC 35-44.1-2-1. If a witness refuses |
---|
469 | | - | to give the evidence after the witness has been granted use immunity, |
---|
470 | | - | the court may find the witness in contempt. |
---|
471 | | - | (f) In any prosecution, action, suit, or proceeding based upon or |
---|
472 | | - | arising out of or under this article, a certificate signed by the secretary |
---|
473 | | - | showing compliance or noncompliance with this article by a dealer |
---|
474 | | - | constitutes prima facie evidence of compliance or noncompliance with |
---|
475 | | - | this article and is admissible in evidence in any action at law or in |
---|
476 | | - | equity to enforce this article. |
---|
477 | | - | (g) Each witness who appears before the secretary or a hearing |
---|
478 | | - | officer appointed by the secretary by order is entitled to receive for the |
---|
479 | | - | witness's attendance the fees and mileage provided for witnesses in |
---|
480 | | - | civil cases, which must be audited and paid by the state in the same |
---|
481 | | - | manner as other expenses of the division are audited and paid when |
---|
482 | | - | proper vouchers sworn to by the witnesses and approved by the |
---|
483 | | - | secretary are presented. However, a witness subpoenaed at the instance |
---|
484 | | - | of parties other than the secretary or a hearing officer appointed by the |
---|
485 | | - | secretary is not entitled to any fee or compensation from the state. |
---|
486 | | - | SECTION 8. IC 9-32-16-15, AS AMENDED BY P.L.182-2021, |
---|
487 | | - | SECTION 25, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
488 | | - | JULY 1, 2025]: Sec. 15. (a) A dealer who is injured by an unfair |
---|
489 | | - | practice set forth in IC 9-32-13 or IC 9-32-15 may file a complaint or |
---|
490 | | - | petition with the division. office of administrative law proceedings. |
---|
491 | | - | (b) A dealer who is injured by an unfair practice set forth in |
---|
492 | | - | IC 9-32-13-27 may file a request for declaratory judgment with the |
---|
493 | | - | division. office of administrative law proceedings. |
---|
494 | | - | (c) A dealer may not file a complaint, request for declaratory |
---|
495 | | - | judgment under subsection (b) based on an alleged violation of |
---|
496 | | - | IC 9-32-13-27, or petition with the division under subsection (a) based |
---|
497 | | - | on an alleged violation of IC 9-32-13 or IC 9-32-15 by a manufacturer |
---|
498 | | - | or distributor unless the dealer serves a demand for mediation upon the |
---|
499 | | - | manufacturer or distributor: |
---|
500 | | - | (1) before; or |
---|
501 | | - | (2) at the same time as; |
---|
502 | | - | filing the complaint, request for declaratory judgment, or petition. A |
---|
503 | | - | demand for mediation must be in writing and served upon the |
---|
504 | | - | manufacturer or distributor by certified mail at an address designated |
---|
505 | | - | for the manufacturer or distributor in the licensor's records. The |
---|
506 | | - | demand for mediation must contain a brief statement of the dispute and |
---|
507 | | - | the relief sought by the dealer serving the demand. |
---|
508 | | - | (d) Not later than twenty (20) days after the date the demand for |
---|
509 | | - | HEA 1466 — Concur 13 |
---|
510 | | - | mediation is served under subsection (c), the parties shall mutually |
---|
511 | | - | select an independent mediator and meet with the mediator for the |
---|
512 | | - | purpose of attempting to resolve the dispute. The meeting place must |
---|
513 | | - | be within Indiana at a location selected by the mediator. The mediator |
---|
514 | | - | may extend the period in which the meeting must occur for good cause |
---|
515 | | - | shown by either party or upon stipulation of the parties. |
---|
516 | | - | (c) The administrative law judge may order the parties to |
---|
517 | | - | submit their case to a mediator. |
---|
518 | | - | SECTION 9. IC 10-19-3-6, AS ADDED BY P.L.22-2005, |
---|
| 1916 | + | policy and planning concerning providers.". |
---|
| 1917 | + | Page 3, delete line 42. |
---|
| 1918 | + | Delete pages 4 through 5. |
---|
| 1919 | + | Page 6, delete lines 1 through 20. |
---|
| 1920 | + | Page 10, line 6, strike "bringing a declaratory judgment action |
---|
| 1921 | + | before the division." and insert "filing a petition for review with the |
---|
| 1922 | + | office of administrative law proceedings.". |
---|
| 1923 | + | Page 10, line 7, after "request" insert "for review". |
---|
| 1924 | + | Page 10, line 8, strike "for declaratory judgment". |
---|
| 1925 | + | Page 10, line 8, after "action" insert ",". |
---|
| 1926 | + | Page 10, line 9, strike "under subsection (a)(1), the division shall". |
---|
| 1927 | + | Page 10, line 10, after "IC 4-21.5." insert "the office of |
---|
| 1928 | + | administrative law proceedings shall appoint an administrative law |
---|
| 1929 | + | judge and schedule an administrative hearing. The administrative |
---|
| 1930 | + | hearing must comply with IC 4-21.5.". |
---|
| 1931 | + | Page 10, delete line 11. |
---|
| 1932 | + | Page 10, line 12, delete "investigation.". |
---|
| 1933 | + | Page 10, line 12, strike "declaratory judgment action" and insert |
---|
| 1934 | + | "administrative law judge's order". |
---|
| 1935 | + | Page 10, delete lines 14 through 16. |
---|
| 1936 | + | Page 15, line 25, strike "division." and insert "office of |
---|
| 1937 | + | administrative law proceedings.". |
---|
| 1938 | + | Page 16, delete lines 8 through 11. |
---|
| 1939 | + | EH 1466—LS 7521/DI 107 46 |
---|
| 1940 | + | Page 16, line 12, delete "(d)" and insert "(c)". |
---|
| 1941 | + | Page 16, between lines 13 and 14, begin a new paragraph and insert: |
---|
| 1942 | + | "SECTION 12. IC 10-19-3-6, AS ADDED BY P.L.22-2005, |
---|
552 | | - | HEA 1466 — Concur 14 |
---|
553 | | - | hearing is subject to judicial review under IC 4-21.5-5. |
---|
554 | | - | SECTION 14. IC 14-10-2-2 IS REPEALED [EFFECTIVE JULY 1, |
---|
555 | | - | 2025]. Sec. 2. (a) The commission shall appoint administrative law |
---|
556 | | - | judges. |
---|
557 | | - | (b) The commission shall create a division of hearings. The division |
---|
558 | | - | of hearings shall assist the commission in performing the functions of |
---|
559 | | - | this section. The director of the division of hearings may appoint a |
---|
560 | | - | special administrative law judge. |
---|
561 | | - | (c) A person who is not appointed by: |
---|
562 | | - | (1) the director of the division of hearings; or |
---|
563 | | - | (2) the commission; |
---|
564 | | - | may not act as an administrative law judge. |
---|
565 | | - | SECTION 15. IC 14-10-2-2.5, AS AMENDED BY THE |
---|
566 | | - | TECHNICAL CORRECTIONS BILL OF THE 2025 GENERAL |
---|
567 | | - | ASSEMBLY, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
568 | | - | JULY 1, 2025]: Sec. 2.5. (a) A person who is the party in a hearing |
---|
569 | | - | under this title or IC 4-15-10.5 may move to have the |
---|
570 | | - | (1) administrative law judge appointed under IC 4-15-10.5 or |
---|
571 | | - | (2) administrative law judge appointed under section 2 of this |
---|
572 | | - | chapter; |
---|
573 | | - | consolidate multiple proceedings that are subject to the jurisdiction of |
---|
574 | | - | both the office of administrative law proceedings. and the division of |
---|
575 | | - | hearings. |
---|
576 | | - | (b) An administrative law judge shall grant the motion made under |
---|
577 | | - | subsection (a) if the following findings are made: |
---|
578 | | - | (1) The proceedings include the following: |
---|
579 | | - | (A) Common questions of law or fact. |
---|
580 | | - | (B) At least one (1) person, other than the department or the |
---|
581 | | - | department of environmental management, who is a party to |
---|
582 | | - | all the proceedings. |
---|
583 | | - | (C) Issues of water quality, water quantity, or both. |
---|
584 | | - | (2) Consolidation may support administrative efficiency. |
---|
585 | | - | (c) If a motion to consolidate proceedings has been is granted under |
---|
586 | | - | subsection (b), the hearing must be conducted by a panel that consists |
---|
587 | | - | of at least two (2) administrative law judges. The panel is the ultimate |
---|
588 | | - | authority for matters authorized under IC 4-21.5-7-5 IC 4-15-10.5 and |
---|
589 | | - | this title. Any party including the department and the department of |
---|
590 | | - | environmental management, to an action under this section may |
---|
591 | | - | petition an appropriate court for judicial review of a final determination |
---|
592 | | - | of the panel under IC 4-21.5-5. |
---|
593 | | - | (d) The office of administrative law proceedings and the division of |
---|
594 | | - | hearings shall adopt joint rules to implement this section. |
---|
595 | | - | HEA 1466 — Concur 15 |
---|
596 | | - | SECTION 16. IC 14-10-2-3 IS REPEALED [EFFECTIVE JULY 1, |
---|
597 | | - | 2025]. Sec. 3. Except as provided in section 2.5 of this chapter and |
---|
598 | | - | IC 14-34-2-2, the commission is the ultimate authority of the |
---|
599 | | - | department under IC 4-21.5. |
---|
600 | | - | SECTION 17. IC 14-10-2-4, AS AMENDED BY P.L.93-2024, |
---|
601 | | - | SECTION 119, IS AMENDED TO READ AS FOLLOWS |
---|
602 | | - | [EFFECTIVE JULY 1, 2025]: Sec. 4. (a) The commission shall adopt |
---|
603 | | - | rules under IC 4-22-2 to carry out the commission's duties under this |
---|
604 | | - | title. |
---|
605 | | - | (b) The commission may adopt rules to exempt an activity from |
---|
606 | | - | licensing under this title, except: |
---|
607 | | - | (1) IC 14-34; |
---|
608 | | - | (2) IC 14-36-1; and |
---|
609 | | - | (3) IC 14-38-2; |
---|
610 | | - | if the activity poses not more than a minimal potential for harm. |
---|
611 | | - | (c) Except as provided in subsection (d), whenever the department |
---|
612 | | - | or the director has the authority to adopt rules under IC 4-22-2, the |
---|
613 | | - | commission shall exclusively exercise the authority in coordination |
---|
614 | | - | with the department. |
---|
615 | | - | (d) Interim rules adopted under section 5 of this chapter and |
---|
616 | | - | IC 4-22-2-37.2, or provisional rules under IC 4-22-2-37.1, shall be |
---|
617 | | - | adopted by the director. |
---|
618 | | - | (e) A person who violates a rule adopted by the commission |
---|
619 | | - | commits a Class C infraction, unless otherwise specified under state |
---|
620 | | - | law. |
---|
621 | | - | SECTION 18. IC 14-10-2-6 IS AMENDED TO READ AS |
---|
622 | | - | FOLLOWS [EFFECTIVE JULY 1, 2025]: Sec. 6. (a) The commission |
---|
623 | | - | may issue a notice of violation to a person who violates a law |
---|
624 | | - | administered by the department for which a misdemeanor or an |
---|
625 | | - | infraction penalty is established. If the person: |
---|
626 | | - | (1) receives the notice; and |
---|
627 | | - | (2) fails to abate the violation within a period of not less than |
---|
628 | | - | fifteen (15) days specified in the notice; |
---|
629 | | - | the commission may impose a charge that does not exceed the |
---|
630 | | - | maximum amount that may be assessed by a court for committing the |
---|
631 | | - | violation. |
---|
632 | | - | (b) IC 4-21.5 applies to proceedings by the commission under this |
---|
633 | | - | section. The department has the burden of proving the alleged violation |
---|
634 | | - | by a preponderance of the evidence. |
---|
635 | | - | (c) A separate notice of violation may be issued or a separate charge |
---|
636 | | - | imposed for each day a violation occurs. |
---|
637 | | - | (d) The person may establish as an affirmative defense the filing by |
---|
638 | | - | HEA 1466 — Concur 16 |
---|
639 | | - | a prosecuting attorney of a misdemeanor information or infraction |
---|
640 | | - | complaint based on the same event as that upon which the notice of |
---|
641 | | - | violation was based. The person has the burden of proving the |
---|
642 | | - | affirmative defense. |
---|
643 | | - | (e) The remedy provided by this section is supplemental to other |
---|
644 | | - | remedies and subject to administrative adjudication under |
---|
645 | | - | IC 4-21.5. |
---|
646 | | - | SECTION 19. IC 14-10-2-8 IS ADDED TO THE INDIANA CODE |
---|
647 | | - | AS A NEW SECTION TO READ AS FOLLOWS [EFFECTIVE JULY |
---|
648 | | - | 1, 2025]: Sec. 8. A determination of the commission is subject to |
---|
649 | | - | administrative adjudication under IC 4-21.5. |
---|
650 | | - | SECTION 20. IC 14-11-1-3, AS AMENDED BY P.L.84-2016, |
---|
651 | | - | SECTION 69, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
652 | | - | JULY 1, 2025]: Sec. 3. (a) A member of the commission or a division |
---|
653 | | - | director or a hearing officer appointed by the commission may do the |
---|
654 | | - | following: |
---|
655 | | - | (1) Administer oaths and certify to official acts. |
---|
656 | | - | (2) Require information from any person for purposes of this title. |
---|
657 | | - | (3) Issue subpoenas. |
---|
658 | | - | (4) Require the attendance of witnesses. |
---|
659 | | - | (5) Examine witnesses under oath. |
---|
660 | | - | (b) If a person fails to comply with an order issued under this |
---|
661 | | - | chapter or under IC 14-3-1 (before its repeal), the circuit court, superior |
---|
662 | | - | court, or probate court having jurisdiction over the person shall, on |
---|
663 | | - | request, require compliance with the order. |
---|
664 | | - | SECTION 21. IC 14-11-2-4 IS ADDED TO THE INDIANA CODE |
---|
665 | | - | AS A NEW SECTION TO READ AS FOLLOWS [EFFECTIVE JULY |
---|
666 | | - | 1, 2025]: Sec. 4. A determination of the department is subject to |
---|
667 | | - | administrative adjudication under IC 4-21.5. |
---|
668 | | - | SECTION 22. IC 14-11-3-2 IS AMENDED TO READ AS |
---|
669 | | - | FOLLOWS [EFFECTIVE JULY 1, 2025]: Sec. 2. (a) Except as |
---|
670 | | - | provided in IC 14-34-2-2, The commission shall hold all hearings |
---|
671 | | - | under IC 4-21.5 and IC 4-22-2. |
---|
672 | | - | (b) The office of administrative law proceedings shall conduct |
---|
673 | | - | all administrative adjudications under IC 4-15-10.5. |
---|
674 | | - | SECTION 23. IC 14-15-3-11 IS AMENDED TO READ AS |
---|
675 | | - | FOLLOWS [EFFECTIVE JULY 1, 2025]: Sec. 11. (a) The commission |
---|
676 | | - | may adopt rules under IC 4-22-2 to exempt a small lake containing |
---|
677 | | - | more than seventy (70) acres from section 10 of this chapter if the |
---|
678 | | - | following conditions exist: |
---|
679 | | - | (1) A majority of the abutting property owners petitions the |
---|
680 | | - | commission as provided in this section. |
---|
681 | | - | HEA 1466 — Concur 17 |
---|
682 | | - | (2) An unreasonable hazard to persons would not result. |
---|
683 | | - | (3) An unreasonable harm to fish, wildlife, or botanical resources |
---|
684 | | - | would not result. |
---|
685 | | - | (b) A petition under this section must specify one (1) of the |
---|
686 | | - | following periods for exemption from section 10 of this chapter: |
---|
687 | | - | (1) Each day of the week (Sunday through Saturday) from 1 p.m. |
---|
688 | | - | to 4 p.m. (local time prevailing). |
---|
689 | | - | (2) Monday, Thursday, and Saturday from 1 p.m. to 4 p.m. (local |
---|
690 | | - | time prevailing). |
---|
691 | | - | (3) Saturday from 1 p.m. to 4 p.m. (local time prevailing). |
---|
692 | | - | (4) Each day of the week (Sunday through Saturday) from sunrise |
---|
693 | | - | to sunset if the small lake is owned, leased, or operated in whole |
---|
694 | | - | or in part by a political subdivision (as defined in IC 36-1-2-13). |
---|
695 | | - | (5) Each day of the week (Sunday through Saturday) from sunrise |
---|
696 | | - | to sunset if the small lake is connected by a natural channel to a |
---|
697 | | - | lake having a surface area of more than three hundred (300) acres. |
---|
698 | | - | (c) The commission may not establish a period that deviates from |
---|
699 | | - | the period requested in the petition. However, the commission may |
---|
700 | | - | adopt rules to establish restrictions for the safe operation of watercraft |
---|
701 | | - | if unusual conditions or hazards would otherwise result by granting the |
---|
702 | | - | exemption. |
---|
703 | | - | (d) The commission may adopt rules under IC 4-22-2 to rescind or |
---|
704 | | - | amend an exemption granted under subsection (a) if: |
---|
705 | | - | (1) a majority of the abutting property owners of a small lake that |
---|
706 | | - | has been exempted under this section petitions the commission in |
---|
707 | | - | substantial accordance with the appropriate corresponding |
---|
708 | | - | requirements of subsection (f) to rescind the exemption; or |
---|
709 | | - | (2) the commission determines that because of the exemption: |
---|
710 | | - | (A) there is an unreasonable hazard to persons; or |
---|
711 | | - | (B) unreasonable harm to fish, wildlife, or botanical resources |
---|
712 | | - | is occurring. |
---|
713 | | - | (e) Before the adoption of a rule under subsection (a), the |
---|
714 | | - | commission must certify that the petition represents a majority of the |
---|
715 | | - | abutting property owners. A determination under this subsection is |
---|
716 | | - | subject to an administrative adjudication under IC 4-21.5. |
---|
717 | | - | (f) A petition under this section must be in the following form: |
---|
718 | | - | To the State of Indiana |
---|
719 | | - | Department of Natural Resources |
---|
720 | | - | The undersigned, all owners of abutting property to (name of lake) |
---|
721 | | - | and situated in ___________ County, Indiana, petition the department |
---|
722 | | - | to post time periods exempting (name of lake) from speed limits as |
---|
723 | | - | specified in IC 14-15-3-10 as follows: |
---|
724 | | - | HEA 1466 — Concur 18 |
---|
725 | | - | (Petition to specify one (1) of the time periods listed above.) |
---|
726 | | - | We certify that, according to land and water acreage maps on file |
---|
727 | | - | with the department or certified survey attached, (name of lake) is less |
---|
728 | | - | than three hundred (300) acres and more than seventy (70) acres, as |
---|
729 | | - | specified in IC 14-15-3 and that the signatures listed on this petition |
---|
730 | | - | represent a majority of bona fide property owners of abutting property |
---|
731 | | - | of (name of lake), as recorded in the office of the county recorder of |
---|
732 | | - | (name of county). The department may verify the validity of the |
---|
733 | | - | signatures. We also understand and agree that this petition, when |
---|
734 | | - | certified, may not be changed or altered within two (2) years from the |
---|
735 | | - | date of the certification. |
---|
736 | | - | ______________________ _____________________ |
---|
737 | | - | Signed Lake Property Address |
---|
738 | | - | _____________________ |
---|
739 | | - | Date |
---|
740 | | - | SECTION 24. IC 14-21-1-17 IS AMENDED TO READ AS |
---|
741 | | - | FOLLOWS [EFFECTIVE JULY 1, 2025]: Sec. 17. (a) Any person may |
---|
742 | | - | nominate a site or structure for addition to or removal from the register. |
---|
743 | | - | Upon approval of the nomination by the division, all affected persons |
---|
744 | | - | shall be notified. |
---|
745 | | - | (b) If an objection to the action is not filed with the division within |
---|
746 | | - | thirty (30) days after the notification date, the nomination is |
---|
747 | | - | automatically approved. |
---|
748 | | - | (c) If an objection is received within thirty (30) days, a designated |
---|
749 | | - | member of the review board shall hold a hearing and make a |
---|
750 | | - | determination. The review board shall make the final decision |
---|
751 | | - | regarding a nomination, subject to administrative review by the |
---|
752 | | - | commission and appeal under IC 4-21.5. |
---|
753 | | - | SECTION 25. IC 14-22-11-15, AS AMENDED BY P.L.164-2020, |
---|
754 | | - | SECTION 56, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
755 | | - | JULY 1, 2025]: Sec. 15. (a) Each license and permit issued under this |
---|
756 | | - | article is issued upon the express condition, to which the licensee or |
---|
757 | | - | permittee by acceptance of the license or permit is considered to agree |
---|
758 | | - | and consent, that the licensee or permittee will obey and comply with |
---|
759 | | - | the following: |
---|
760 | | - | (1) All the terms, conditions, and rules: |
---|
761 | | - | (A) made by the director under this article; and |
---|
762 | | - | (B) incorporated in or attached to the license or permit when |
---|
763 | | - | issued. |
---|
764 | | - | (2) This article. |
---|
765 | | - | (3) A wildlife law (as defined by IC 14-22-41-4(p)) while the |
---|
766 | | - | licensee is in another jurisdiction that has adopted the wildlife |
---|
767 | | - | HEA 1466 — Concur 19 |
---|
768 | | - | violator compact (IC 14-22-41). |
---|
769 | | - | (b) A license or permit may be revoked or denied by the director at |
---|
770 | | - | any time without refund for any of the following: |
---|
771 | | - | (1) Failure to comply with or violation of the terms, conditions, |
---|
772 | | - | rules, or restrictions incorporated in or attached to the license or |
---|
773 | | - | permit when issued. |
---|
774 | | - | (2) Violation of this article. |
---|
775 | | - | (3) Violation of a wildlife law (as defined by IC 14-22-41-4(p)) |
---|
776 | | - | occurring after October 31, 2000, by the licensee or permittee in |
---|
777 | | - | another jurisdiction that has adopted the wildlife violator compact |
---|
778 | | - | (IC 14-22-41). |
---|
779 | | - | (c) If a person's license or permit is revoked or denied because of a |
---|
780 | | - | violation described in subsection (b)(3), the person is entitled to a |
---|
781 | | - | review an administrative adjudication of the revocation or denial by |
---|
782 | | - | the commission. under IC 4-21.5. However, the commission |
---|
783 | | - | administrative law judge assigned by the office of administrative |
---|
784 | | - | law proceedings may not review the merits of the underlying violation |
---|
785 | | - | committed in another jurisdiction that prompted the revocation or |
---|
786 | | - | denial under the wildlife violator compact (IC 14-22-41). |
---|
787 | | - | (d) A person whose license or permit has been revoked or denied by |
---|
788 | | - | the director under this article may, by written request to the |
---|
789 | | - | commission and the office of administrative law proceedings, have |
---|
790 | | - | a hearing on the revocation or denial of issuance. Upon receipt of a |
---|
791 | | - | written request for a hearing on the revocation, the commission office |
---|
792 | | - | of administrative law proceedings shall do the following: |
---|
793 | | - | (1) set a date for the hearing, which may not be more than fifteen |
---|
794 | | - | (15) thirty (30) days from the date of receipt of the request. |
---|
795 | | - | (2) Give the person requesting the hearing at least five (5) days |
---|
796 | | - | notice of the date of the hearing, which shall be held in the office |
---|
797 | | - | of the director. |
---|
798 | | - | (3) Receive and keep a record of all evidence presented by the |
---|
799 | | - | person. |
---|
800 | | - | (4) After considering the evidence presented at the hearing, |
---|
801 | | - | rescind or affirm the order revoking or denying the license or |
---|
802 | | - | permit. |
---|
803 | | - | (e) Every court having jurisdiction of an offense committed in |
---|
804 | | - | violation of an Indiana law for the protection of wildlife may, at the |
---|
805 | | - | court's discretion, revoke the license of the offender for a minimum of |
---|
806 | | - | at least one (1) year. |
---|
807 | | - | (f) After a revocation, the court shall forward to the division a |
---|
808 | | - | record of the conviction of the person in the court for a violation of the |
---|
809 | | - | law. At the time of the conviction, the court shall do the following: |
---|
810 | | - | HEA 1466 — Concur 20 |
---|
811 | | - | (1) Obtain the license certificate of the defendant. |
---|
812 | | - | (2) Return the license certificate to the division. |
---|
813 | | - | (g) Any denial or revocation of a permit or license under this section |
---|
814 | | - | is subject to the terms of the wildlife violator compact (IC 14-22-41). |
---|
815 | | - | SECTION 26. IC 14-22-15-5 IS AMENDED TO READ AS |
---|
816 | | - | FOLLOWS [EFFECTIVE JULY 1, 2025]: Sec. 5. (a) The director may: |
---|
817 | | - | (1) refuse under IC 4-21.5-3-5 to grant, renew, or restore; or |
---|
818 | | - | (2) suspend or revoke under IC 4-21.5-3-6; |
---|
819 | | - | a license of an individual who fails to keep a record or make a report |
---|
820 | | - | required by section 4 of this chapter. |
---|
821 | | - | (b) A determination of the director under this section is subject |
---|
822 | | - | to an administrative adjudication under IC 4-21.5. |
---|
823 | | - | SECTION 27. IC 14-22-15.5-6, AS ADDED BY P.L.154-2019, |
---|
824 | | - | SECTION 3, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
825 | | - | JULY 1, 2025]: Sec. 6. (a) The director may: |
---|
826 | | - | (1) refuse under IC 4-21.5-3-5 to grant, renew, or restore; or |
---|
827 | | - | (2) suspend or revoke under IC 4-21.5-3-6; |
---|
828 | | - | a hunting guide license of an individual who fails to keep a record or |
---|
829 | | - | make a report required under section 5 of this chapter. |
---|
830 | | - | (b) A determination of the director under this section is subject |
---|
831 | | - | to administrative adjudication under IC 4-21.5. |
---|
832 | | - | SECTION 28. IC 14-22-28-4, AS AMENDED BY P.L.219-2014, |
---|
833 | | - | SECTION 29, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
834 | | - | JULY 1, 2025]: Sec. 4. (a) The director may have an investigation |
---|
835 | | - | made of a complaint that wild animals are causing damage or posing |
---|
836 | | - | a health or safety threat to persons or domestic animals. If it is found |
---|
837 | | - | that: |
---|
838 | | - | (1) the damage has not been caused by wild animals; or |
---|
839 | | - | (2) the person has not complied did not comply with the |
---|
840 | | - | requirements under this chapter or a rule adopted under this |
---|
841 | | - | chapter; |
---|
842 | | - | the director shall deny the a permit shall be denied according to the |
---|
843 | | - | procedures in IC 4-21.5. |
---|
844 | | - | (b) A denial under this section is subject to administrative |
---|
845 | | - | adjudication under IC 4-21.5. |
---|
846 | | - | SECTION 29. IC 14-22-32-5 IS AMENDED TO READ AS |
---|
847 | | - | FOLLOWS [EFFECTIVE JULY 1, 2025]: Sec. 5. If a person violates |
---|
848 | | - | section 2(1) of this chapter, the department shall enter a recommended |
---|
849 | | - | order to dispose of any game bird or exotic mammal the person owns, |
---|
850 | | - | keeps, harbors, or otherwise possesses. Before the order becomes a |
---|
851 | | - | final determination of the department, a hearing must be held under |
---|
852 | | - | IC 4-21.5-3. The hearing shall be conducted by an administrative law |
---|
853 | | - | HEA 1466 — Concur 21 |
---|
854 | | - | judge for the commission. in the office of administrative law |
---|
855 | | - | proceedings. The determination of the administrative law judge is a |
---|
856 | | - | final agency action subject to administrative adjudication under |
---|
857 | | - | IC 4-21.5-1-6. IC 4-21.5. |
---|
858 | | - | SECTION 30. IC 14-24-1-4 IS REPEALED [EFFECTIVE JULY 1, |
---|
859 | | - | 2025]. Sec. 4. The commission is the ultimate authority (as defined in |
---|
860 | | - | IC 4-21.5-1-15) for the department under this article. |
---|
861 | | - | SECTION 31. IC 14-24-3-9 IS REPEALED [EFFECTIVE JULY 1, |
---|
862 | | - | 2025]. Sec. 9. The commission shall establish standards for |
---|
863 | | - | determining expenses and attorney's fees under IC 14-24-11-5. |
---|
864 | | - | SECTION 32. IC 14-24-5-7 IS AMENDED TO READ AS |
---|
865 | | - | FOLLOWS [EFFECTIVE JULY 1, 2025]: Sec. 7. (a) If a pest or |
---|
866 | | - | pathogen is discovered by an inspection under this chapter, the division |
---|
867 | | - | shall provide a written notice to the person that owns or controls the |
---|
868 | | - | premises or plant where the pest or pathogen is located. |
---|
869 | | - | (b) The notice must include the following: |
---|
870 | | - | (1) A description of the action that is needed to destroy or control |
---|
871 | | - | the pest or pathogen. |
---|
872 | | - | (2) The date by which the action must be taken. |
---|
873 | | - | (c) The notice may provide that infested plants may not be sold or |
---|
874 | | - | transported from the site of inspection until the pest or pathogen is |
---|
875 | | - | successfully treated. |
---|
876 | | - | (d) A written notice issued under this section is effective when |
---|
877 | | - | served. A person that is aggrieved by the notice may request |
---|
878 | | - | administrative review an administrative adjudication of the notice |
---|
879 | | - | under IC 4-21.5-3-6. In addition, an aggrieved person may seek |
---|
880 | | - | temporary relief from the notice under IC 4-21.5-4. Unless otherwise |
---|
881 | | - | agreed to by the parties, a hearing on temporary relief must be |
---|
882 | | - | conducted within five (5) thirty (30) days of receipt of the hearing |
---|
883 | | - | request in the county where the infested plants are located. |
---|
884 | | - | SECTION 33. IC 14-24-8-2 IS AMENDED TO READ AS |
---|
885 | | - | FOLLOWS [EFFECTIVE JULY 1, 2025]: Sec. 2. (a) If a pest or |
---|
886 | | - | pathogen is discovered as a result of an inspection under this chapter, |
---|
887 | | - | the division shall provide a written notice of the discovery to the person |
---|
888 | | - | that owns or controls the apiary. |
---|
889 | | - | (b) The notice must include the following: |
---|
890 | | - | (1) A description of the action needed to destroy or control the |
---|
891 | | - | pest or pathogen. |
---|
892 | | - | (2) The date by which the action must be taken. |
---|
893 | | - | (c) The notice may provide that bees may not be sold or transported |
---|
894 | | - | from the apiary until the pest or pathogen is successfully treated. The |
---|
895 | | - | notice may require that bees shall be transferred to movable frame |
---|
896 | | - | HEA 1466 — Concur 22 |
---|
897 | | - | hives within a specified time and that, if the transfer is not performed |
---|
898 | | - | as specified, the division director may order the destruction of all hives |
---|
899 | | - | and bees dwelling in the hives. |
---|
900 | | - | (d) A written notice issued under this section is effective when |
---|
901 | | - | served. A person who is aggrieved by the notice may request |
---|
902 | | - | administrative review an administrative adjudication under |
---|
903 | | - | IC 4-21.5-3-6. In addition, an aggrieved person may seek temporary |
---|
904 | | - | relief from the notice under IC 4-21.5-4. Unless otherwise agreed by |
---|
905 | | - | the parties, a hearing on temporary relief must be conducted within five |
---|
906 | | - | (5) days of receipt of the hearing request in the county where the apiary |
---|
907 | | - | is located. at a location convenient for both parties or virtually. |
---|
908 | | - | SECTION 34. IC 14-24-11-5 IS REPEALED [EFFECTIVE JULY |
---|
909 | | - | 1, 2025]. Sec. 5. If an order is issued: |
---|
910 | | - | (1) under this article or under IC 14-7 (before its repeal); or |
---|
911 | | - | (2) as a result of an administrative proceeding under this article |
---|
912 | | - | or IC 14-7 (before its repeal); |
---|
913 | | - | the court or the director may assess against a party to the proceeding |
---|
914 | | - | the costs and expenses, including attorney's fees, incurred by the person |
---|
915 | | - | with respect to the proceedings, including a judicial review of a final |
---|
916 | | - | agency action. The award of attorney's fees shall be based on a |
---|
917 | | - | schedule of attorney's fees established by rules of the commission. |
---|
918 | | - | SECTION 35. IC 14-25-1-8, AS AMENDED BY P.L.151-2012, |
---|
919 | | - | SECTION 30, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
920 | | - | JULY 1, 2025]: Sec. 8. Whenever a dispute arises between the users of |
---|
921 | | - | surface water in a watershed area, any party to the dispute may make |
---|
922 | | - | a formal request that the commission an administrative law judge |
---|
923 | | - | with the office of administrative law proceedings mediate the |
---|
924 | | - | dispute using the mediation provisions under IC 4-21.5-3.5. |
---|
925 | | - | SECTION 36. IC 14-25-4-20 IS AMENDED TO READ AS |
---|
926 | | - | FOLLOWS [EFFECTIVE JULY 1, 2025]: Sec. 20. (a) Upon the |
---|
927 | | - | declaration of a ground water emergency under section 9 of this |
---|
928 | | - | chapter, the director shall, by temporary order, require the immediate |
---|
929 | | - | temporary provision at the prior point of use of an adequate supply of |
---|
930 | | - | potable water. A temporary order under section 9 or 10 of this chapter |
---|
931 | | - | remains in effect for ninety (90) days unless: |
---|
932 | | - | (1) terminated by the director before the expiration of ninety (90) |
---|
933 | | - | days; or |
---|
934 | | - | (2) extended under IC 4-21.5-4-5(b) during the pendency of a |
---|
935 | | - | proceeding under section 18(2) and 18(3) of this chapter. |
---|
936 | | - | (b) The commission shall implement section 18(2) and 18(3) of this |
---|
937 | | - | chapter by order. Before the commission enters an initial determination |
---|
938 | | - | of the order, the department shall conduct an investigation and provide |
---|
939 | | - | HEA 1466 — Concur 23 |
---|
940 | | - | affected persons with an informal opportunity to contribute to the |
---|
941 | | - | investigation. All final orders An action of the commission shall must |
---|
942 | | - | be issued under IC 4-21.5-3. |
---|
943 | | - | SECTION 37. IC 14-25-5-13 IS AMENDED TO READ AS |
---|
944 | | - | FOLLOWS [EFFECTIVE JULY 1, 2025]: Sec. 13. (a) A temporary |
---|
945 | | - | order issued under section 7 of this chapter or under IC 13-2-2.6-10 |
---|
946 | | - | (before its repeal) must include a notice of hearing to be held under |
---|
947 | | - | IC 4-21.5-4 as soon as practicable after the declaration of the |
---|
948 | | - | freshwater lake emergency. Following the hearing, the director may |
---|
949 | | - | continue, amend, or terminate the freshwater lake emergency order |
---|
950 | | - | issued under section 7 of this chapter or under IC 13-2-2.6-10 (before |
---|
951 | | - | its repeal). |
---|
952 | | - | (b) If a freshwater lake emergency order issued under section 7 of |
---|
953 | | - | this chapter or under IC 13-2-2.6-10 (before its repeal) is terminated |
---|
954 | | - | after a bond under section 10 of this chapter or under IC 13-2-2.6-13 |
---|
955 | | - | (before its repeal) has been filed, the termination order must provide |
---|
956 | | - | for the immediate release of the bond. |
---|
957 | | - | SECTION 38. IC 14-25-5-14 IS AMENDED TO READ AS |
---|
958 | | - | FOLLOWS [EFFECTIVE JULY 1, 2025]: Sec. 14. Upon application |
---|
959 | | - | by the director or a lake owner, the commission may cause a temporary |
---|
960 | | - | order issued under section 7 of this chapter or under IC 13-2-2.6-10 |
---|
961 | | - | (before its repeal) to be made a permanent order. A permanent order is |
---|
962 | | - | subject to an administrative adjudication under IC 4-21.5-3-6. |
---|
963 | | - | SECTION 39. IC 14-25-15-12, AS ADDED BY P.L.4-2008, |
---|
964 | | - | SECTION 5, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
965 | | - | JULY 1, 2025]: Sec. 12. (a) This section governs any status |
---|
966 | | - | determination of a baseline under section 4.12.2 of the compact for |
---|
967 | | - | each of the following from the Indiana portion of the basin: |
---|
968 | | - | (1) The total withdrawal capability registered under |
---|
969 | | - | IC 14-25-7-15(c)(3) is deemed the existing withdrawal approval |
---|
970 | | - | amount for section 4.12.2.a.i of the compact. |
---|
971 | | - | (2) A consumptive use attributable to a facility described in |
---|
972 | | - | IC 14-25-7-15(a)(1). |
---|
973 | | - | (3) A facility that diverts water outside the basin. |
---|
974 | | - | (b) The department shall make each determination required under |
---|
975 | | - | subsection (a) following an investigation. Before completing the |
---|
976 | | - | investigation, the department shall: |
---|
977 | | - | (1) inform the owner of the facility of the amount of any proposed |
---|
978 | | - | baseline; and |
---|
979 | | - | (2) provide the owner with a period of at least thirty (30) days to |
---|
980 | | - | offer documentation the owner believes would properly modify |
---|
981 | | - | the proposed baseline amount. |
---|
982 | | - | HEA 1466 — Concur 24 |
---|
983 | | - | (c) The department shall provide notice under IC 4-21.5-3-5 of a |
---|
984 | | - | status determination under this section to the owner of the facility for |
---|
985 | | - | which the determination is made. |
---|
986 | | - | (d) The owner of a facility for which a status determination is made |
---|
987 | | - | under this section is the only person with standing to seek |
---|
988 | | - | administrative review an administrative adjudication of the |
---|
989 | | - | determination under IC 4-21.5. |
---|
990 | | - | SECTION 40. IC 14-25.5-2-3 IS AMENDED TO READ AS |
---|
991 | | - | FOLLOWS [EFFECTIVE JULY 1, 2025]: Sec. 3. A notice of violation |
---|
992 | | - | issued under this chapter must include the following: |
---|
993 | | - | (1) The nature of the violation. |
---|
994 | | - | (2) The action that is appropriate to mitigate the violation. |
---|
995 | | - | (3) The date by which the violation must be mitigated. |
---|
996 | | - | (4) The procedure to obtain administrative review an |
---|
997 | | - | administrative adjudication under IC 4-21.5 if a person is |
---|
998 | | - | aggrieved by the issuance of the notice of violation. |
---|
999 | | - | SECTION 41. IC 14-25.5-2-5 IS AMENDED TO READ AS |
---|
1000 | | - | FOLLOWS [EFFECTIVE JULY 1, 2025]: Sec. 5. A notice of violation |
---|
1001 | | - | issued under this chapter becomes effective without a proceeding under |
---|
1002 | | - | IC 4-21.5-3 unless a person requests administrative review an |
---|
1003 | | - | administrative adjudication under IC 4-21.5-3-6 within thirty (30) |
---|
1004 | | - | days after receipt of the notice. |
---|
1005 | | - | SECTION 42. IC 14-25.5-2-7, AS ADDED BY P.L.191-2023, |
---|
1006 | | - | SECTION 5, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
1007 | | - | JULY 1, 2025]: Sec. 7. (a) Subsection (b) applies if a person was |
---|
1008 | | - | issued a notice of violation under IC 14-27-7.5-11 for a structure that |
---|
1009 | | - | is classified by the department as a high hazard structure under the |
---|
1010 | | - | hazard classification system in IC 14-27-7.5-8(b)(1) and: |
---|
1011 | | - | (1) the person: |
---|
1012 | | - | (A) has exhausted all available administrative remedies under |
---|
1013 | | - | IC 4-21.5 relating to the violation; and |
---|
1014 | | - | (B) did not initiate judicial review of the department's |
---|
1015 | | - | enforcement action under IC 4-21.5-5 within the period |
---|
1016 | | - | allowed by IC 4-21.5-5-5; |
---|
1017 | | - | (2) the person has initiated judicial review of the department's |
---|
1018 | | - | enforcement action under IC 4-21.5-5 but the court did not set |
---|
1019 | | - | aside the enforcement action; or |
---|
1020 | | - | (3) the person has entered into a settlement agreement with the |
---|
1021 | | - | department concerning the violation. |
---|
1022 | | - | (b) The division may file an affidavit for recording in the county |
---|
1023 | | - | recorder's office of the county in which the property on which the |
---|
1024 | | - | violation or deficiency referred to in the notice of violation exists. |
---|
1025 | | - | HEA 1466 — Concur 25 |
---|
1026 | | - | When filing an affidavit for recording under this section, the division |
---|
1027 | | - | shall pay to the county recorder the fee charged for the recording of a |
---|
1028 | | - | document in the deed records of the county. |
---|
1029 | | - | (c) An affidavit filed under this section must: |
---|
1030 | | - | (1) include a sworn statement that a violation or deficiency exists |
---|
1031 | | - | on the property that is the subject of the notice of violation; |
---|
1032 | | - | (2) be recorded by the county recorder in the deed records of the |
---|
1033 | | - | county in accordance with IC 36-2-7-10 and IC 36-2-11-16.5; |
---|
1034 | | - | (3) be designed and worded so as to provide notice to the public, |
---|
1035 | | - | including any contractor or other person that intends to perform |
---|
1036 | | - | construction work on the property on which the violation or |
---|
1037 | | - | deficiency referred to in the notice of violation exists; and |
---|
1038 | | - | (4) include: |
---|
1039 | | - | (A) the full legal description of the property; and |
---|
1040 | | - | (B) the most current name of the owner of the property as |
---|
1041 | | - | shown in the records of the auditor of the county where the |
---|
1042 | | - | property is located. |
---|
1043 | | - | (d) When the violation or deficiency referred to in the notice of |
---|
1044 | | - | violation is resolved, the department shall file a release of the affidavit |
---|
1045 | | - | with the county recorder to remove the affidavit from the deed records |
---|
1046 | | - | of the county. The release filed under this subsection must: |
---|
1047 | | - | (1) include a reference to the affidavit; and |
---|
1048 | | - | (2) meet the recording requirements specified in IC 36-2-11-15 |
---|
1049 | | - | through IC 36-2-11-16.5. |
---|
1050 | | - | The department shall pay to the county recorder the fee charged for |
---|
1051 | | - | recording the release. |
---|
1052 | | - | (e) The presence of an affidavit recorded under this section in the |
---|
1053 | | - | deed records of the county in which the property referred to in the |
---|
1054 | | - | affidavit is located does not: |
---|
1055 | | - | (1) constitute a judgment lien against the property; |
---|
1056 | | - | (2) invalidate the conveyance, purchase, lease, or acquisition of |
---|
1057 | | - | the property; or |
---|
1058 | | - | (3) deprive the holder of title to the property of marketable record |
---|
1059 | | - | title (as defined in IC 32-20-2-2) for the purposes of IC 32-20. |
---|
1060 | | - | SECTION 43. IC 14-25.5-4-4, AS AMENDED BY P.L.195-2014, |
---|
1061 | | - | SECTION 29, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
1062 | | - | JULY 1, 2025]: Sec. 4. (a) A civil penalty assessed for a violation |
---|
1063 | | - | described in section 3 of this chapter is subject to IC 4-21.5-3-6 and |
---|
1064 | | - | becomes effective without a proceeding under IC 4-21.5-3 unless a |
---|
1065 | | - | person requests an administrative review within an administrative |
---|
1066 | | - | adjudication under IC 4-21.5 not later than thirty (30) days after |
---|
1067 | | - | receipt of the notice of assessment. |
---|
1068 | | - | HEA 1466 — Concur 26 |
---|
1069 | | - | (b) A civil penalty that is assessed for a violation described in |
---|
1070 | | - | section 3 of this chapter shall be deposited in the fund. |
---|
1071 | | - | SECTION 44. IC 14-26-2-24, AS ADDED BY P.L.6-2008, |
---|
1072 | | - | SECTION 11, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
1073 | | - | JULY 1, 2025]: Sec. 24. (a) Relying on recommendations of the |
---|
1074 | | - | department and the advisory council established by IC 14-9-6-1, the |
---|
1075 | | - | commission shall adopt, under IC 4-22-7-7(a)(5)(A), and maintain a |
---|
1076 | | - | nonrule policy statement that lists the public freshwater lakes in |
---|
1077 | | - | Indiana. For each public freshwater lake the statement must include the |
---|
1078 | | - | following information: |
---|
1079 | | - | (1) The name of the lake. |
---|
1080 | | - | (2) The county and specific location within the county where the |
---|
1081 | | - | lake is located. |
---|
1082 | | - | (b) A person may obtain administrative review an administrative |
---|
1083 | | - | adjudication from the commission office of administrative law |
---|
1084 | | - | proceedings for the listing or nonlisting of a lake as a public |
---|
1085 | | - | freshwater lake through a licensure action, status determination, or |
---|
1086 | | - | enforcement action under IC 4-21.5. |
---|
1087 | | - | SECTION 45. IC 14-27-7.3-14, AS ADDED BY P.L.104-2020, |
---|
1088 | | - | SECTION 3, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
1089 | | - | JULY 1, 2025]: Sec. 14. (a) A person may appeal an administrative |
---|
1090 | | - | decision or penalty assessed under this chapter to the commission. |
---|
1091 | | - | under IC 4-21.5. |
---|
1092 | | - | (b) IC 4-21.5 applies to proceedings by the commission under this |
---|
1093 | | - | section. |
---|
1094 | | - | SECTION 46. IC 14-27-7.5-16, AS AMENDED BY P.L.129-2022, |
---|
1095 | | - | SECTION 6, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
1096 | | - | JULY 1, 2025]: Sec. 16. (a) A property owner, the owner's |
---|
1097 | | - | representative, or an individual who resides downstream from a |
---|
1098 | | - | structure: |
---|
1099 | | - | (1) over which the department does not have jurisdiction under |
---|
1100 | | - | this chapter; and |
---|
1101 | | - | (2) that the property owner, the owner's representative, or the |
---|
1102 | | - | individual believes would cause a loss of life or serious damage |
---|
1103 | | - | to the person's home, industrial or commercial building, public |
---|
1104 | | - | utility, major highway, or railroad if the structure fails; |
---|
1105 | | - | may request in writing that the department declare the structure a high |
---|
1106 | | - | hazard structure. |
---|
1107 | | - | (b) If the department receives a request under subsection (a), the |
---|
1108 | | - | department shall: |
---|
1109 | | - | (1) investigate the structure and the area downstream from the |
---|
1110 | | - | structure; |
---|
1111 | | - | HEA 1466 — Concur 27 |
---|
1112 | | - | (2) notify the owner of the structure that the structure is being |
---|
1113 | | - | investigated; |
---|
1114 | | - | (3) review written statements and technical documentation from |
---|
1115 | | - | any interested party; and |
---|
1116 | | - | (4) after considering the available information, determine whether |
---|
1117 | | - | or not the structure is a high hazard structure. |
---|
1118 | | - | (c) The department shall issue a written notice of the department's |
---|
1119 | | - | determination under subsection (b) to: |
---|
1120 | | - | (1) the individual who requested the determination; and |
---|
1121 | | - | (2) the owner of the structure that is the subject of the request. |
---|
1122 | | - | (d) Either: |
---|
1123 | | - | (1) the individual who requested a determination; or |
---|
1124 | | - | (2) the owner of the structure that is the subject of the request; |
---|
1125 | | - | may request an administrative review an administrative adjudication |
---|
1126 | | - | under IC 4-21.5-3-6 within thirty (30) days after receipt of the written |
---|
1127 | | - | determination. |
---|
1128 | | - | (e) If the department determines that a structure is a high hazard |
---|
1129 | | - | structure under subsection (b), the provisions of this chapter |
---|
1130 | | - | concerning high hazard structures apply to the structure. |
---|
1131 | | - | SECTION 47. IC 14-28-1-6 IS AMENDED TO READ AS |
---|
1132 | | - | FOLLOWS [EFFECTIVE JULY 1, 2025]: Sec. 6. Each county agent, |
---|
1133 | | - | city engineer, county engineer, county surveyor, and state agency shall |
---|
1134 | | - | obtain, provide, and furnish pertinent data and information that is |
---|
1135 | | - | requested by an order of the commission or the office of |
---|
1136 | | - | administrative law proceedings, subject to the approval of the |
---|
1137 | | - | governor. |
---|
1138 | | - | SECTION 48. IC 14-28-1-28 IS AMENDED TO READ AS |
---|
1139 | | - | FOLLOWS [EFFECTIVE JULY 1, 2025]: Sec. 28. (a) The commission |
---|
1140 | | - | may by order: |
---|
1141 | | - | (1) establish a floodway as a commission floodway; and |
---|
1142 | | - | (2) alter, change, or revoke and terminate the commission |
---|
1143 | | - | floodway. |
---|
1144 | | - | (b) In the order establishing the commission floodway, the |
---|
1145 | | - | commission shall fix the following: |
---|
1146 | | - | (1) The floodway's length at any practical distance. |
---|
1147 | | - | (2) The floodway's width or the landside limits so as to include |
---|
1148 | | - | parts of the flood plains adjoining the channel that, with the |
---|
1149 | | - | channel, are reasonably required to efficiently carry and discharge |
---|
1150 | | - | the flood waters or flood flow of the river or stream. |
---|
1151 | | - | (c) Notwithstanding any other provision of law, an order |
---|
1152 | | - | establishing a commission floodway is not in force until notice has |
---|
1153 | | - | been given as follows: |
---|
1154 | | - | HEA 1466 — Concur 28 |
---|
1155 | | - | (1) In writing to the county executive in the county affected. |
---|
1156 | | - | (2) By publication at least two (2) times, seven (7) days apart, as |
---|
1157 | | - | follows: |
---|
1158 | | - | (A) In two (2) daily newspapers in the city of Indianapolis as |
---|
1159 | | - | provided in IC 5-3-1-6. |
---|
1160 | | - | (B) In newspapers in the counties where all or part of the |
---|
1161 | | - | commission floodway is established as provided in IC 5-3-1-6. |
---|
1162 | | - | (d) All of the area within a commission floodway is the floodway for |
---|
1163 | | - | all purposes of this chapter. |
---|
1164 | | - | (e) A determination by the commissioner under this section is |
---|
1165 | | - | subject to an administrative adjudication under IC 4-21.5. |
---|
1166 | | - | SECTION 49. IC 14-28-1-30 IS AMENDED TO READ AS |
---|
1167 | | - | FOLLOWS [EFFECTIVE JULY 1, 2025]: Sec. 30. IC 4-21.5 applies |
---|
1168 | | - | to a determination of the commission. |
---|
1169 | | - | SECTION 50. IC 14-30.5-2-2, AS ADDED BY P.L.251-2023, |
---|
1170 | | - | SECTION 13, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
1171 | | - | JULY 1, 2025]: Sec. 2. (a) If one (1) county executive submits an |
---|
1172 | | - | ordinance and a written request for recognition of a proposed |
---|
1173 | | - | watershed development commission under section 1(c) of this chapter, |
---|
1174 | | - | the natural resources commission shall decide under subsections (c) |
---|
1175 | | - | through (e) whether to recognize the proposed commission. |
---|
1176 | | - | (b) If the county executives of two (2) or more counties submit |
---|
1177 | | - | ordinances and written requests under section 1(c) of this chapter for |
---|
1178 | | - | recognition of a single proposed watershed development commission |
---|
1179 | | - | empowered to act in a single designated watershed that includes areas |
---|
1180 | | - | within both or all of the counties: |
---|
1181 | | - | (1) the natural resources commission may not decide whether to |
---|
1182 | | - | recognize the proposed commission unless the provisions of the |
---|
1183 | | - | ordinances submitted under section 1(c)(1) of this chapter are |
---|
1184 | | - | essentially identical in: |
---|
1185 | | - | (A) identifying the designated watershed; and |
---|
1186 | | - | (B) stating the purposes of the proposed commission; and |
---|
1187 | | - | (2) if the natural resources commission determines that the |
---|
1188 | | - | requirement set forth in subdivision (1) is met, the natural |
---|
1189 | | - | resources commission shall decide under subsections (c) through |
---|
1190 | | - | (e) whether to recognize the proposed commission. |
---|
1191 | | - | (c) Before making a decision whether to recognize a proposed |
---|
1192 | | - | commission under this section, the natural resources commission shall |
---|
1193 | | - | hold at least one (1) public hearing concerning the proposed |
---|
1194 | | - | commission in each county whose executive submitted an ordinance |
---|
1195 | | - | and a written request for recognition of the proposed commission under |
---|
1196 | | - | section 1(c) of this chapter. Any interested person attending a public |
---|
1197 | | - | HEA 1466 — Concur 29 |
---|
1198 | | - | hearing held under this subsection shall have the right to: |
---|
1199 | | - | (1) address the natural resources commission; and |
---|
1200 | | - | (2) provide written comments; |
---|
1201 | | - | on whether the proposed commission should be established. An officer |
---|
1202 | | - | or employee of the division of hearings of The natural resources |
---|
1203 | | - | commission may on behalf of the natural resources commission, |
---|
1204 | | - | convene the meeting, record the testimony given, and receive the |
---|
1205 | | - | written comments provided. |
---|
1206 | | - | (d) The natural resources commission shall give notice of a public |
---|
1207 | | - | hearing to be held under subsection (c): |
---|
1208 | | - | (1) by publication at least one (1) time in one (1) newspaper of |
---|
1209 | | - | general circulation in the county in which the hearing will be |
---|
1210 | | - | held; and |
---|
1211 | | - | (2) through the website of the natural resources commission. |
---|
1212 | | - | (e) In deciding whether to recognize a proposed commission, the |
---|
1213 | | - | natural resources commission shall determine the answer to each of the |
---|
1214 | | - | following questions: |
---|
1215 | | - | (1) Are the purposes for which the proposed commission would |
---|
1216 | | - | be established, as set forth in the ordinance or ordinances under |
---|
1217 | | - | section 1(b)(3) of this chapter, within the purposes set forth in |
---|
1218 | | - | IC 14-30.5-3-1 for which a watershed development commission |
---|
1219 | | - | may be established? |
---|
1220 | | - | (2) Do the purposes of the proposed commission, as set forth in |
---|
1221 | | - | the ordinance or ordinances under section 1(b)(3) of this chapter, |
---|
1222 | | - | correspond to legitimate flood damage reduction, drainage, storm |
---|
1223 | | - | water management, recreation, or water infrastructure needs of |
---|
1224 | | - | each county seeking establishment of the commission, as set forth |
---|
1225 | | - | under section 1(b)(4) of this chapter? |
---|
1226 | | - | (3) Is it reasonable to expect that the establishment of a |
---|
1227 | | - | commission having powers under this article only in the county |
---|
1228 | | - | or counties from which the ordinance or ordinances were |
---|
1229 | | - | submitted under section 1(c)(1) of this chapter would effectively |
---|
1230 | | - | address the flood damage reduction, drainage, storm water |
---|
1231 | | - | management, recreation, or water infrastructure needs of each |
---|
1232 | | - | county that submitted an ordinance under section 1(c)(1) of this |
---|
1233 | | - | chapter? |
---|
1234 | | - | (4) Is it reasonable to expect that the establishment of a |
---|
1235 | | - | commission that has powers under this article only in the area or |
---|
1236 | | - | areas inside the geographic boundaries of the designated |
---|
1237 | | - | watershed would effectively address the flood damage reduction, |
---|
1238 | | - | drainage, storm water management, recreation, or water |
---|
1239 | | - | infrastructure needs of each county that submitted an ordinance |
---|
1240 | | - | HEA 1466 — Concur 30 |
---|
1241 | | - | under section 1(c)(1) of this chapter? |
---|
1242 | | - | (5) Is the territory of the proposed commission at least as large as |
---|
1243 | | - | the entirety of the same eight (8) digit U.S. Geological Survey |
---|
1244 | | - | hydrologic unit code? |
---|
1245 | | - | (6) Has a regional watershed study or watershed management |
---|
1246 | | - | plan been conducted in consultation with the Indiana finance |
---|
1247 | | - | authority and the department of natural resources that assesses |
---|
1248 | | - | water use, water quality, drinking water systems, wastewater |
---|
1249 | | - | management systems, storm water management, flood control, |
---|
1250 | | - | drainage management, recreational uses, natural resources, and |
---|
1251 | | - | water infrastructure needs of the watershed of the proposed |
---|
1252 | | - | commission? If so, can the establishment of the proposed |
---|
1253 | | - | commission be expected to address the needs identified in that |
---|
1254 | | - | study or management plan? |
---|
1255 | | - | (f) If: |
---|
1256 | | - | (1) one (1) county's executive submits an ordinance and a request |
---|
1257 | | - | for recognition of a proposed commission under section 1(c) of |
---|
1258 | | - | this chapter; and |
---|
1259 | | - | (2) the natural resources commission answers all of the questions |
---|
1260 | | - | set forth in subsection (e) favorably; |
---|
1261 | | - | the natural resources commission shall issue an order recognizing the |
---|
1262 | | - | watershed development commission and recognizing the county |
---|
1263 | | - | referred to in subdivision (1) as a member of the watershed |
---|
1264 | | - | development commission. |
---|
1265 | | - | (g) If: |
---|
1266 | | - | (1) executives of two (2) or more counties submit ordinances and |
---|
1267 | | - | requests for recognition of a proposed watershed development |
---|
1268 | | - | commission under section 1(c) of this chapter; and |
---|
1269 | | - | (2) the natural resources commission answers all of the questions |
---|
1270 | | - | set forth in subsection (e) favorably with respect to at least one (1) |
---|
1271 | | - | of the counties; |
---|
1272 | | - | the natural resources commission shall issue an order recognizing the |
---|
1273 | | - | watershed development commission and recognizing as a member of |
---|
1274 | | - | the watershed development commission each county with respect to |
---|
1275 | | - | which the natural resources commission answered all of the questions |
---|
1276 | | - | set forth in subsection (e) favorably. |
---|
1277 | | - | (h) If the natural resources commission does not answer all of the |
---|
1278 | | - | questions set forth in subsection (e) favorably with respect to a county, |
---|
1279 | | - | the natural resources commission shall: |
---|
1280 | | - | (1) inform the executive of the county in writing of its decision; |
---|
1281 | | - | and |
---|
1282 | | - | (2) specify in the writing the reason or reasons for each |
---|
1283 | | - | HEA 1466 — Concur 31 |
---|
1284 | | - | unfavorable answer. |
---|
1285 | | - | (i) The action of the natural resources commission under this section |
---|
1286 | | - | in declining to recognize a proposed watershed development |
---|
1287 | | - | commission for a particular watershed does not preclude the later |
---|
1288 | | - | submission of one (1) or more new ordinances and written requests for |
---|
1289 | | - | recognition of a proposed watershed development commission for the |
---|
1290 | | - | same designated watershed. |
---|
1291 | | - | (j) An action of the natural resources commission under this section |
---|
1292 | | - | declining to recognize a particular county as a member of a watershed |
---|
1293 | | - | development commission does not preclude the later submission of: |
---|
1294 | | - | (1) another ordinance and written request under section 1(c) of |
---|
1295 | | - | this chapter for recognition of the county as a member of another |
---|
1296 | | - | proposed watershed development commission; or |
---|
1297 | | - | (2) an ordinance and written request under section 4 or 5 of this |
---|
1298 | | - | chapter proposing the county for membership in an established |
---|
1299 | | - | watershed development commission. |
---|
1300 | | - | SECTION 51. IC 14-30.5-2-6, AS ADDED BY P.L.251-2023, |
---|
1301 | | - | SECTION 13, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
1302 | | - | JULY 1, 2025]: Sec. 6. (a) A county to which section 4 or 5 of this |
---|
1303 | | - | chapter applies may not become a member of an existing watershed |
---|
1304 | | - | development commission unless: |
---|
1305 | | - | (1) the executives of all of the counties that are members of the |
---|
1306 | | - | existing commission adopt ordinances accepting the county as a |
---|
1307 | | - | member county of the existing commission; and |
---|
1308 | | - | (2) the natural resources commission issues an order under this |
---|
1309 | | - | section recognizing the county as a member county of the existing |
---|
1310 | | - | commission. |
---|
1311 | | - | (b) Before making a decision whether to recognize a county as a |
---|
1312 | | - | member county of an existing commission under this section, the |
---|
1313 | | - | natural resources commission shall hold at least one (1) public hearing |
---|
1314 | | - | in the county concerning the proposed membership of the county in the |
---|
1315 | | - | existing commission. Any interested person attending a public hearing |
---|
1316 | | - | held under this subsection shall have the right to: |
---|
1317 | | - | (1) address the natural resources commission; and |
---|
1318 | | - | (2) provide written comments; |
---|
1319 | | - | concerning the proposed membership of the county in the existing |
---|
1320 | | - | commission. An officer or employee of the division of hearings of The |
---|
1321 | | - | natural resources commission may on behalf of the natural resources |
---|
1322 | | - | commission, convene the meeting, record the testimony given, and |
---|
1323 | | - | receive the written comments provided. |
---|
1324 | | - | (c) The natural resources commission shall give notice of a public |
---|
1325 | | - | hearing to be held under subsection (b): |
---|
1326 | | - | HEA 1466 — Concur 32 |
---|
1327 | | - | (1) by publication at least one (1) time in one (1) newspaper of |
---|
1328 | | - | general circulation in the county in which the hearing will be |
---|
1329 | | - | held; and |
---|
1330 | | - | (2) through the website of the natural resources commission. |
---|
1331 | | - | (d) In deciding whether to recognize a county to which section 4 or |
---|
1332 | | - | 5 of this chapter applies as a member of an existing commission, the |
---|
1333 | | - | natural resources commission shall determine the answer to each of the |
---|
1334 | | - | following questions: |
---|
1335 | | - | (1) Do the stated purposes for which the watershed development |
---|
1336 | | - | commission was established correspond to the flood damage |
---|
1337 | | - | reduction, drainage, storm water management, recreation, or |
---|
1338 | | - | water infrastructure needs of the county, as stated under section |
---|
1339 | | - | 4(b)(3) or 5(b)(3) of this chapter? |
---|
1340 | | - | (2) Is it reasonable to expect that the county's flood damage |
---|
1341 | | - | reduction, drainage, storm water management, recreation, or |
---|
1342 | | - | water infrastructure needs, as stated under section 4(b)(3) or |
---|
1343 | | - | 5(b)(3) of this chapter, would be addressed more effectively if the |
---|
1344 | | - | county were a member of the existing commission than those |
---|
1345 | | - | needs have previously been addressed? |
---|
1346 | | - | (3) Would the county's membership in the existing commission |
---|
1347 | | - | diminish the effectiveness of the existing watershed development |
---|
1348 | | - | commission in addressing the flood damage reduction, drainage, |
---|
1349 | | - | storm water management, recreation, or water infrastructure |
---|
1350 | | - | needs of other member counties? |
---|
1351 | | - | (4) Is the territory of the proposed commission at least as large as |
---|
1352 | | - | the entirety of the same eight (8) digit U.S. Geological Survey |
---|
1353 | | - | hydrologic unit code? |
---|
1354 | | - | (5) Has a regional watershed study or watershed management |
---|
1355 | | - | plan been conducted in consultation with Indiana finance |
---|
1356 | | - | authority and the department of natural resources that assesses |
---|
1357 | | - | water use, water quality, drinking water systems, wastewater |
---|
1358 | | - | management systems, storm water management, flood control, |
---|
1359 | | - | drainage management, recreational uses, natural resources, and |
---|
1360 | | - | water infrastructure needs of the watershed of the proposed |
---|
1361 | | - | commission? If so, can the establishment of the proposed |
---|
1362 | | - | commission be expected to address the needs identified in that |
---|
1363 | | - | study or management plan? |
---|
1364 | | - | (e) If the natural resources commission answers all of the questions |
---|
1365 | | - | set forth in subsection (d) favorably, the natural resources commission |
---|
1366 | | - | shall issue an order recognizing the membership of the county in the |
---|
1367 | | - | existing commission. |
---|
1368 | | - | (f) If the natural resources commission does not answer all of the |
---|
1369 | | - | HEA 1466 — Concur 33 |
---|
1370 | | - | questions set forth in subsection (d) favorably, the natural resources |
---|
1371 | | - | commission shall inform the executive of the county to which section |
---|
1372 | | - | 4 or 5 of this chapter applies in writing of its decision and specify in the |
---|
1373 | | - | writing the reason or reasons for each unfavorable answer. |
---|
1374 | | - | (g) An action of the natural resources commission under this section |
---|
1375 | | - | declining to recognize a county as a member of an established |
---|
1376 | | - | watershed development commission does not preclude the later |
---|
1377 | | - | submission of another ordinance under section 4 or 5 of this chapter |
---|
1378 | | - | seeking membership for the county in an existing commission. |
---|
1379 | | - | SECTION 52. IC 14-31-3-11 IS AMENDED TO READ AS |
---|
1380 | | - | FOLLOWS [EFFECTIVE JULY 1, 2025]: Sec. 11. (a) The department |
---|
1381 | | - | may after notice and a hearing, revoke or suspend the license of a |
---|
1382 | | - | person who violates this chapter. All proceedings under this chapter to |
---|
1383 | | - | revoke or suspend a license shall be conducted in the manner |
---|
1384 | | - | prescribed by IC 4-21.5-3. are subject to IC 4-21.5. |
---|
1385 | | - | (b) If a court determines that a person has violated this chapter, the |
---|
1386 | | - | court may, in addition to any other penalty, do the following: |
---|
1387 | | - | (1) Suspend or revoke the license of the person for any period of |
---|
1388 | | - | time for which the license was issued. |
---|
1389 | | - | (2) Order that a license not be issued to the person for a period not |
---|
1390 | | - | longer than five (5) years. |
---|
1391 | | - | SECTION 53. IC 14-33-6-4, AS AMENDED BY P.L.56-2023, |
---|
1392 | | - | SECTION 134, IS AMENDED TO READ AS FOLLOWS |
---|
1393 | | - | [EFFECTIVE JULY 1, 2025]: Sec. 4. (a) The commission shall do the |
---|
1394 | | - | following: |
---|
1395 | | - | (1) Review each district plan. |
---|
1396 | | - | (2) Request the technical assistance of any other state agency, |
---|
1397 | | - | including: |
---|
1398 | | - | (A) the environmental rules board; |
---|
1399 | | - | (B) the Indiana department of health; and |
---|
1400 | | - | (C) the department of environmental management; |
---|
1401 | | - | having administrative jurisdiction over any of the purposes of the |
---|
1402 | | - | district. |
---|
1403 | | - | (b) The commission may also request technical assistance of any |
---|
1404 | | - | federal agency. |
---|
1405 | | - | (c) The commission shall approve a plan if the following conditions |
---|
1406 | | - | are met: |
---|
1407 | | - | (1) Any other state agency having authority over certain purposes |
---|
1408 | | - | of the district has approved that part of the plan. |
---|
1409 | | - | (2) The commission finds that the plan accomplishes in an |
---|
1410 | | - | economical manner the purpose for which the district is |
---|
1411 | | - | established. |
---|
1412 | | - | HEA 1466 — Concur 34 |
---|
1413 | | - | (d) The commission may reject a plan or any part of a plan. The |
---|
1414 | | - | board may make the changes that are necessary to secure the approval |
---|
1415 | | - | of the commission. |
---|
1416 | | - | (e) A determination of the commission under this section is |
---|
1417 | | - | subject to an administrative adjudication under IC 4-21.5. |
---|
1418 | | - | SECTION 54. IC 14-34-2-2, AS AMENDED BY P.L.128-2024, |
---|
1419 | | - | SECTION 35, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
1420 | | - | JULY 1, 2025]: Sec. 2. (a) The commission shall appoint the following: |
---|
1421 | | - | (1) An administrative law judge to conduct proceedings under |
---|
1422 | | - | IC 4-21.5. An administrative law judge is subject to IC 14-10-2-2. |
---|
1423 | | - | (2) A hearing officer to conduct proceedings under IC 4-22-2. |
---|
1424 | | - | (b) (a) An administrative law judge with the office of |
---|
1425 | | - | administrative law proceedings is the ultimate authority for the |
---|
1426 | | - | department for any an administrative review adjudication proceeding |
---|
1427 | | - | under this article. except for the following: |
---|
1428 | | - | (1) Proceedings concerning the approval or disapproval of a |
---|
1429 | | - | permit application or permit renewal under IC 14-34-4-13. |
---|
1430 | | - | (2) Proceedings for suspension or revocation of a permit under |
---|
1431 | | - | IC 14-34-15-7. |
---|
1432 | | - | (3) Proceedings consolidated with the office of administrative law |
---|
1433 | | - | proceedings under IC 14-10-2-2.5. |
---|
1434 | | - | (c) (b) An order made by an administrative law judge with the |
---|
1435 | | - | office of administrative law proceedings granting or denying |
---|
1436 | | - | temporary relief from a decision of the director is a final order. of the |
---|
1437 | | - | department. |
---|
1438 | | - | (d) (c) Judicial review of a final order made by an administrative |
---|
1439 | | - | law judge with the office of administrative law proceedings under |
---|
1440 | | - | subsection (b) or (c) this section or under IC 13-4.1-2-1(c) or |
---|
1441 | | - | IC 13-4.1-2-1(d) (before their repeal) may be taken under IC 4-21.5-5. |
---|
1442 | | - | SECTION 55. IC 14-34-2-7 IS AMENDED TO READ AS |
---|
1443 | | - | FOLLOWS [EFFECTIVE JULY 1, 2025]: Sec. 7. (a) After the |
---|
1444 | | - | commission has adopted rules as required by section 1 of this chapter, |
---|
1445 | | - | any person may petition the commission to initiate a proceeding for the |
---|
1446 | | - | adoption, amendment, or repeal of a rule adopted to enforce this article. |
---|
1447 | | - | (b) The petition must set forth facts that the petitioner claims |
---|
1448 | | - | necessitate the adoption, amendment, or repeal of the rule described in |
---|
1449 | | - | subsection (a). |
---|
1450 | | - | (c) The petition must specify the petitioner's proposed adoption, |
---|
1451 | | - | amendment, or repeal of a rule. |
---|
1452 | | - | (d) Upon receipt of the petition, the commission may conduct any |
---|
1453 | | - | necessary investigations and hold a public hearing that is not subject |
---|
1454 | | - | to IC 4-21.5 to determine whether the petition should be granted. The |
---|
1455 | | - | HEA 1466 — Concur 35 |
---|
1456 | | - | commission may not hold a public hearing if the petition is incomplete. |
---|
1457 | | - | (e) Within ninety (90) days of receipt of the petition, the |
---|
1458 | | - | commission shall either grant or deny the petition. If the petition is |
---|
1459 | | - | granted, the commission shall adopt, amend, or repeal the rule under |
---|
1460 | | - | IC 4-22-2. The commission shall send written notice to the petitioner |
---|
1461 | | - | setting forth the reasons for granting or denying the petition. |
---|
1462 | | - | (f) A determination under this section is subject to an |
---|
1463 | | - | administrative adjudication under IC 4-21.5. |
---|
1464 | | - | SECTION 56. IC 14-34-4-13 IS AMENDED TO READ AS |
---|
1465 | | - | FOLLOWS [EFFECTIVE JULY 1, 2025]: Sec. 13. (a) Within Not |
---|
1466 | | - | later than thirty (30) days after an applicant is notified of the approval |
---|
1467 | | - | or disapproval of an application: |
---|
1468 | | - | (1) the applicant; or |
---|
1469 | | - | (2) any person with an interest that is or may be adversely |
---|
1470 | | - | affected; |
---|
1471 | | - | may request a hearing under IC 4-21.5 on the reasons for the final |
---|
1472 | | - | determination. The request must identify the person's interest that is or |
---|
1473 | | - | may be affected by the approval or disapproval of the application. |
---|
1474 | | - | (b) Upon receipt of a request for a hearing under subsection (a), the |
---|
1475 | | - | commission shall do the following: |
---|
1476 | | - | (1) Hold a hearing within thirty (30) days of the receipt of the |
---|
1477 | | - | request. |
---|
1478 | | - | (2) Notify the applicant and all interested parties of the time and |
---|
1479 | | - | place of the hearing. |
---|
1480 | | - | (3) Conduct the hearing and proceedings in accordance with |
---|
1481 | | - | IC 4-21.5. For all hearings and proceedings commenced after July |
---|
1482 | | - | 1, 1991, the commission is limited to the record before the |
---|
1483 | | - | director. |
---|
1484 | | - | (c) (b) Within Not later than thirty (30) days after the an |
---|
1485 | | - | evidentiary hearing, the commission office of administrative law |
---|
1486 | | - | proceedings shall furnish: |
---|
1487 | | - | (1) the applicant; and |
---|
1488 | | - | (2) all persons who participated in the hearing; |
---|
1489 | | - | a written decision and state the reasons for the decision. |
---|
1490 | | - | SECTION 57. IC 14-34-4-17 IS AMENDED TO READ AS |
---|
1491 | | - | FOLLOWS [EFFECTIVE JULY 1, 2025]: Sec. 17. If a hearing is |
---|
1492 | | - | requested under section 13 of this chapter, the commission |
---|
1493 | | - | administrative law judge may under the conditions that the |
---|
1494 | | - | commission prescribes, grant appropriate temporary relief pending |
---|
1495 | | - | final determination of the proceedings if the following conditions are |
---|
1496 | | - | met: |
---|
1497 | | - | (1) All parties to the proceedings are notified and given an |
---|
1498 | | - | HEA 1466 — Concur 36 |
---|
1499 | | - | opportunity to be heard on a request for temporary relief. |
---|
1500 | | - | (2) The person requesting temporary relief shows a substantial |
---|
1501 | | - | likelihood that the person will prevail on the merits of the final |
---|
1502 | | - | determination of the proceeding. |
---|
1503 | | - | (3) Temporary relief will not adversely affect the public health or |
---|
1504 | | - | safety or cause significant imminent environmental harm to land, |
---|
1505 | | - | air, or water resources. |
---|
1506 | | - | SECTION 58. IC 14-34-6-11, AS AMENDED BY P.L.152-2021, |
---|
1507 | | - | SECTION 25, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
1508 | | - | JULY 1, 2025]: Sec. 11. (a) If written objections are filed and a hearing |
---|
1509 | | - | requested under section 10 of this chapter, the director shall do the |
---|
1510 | | - | following: |
---|
1511 | | - | (1) Inform all the interested parties of the date, time, and location |
---|
1512 | | - | of the hearing. |
---|
1513 | | - | (2) Publish notice of the information one (1) time each week for |
---|
1514 | | - | two (2) consecutive weeks: |
---|
1515 | | - | (A) with each publication of notice in a newspaper of general |
---|
1516 | | - | circulation in the county where the surface coal mining and |
---|
1517 | | - | reclamation operation proposed for bond release is located; or |
---|
1518 | | - | (B) with the first publication of notice in the newspaper |
---|
1519 | | - | described in clause (A) and the second publication of notice: |
---|
1520 | | - | (i) in accordance with IC 5-3-5; and |
---|
1521 | | - | (ii) on the official web site website of the county where the |
---|
1522 | | - | surface coal mining and reclamation operation proposed for |
---|
1523 | | - | bond release is located. |
---|
1524 | | - | (b) The director shall hold the public hearing in accordance with |
---|
1525 | | - | IC 14-34-4-5: |
---|
1526 | | - | (1) in the county where the surface coal mining and reclamation |
---|
1527 | | - | operation proposed for bond release is located; or |
---|
1528 | | - | (2) at the state capital; |
---|
1529 | | - | at the option of the objector, within thirty (30) days of the request for |
---|
1530 | | - | the hearing. |
---|
1531 | | - | (c) At a public hearing held under this section, the director may |
---|
1532 | | - | inspect the land affected and other surface coal mining operations |
---|
1533 | | - | carried on by the applicant in the vicinity. |
---|
1534 | | - | (d) The director shall notify the permittee in writing of the decision |
---|
1535 | | - | and findings of the hearing within thirty (30) days of the completion of |
---|
1536 | | - | the hearing. |
---|
1537 | | - | (e) The director's decision is subject to an administrative |
---|
1538 | | - | adjudication under IC 4-21.5. |
---|
1539 | | - | SECTION 59. IC 14-34-16-1 IS AMENDED TO READ AS |
---|
1540 | | - | FOLLOWS [EFFECTIVE JULY 1, 2025]: Sec. 1. (a) The director: |
---|
1541 | | - | HEA 1466 — Concur 37 |
---|
1542 | | - | (1) may, after an opportunity for a public hearing under |
---|
1543 | | - | IC 4-21.5-3, assess a civil penalty on a permittee who violates: |
---|
1544 | | - | (A) this article; or |
---|
1545 | | - | (B) IC 13-4.1 (before its repeal); and |
---|
1546 | | - | (2) shall, if the director has issued a cessation order for the |
---|
1547 | | - | violation to the permittee, assess a civil penalty. |
---|
1548 | | - | (b) The civil penalty assessed under this section may be in an |
---|
1549 | | - | amount of not more than five thousand dollars ($5,000) for each |
---|
1550 | | - | violation. |
---|
1551 | | - | (c) If an operator fails to correct a violation for which a notification |
---|
1552 | | - | has been issued under: |
---|
1553 | | - | (1) IC 13-4.1-11-4 (before its repeal); or |
---|
1554 | | - | (2) IC 14-34-15-5; |
---|
1555 | | - | in the allotted time for correction, the director may, if a civil penalty is |
---|
1556 | | - | assessed, assess a civil penalty of not less than seven hundred fifty |
---|
1557 | | - | dollars ($750) for each day during which the failure or violation |
---|
1558 | | - | continues. |
---|
1559 | | - | (d) The time for correction of a violation does not end until the entry |
---|
1560 | | - | of: |
---|
1561 | | - | (1) a final order by the director, for review proceedings initiated |
---|
1562 | | - | by the operator if the director orders, after an expedited hearing, |
---|
1563 | | - | the suspension of the abatement requirements of the citation |
---|
1564 | | - | based upon a determination that the operator will suffer |
---|
1565 | | - | irreparable loss or damage from the application of those |
---|
1566 | | - | requirements; or |
---|
1567 | | - | (2) an order of the court, for review proceedings initiated by the |
---|
1568 | | - | operator if the court orders the suspension of the abatement |
---|
1569 | | - | requirements of the citation. |
---|
1570 | | - | (e) A civil penalty under this section is subject to an |
---|
1571 | | - | administrative adjudication under IC 4-21.5. |
---|
1572 | | - | SECTION 60. IC 14-34-16-4 IS AMENDED TO READ AS |
---|
1573 | | - | FOLLOWS [EFFECTIVE JULY 1, 2025]: Sec. 4. (a) Upon the |
---|
1574 | | - | issuance of a notice or an order charging that a violation of IC 13-4.1 |
---|
1575 | | - | (before its repeal) or this article has occurred, the director shall, within |
---|
1576 | | - | thirty (30) days, do the following: |
---|
1577 | | - | (1) Inform the permittee of the amount of penalty assessed. |
---|
1578 | | - | (2) Issue an order to the permittee to pay the penalty. |
---|
1579 | | - | (b) The permittee has thirty (30) days from receipt of the order to: |
---|
1580 | | - | (1) pay the penalty; or |
---|
1581 | | - | (2) request a hearing to contest the amount. |
---|
1582 | | - | (c) If the permittee requests a hearing, the permittee shall forward |
---|
1583 | | - | an amount equal to the assessed penalty to the director, who shall place |
---|
1584 | | - | HEA 1466 — Concur 38 |
---|
1585 | | - | the amount in an escrow account. A permittee who desires to contest |
---|
1586 | | - | the violation or amount of penalty assessed but fails to forward the |
---|
1587 | | - | amount to the director waives all legal rights to contest the violation or |
---|
1588 | | - | amount of penalty assessed. |
---|
1589 | | - | (d) The commission: |
---|
1590 | | - | (1) shall conduct the hearing in accordance with IC 4-21.5-3; and |
---|
1591 | | - | (2) may consolidate this hearing with a hearing conducted under |
---|
1592 | | - | IC 14-34-15 if appropriate. |
---|
1593 | | - | (e) (d) If it is determined at the hearing that the civil penalty is |
---|
1594 | | - | appropriate, the commission shall issue to the permittee a written |
---|
1595 | | - | decision and an order to pay the penalty within thirty (30) days of |
---|
1596 | | - | receipt of the order. |
---|
1597 | | - | (f) (e) If, through administrative or judicial review of the assessed |
---|
1598 | | - | penalty: |
---|
1599 | | - | (1) it is determined that a violation did not occur; or |
---|
1600 | | - | (2) the amount of penalty is reduced; |
---|
1601 | | - | the director shall, within thirty (30) days of the decision, remit the |
---|
1602 | | - | appropriate amount to the permittee with interest at the rate of eight |
---|
1603 | | - | percent (8%) per year. |
---|
1604 | | - | (f) A civil penalty under this section is subject to an |
---|
1605 | | - | administrative adjudication under IC 4-21.5. |
---|
1606 | | - | SECTION 61. IC 14-36-1-32 IS AMENDED TO READ AS |
---|
1607 | | - | FOLLOWS [EFFECTIVE JULY 1, 2025]: Sec. 32. IC 4-21.5 applies |
---|
1608 | | - | to a determination made under this chapter. |
---|
1609 | | - | SECTION 62. IC 14-37-3-17 IS AMENDED TO READ AS |
---|
1610 | | - | FOLLOWS [EFFECTIVE JULY 1, 2025]: Sec. 17. An order resulting |
---|
1611 | | - | from an informal hearing under section 16 of this chapter is subject to |
---|
1612 | | - | administrative review an administrative adjudication under |
---|
1613 | | - | IC 4-21.5, except an order under section 16(1) of this chapter, which |
---|
1614 | | - | is subject to review under IC 4-22-2. |
---|
1615 | | - | SECTION 63. IC 14-37-8-10 IS AMENDED TO READ AS |
---|
1616 | | - | FOLLOWS [EFFECTIVE JULY 1, 2025]: Sec. 10. (a) Any person may |
---|
1617 | | - | request a hearing before the commission under IC 4-21.5 to consider |
---|
1618 | | - | whether a well for oil and gas purposes is: |
---|
1619 | | - | (1) leaking or may leak a deleterious substance into an aquifer |
---|
1620 | | - | containing fresh water or onto the surface of the land; or |
---|
1621 | | - | (2) allowing oil or gas from the well to escape into the |
---|
1622 | | - | atmosphere. |
---|
1623 | | - | (b) A determination under this section is subject to an |
---|
1624 | | - | administrative adjudication under IC 4-21.5. |
---|
1625 | | - | SECTION 64. IC 14-37-9-4 IS AMENDED TO READ AS |
---|
1626 | | - | FOLLOWS [EFFECTIVE JULY 1, 2025]: Sec. 4. The commission |
---|
1627 | | - | HEA 1466 — Concur 39 |
---|
1628 | | - | office of administrative law proceedings shall determine any dispute |
---|
1629 | | - | that arises under this chapter under IC 4-21.5. |
---|
1630 | | - | SECTION 65. IC 14-37-12-3 IS AMENDED TO READ AS |
---|
1631 | | - | FOLLOWS [EFFECTIVE JULY 1, 2025]: Sec. 3. A notice of violation |
---|
1632 | | - | under this chapter is subject to IC 4-21.5-3-6. The notice must include |
---|
1633 | | - | the following: |
---|
1634 | | - | (1) The nature of the violation. |
---|
1635 | | - | (2) What action is appropriate to abate the violation. |
---|
1636 | | - | (3) The date by which the violation must be abated. |
---|
1637 | | - | (4) The procedure to obtain administrative review an |
---|
1638 | | - | administrative adjudication under IC 4-21.5 if the owner or |
---|
1639 | | - | operator is aggrieved by issuance of the notice of violation. |
---|
1640 | | - | SECTION 66. IC 14-37-12-4 IS AMENDED TO READ AS |
---|
1641 | | - | FOLLOWS [EFFECTIVE JULY 1, 2025]: Sec. 4. A notice of violation |
---|
1642 | | - | issued under this chapter becomes effective without a proceeding under |
---|
1643 | | - | IC 4-21.5-3 unless a person requests administrative review an |
---|
1644 | | - | administrative adjudication under IC 4-21.5-3-6 within thirty (30) |
---|
1645 | | - | days of issuance. |
---|
1646 | | - | SECTION 67. IC 14-37-13-4 IS AMENDED TO READ AS |
---|
1647 | | - | FOLLOWS [EFFECTIVE JULY 1, 2025]: Sec. 4. A civil penalty |
---|
1648 | | - | assessed under section 3 of this chapter is subject to IC 4-21.5-3-6 and |
---|
1649 | | - | becomes effective without a proceeding under IC 4-21.5-3 unless a |
---|
1650 | | - | person requests an administrative review adjudication within thirty |
---|
1651 | | - | (30) days of notice of the assessment. |
---|
1652 | | - | SECTION 68. IC 14-39-1-11, AS ADDED BY P.L.150-2011, |
---|
1653 | | - | SECTION 18, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
1654 | | - | JULY 1, 2025]: Sec. 11. A determination of the department under |
---|
1655 | | - | section 4(e)(2) of this chapter is subject to an administrative review |
---|
1656 | | - | adjudication under IC 4-21.5. |
---|
1657 | | - | SECTION 69. IC 25-1-7-7 IS AMENDED TO READ AS |
---|
1658 | | - | FOLLOWS [EFFECTIVE JULY 1, 2025]: Sec. 7. (a) If there has been |
---|
1659 | | - | no statement of settlement filed by the board under section 6 of this |
---|
1660 | | - | chapter, and if, after conducting an investigation, the director believes |
---|
1661 | | - | that the licensee should be subjected to disciplinary sanctions by the |
---|
1662 | | - | board of his the licensee's regulated occupation, then he the director |
---|
1663 | | - | shall so report to the attorney general. |
---|
1664 | | - | (b) Upon receiving the director's report, the attorney general may |
---|
1665 | | - | prosecute the matter, on behalf of the state of Indiana, before the board. |
---|
1666 | | - | (c) The board may designate any person as a hearing officer to hear |
---|
1667 | | - | the matter as set forth in section 7.5 of this chapter. |
---|
1668 | | - | (b) (d) Notwithstanding subsection (a) (b), of this section, if the |
---|
1669 | | - | board by majority vote so requests, the attorney general shall prosecute |
---|
1670 | | - | HEA 1466 — Concur 40 |
---|
1671 | | - | the matter before the board, on behalf of the state of Indiana. |
---|
1672 | | - | SECTION 70. IC 25-1-7-7.5 IS ADDED TO THE INDIANA CODE |
---|
1673 | | - | AS A NEW SECTION TO READ AS FOLLOWS [EFFECTIVE JULY |
---|
1674 | | - | 1, 2025]: Sec. 7.5. (a) This section is not subject to IC 4-15-10.5. |
---|
1675 | | - | (b) The board may designate a member of the board to serve as |
---|
1676 | | - | a hearing officer under section 7(c) of this chapter. |
---|
1677 | | - | (c) The board may designate a hearing officer before a: |
---|
1678 | | - | (1) particular; or |
---|
1679 | | - | (2) general; |
---|
1680 | | - | class of proceedings commences. |
---|
1681 | | - | (d) A hearing officer must recuse themself if the hearing officer |
---|
1682 | | - | has bias, prejudice, or knowledge of a disputed evidentiary issue |
---|
1683 | | - | that may influence the hearing officer's decision or an interest in |
---|
1684 | | - | the outcome of a proceeding. The hearing officer must inform the |
---|
1685 | | - | parties of the reason for the recusal. |
---|
1686 | | - | (e) A party may petition for the disqualification of a hearing |
---|
1687 | | - | officer upon discovering facts establishing grounds for |
---|
1688 | | - | disqualification under this chapter. The hearing officer assigned to |
---|
1689 | | - | the proceeding shall determine whether to grant the petition, |
---|
1690 | | - | stating facts and reasons for the determination. |
---|
1691 | | - | (f) If the hearing officer denies a disqualification petition under |
---|
1692 | | - | subsection (e), the party petitioning for disqualification may |
---|
1693 | | - | petition the ultimate authority. The ultimate authority shall: |
---|
1694 | | - | (1) conduct proceedings under IC 4-21.5-3-28; or |
---|
1695 | | - | (2) request that the director of the office of administrative law |
---|
1696 | | - | proceedings conduct proceedings under IC 4-21.5-3-28; |
---|
1697 | | - | to review the petition and affirm, modify, or dissolve the ruling not |
---|
1698 | | - | later than thirty (30) days after the petition is filed. A |
---|
1699 | | - | determination by the ultimate authority or the director of the office |
---|
1700 | | - | of administrative law proceedings under this subsection is a final |
---|
1701 | | - | order subject to judicial review under IC 4-21.5-5. |
---|
1702 | | - | (g) If an alternate hearing officer is necessary because a hearing |
---|
1703 | | - | officer recuses themself or is disqualified, the board must appoint |
---|
1704 | | - | an alternate hearing officer. |
---|
1705 | | - | SECTION 71. IC 25-2.1-9-4, AS AMENDED BY P.L.83-2024, |
---|
1706 | | - | SECTION 7, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
1707 | | - | JULY 1, 2025]: Sec. 4. (a) This section applies to a licensee that |
---|
1708 | | - | receives a peer review rating of fail for a peer review conducted under |
---|
1709 | | - | IC 25-2.1-5-8. |
---|
1710 | | - | (b) The following definitions apply throughout this section: |
---|
1711 | | - | (1) "Administering entity" refers to the body established or |
---|
1712 | | - | sanctioned by the board to conduct a peer review program. |
---|
1713 | | - | HEA 1466 — Concur 41 |
---|
1714 | | - | (2) "Director" refers to the director of the division of consumer |
---|
1715 | | - | protection in the office of the attorney general. |
---|
1716 | | - | (3) "Oversight committee" refers to a committee of licensees who |
---|
1717 | | - | are not board members that is designated by the board to receive |
---|
1718 | | - | the results of a peer review. |
---|
1719 | | - | (c) The board shall provide the director with the name and contact |
---|
1720 | | - | information for the administering entity. |
---|
1721 | | - | (d) The oversight committee may forward the results of a peer |
---|
1722 | | - | review to the director. Receipt of the results may be treated under |
---|
1723 | | - | IC 25-1-7-4, IC 25-1-7-5, and IC 25-1-7-6 as a complaint submitted by |
---|
1724 | | - | the board. If, after conducting an investigation, the director believes |
---|
1725 | | - | that a licensee should be subjected to disciplinary sanctions by the |
---|
1726 | | - | board, the director shall report the director's determination to the |
---|
1727 | | - | attorney general. Upon receiving the director's report, the attorney |
---|
1728 | | - | general may prosecute the matter, on behalf of the state of Indiana, |
---|
1729 | | - | before the board. IC 25-1-7-7(b) IC 25-1-7-7(d) does not apply to a |
---|
1730 | | - | determination related to a complaint filed under this section. |
---|
1731 | | - | (e) The administering entity shall cooperate with an investigation |
---|
1732 | | - | under IC 25-1-7 of a complaint filed under this section. However, all |
---|
1733 | | - | complaints and information pertaining to a complaint are confidential |
---|
1734 | | - | until the attorney general files notice with the board of the attorney |
---|
1735 | | - | general's intent to prosecute a licensee under IC 25-1-7-7. Any meeting |
---|
1736 | | - | of the board, the oversight committee, or a designee of the board or |
---|
1737 | | - | oversight committee that is required in an investigation conducted |
---|
1738 | | - | before the attorney general files notice of intent to prosecute shall be |
---|
1739 | | - | conducted as an executive session under IC 5-14-1.5-6.1. |
---|
1740 | | - | SECTION 72. IC 25-17.6-9-1, AS AMENDED BY P.L.99-2005, |
---|
1741 | | - | SECTION 5, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
1742 | | - | JULY 1, 2025]: Sec. 1. If requested, an administrative review |
---|
1743 | | - | adjudication of a determination made by the board under |
---|
1744 | | - | IC 25-17.6-3-7, IC 25-17.6-4, or IC 25-17.6-8-1 shall must be |
---|
1745 | | - | conducted before an administrative law judge appointed by the natural |
---|
1746 | | - | resources commission or the director of the division of hearings under |
---|
1747 | | - | IC 14-10-2-2. office of administrative law proceedings. |
---|
1748 | | - | SECTION 73. IC 25-31.5-9-1, AS AMENDED BY P.L.99-2005, |
---|
1749 | | - | SECTION 6, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
1750 | | - | JULY 1, 2025]: Sec. 1. If requested, an administrative review |
---|
1751 | | - | adjudication of a determination made by the board under |
---|
1752 | | - | IC 25-31.5-3, IC 25-31.5-4, or IC 25-31.5-8 shall be conducted before |
---|
1753 | | - | an administrative law judge appointed by the natural resources |
---|
1754 | | - | commission or the director of the division of hearings under |
---|
1755 | | - | IC 14-10-2-2. office of administrative law proceedings. |
---|
1756 | | - | HEA 1466 — Concur 42 |
---|
1757 | | - | SECTION 74. IC 26-3-7-16.7, AS ADDED BY P.L.145-2017, |
---|
| 1975 | + | hearing is subject to judicial review under IC 4-21.5-5.". |
---|
| 1976 | + | Page 27, line 2, reset in roman "judicial review". |
---|
| 1977 | + | Page 27, line 2, delete "an administrative". |
---|
| 1978 | + | Page 27, line 3, delete "adjudication". |
---|
| 1979 | + | Page 27, line 5, reset in roman "judicial review". |
---|
| 1980 | + | Page 27, line 5, delete "an administrative". |
---|
| 1981 | + | Page 27, line 6, delete "adjudication". |
---|
| 1982 | + | EH 1466—LS 7521/DI 107 47 |
---|
| 1983 | + | Page 35, line 28, delete "are subject to". |
---|
| 1984 | + | Page 35, line 28, strike "IC 4-21.5-3." and insert "are subject to |
---|
| 1985 | + | IC 4-21.5.". |
---|
| 1986 | + | Page 40, strike lines 18 through 21. |
---|
| 1987 | + | Page 40, line 22, strike "(e)" and insert "(d)". |
---|
| 1988 | + | Page 40, line 26, strike "(f)" and insert "(e)". |
---|
| 1989 | + | Page 40, line 33, delete "(g)" and insert "(f)". |
---|
| 1990 | + | Delete pages 42 through 53. |
---|
| 1991 | + | Page 54, delete lines 1 through 17. |
---|
| 1992 | + | Page 56, line 28, reset in roman "by the". |
---|
| 1993 | + | Page 56, line 29, strike "under". |
---|
| 1994 | + | Page 56, line 30, delete "IC 4-21.5." and insert "office of |
---|
| 1995 | + | administrative law proceedings.". |
---|
| 1996 | + | Page 56, delete lines 31 through 42, begin a new paragraph and |
---|
| 1997 | + | insert: |
---|
| 1998 | + | "SECTION 77. IC 26-3-7-16.7, AS ADDED BY P.L.145-2017, |
---|