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Pt. 302, App. A
Appendix A to Part 302—Index to Rules of Practice
Appendix A shows the subjects covered by part 302 and the section numbers used before and after the final rule revising part 302, published in the Federal Register on February 9, 2000 and became effective on March 10, 2000.
Subject
Old rule
New rule
ADMINISTRATIVE LAW JUDGES:
Actions after hearings
Actions during prehearing conference
Arguments before
§ 302.25
§ 302.29
Briefs
§ 302.26
§ 302.30
Licensing cases
Certification for decision
Definition
§ 302.2
Delegation of authority
§ 307.17(a)(3)
Exceptions
§ 307.17(a)(3)
Interlocutory matters
§ 307.17(a)(3)
Disqualification
Exceptions
Licensing cases
Hearings before
§ 302.24
§ 302.23
Initial decision (see Initial Decision)
Powers
Prehearing conference report
Recommended decision (see Recommended Decision)
Termination of authority
§ 307.17(a)(4)
ADMISSIONS:
Enforcement proceeding
Limitation on use
AIRPORT FEES:
Administrative law judge decision
Complaints by U.S. or foreign air carriers
Answers
Additional complaints
Contents
Format of exhibits and briefs
Service
§ 302.605(c)(1)
§ 302.603(c)(1)
Replies
Consolidation of proceedings
Dismissal
§§ 302.611(c), (d)
§§ 302.606(c), (d)
Final order
Timing
Instituting order
Petitions for discretionary review
Answers
Request for determination by airport owner/operator
Answers
Contents
Format of exhibits and briefs
Service
§ 302.605(d)(1)
§ 302.603(d)(1)
Replies
Review procedures
Significant dispute determination
AMENDMENTS OF DOCUMENTS (see Documents)
ANSWERS (see also Replies):
Airport fees
Certificate applications:
Initial fitness
International route awards
Conforming applications
Motions to modify scope
New authority
Complaints
Air mail contracts
Airport fees
Enforcement matters
Suspension of tariffs
Consolidation of proceedings
Enforcement proceeding, notice instituting
Exemption applications
Foreign air carrier permit applications
Generally
§ 302.6
§ 302.6
Mail rate proceedings show cause orders
Motions, generally
Motions to consolidate
Motions to dismiss and for summary judgment
Motions for modification/dissolution of enforcement proceedings
Petitions for discretionary review
Petitions for final mail rates
Petitions for intervention
§ 302.15(c)(3)
§ 302.20(c)(3)
Petitions for reconsideration
§ 302.37a
§ 302.14
Requests for determination of airport fees
APPEALS:
Administrative Law Judge's ruling
Enforcement complaints
APPEARANCES:
Generally
§ 302.11
§ 302.21
Application for admission to practice unnecessary
Copy of transcript
Retention of counsel
Enforcement proceedings
APPLICATIONS:
Admission to practice unnecessary
Suspension from practicing before DOT
Amendment
§ 302.5
§ 302.5
Certificates for international route awards
§§ 302.1701-1713, 1720
§§ 302.201-206
Conforming applications
Certificates involving initial fitness
§§ 302.1701-1713, 1730
§§ 302.201-206
Consolidation
§ 302.12
§ 302.13
Exemptions
§§ 302.401-405
§§ 302.302-304
Exemptions, emergency
§§ 302.410(b), (c)
Foreign Air Carrier Permits
§§ 302.1701-1713, 1740
§§ 302.201-206
Licensing cases
§§ 302.1701-1790
§§ 302.201-206
ARGUMENT:
Before Administrative Law Judge
§ 302.25
§ 302.29
Oral (see Oral Arguments)
ATTENDANCE FEES AND MILEAGE
§ 302.21
BRIEFS:
Accompanying motions or answers
Failure to restate objections
Filing time
Formal specifications
Incorporation by reference
§ 302.35(c)(2)
Licensing cases
§§ 302.302.1752, 1755
§§ 302.215, 218
To Administrative Law Judge
§ 302.26
§ 302.30
Licensing cases
To DOT decisionmaker
§ 302.31
§ 302.35
Licensing cases
CERTIFICATE CASES FOR U.S. AIR CARRIERS:
Application:
Answers to
§§ 302.1720(d) 1730(d)
Contents of
Incomplete
Replies to answers
Service of
Supporting evidence
§§ 302.202(a), 205
Verification
Continuing Fitness
Non-hearing procedures
Generally
§§ 302.1701-1790
§§ 302.201-220
Initial Fitness
International Route Awards
Oral evidentiary hearing proceedings
§§ 302.1751-1757
§§ 302.214-220
Petition for
CERTIFICATION:
Documents
Record
§§ 302.22(d), 27, 29
CHARGES (see Rates, Fairs, and Charges; Airport Fees)
CITATION OF RULES
§ 302.2
CIVIL PENALTIES
§§ 302.407(d), (e)
COMPLAINANTS, JOINDER
§ 302.13
COMPLAINTS:
Airport fees
§§ 302.603-605
§§ 302.602-603
Contracts for transportation of mail
§§ 302.1505-1507
Enforcement proceedings
§§ 302.200-204
§§ 302.403-404
Joinder
§ 302.13
Rates, fares, and charges
§§ 302.501-508
§§ 302.501-507
Suspension of tariffs
§§ 302.505-508
COMPUTATION OF TIME (see also Time)
§ 302.16
§ 302.8
CONSOLIDATION OF PROCEEDINGS
§ 302.12
§ 302.13
Airport fees
Answer to motion for
Enforcement proceedings
Filing time
Initiation of
CONTINUING FITNESS CERTIFICATE CASES
§ 302.1701-1713
CONTRACTS (see Mail Contracts)
DECISIONS:
Final
§ 302.36
§§ 302.38, 220
Initial (see Administrative Law Judges)
Recommended (see Administrative Law Judges)
Tentative
§ 302.29
§ 302.33
Exceptions to
§ 302.30
§ 302.34
DEFINITIONS
NA
§§ 302.2, 402
DELEGATION OF AUTHORITY
§ 302.27
§§ 302.17(a), 18(a)
DEPOSITIONS:
Application by party for
Criteria for order to issue
Evidential status
§§ 302.20(h)
Objections to questions or evidence
Specifications
Subscription by witness
Written interrogatories
DISCRETIONARY REVIEW:
Initial and Recommended decisions
§ 302.28
§ 302.32
Answers in opposition or support
Formal requirements
§ 302.28(a)(3)
§§ 302.32(a)(3), (4)
Grounds for
§ 302.28(a)(2)
§ 302.32(a)(2)
Orders declining review
Oral arguments
§ 302.28(a)(5)
§ 302.32(a)(5)
Petitions for
§ 302.28(a)(1)
§ 302.32(a)(1)
Review proceedings
DISSOLUTION OF ENFORCEMENT ACTION
DOCUMENTS:
Amendments
§ 302.5
§ 302.5
Leave of Department
§ 302.5
Timing of
§ 302.5
Answers (see Answers)
Briefs (see Briefs)
Dismissal
§ 302.5
Electronic filing
NA
Exhibits
§§ 302.24(g)
Filing
§ 302.3
§ 302.3
Address
Date
Improper filing
§ 302.4e
Formal specifications
General requirements
§ 302.4
§ 302.4
Contents
§ 302.4(a)(2)
Designation of person to receive service
Subscription
Memoranda of opposition or support
§ 302.706(b)(2)
Number of copies
Objections to public disclosure
§ 302.12
Official Notice of facts
Partial relevance of
Presented at oral argument
Receipt after hearing
Responsive
§ 302.6
§ 302.6
Retention
§ 302.7
Service (see Service)
Table of contents/Index
§ 302.4(a)(3)
Unauthorized
DOT DECISIONMAKER:
Briefs to
§ 302.31
§ 302.35
Licensing cases
Certification of record to
Definition
§ 302.22a
§§ 302.2, 18
Final decision
§ 302.36
§ 302.38
Licensing cases
Oral argument
§ 302.32
§ 302.36
Licensing cases
Petitions for reconsideration
§ 302.37
§ 302.14
Review of Administrative Law Judge decision
§ 302.38
§ 302.32
Tentative decision
§ 302.29
§ 302.33
Exceptions
§ 302.30
§ 302.34
ENFORCEMENT PROCEEDINGS:
Admissions as to facts and documents
Complaints:
Formal
Informal
Insufficiency of
Consolidation of proceedings
§ 302.210a
Evidence of previous violations
Generally
§§ 302.200-217
§§ 302.401-420
Hearings
Modification or dissolution of enforcement action
Motions to dismiss
Motions for summary judgment
Settlement proceedings
EVIDENCE:
Exhibits
§§ 302.24(g), (h)
§§ 302.24(c), (d)
Generally
Objections to
Offers of proof
Official notice of facts in certain documents
Partial relevance of
Previous violations
Records in other proceedings
EXAMINERS (see Administrative Law Judges)
EXCEPTIONS:
Administrative Law Judge's rulings
Initial decisions
§ 302.30
Licensing cases
Recommended decisions
§ 302.30
Request for oral argument
§ 302.32
§ 302.36
Tentative decisions
§ 302.30
§ 302.34
Waiver
§ 302.33
§ 302.37
EXEMPTION PROCEEDINGS:
Application:
Answers to
Contents of
Filing of
Incomplete
Posting of
Service of
Reply to answer
Supporting evidence
DOT's initiative
Emergencies
Cabotage
Hearing request
EXHIBITS (see also Evidence):
Generally
§§ 302.24(c), (d)
FARES (see Rates, Fares, and Charges)
FEE (see Airport Fees)
FINAL MAIL RATE PROCEEDINGS (see Mail Rate Proceedings)
FINAL ORDERS (see Orders)
FITNESS CASES (see Certificate Cases)
FOREIGN AIR CARRIER PERMIT CASES:
Application:
Answers to
Contents of
Incomplete
Replies to answers
Service of
Supporting evidence
§§ 302.202(a), 205
Verification
Non-hearing procedures
Generally
§§ 302.1701-1713, 1740-1790
§§ 302.201-220
Oral evidentiary hearing proceedings
§ 302.1751-1757
§§ 302.214-220
Petition for
HEARINGS:
Airport fee dispute proceedings
Argument before Administrative Law Judge
§ 302.25
§ 302.29
Change in rates, fares, or charges
Consolidated (see Consolidation of Proceedings)
Documents of partial relevance
Enforcement proceedings
Evidence (see Evidence)
Expedition of
Generally
§ 302.24
§ 302.23
Intervention
§ 302.15
§ 302.20
Licensing cases
Notice
§ 302.23
Offers of proof
Official notice of facts in certain documents
Participation by non parties
§ 302.19
Receipt of documents after hearing
Records in other proceedings
Request for, on application for exemption
Shortened procedure
§ 302.35
§ 302.15
Transcripts
§§ 302.24(l), (m)
§ 302.28
INITIAL DECISION:
Answer in support or opposition
Contents
Effect of
Licensing cases
Exceptions to
Oral arguments
§ 302.28(a)(5)
§ 302.32(a)(5)
Orders declining review
Petitions for discretionary review
§ 302.28
§ 302.32
Service
Scope
§ 302.31(a)(1)
INITIAL FITNESS CERTIFICATE CASES (see Certificate Cases)
INSTITUTING ORDERS (see Orders)
INTERROGATORIES (see Depositions)
INTERVENTION:
Generally
§ 302.15
§ 302.20
JOINDER OF COMPLAINTS OR COMPLAINANTS
§ 302.13
JOINT PLEADINGS:
Enforcement cases
§ 302.13
Licensing cases
LAW JUDGE (see Administrative Law Judges)
LICENSING CASES (see Certificate Cases; Foreign Air Carrier Permit Cases
MAIL CONTRACTS:
Complaint against contract
§§ 302.1505-1507
§§ 302.721-723
Data supporting contract
Explanation of contract
Filing of contract
Petition for reconsideration
Service of contract
MAIL RATE CONFERENCES:
Availability of data to Postal Service
Conditions upon participation
Compliance report
Non-disclosure of information
Signed statement required
DOT analysis of data for submission of answers
Effect of conference agreements
Information to be requested from carrier
Participants in conferences
Post conference procedure
Scope of conferences
Time of commencing and terminating conference
Waiver of participant conditions
MAIL RATE PROCEEDINGS:
Evidence
Further procedures
§ 302.306, 307
Hearing
Institution of proceedings
Objections and answers to show cause order
Order to show cause
Parties and persons other than parties
§ 302.301, 302
MILEAGE FEES
§ 302.21
MODIFICATION OF ENFORCEMENT ACTION
MOTIONS (see also Petitions):
Answers to
Appeals from rulings of Administrative Law Judges
Briefs
Consolidation of proceedings
§ 302.12
§ 302.13
Enforcement cases
§ 302.210a
Continuances and extension of time
§ 302.17
§ 302.9
Disposition of
Effect of pendency
Expedition of case
For suspension of operating authority pendente lite
For modification or dissolution of orders
Form and contents
Generally
§ 302.18
Oral arguments
Substitution of parties
§ 302.10
To correct transcripts
To dismiss and for summary judgment
To dismiss formal complaint
To file unauthorized documents
To modify scope in Licensing cases
To quash or modify subpoena
To whom motions addressed
To withhold information from public disclosure
§§ 302.39(b), (e), (f)
§§ 302.12(d), (e)
NON-HEARING PROCEDURES
§ 302.35
§ 302.15
Licensing cases
OBJECTIONS (see also Answers):
To Public Disclosure of Information
§ 302.39
§ 302.12
OFFERS OF PROOF
OFFICIAL NOTICE
ORAL ARGUMENTS:
Before DOT decisionmakers
§ 302.32
§ 302.36
Request for leave
Rules on documentary evidence
Before Administrative Law Judges
§ 302.25
§ 302.29
Discretionary review
§ 302.28(a)(5)
§ 302.32(a)(5)
Licensing cases
Waivers
§ 302.33
§ 302.37
ORAL EVIDENTIARY HEARINGS (see Hearings)
ORDERS:
Declining review of initial decisions
Dismissal:
Airport fee dispute proceedings
§§ 302.611(c), (d)
§§ 302.606(c), (d)
Enforcement complaints
Licensing cases
§ 302.210(a)(3)
Establishing further procedures (Licensing cases)
Final
§ 302.36
§ 302.38
Airport fee dispute proceedings
Licensing cases
Mail contracts
Mail rate proceedings
Instituting oral evidentiary hearing:
Airport fee dispute proceedings
Licensing cases
§ 302.210(a)(4)
Mail rate proceedings
§§ 302.307, 309
§§ 302.703, 705(b)
Instituting investigation of rates, fares, and charges
Show cause:
Licensing cases
§ 302.210(a)(1)
Mail rate proceedings
PARTIES:
Appearances of
§ 302.11
Defined
§ 302.9
§ 302.2, 10(a)
Enforcement proceedings
Licensing cases
§ 302.210(a)(4)
Mail rate proceedings
Participation by Air Carrier Associations
Persons other than parties
§ 302.14
§ 302.19
Substitution of
§ 302.10
PETITIONS:
Determination of rates, fares, or charges
§ 302.502-503
Discretionary review (see Discretionary Review)
Filing Time
Institution of mail rate proceedings
Intervention
§ 302.20
Orders subject to reconsideration
Repetitive
Reconsideration
§ 302.37
§ 302.14
Rulemaking
§ 302.38
§ 302.16
PREHEARING CONFERENCE
§ 302.23
§ 302.22
Actions during
Enforcement proceeding
Purposed § 302.23(a)
Report of
Scope
PROCEEEDINGS:
Airport fee dispute proceedings
§§ 302.601-621
§§ 302.601-610
Consolidation of (see Consolidation)
Contemporaneous consideration (see Consolidation)
Enforcement
§§ 302.200-217
§ 302.401-420
Exemption
§§ 302.400-410
§ 302.301-311
Licensing cases
§§ 302.1701-1790
§ 302.201-220
Mail rate
§§ 302.300-321
§ 302.701-717
Rates, fares, and charges
§§ 302.500-508
§ 302.501-507
PUBLIC DISCLOSURE OF INFORMATION:
Documents
Generally
Objection to by government
Oral testimony
RATES, FARES, AND CHARGES—PROCEEDINGS (see also Mail Rate Proceedings; Airport Fees):
Institution of
Order of investigation
Petition
Contents
Dismissed
§§ 302.503
Service
Suspension of tariffs
Answers
Complaints
Time for filing complaint
RECOMMENDED DECISIONS (see Decisions)
Answer in support or opposition
Contents
Effect of
Licensing cases
Exceptions to
Oral arguments
§ 302.28(a)(5)
§ 302.32(a)(5)
Orders declining review
Petitions for discretionary review
§ 302.28
§ 302.32
Service
Scope
§ 302.31(a)(2)
RECONSIDERATION, REHEARING, REARGUMENT (see Petitions for Reconsideration):
RECORD, CERTIFICATION
§§ 302.22(d), 27(a), 29(a)
REPLIES:
Airport fee dispute proceedings
Exemption cases
Generally
Licensing cases
Motions
Enforcement proceedings
RESPONSIVE DOCUMENTS (see Answers; Replies):
REVIEW (see Discretionary Review):
ROUTE PROCEEDINGS (see also Certificate Cases):
International route awards
§§ 302.1701-1790
§ 302.201-220
RULEMAKING PETITIONS
§ 302.38
§ 302.16
SERVICE:
Airport fee dispute proceedings
§§ 302.605(c)(1), (d)(1)
§§ 302.603(c)(1), (d)(1)
By the Department
§ 302.8(a)(1)
§ 302.7(a)(1)
Date of
Enforcement complaints
Exemption cases
Generally
§ 302.8
§ 302.7
Licensing cases
Mail rate petitions
Persons eligible for service
§ 302.7(c), (g), (h)
Procedures
Proof of
Rates, fares, and charges complaints
Where to be made
SETTLEMENT OFFERS:
Enforcement proceedings
Public disclosure
SHORTENED PROCEDURE
§ 302.35
§ 302.15
SHOW CAUSE ORDERS (see Orders):
SUBPOENAS
§ 302.19
§ 302.25
SUSPENSION OF PRACTICE BEFORE DOT
TARIFFS:
Complaints requesting suspension
TEMPORARY RATE PROCEEDINGS
TENTATIVE DECISIONS (see Decisions):
TESTIMONY (see Witnesses):
TIME:
Computation of
§ 302.16
§ 302.8
Continuances of
§ 302.17
§ 302.9
Extensions of
§ 302.17
§ 302.9
Licensing cases
§§ 302.1706, 1711
TRANSCRIPTS OF HEARINGS
§ 302.28
U.S. AIR CARRIER CERTIFICATION (see Certificate Cases):
VERIFICATION:
Licensing cases
WAIVERS OF PROCEDURAL STEPS
§ 302.33
§ 302.37
WITNESSES:
Attendance fees and mileage
§ 302.21
Cross-examination by nonparties
§ 302.19
Depositions
§ 302.20
§ 302.26
Objections to public disclosure of testimony
Represented by counsel
Subpoenas
§ 302.19
§ 302.25
VIOLATIONS—EVIDENTIAL STATUS IN ENFORCEMENT PROCEEDINGS