Untitled Texas Attorney General Opinion

THEA NEY GENERAL TEXAS August 8, 1951 Hon. Coke R. Stevenson, Jr. Opinion No. V-1231 Administrator Texas Liquor Control Board Re: Authority of the Liquor Austin, Texas Control Board to issue a commission to take the deposition of a witness on application of a licensee for use in a Board hearing on license suspension or Dear Sir: cancellation. Your re.quest for an opinion from this office recites that a licensee has been cited to show cause why her license should not be cancelled or suspended. Her attorney has requested that the Liquor Control Board, or the Administrator, issue a commission to take depositions of a number of witnesses whose affidavits will be used before the Board so that licensee may thereby have an op- portunity to cross-examine them. You quote from Article bbb-7, V.P.C., as the only known provision for the Board to take depositions. Your letter concludes: “‘It is the opinion of the writer that the powers and authorities granted in the above section [Article] only apply when the Board, Administrator, or inspector is acting on behalf of the Board and undertaking to ferret out violations of the Act. It is my further opinion that the above quoted section [Article] does not contemplate nor authorize the Board, Administrator, or inspector to issue a commission authorizing the taking of deposi- tions by a licensee nor could the Board enforce the at- tendance of any witnesses, except to appear before the Board, Administrator, or any inspector. “Your valued opinion as to whether or not the Board, Administrator, or an inspector of the Board would be authorized to issue a commission in order for the above . -1 Hon. Coke R. Stevenson, Jr., Page 2 (V-1231) licensee to examine or cross examine any particular witness will be greatly appreciated.” Article 666-7 provides: “The Board, the Administrator, and any inspec- tor under the direction of the Board, shall, for the pur- poses contemplated by this Act, have power to issue subpoenas, compel the attendance of witnesses, admin- ister oaths, certify to official acts, take depositions within or without the State of Texas, as now provided by law, and compel the production of pertinent books, accounts, records, documents, and testimony. “If a witness in attendance before the Board or one of its authorized representatives refuses with=t reasonable cause to be examined or to answer a legal or pertinent question, or to produce a book, record, or paper when ordered to do so by the Board, the Board may apply to the Judge of the District Court of any county where such witness is in attendance, upon proof by affidavit of the fact, for a rule or order re- turnable in not less than two (2) nor more than five (5) days, directing such witness to show cause before the Judge who made the order, or any other District Judge of said county, why he should not be punished for con- tempt; upon the return of such order the Judge before whom the matter shall come for hearing shall ex- amine under oath such witness or person, and such person shall be given an opportunity to be heard;and if the Judge shall determine that such person has re- fused, without reasonable cause or legal excuse, to be examined or answer a legal or pertinent question, or to produce a book, record or paper which he was ordered to bring or produce, he may forthwith punish the offender as for contempt of court. “Subpoenas shall be served and witness fees and mileage paid as in civil cases in the District Court in the county to which such witness shall be called. Witnesses subpoenaed at the instance of the Board shall be paid their feesand mileage by the Board out of fupds herein appropriated.” [Emphasis Supplied.] . Hon. Coke R. Stevenson, Jr., Page 3 (V-1231) The purpose of a hearing to determine the propriety of a cancellation or suspension of a license or permit is pri- marily to determine the true facts in order to guide the Board in taking proper action. Thus, in its capacity as an impartial tribunal, the Board should attempt within reasonable limits to procure all available evidence, both favorable and unfavorable to the licensee whose conduct or status is in question. One of the most effective methods of eliciting the whole truth from ’ a truthful witness and of impeaching the testimony of an un- truthful or irresponsible witness is by cross-examination. It is to the interest of the Board, where feasible, to foster the exercise of the technique of fair cross-examination of witnesses in matters before it to the end that the Board will arrive at a proper decision in each hearing. The necessity for informality has to some extent modi- fied the availability of opportunity to cross,-examine witnesses in administrative proceedings, and relatively summary adminis- trative action is usually upheld. This does not establish an absence of intent on the part of the Legislature to empower’ the Board to provide for a more thorough and complete ‘examination in conducting its quasi- judicial proceedings. On the contrary, Article 666-7 is designed to implement the Board’s investigatory and regulatory responsi- bilities with power to require the production of evidence before it in much the same fashion as a court of law. The powersgranted there are powers incident to the functions of a tribunal. The pow- er to “take depositions,” in our opinion, authorizes, the Board to take whatever steps it deems appropriate to authorize the ex- amination of witnesses who may not be available to appear in personat a hearing and to have the testimony reduced to written form for transmittal to the Board for its information. Article 666-7 empowers the Board to take depositions within or without the State of Texas ‘&as now provided by law.” This means, in our opinion, that the Board may provide for the issuance of commissions for the taking of depositions in the same general manner as in court proceedings. Accordingly, the Board is authorized to order the taking of depositions at the instance of any party to’a proceeding before it, just as a court may order the taking of depositions upon application of any party to a suit. The rule-making power of the Board affords ample authority on the part of the Board to modify deposition procedure . ‘_ Hon. Coke R. Stevenson, Jr., Page 4 (V-1231) to meet the peculiar requirements of administrative processes. You suggest that Article 666-T may only apply when the Board, Administrator, or inspector is acting on behalf of the Board and undertaking to ferret out violations of the Act. That is correct when it is considered that cancellation and sus- pension hearings are but an extension of the process of investi- gation by the Board or Administrator. An order to take a depo- sition is issued both on the authority of the Board and on behalf of the Board in furthering its duty to exhaust available sources of information. That the deposition action is initiated by an in- terested party does not make it any less an action on behalf of the Board. The efforts of interested parties, pro and con on the issue before the Board, often provide the Board with its most pertinent and forceful evidence. You are therefore advised that the Board, its Admin- istrator, or an inspector under the direction of the Board is authorized to issue a commission for the taking of a deposition in order for a licensee to examine or cross-examine a witness whose testimony is before the Board in affidavit form, or whose testimony may shed additional light on the investigation We do not infer that depositions may be taken in any situation as a mat- terof right. The propriety of authorizing the taking of a deposi- tion is a matter addressed to the sound discretion of the Board. SUMMARY Article 666-7, V.P.C., empowers the Texas Liquor Control Board, in its sound discretion, to authorize the taking of a deposition of a witness to matters before it in a hearing to determine whether a liquor permit should be cancelled or suspended. Yours very truly, APPROVED: PRICE DANIEL Attorney General Everett Hutchinson Executive Assistant Charles D. Mathews Ned McDaniel First Assistant Assistant NMcD:mf