{"id":800,"date":"2024-04-09T15:50:02","date_gmt":"2024-04-09T15:50:02","guid":{"rendered":"https:\/\/www.fmc.gov\/?page_id=800"},"modified":"2024-06-06T18:02:52","modified_gmt":"2024-06-06T22:02:52","slug":"resources-for-attorneys-and-litigants","status":"publish","type":"page","link":"https:\/\/www.fmc.gov\/complaints-and-assistance\/resources-for-attorneys-and-litigants\/","title":{"rendered":"Resources for Attorneys and Litigants"},"content":{"rendered":"\n\t<div class=\"usa-alert usa-alert--info\">\n\t\t<div class=\"usa-alert__body\">\n\t\t\t<h4 class=\"usa-alert__heading\">Notice<\/h4>\n\t\t\t<p class=\"usa-alert__text\">The Commission is temporarily waiving certain requirements related to paper filing of documents, ink signatures, and service by mail of complaints in 46 C.F.R. part 502\n<br><br>\nSee the following information: <a href=\"https:\/\/www2.fmc.gov\/readingroom\/docs\/20-07\/20-07_order.pdf\/ \"target=\"_blank\">Waiver of Certain Filing Requirements Due to COVID19<\/a> [PDF, 80.2 KB]<\/p>\n\t\t<\/div>\n\t<\/div>\n\n\n\n<p>Attorneys and parties or individuals involved in cases at the Federal Maritime Commission can find information and resources below.<\/p>\n\n\n\n<div class=\"wp-block-group is-layout-constrained wp-block-group-is-layout-constrained\"><h2 class=\"wp-block-heading\" id=\"not-represented-by-an-attorney\">Not Represented by an Attorney?<\/h2>\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<p>The information below can also assist litigants who are representing themselves in understanding the Commission\u2019s procedures. However, the FMC cannot provide legal advice.<\/p>\n<\/div>\n\n\n\n<div style=\"height:24px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<div class=\"wp-block-group is-layout-constrained wp-block-group-is-layout-constrained\"><h2 class=\"wp-block-heading\" id=\"regulations-statutes-and-case-decisions\">Regulations, Statutes, and Case Decisions<\/h2>\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<p>The following <a href=\"https:\/\/www.fmc.gov\/about\/#legal-resources\">FMC Regulations and Statutes<\/a> pertain to Commission cases:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/uscode.house.gov\/view.xhtml?path=\/prelim@title46\/subtitle4\/partA&edition=prelim\" target=\"_blank\" rel=\"noreferrer noopener\">The Shipping Act of 1984 (46 USC \u00a7\u00a7 40101-41310)<\/a> governs international shipments of goods by water<\/li>\n\n\n\n<li>The Commission hears cases that arise from alleged violations of the Shipping Act under <a href=\"https:\/\/uscode.house.gov\/view.xhtml?path=\/prelim@title46\/subtitle4\/partA\/chapter411&edition=prelim\" target=\"_blank\" rel=\"noreferrer noopener\">46 USC Chapter 411<\/a><\/li>\n\n\n\n<li>The FMC\u2019s <a href=\"https:\/\/www.ecfr.gov\/current\/title-46\/part-502\" target=\"_blank\" rel=\"noreferrer noopener\">rules of practice and procedure<\/a> (46 CFR \u00a7 502) lay out the requirements for filing complaints and the procedures used in cases heard by the Administrative Law Judges, the Commission, or Settlement Officers<\/li>\n\n\n\n<li>Current and prior Commission decisions can be found on the <a href=\"https:\/\/www.fmc.gov\/complaints-and-assistance\/fmc-proceedings-and-reports\/\">FMC Proceedings and Reports<\/a> page<\/li>\n<\/ul>\n<\/div>\n\n\n\n<div style=\"height:24px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<div class=\"wp-block-group is-layout-constrained wp-block-group-is-layout-constrained\"><h2 class=\"wp-block-heading\" id=\"docketed-proceedings\">Docketed Proceedings<\/h2>\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<p>Proceedings before the Commission are commenced by the filing of a complaint, or by order of the Commission upon petition, or upon its own motion. Types of docketed proceedings include:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Formal proceedings:<\/strong> Any person may <a href=\"https:\/\/www.fmc.gov\/complaints-and-assistance\/filing-a-shipping-complaint\/\">file a formal complaint<\/a> to allege violations of specific sections of the Shipping Act found at <a href=\"https:\/\/uscode.house.gov\/view.xhtml?path=\/prelim@title46\/subtitle4\/partA\/chapter411&edition=prelim\" target=\"_blank\" rel=\"noreferrer noopener\">46 USC Chapter 411<\/a>.<\/li>\n\n\n\n<li>The complaint must be sworn and verified, and if seeking reparations, be filed within three years of the claimed violation. Formal complaints are generally heard by an Administrative Law Judge and are reviewed by the Commission.<\/li>\n\n\n\n<li><strong>Small claims proceedings:<\/strong> For claims of $50,000 or less, an informal complaint may be filed. The complaint will be handled by a settlement officer for resolution using <a href=\"https:\/\/www.ecfr.gov\/current\/title-46\/chapter-IV\/subchapter-A\/part-502#subpart-S\" target=\"_blank\" rel=\"noreferrer noopener\">informal procedures<\/a> (46 CFR Part 502 Subpart S).<\/li>\n\n\n\n<li><strong>Investigative proceedings:<\/strong> <a href=\"https:\/\/uscode.house.gov\/view.xhtml?req=granuleid:USC-prelim-title46-section41302&num=0&edition=prelim\" target=\"_blank\" rel=\"noreferrer noopener\">The Commission may investigate<\/a> the activities of ocean common carriers, ocean transportation intermediaries (OTIs), shippers, marine terminal operators and other persons to ensure effective compliance with the statutes and regulations administered by the Commission.<\/li>\n\n\n\n<li><strong>Petitioning the Commission:<\/strong> Any person may file a petition asking <a href=\"https:\/\/www.ecfr.gov\/current\/title-46\/part-502\" target=\"_blank\" rel=\"noreferrer noopener\">for relief or other affirmative action by the Commission<\/a> (46 CFR \u00a7 502.94). This could include an appeal from Commission staff action unrelated to any formal proceeding.<\/li>\n<\/ul>\n<\/div>\n\n\n\n<div style=\"height:24px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<div class=\"wp-block-group is-layout-constrained wp-block-group-is-layout-constrained\"><h2 class=\"wp-block-heading\" id=\"contact\">Contact<\/h2>\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<p>For assistance or questions about:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>The process for filing complaints or procedural questions during the pendency of a proceeding, contact the <a href=\"https:\/\/www.fmc.gov\/about\/bureaus-offices\/office-of-the-secretary\/\">Office of the Secretary<\/a><\/li>\n\n\n\n<li>Searching for filed FMC legal pleadings of various types of cases such as, formal and informal dockets, petitions, rulemakings, and Commission investigations, check the <a href=\"https:\/\/www2.fmc.gov\/readingroom\/ProceedingSearch\">Docket Activity Library<\/a><\/li>\n\n\n\n<li>Resolving problems related to ocean transportation activities including ongoing shipment through collaboration and settlement or alternative dispute resolution, please contact <a href=\"https:\/\/www.fmc.gov\/about\/bureaus-offices\/consumer-affairs-dispute-resolution-services\/\">Consumer Affairs and Dispute Resolution Services<\/a><\/li>\n\n\n\n<li>Interpretation of the Commissions regulations and statutes or <a href=\"https:\/\/www.fmc.gov\/complaints-and-assistance\/#request-a-legal-opinion\">seeking a legal opinion<\/a>, contact the <a href=\"mailto:generalcounsel@fmc.gov\">General Counsel<\/a><\/li>\n<\/ul>\n<\/div>\n\n\n","protected":false},"excerpt":{"rendered":"<p>Attorneys and parties or individuals involved in cases at the Federal Maritime Commission can find information and resources below. Not Represented by an Attorney? The information below can also assist litigants who are representing themselves in understanding the Commission\u2019s procedures. However, the FMC cannot provide legal advice. Regulations, Statutes, and Case Decisions The following FMC Regulations [...]<\/p>\n","protected":false},"author":7,"featured_media":0,"parent":182,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-800","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v23.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Resources for Attorneys and Litigants - Federal Maritime Commission<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.fmc.gov\/complaints-and-assistance\/resources-for-attorneys-and-litigants\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Resources for Attorneys and Litigants - Federal Maritime Commission\" \/>\n<meta property=\"og:description\" content=\"Attorneys and parties or individuals involved in cases at the Federal Maritime Commission can find information and resources below. 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