In the federal court, civil trials are conducted according the Federal Rules of
Civil Procedure, and criminal trials must abide by the Federal Rules of Criminal
Procedure. There are also rules governing the presentation of evidence. The
states have either adopted the federal rules, with their own modifications, or
have developed their own rules for civil and criminal procedure. These rules do
not apply to agency proceedings. Instead, federal agencies are governed by
the Administrative Procedure Act (APA), and each state has a comparable set
of rules for its agencies. The APA sets out how administrative hearings are
conducted, and how the agencies make regulations.
These hearings are presided over by an administrative law judge (ALJ). These
are generally much more informal than trials. Agencies usually allow regulated
parties to talk directly to the staff, who may help the regulated party prepare
its case or comply with the regulation. Unlike a judge in an adversary civil or
criminal case, the ALJ is often an expert in the area, either because of special
training or through years of reviewing cases on the same issues. Agency
hearings do not have juries. Although live witness testimony is permitted,
agencies generally prefer written reports from experts because they are easier
to evaluate than live testimony.