Legal Definitions - show-cause proceeding

A show-cause proceeding is a legal process initiated when a court or administrative agency issues an order requiring an individual or entity to present reasons or evidence ("show cause") why a particular action should not be taken against them, or why a specific legal outcome should not occur. These proceedings are often expedited, meaning they are fast-tracked to reach a resolution quickly. The burden is placed on the recipient of the order to demonstrate compelling legal grounds to prevent the proposed action.

• Contempt of Court:

  Scenario: A person fails to appear in court after being properly subpoenaed to testify in a civil case.

  Explanation: The judge may issue a show-cause order, requiring the individual to appear at a later date and explain why they should not be held in contempt of court for their non-appearance. If they cannot provide a valid legal excuse (e.g., a documented medical emergency), the court may impose penalties such as fines or even jail time.

• Professional License Suspension:

  Scenario: A state medical board receives multiple complaints alleging that a licensed physician has engaged in unethical billing practices.

  Explanation: The board might initiate a show-cause proceeding by issuing an order to the physician, demanding that they appear and "show cause" why their medical license should not be suspended or revoked. The physician would then need to present evidence or arguments to defend their conduct and convince the board that disciplinary action is unwarranted.

• Administrative Enforcement Action:

  Scenario: A local environmental agency discovers that a manufacturing plant has been discharging untreated wastewater into a nearby river, violating environmental regulations.

  Explanation: The agency could issue a show-cause order to the plant's owner, requiring them to explain why a substantial fine should not be levied against the company, or why operations should not be temporarily halted. The owner would need to "show cause" by demonstrating compliance, presenting a remediation plan, or arguing against the agency's findings.