Legal Definitions - show-cause rule

A show-cause rule (often referred to as a "show-cause order") is a directive issued by a court or administrative agency requiring an individual or entity to appear before it and provide a legal justification or explanation ("show cause") why a particular proposed action should not be taken, or why a specific request should not be granted. Essentially, it places the burden on the recipient to convince the issuing body that the proposed action is unwarranted or that their own conduct is justified. If the recipient fails to provide a satisfactory explanation, the court or agency will likely proceed with the proposed action.

Here are some examples illustrating how a show-cause rule might be applied:

• Example 1: Environmental Compliance

  A local environmental protection agency issues a permit to a manufacturing plant, outlining specific limits on wastewater discharge. After receiving reports of excessive pollution, the agency sends a show-cause rule to the plant's owner.

  Illustration: The plant owner is now required to appear before the agency and explain why their plant should not face fines, have its permit revoked, or be forced to cease operations due to the alleged violations. They must "show cause" why the agency's proposed enforcement actions are not justified.

• Example 2: Professional Misconduct

  A state bar association receives a formal complaint alleging that an attorney misused client funds. The bar's disciplinary committee reviews the complaint and subsequently issues a show-cause rule to the attorney.

  Illustration: The attorney must present evidence and arguments to the disciplinary committee explaining why their license to practice law should not be suspended or revoked. They bear the responsibility of demonstrating why the proposed disciplinary action is unwarranted given the allegations.

• Example 3: Non-Compliance with Court Orders

  In a civil lawsuit, a court orders one party to produce specific documents relevant to the case by a certain date. The deadline passes, and the documents have not been provided. The opposing party files a motion, and the court then issues a show-cause rule to the non-compliant party.

  Illustration: The party who failed to produce the documents must appear before the court and explain why they have not complied with the order. They need to "show cause" why they should not be held in contempt of court, face monetary sanctions, or have their case dismissed due to their failure to follow the court's directive.