Rule 251.10.Investigation of Allegations
                                                                
Rule 251.10.Investigation of Allegations 
 (a)When Commenced.  If, pursuant to C.R.C.P. 251.9, the Regulation 
 Counsel makes a determination to proceed with an investigation, the 
 Regulation Counsel shall 
 give the attorney in question written notice that the attorney is under 
 investigation and 
 of the general nature of the allegations made against the attorney.  The 
 attorney in 
 question shall file with the Regulation Counsel a written response to the 
 allegations 
 made against the attorney within twenty days after notice of the investigation 
 is given. 
  
 Upon receipt of the attorney's response, or at the expiration of the 
 twenty-day 
 period if no response is received, the matter shall be assigned to an 
 Investigator for 
 investigation and report. 
  
 (b)Procedures for Investigation. 
 (1)The Investigator. A member of the committee, the Regulation Counsel, a 
 member of the Regulation Counsel's staff, or an attorney 
 enlisted pursuant to C.R.C.P. 
 251.2(b)(1) may act as Investigator.  The Investigator shall expeditiously 
 conduct an 
 investigation of the allegations made against the attorney in question. 
  
 (2)Procurement of Evidence During Investigation.  In the course of an 
 investigation conducted pursuant to these Rules, the Investigator, acting 
 pursuant to 
 and in conformity with these Rules, shall have the power to administer oaths 
 and affirmations. 
  
 In connection with an investigation of allegations made against an attorney, 
 the 
 Chair of the committee or the Regulation Counsel may issue subpoenas to compel 
 the 
 attendance of witnesses, including the attorney in question, and the production 
 of 
 pertinent books, papers, documents, or other evidence in proceedings before the 
 Investigator.  All such subpoenas shall be subject to the provisions of 
 C.R.C.P. 45.  Any 
 challenge to the power to subpoena as exercised pursuant to this Rule shall be 
 directed 
 to the Presiding Disciplinary Judge. 
  
 Any person who fails or refuses to comply with a subpoena issued pursuant to 
 this Rule may be cited for contempt of the Supreme Court. 
  
 Any person who intentionally obstructs the Regulation Counsel or the 
 committee or any part thereof in the performance of their duties may be cited 
 for contempt of the 
 Supreme Court. 
  
 Any person having been duly sworn to testify who refuses to answer any proper 
 question may be cited for contempt of the Supreme Court. 
  
 A contempt citation may be issued by the Supreme Court upon recommendation 
 of the Presiding Disciplinary Judge.  A copy of the recommendation, together 
 with the 
 findings of fact made by the Presiding Disciplinary Judge surrounding the 
 contemptuous conduct, shall be filed with the Supreme Court.  The Supreme Court 
 shall then determine whether to impose contempt. 
  
 (3)Investigator's Report.  When the Investigator is not a member of 
 the 
 Regulation Counsel's staff, the Investigator shall submit a written report 
 of 
 investigation and recommendation to the committee for a determination as 
 provided in 
 C.R.C.P. 251.12.  If the Investigator is a member of the Regulation 
 Counsel's staff, the 
 matter shall be submitted as provided in C.R.C.P. 252.11. 
  
 (4)Conditional Admission.  While the matter is under investigation, the 
 attorney in question and the Regulation Counsel may tender an 
 agreed upon conditional 
 admission of misconduct as provided in C.R.C.P. 251.22 to the committee when 
 the 
 form of discipline is no greater than a private admonition.  When the form of 
 discipline 
 is greater than a private admonition or, if a range of disciplinary measures is 
 specified 
 in the conditional admission, then the conditional admission shall be tendered 
 to the 
 Presiding Disciplinary Judge.  When a conditional admission is tendered 
 pursuant to this Rule, the person acting as Investigator may forego submitting 
  a written report of 
 investigation and recommendation to the committee as provided in subsection (3) 
 of this Rule. 
  
 
                                                                
ANNOTATIONS
Source: Amended and adopted June 25, 1998, effective July 1, 1998. Editor's note: This rule was previously numbered as 241.10.