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.
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