First Adopted: June 01, 1971
Most Recently Effective: July 01, 2024
Rule 12 | Rules Governing The Missouri Bar and the Judiciary | Commission on Retirement, Removal and Discipline
12.07 | Removal, Suspension, or Other Discipline – Investigation – Further Proceedings
(a) Investigation. Upon receipt of a complaint that a judge or a
member of any judicial commission or a member of the Commission has
committed a crime or is guilty of misconduct, habitual drunkenness,
willful neglect of duty, corruption in office, incompetency, or any
offense involving moral turpitude, or oppression in office, the
Commission shall make an investigation thereof. The Commission may
require any such complaint be in writing and verified and that it allege
facts. The Commission shall not be required to investigate such
complaint if it is obviously unfounded or frivolous.
The
judge or commission member shall be notified of the investigation, the
nature of the complaint against him or her, and shall be afforded
reasonable opportunity in the course of the investigation to present
such matters as he or she may choose. The notice shall be given by
prepaid registered or certified mail, addressed to the judge or
commission member at his or her last known residence.
(b) Proceedings After Completion of Investigation. After completion of an investigation:
(1)
Unless at least four members of the Commission find that there is
probable cause to believe the person under investigation is guilty, the
Commission shall terminate the investigation, notify the person under
investigation and the complainant and close the file.
(2)
If at least four members of the Commission find there is probable cause
to believe the person who is under investigation is guilty in any of
the respects in this Rule 12.07 and further find that a formal
proceeding should be instituted, the Commission shall institute such
formal proceedings unless the person shall forthwith resign, and the
procedure set forth in Rules 12.09 through 12.21 shall be applicable. Up
to two Commission members may attend a formal proceeding by telephone
conference, video conference, or similar available technologies if the
respondent judge does not object or the Commission chair expressly
determines that it is in the public's best interest that the proceeding
go forward with remote participation. In determining whether it is in
the public's best interest the proceeding go forward by telephone
conference, video conference, or similar available technologies, the
chair should consider any objection, the nature and severity of the
allegations against the respondent judge, the health and safety of the
participants, and the effect of delay.
(c)
Proceedings After Completion of Formal Proceedings. Upon completion of
the formal proceedings, if at least four members of the Commission who
have heard all the evidence find that the person proceeded against is
guilty and further find that such person should be removed from office,
suspended from the performance of his or her duties for a period of
time, or otherwise disciplined, the Commission shall make written
findings of fact and conclusions of law with respect to the issues and
shall make its recommendations to this Court.
The
Commission shall prepare a transcript of the record of all evidence and
of all proceedings therein, which shall also include its findings of
fact and conclusions of law and recommendations, and shall file two
copies thereof with the clerk of this Court.
After
respondent has had an opportunity to proceed as provided in Rule 12.08,
this Court shall review the record, consider the recommendation of the
Commission and make such order as to respondent as it deems just.
(Adopted June 1, 1971, effective January 1, 1972. Amended September 21, 1979, effective September 21, 1979; amended June 9, 1980, effective June 9, 1980; amended December 3, 1986, effective January 1, 1987; amended November 12, 1987, effective December 1, 1987; amended June 4, 2024, effective July 1, 2024.)