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RI · rules

R.I. Comm'n Jud. Tenure & Discipline R. 12

Preliminary investigation

activein force · 2024-02-01 – presentact-effective-date

The Commission, upon the filing of a

complaint that it finds is not unfounded or frivolous, shall conduct a preliminary

investigation to determine whether formal proceedings should be instituted and a

hearing held. Any member of the investigative subcommittee as described in Rule

12 may participate in deliberations and votes. The preliminary investigation shall be

conducted by a committee appointed by the Chairperson and composed of not fewer

than three (3) nor more than five (5) members of the Commission. Any member of

the Commission may attend proceedings of the committee conducting the

preliminary investigation. Upon completion of the investigation, the committee shall

file a written report to the Commission containing its finding and recommendations.

The Commission shall thereupon consider the report and take such action as it deems

appropriate to complete the preliminary investigation. If the Commission finds that

there is not substantial evidence to support the charges, the complaint shall be

dismissed and notification of such action shall be given in writing to the complainant

and the respondent.

The result of the preliminary investigation shall be confidential but the

Commission in its sole discretion may provide notice of the preliminary

investigation, or any result of the preliminary investigation, or any portion thereof

to the respondent judicial officer. Any such notice shall be provided only upon a

duly recorded vote of a majority of the Commission. When such notice is provided

to a respondent judicial officer, notice of same shall be provided to the Chief Justice

of the Supreme Court and may also be provided to the Presiding Justice, Chief Judge

or Chief Magistrate of the respondent's court. These notices shall not be public.

Provenance

Source
courts.ri.gov
Retrieved
2026-09-24
Edition
2026-09-24
Content hash
e6639c0fd867f54be75b86b24c93b29c57bcebc5100baaa3d0ca92ff1be24df5
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R.I. Comm'n Jud. Tenure & Discipline R. 12 · binding.law