Mo. R. Gov. Bar Jud. 12.07

As amended through June 4, 2024
Rule 12.07 - [Effective until 7/1/2024] 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, and shall be afforded reasonable opportunity in the course of the investigation to present such matters as he may choose. The notice shall be given by prepaid registered or certified mail, addressed to the judge or commission member at his 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.
(c) Proceedings After Completion of Formal Proceedings. Upon completion of the formal proceedings, if at least four members of the Commission who shall have been present and 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 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.

Mo. R. Gov. Bar Jud. 12.07

Adopted Nov. 12, 1987, eff. 12/1/1987.