HAR §21-5-9
HAR §21-5-9. §21-5-9
Cite as Haw. Code R. § 21-5-9
1
§21-5-10
§21-5-11
§2 1-5-12
AGREEMENTS
Repea led
Investigations; charges i11itiated by tbe commission
Charges initiated by a member of the pub.lie
Confidentiality in investigations
Cooperation with commission investigations
Investigatory interviews
Legal counsel
individual representing party
Procedure upon issuance ofcharge; further statement of alleged
violation
Repealed
Status conference
Repealed
Contested hearings; 11otice of hearing
Repealed
Motions
Contested hearings; procedures
Rules ofevidence
Pre-hearing conference
Post-hearing procedures for hearing conducted by the commission
Post-hearing procedures for hearing conducted by hearing officer
Record ofhearing
Post-hearing complaint
Settlement
5-1
3378
H~J
§21 -5- 1
Hislorical Note: This chapler is based substantially upon rules 5 and 9 of the State
of Hawaii Ethics Commission Rules. and Regulations. [Eff 1/7/74 and 11/ 11/78; R
July 13, 198 I; am and comp
NOV 2 8 2020
]
§21-5-1 Repealed (R
NOV 2 8 2020
I
§2 1-5-2 luvestigatious; charges initiated by the commission. (a) Any
individual may submit info1mation lo the executive director alleging a violation of
chapter 84 or 97, HRS. Such information may be offered anonymously and need
not be provided under oath.
(b)
The executive director may investigate any matter upon Lhe receipt
of information inclicatiJ1g a possible violation of chapter 84 or 97, HRS. The
executive director may also investigate any matter at the request of the
commission or on the executive director's own initiative.
(c)
The executive director may refer any complainant lo another
agency as appropriate.
(cl)
The executive director shall determ ine whether and how lo
investigate a matter and whether to request from the commission a resolution to
investigate the matter pursuant to subsection (e). Al any time prior to requesting a
resolution to investigate, the executive director may close any investigation.
(c)
ln investigating any matter prior to obtaining a resolution to
investigate from the commission, the executive director may review publicly
available documents or documents maintained by the State; the executive director
may also interview legislators, employees, other appointed or elected officials, or
the alleged violator. Investigations shall not extend to interviews of other persons
unless the commission, in its discretion, issues a resolution to investigate.
(t)
A resolution to i1westigate issued by the commission shall define
the nature and scope of the investigation and be supported by a vole of tfo·ee or
more members of the commission.
(g)
If after investigation ,it least tluee con1missioners decide that a
charge should be i11itiated, the charge shall be issued in writing and signed by at
least tl\ljee,,~QHHnissioners. [EffJ uly 13, 1981; am and comp
NOV 2 0 LULU
] (Auth: HRS §§84-3 l(a)(S), 91-2, 97-6(a)(5)) (Imp: HRS
§§84-3 1, 91-2, 97-6)