555 CMR 12.12
Review of Commission Action Following Audit
(1) Within 30 days of receiving a final Commission report and/or a final Commission order to
take or refrain from taking any specified action as a result of a concluded audit pursuant to
555 CMR 12.10(2)(b), the agency may submit a written petition, signed by the agency head,
requesting review by the Executive Director and one or more specified forms of relief.
(2) If the Executive Director receives a petition from a law enforcement agency pursuant to
555 CMR 12.12(1), the Executive Director:
(a) May ask the agency to provide additional information, orally or in writing, or to appear
at a meeting concerning the matter; and
(b) Shall, within a reasonable time, provide the agency with a written decision on the
petition.
(3) Within 30 days of receiving a decision from the Executive Director pursuant to 555 CMR
12.12(2)(b), a law enforcement agency may submit to the Executive Director a written petition,
signed by the agency head, requesting further review and one or more specified forms of relief.
(4) If the Executive Director receives a petition from a law enforcement agency pursuant to
555 CMR 12.12(3) in which the agency requests relief from a Commission order to take or
refrain from taking any specified action:
(a) A hearing on the matter shall be held by the full Commission, but may, in the Chair's
discretion, be heard in the first instance by a presiding officer selected pursuant to a policy
established by the Commission; and
(b) The matter shall proceed in conformance with 555 CMR 1.10(4) and (5), except that:
1. Instead of following the provisions concerning notice of 555 CMR 1.10(4)(e)2.a., the
presiding officer shall promptly provide the agency head with a copy of the presiding
officer's initial decision and file a copy of the same with the Commission;
2. Provisions of 555 CMR 1.10(4)(e)2.b. referring to an officer shall instead apply to
the agency; and
3. Instead of applying the provisions of 555 CMR 1.10(4)(c): Standard of Proof, the
Commission shall grant an agency such relief as is warranted by a preponderance of the
evidence.
(5) If the Executive Director receives a petition from a law enforcement agency pursuant to
555 CMR 12.12(3) that does not request relief from a Commission order to take or refrain from
taking any specified action:
(a) The Executive Director shall promptly forward the petition to the Chair;
(b) The Chair shall promptly assign a presiding officer to review the matter; and
(c) The assigned presiding officer:
1. May ask the agency to provide additional information, orally or in writing, or to
appear at a meeting concerning the matter; and
2. Shall, within a reasonable time, provide the agency with a written decision, which
shall be the final Commission decision on the petition.