Rule 17-309 NMRA
Rule 17-309. Formal charges; designation of hearing officer or committee.
A. Institution of proceedings. Formal disciplinary proceedings shall be instituted
by the filing of a specification of charges with the chair of the Disciplinary Board and the
issuance by the chair of a formal notice to the respondent-attorney. A copy of the notice,
together with a copy of the specification of charges, shall be served upon the
respondent-attorney.
B. Contents of specification of charges. The specification of charges shall
contain:
(1)
a brief and plain statement of the charge, or if more than one, each of the
separate charges of professional misconduct asserted against the respondent-attorney;
(2)
the provisions of the Rules of Professional Conduct, court rule, statute or
other law claimed to have been violated;
(3)
the names and addresses of all known witnesses against the respondent-
attorney;
(4)
all known factors in aggravation; and
(5)
the name and address of the particular disciplinary counsel who is
expected to prosecute the matter.
After review and approval as provided for in Paragraph E of Rule 17-307 NMRA,
specification of charges shall be signed by chief disciplinary counsel, deputy disciplinary
counsel, assistant disciplinary counsel, or special assistant disciplinary counsel.
C. Designation of hearing officer or committee and notice. Upon filing of the
specification of charges, the chair of the Disciplinary Board, or the chair's designee,
shall forthwith designate a hearing officer or a hearing committee to hear the matter,
and shall mail copies of the specification of charges to the hearing officer or to the
members of the committee. The chair shall issue a formal notice to the respondent-
attorney which shall advise the respondent-attorney that formal charges of
unprofessional conduct have been instituted against the respondent-attorney and
referred for hearing to a hearing officer or hearing committee giving the names and
addresses of the members thereof and identification of its chair. The notice shall
formally advise the respondent-attorney of the following:
(1)
the right to file an answer to the specification of charges;
(2)
the facts alleged in the specification of charges shall be deemed admitted
if not specifically denied by answer or if no answer is filed within the prescribed time, in
which event the sole issue to be determined by the hearing officer or committee shall be
the nature of the officer's or committee's recommendation of discipline to the
Disciplinary Board after consideration of any facts in aggravation or mitigation of the
respondent-attorney's fault;
(3)
the respondent-attorney has the right to be represented by counsel, to
appear at all hearings, to confront and cross-examine the witnesses and to present
relevant evidence in the respondent-attorney's own behalf;
(4)
the right to the assistance of subpoenas to be issued at the respondent-
attorney's request and to discovery in accordance with these rules; and
(5)
within ten (10) days of receipt of notification of the designation of the
members of a hearing committee, the respondent-attorney has the right to object to the
qualification of the hearing officer or any member of the hearing committee setting forth
facts which establish that such member cannot impartially decide the matter. Any
objection to the qualification of any member of the hearing committee to sit and
deliberate upon the matter must be filed with the committee chair and will be passed
upon by members of said committee in the exercise of their sound discretion. Any
objection to the qualification of a hearing officer shall be to the chair of the Disciplinary
Board. A hearing officer or any member of a hearing committee who feels unable to sit
impartially in any disciplinary proceeding may withdraw upon the filing of a notice of
recusal stating the reasons for the recusal.
D. Service. Service of the specification of charges and formal notice shall be made
upon the respondent-attorney in the manner prescribed by these rules. A copy of any
procedural rules adopted by the Supreme Court or Disciplinary Board which have not
been published in the NMRA shall be served on the respondent-attorney with the
specification of charges. If service is by mail it shall be by certified mail, return receipt
requested, directed to the respondent-attorney's address of record in the office of the
clerk of the Supreme Court and shall be complete upon receipt by the respondent-
attorney, or five (5) days after service or mailing, whichever is earlier.