(a) Motion to Compel a Response. If a respondent fails to respond to Bar Counsel's written inquiries in the course of an investigation, Bar Counsel may file a written motion, with a copy to the respondent, that the Board enter an order compelling a response and for such other relief as may be appropriate. The Chair is authorized to decide the issues presented by Bar Counsel's motion and to enter an appropriate order. The Office of the Executive Attorney shall send a copy to the respondent of a Board order issued pursuant to this subsection.
(b) Petition for Temporary Suspension or Probation for Failure
to Respond to Board Order.
(i) Bar Counsel’s Motion to Petition
the Court. If a respondent does not comply with a Board order issued
under subparagraph (a) of this Rule in connection with an investigation
that involves allegations of serious misconduct, Bar Counsel may file
a motion requesting that the Board petition the Court to impose on respondent
a temporary suspension, and/or seek temporary conditions of probation
pursuant to Section 3(c)(1) of Rule XI. “Serious misconduct”
for purposes of this subsection means “fraud, dishonesty, misappropriation,
commingling, overdraft of trust accounts, criminal conduct other than
criminal contempt, or instances of neglect that establish a pattern
of misconduct in the pending investigation.” See Section 3(c)(1)
of Rule XI. In addition to the requirements of any other applicable
Board Rule, each such motion shall include or have attached thereto:
(a) A statement of all material facts and a supporting
affidavit demonstrating that respondent has failed to comply with an
order of the Board in connection with an investigation that involves
allegations of serious misconduct;
(b) A proposed petition for filing with the Court,
in the event that Bar Counsel’s motion is granted by the Chair
or Vice Chair of the Board;
(c) A proposed order to be submitted to the Court;
and
(d) Proof that respondent has received notice of the
Board order, in accordance with the procedures set forth in Section
19(e) of Rule XI. In seeking leave for notice by publication, Bar Counsel
shall inform the Court that the matter involves a confidential investigation
and a confidential order of the Board.
(ii) Response. Any response by
respondent shall include:
(a) Any objections
to the action requested by Bar Counsel;
(b) An admission,
denial or lack of knowledge with respect to each of the material facts
in Bar Counsel’s motion and affidavit; and
(c) An affidavit or
other document setting forth the facts on which respondent intends to
rely for purposes of disputing or denying any material fact set forth
in Bar Counsel’s motion.
The response shall be filed and served within seven days after the service
of the motion, unless such time is shortened or enlarged by the Chair
or the Vice Chair for good cause shown.
(iii) Reply. Bar Counsel’s
reply, if any, shall be filed and served five days after the filing
of respondent’s response.
(iv) Disposition of Bar Counsel’s
Motion. The Chair or Vice Chair is authorized to decide the matter
presented by Bar Counsel’s motion under Section 3(c)(1) of Rule
XI and subparagraphs (b)(i) through (iii) of this Rule.
(a) If the motion is
granted, the Chair or Vice Chair shall cause the Board to petition the
Court for an order, with such notice as the Court may prescribe, temporarily
suspending respondent and/or imposing temporary conditions of probation,
or to direct Bar Counsel to do so; and
(b) If the motion and/or
response thereto raises a genuine issue as to any material fact regarding
respondent’s failure to respond to an order of the Board or whether
the investigation involves allegations of serious misconduct, the Chair
or the Vice Chair may refer such issue(s) to a Hearing Committee for
an evidentiary hearing and report thereon, which the Board will forward
to the Chair or Vice Chair for action.
(v) Confidentiality. Materials
that disclose the substance of the allegations under investigation that
are not subject to a petition shall be filed as confidential documents
and captioned “Under Seal.”
(vi) Dissolution. To permit prompt
dissolution of a Court order of temporary suspension or probation for
failure to respond to a Board order, Bar Counsel shall promptly notify
the Court when respondent has complied with the Board’s order
that formed the basis for the temporary suspension and/or temporary
conditions of probation. If Bar Counsel fails to do so, a respondent
who believes that s/he has complied with the Board’s order may
request that the Board petition the Court for dissolution of the order
of temporary suspension and/or temporary conditions of probation, following
the applicable procedures set forth in subparagraph (b) of this Rule.





