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Texas Administrative Code (Last Updated: March 27,2024) |
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TITLE 1. ADMINISTRATION |
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PART 2. TEXAS ETHICS COMMISSION |
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CHAPTER 12. SWORN COMPLAINTS |
| SUBCHAPTER A. GENERAL PROVISIONS AND PROCEDURES |
| § 12.5. Deadline for Filing a Complaint |
| § 12.6. File Date for Purposes of Commission Response Deadline |
| § 12.7. Confidentiality |
| § 12.9. Compliance with Open Meetings Law and Open Records Law |
| § 12.11. Delegation to Executive Director |
| § 12.13. Representation by Counsel |
| § 12.15. Appearance of Complainant at Hearing |
| § 12.19. Agreements to be in Writing |
| § 12.21. Notice |
| § 12.23. Hearing in Respondent's Absence |
| § 12.25. Waiver of Hearing |
| § 12.27. Deadline Extension |
| § 12.28. Production of Documents During Preliminary Review |
| § 12.29. Subpoenas Issued by Commission |
| § 12.30. Subpoenas Issued by Counsel for the Respondent |
| § 12.31. Conduct and Decorum |
| § 12.33. Sanctioning Authority |
| § 12.34. Agreed Orders |
| § 12.35. Frivolous Complaint |
| § 12.36. Assessment of Civil Penalty |
| SUBCHAPTER B. FILING AND INITIAL PROCESSING OF A COMPLAINT |
| § 12.51. Non-Complying Complaint |
| § 12.52. Response to Notice of Complaint |
| § 12.53. Commission Initiated Complaint |
| § 12.59. Description of Violation |
| § 12.61. Statement of Facts |
| § 12.67. Copies and Documents Provided by the Commission |
| SUBCHAPTER C. INVESTIGATION AND PRELIMINARY REVIEW |
| § 12.81. Technical, Clerical, or De Minimis Violations |
| § 12.83. Preliminary Review |
| SUBCHAPTER D. PRELIMINARY REVIEW HEARING |
| § 12.84. Notice of Preliminary Review Hearing |
| § 12.85. Preliminary Review Hearing |
| § 12.86. Motions for Continuance |
| § 12.87. Resolution of Preliminary Review Hearing |
| SUBCHAPTER E. FORMAL HEARING |
| DIVISION 1. GENERAL PROCEDURES |
| § 12.101. Application and Construction |
| § 12.102. Order of Formal Hearing |
| § 12.103. Notice of Formal Hearing |
| § 12.117. Formal Hearing: Venue |
| § 12.119. Resolution after a Formal Hearing |
| DIVISION 2. SCHEDULING, FILING, AND SERVICE |
| § 12.121. Prehearing Conferences |
| § 12.123. Scheduling Orders |
| § 12.125. Filing of Documents |
| § 12.127. Service of Documents |
| DIVISION 3. POWERS AND DUTIES OF COMMISSION AND PRESIDING OFFICER |
| § 12.131. Powers and Duties of the Presiding Officer |
| § 12.133. Orders from the Commission |
| DIVISION 5. PLEADINGS AND MOTIONS |
| § 12.151. Required Form of Pleadings |
| § 12.153. Motions, Generally |
| § 12.155. Motions for Continuance and to Extend Time |
| DIVISION 6. HEARINGS AND PREHEARING CONFERENCES |
| § 12.161. Time Allotted to Parties |
| § 12.163. Presentation of Evidence |
| § 12.165. Rules of Evidence |
| § 12.167. Numbering of Exhibits |
| DIVISION 7. DISPOSITION OF FORMAL HEARING |
| § 12.171. Standard of Proof |
| § 12.173. Default Proceedings |
| § 12.174. Summary Disposition |
| § 12.175. Resolution of Formal Hearing |