The Commission cannot provide legal advice and does not review complaints against any attorneys. Order of Immediate Suspension [ 1] This matter came before the Court upon a "Joint Status Report," e-filed herein December 30, 2020. irTh DATED this ILl day of July, 2003 . document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); 2023 Wyoming State Bar All Rights Reserved. Websiteby WestEdgeCollective. First Name. Yes. The Bar also has a Modest Means Program to provide legal . If you are an out-of-state practitioner who does not, in the course of providing legal services requiring you to be a member of the Wyoming State Bar, receive funds of clients or third persons, so indicate by checking the box that follows the word or on the form. A complaint should not be made lightly or to try to gain an advantage in your dealings with a lawyer. Websiteby WestEdgeCollective. The OBC allows several weeks to respond to letters from the complainant and the attorneys. Wyo.R.Disc.Proc. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); 2023 Wyoming State Bar All Rights Reserved. Check out our Referral Options to find the lawyer that is right for you. Why not get your fair share of these referrals? For example, the Wyoming State Bar will not open disciplinary cases on: When a complaint is received, it is reviewed by the Office of Bar Counsel (OBC) to determine if a violation of the Rules of Professional Conduct is stated. February 19, 2015 - Discipline, News Releases The Wyoming Supreme Court today issued an order of public censure to attorney Edward P. Moriarity of Missoula, Montana. The purposes of discipline proceedings are: This process usually begins with the filing of a written complaint, although the Office of Bar Counsel (OBC) may request authority to investigate an attorney where no written complaint has been received. To file a complaint, a person must complete the Ethical Violations Complaint Form. Before the OBC may investigate an attorney when no written complaint or report of misconduct has been submitted, the ROC must give approval to initiate an investigation. Add to cart. The Courts decision to grant or deny the petition is based solely upon the limited factors identified in Rule 17 of the Wyo.R.Disc.Proc. Websiteby WestEdgeCollective. Some attorneys who have been disciplined are no longer eligible to practice law. Check out our Referral Options to find the lawyer that is right for you. In addition to being licensed to practice law in Wyoming, Moriarty is licensed in Montana, Arizona and Utah. District Court Directory The OBC allows several weeks to respond to letters from the complainant and the attorneys. Every other year, the Wyoming State Bar surveys its membership on a variety of topics such as the effectiveness of Bar leadership, Bar services and activities, the effectiveness of the attorney discipline system, economics and office practice, public service and charitable work, and more. The system is funded wholly from Bar license fees paid annually by Wyoming attorneys. exam, motion or UBE score transfer) and the attorneys current standing (i.e. The Wyoming State Bar, working to maintain high ethical standards in the legal profession, has established a system of reviewing complaints against lawyers for unethical conduct. https://www.facebook.com/wyomingstatebar/, https://twitter.com/wyomingstatebar?lang=en, https://www.linkedin.com/company/wyoming-state-bar/, Free Meeting Space with Video Conferencing Capabilities, Planning Ahead: Succession Planning Guide, Past Articles from the Wyoming Law Review Land & Water Law Division, Wyoming Lawyer Assistance Program (WyLAP), Wyoming Supreme Court Orders Suspension With Probation for Sheridan Attorney, Wyoming Supreme Court Suspends Cody Attorney, Wyoming Supreme Court Censures Wheatland Attorney, Wyoming Supreme Court Censures Utah Attorney, Wyoming Supreme Court Suspends Riverton Lawyer, Seven Attorneys Suspended From Practice of Law in Wyoming, Wyoming Supreme Court Censures Utah Lawyer. In cases where the OBC deems it appropriate to engage outside counsel to handle a matter, the ROC must approve the hiring of Special Bar Counsel. D-20-0009 Original Proceeding for Attorney Discipline Representing Petitioner: Weston W. Reeves, Special Bar Counsel, Wyoming State Bar. P.O. Wyoming State Bar > . There are several stages in this process. Mandatory continuing legal education (CLE) is a Wyoming Supreme Court requirement (15 hours/2 ethics per calendar year). [ 4] ORDERED that, pursuant to Section 26 of the Disciplinary Code for the Wyoming State Bar, Mr. Melchior shall reimburse the Wyoming State Bar the amount of $2,372.89, representing the administrative costs incurred in handling this matter, as well as pay the administrative fee of $500.00. Asay required a $4,000 payment from the client before filing the discrimination lawsuit, which was deposited into Asays lawyer trust account, an account designated for funds belonging to clients. To reduce the risk of facing disciplinary proceedings, the ABA Center for Professional Responsibility offers Twelve Tips to Help You Avoid Disciplinary Proceedings. Charges that a lawyer has acted unethically are serious. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); 2023 Wyoming State Bar All Rights Reserved. My bank requires certain forms in order to open an IOLTA account, such as an IOLTA Participation Form for Attorneys or a Notice to Financial Institution. Where can I get those forms? For a flat fee of $100, post a vacancy announcement that will run for 60 days! https://www.facebook.com/wyomingstatebar/, https://twitter.com/wyomingstatebar?lang=en, https://www.linkedin.com/company/wyoming-state-bar/, Free Meeting Space with Video Conferencing Capabilities, Planning Ahead: Succession Planning Guide, Past Articles from the Wyoming Law Review Land & Water Law Division, Wyoming Lawyer Assistance Program (WyLAP), to protect the integrity of the legal system, to deter unethical behavior by educating other lawyers and the public, The complaint may be dismissed without further action; or, The complaint may be dismissed after investigation; or, The lawyers license to practice law could be, The lawyers license could be revoked, which means the lawyer is. This includes complaints by opposing parties or lawyers while a lawsuit is ongoing. If Respondent fails to make payment in the time allotted, execution may issue on the award; and it is further. https://www.facebook.com/wyomingstatebar/, https://twitter.com/wyomingstatebar?lang=en, https://www.linkedin.com/company/wyoming-state-bar/, Free Meeting Space with Video Conferencing Capabilities, Planning Ahead: Succession Planning Guide, Past Articles from the Wyoming Law Review Land & Water Law Division, Wyoming Lawyer Assistance Program (WyLAP). If the attorney does not obey the diversion program, he or she may be disciplined. Firm. No lawyer sets out to become a disciplinary statistic. Questions? The Wyoming Supreme Court issued an order suspending Gillette attorney J. Craig Abraham from the practice of law for a period of six months. DO NOT HIRE YOUR PARTNER/BEST FRIEND and DO NOT hire a lawyer who has experience with the discipline system as a Respondent! P.O. The Wyoming Supreme Court has issued orders amending the Rules of Professional Conduct as well as the Rules of Disciplinary Procedure . Colorado, for example, has the Colorado Lawyer Trust Account Foundation (COLTAF). Now with a clickable table of contents! The Wyoming State Bar maintains a summary of disciplinary action taken by the Board of Professional Responsibility. Attorneys who have demonstrated that they are unable, or are likely to be unable, to discharge their professional responsibilities shall be subject to appropriate disciplinary or disability proceedings pursuant to the Wyoming Rules of Disciplinary Procedure. In rare circumstances, the seriousness of the allegations contained within the complaint may result in the Office of Bar Counsel (OBC) filing a petition with the Wyoming Supreme Court requesting an immediate suspension from the practice of law while the disciplinary proceedings are ongoing. When the misrepresentations were brought to the Wyoming Supreme Courts attention, the Court sanctioned Custis $500 and ordered him to [], CHEYENNE The Wyoming Supreme Court today issued an order of public censure for Utah attorney, Matthew C. Brimley. The Wyoming Supreme Court issued a public censure to Cheyenne lawyer, Bruce S. Asay. An attorney has an ethical obligation to report an attorney who violated a Rule of Professional Conduct that raises a substantial question as to that lawyers honesty, trustworthiness or fitness as a lawyer in other respects. Wyo.R.Prof.Cond. The Wyoming Supreme Court today issued a public censure to Ogden, Utah, lawyer Stuwert B. Johnson. I am an out-of-state practitioner. However, the disciplinary process will NOT serve to: Please be advised that the complaint form, attachments, and any other submissions by you will be sent to the respondent lawyer. Non-Section Member Virtual Registration. If you have a COLTAF account, you are still compliant with the Wyoming rules so long as your COLTAF account is with a financial institution that has a Wyoming branch. After the Hearing Panel determines whether Rules violations occurred, and if so, the appropriate disposition, the Wyoming Supreme Court will decide whether to accept the Hearing Panels Report and Recommendation. This summary dates back to 2002, along with some earlier cases published in Pacific Reporter. "This. The survey is conducted prior to the Board of Officers . The committees duties include preparing the OBCs annual budget and, in consultation with the Wyoming State Bars Board of Officers and Commissioners, making decisions regarding the hiring, compensation and termination of Bar Counsel. CHEYENNE The Wyoming Supreme Court today issued an order of disbarment of Riverton attorney Collin C. Hopkins effective October 31, 2022. The Rule of Law requires that attorneys who violate a Rule of Professional Conduct are accountable for their actions regardless of the lawyers gender, race, religion, national origin, age, sexual orientation, protected characteristic, socioeconomic status, geographical location, employment, or elected or appointed position. Hoopers suspension is effective immediately, pending final resolution of the formal charge. Are you looking for an attorney but you cant afford their full fees? On November 22, 2017, the Wyoming Supreme Court issued an order suspending Cody lawyer Nick Beduhn from the practice of law for a period of six months, to run consecutively with a two year order of suspension previously issued on August 24, 2017. The Wyoming Supreme Court has issued an order of immediate suspension of Casper lawyer, Thomas John Whitney. ORDER NOW! The Wyoming State Bar is the integrated (mandatory) bar association of the U.S. state of Wyoming.. History. LW Leo Wolfson October 03, 20227 min read By Leo Wolfson, State Political Reporter Leo@Cowboystatedaily.com https://www.facebook.com/wyomingstatebar/, https://twitter.com/wyomingstatebar?lang=en, https://www.linkedin.com/company/wyoming-state-bar/, Free Meeting Space with Video Conferencing Capabilities, Planning Ahead: Succession Planning Guide, Past Articles from the Wyoming Law Review Land & Water Law Division, Wyoming Lawyer Assistance Program (WyLAP), Wyoming Supreme Court Extends Cody Attorneys Suspension, Wyoming Supreme Court Suspends Colorado Attorney, Wyoming Supreme Court Censures Laramie Attorney, Wyoming Supreme Court Suspends Cody Attorney, Two Attorneys Suspended From Practice of Law in Wyoming, Casper Attorney Suspended From Practice of Law, Wyoming Supreme Court Suspends Five Attorneys, Wyoming Supreme Court Suspends Colorado Lawyer, Wyoming Supreme Court Orders Suspension With Probation for Gillette Attorney. Tell your lawyer why you are dissatisfied, and ask for a full explanation of what is bothering you. If, however, you do receive such funds, you must have a lawyer trust account with a financial institution located or having a branch in Wyoming. Disciplinary history does not include complaints, diversion agreements, private reprimands issued more the five years ago, or administrative suspensions based upon the failure to pay license fees or comply with the Rules of the Wyoming Supreme Court for Continuing Legal Education. However, information related to an unresolved complaint in which a Formal Charge has been filed is available to the public. The Court accepted and adopted the hearing panels findings and its recommendation that Hopkins be disbarred. An efficient process for resolving differences over a lawyers fee. The Bar is managed by a 12-member Board of Officers and Commissioners. Wyo.R.Disc.Proc. Are all IOLTA accounts Wyoming IOLTA accounts? Hooper was ordered to comply with the rule regarding required action after suspension, including notice to clients, notice to parties in litigation and return of client property. Market your products and services to every lawyer licensed in Wyoming. Wyo.R.Disc.Proc. Check out our Referral Options to find the lawyer that is right for you. Several rounds of correspondence may take place. [7] ORDERED that, pursuant to Section 26 of the Disciplinary Code for the Wyoming State Bar, Respondent shall reimburse the Wyoming State Bar the amount of $50.00, representing the administrative costs incurred in handling this matter, as well as pay an administrative fee of $500.00, by paying the total amount of $550.00 to the Clerk of the The Wyoming Supreme Court has suspended five lawyers from the practice of law in Wyoming for failing to comply with the Rules of the Wyoming Supreme Court for Continuing Legal Education. The Courts Order does not adjudicate the Rules violations that have or will be alleged in a Formal Charge. Contact Brandi Robinson at (307) 432-2104. Section 8 of the Annual License Fee Statement requires all members of the Wyoming State Bar to provide certified information regarding lawyer trust accounts, as provided in Rule 1.15 of the Wyoming Rules of Professional Conduct. Contact Brandi Robinson at (307) 432-2104. The OBC Review and Oversight Committee (ROC) is a Court-appointed committee of three lawyers charged with overseeing the Office of Bar Counsel (OBC). When a complaint is received, it is reviewed by the OBC to determine if a violation of the Rules of Professional Conduct may exist. Non-Member Virtual Registration. Mail the original complaint form, signed and dated, along with copies of any supporting documents. COLTAF, like Wyomings IOLTA Program, uses the interest earned on IOLTA accounts to fund legal services for the poor. https://www.facebook.com/wyomingstatebar/, https://twitter.com/wyomingstatebar?lang=en, https://www.linkedin.com/company/wyoming-state-bar/, Free Meeting Space with Video Conferencing Capabilities, Planning Ahead: Succession Planning Guide, Past Articles from the Wyoming Law Review Land & Water Law Division, Wyoming Lawyer Assistance Program (WyLAP). Most complaints are resolved without a hearing. If not, the complaint is rejected, though the complainant may be asked to provide additional information. For questions regarding Wyoming IOLTA Program accounts, contact Angie Dorsch at (307) 777-8383. The consultation should be arranged immediately upon receipt of the complaint. The Wyoming Supreme Court today issued an Order of Immediate Suspension of Riverton lawyer, David B. Hooper. Rules 3(b)(e) and (f), 9, and 11. The lawyers license to practice law could be, The lawyers license could be revoked, which means the lawyer is. Those matters must be resolved by the Board of Professional Responsibility Hearing Panel. The Wyoming State Bar is pleased to provide you with an online directory of all lawyers licensed in the state of Wyoming. CLICK HERE to order a letter of good standing. Wyoming County. Request reimbursement of funds lost as a result of dishonest conduct. The OBC may perform additional investigation. Wyo.R.Disc.Proc. Similarly, Section 3(p) of the Disciplinary Codes defines "misconduct" this way: "Misconduct" means any act or omission by an attorney, individually or in concert with any other person or persons, which violates the Rules of Professional Conduct or the Disciplinary Code for the Wyoming State Bar. In that case, you should still provide the requested information required by Section 8 about your account (name of financial institution, location of Wyoming branch, account number, and name on account), but you should check no in response to the question Wyoming IOLTA?. The Wyoming State Bar maintains a summary of disciplinary action taken by the Board of Professional Responsibility. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); 2023 Wyoming State Bar All Rights Reserved. The Wyoming Supreme Court today issued an order suspending Cody attorney Laurence W. Stinson from the practice of law for a period of nine months commencing March 7, 2016. Rule 8.3. To request a consult, visit the Wyoming State Bar's law practice management page, and start running your law firm like a business. [citation needed]Structure. Cheyenne, WY 82003-0109. The Wyoming Supreme Court issued an Order of Immediate Suspension of Cody lawyer, Nick Edward Beduhn. Check out our Referral Options to find the lawyer that is right for you. If so, the organization will discipline the attorney as appropriate. We usually will delay action on a complaint if there is pending litigation to ensure the integrity of the disciplinary process. "In numerous. Rules 9 and 17. The Wyoming State Bar does not investigate or discipline a lawyer solely on the quality of the lawyer's advice or strategy. Questions regarding Wyoming IOLTA Program accounts should be directed to Angie Dorsch at (307) 777-8383. Respondent shall pay the total amount of $6,221.54 to the Wyoming State Bar on or before June 20, 2019. Box 109 https://www.facebook.com/wyomingstatebar/, https://twitter.com/wyomingstatebar?lang=en, https://www.linkedin.com/company/wyoming-state-bar/, Free Meeting Space with Video Conferencing Capabilities, Planning Ahead: Succession Planning Guide, Past Articles from the Wyoming Law Review Land & Water Law Division, Wyoming Lawyer Assistance Program (WyLAP), Commission on Judicial Conduct and Ethics. Whether or not an investigation is initiated, you should expect that the attorney will receive a copy of your complaint. Websiteby WestEdgeCollective. Rule 3(a). Circuit Court Directory. Wyoming State Bar WE ARE HERE FOR YOU Regulating the practice of law, facilitating the provision of quality legal services to the public, and assisting attorneys in the professional practice of law. Questions? In cases where the OBC has decided to dismiss a complaint following an investigation, the complaining party may ask the ROC to review the dismissal decision. For cases of public discipline that were not published in Pacific Reporter, a citation to the Wyoming Supreme Court docket number is provided. Board of Professional Responsibility, Wyoming State Bar v. Becket Benedict Hinckley, Wsb #6-3434 - 2022 WY 18 The Wyoming Supreme Court issued an order of reciprocal discipline suspending Colorado lawyer Mary Jaclyn Thompson (formerly Mary Jaclyn Cook) from the practice of law for a period of nine months effective August 10, 2017. The lawyer discipline process is codified in two sets of rules adopted by the Court, the Wyoming Rules of Professional Conduct and the Wyoming Rules of Disciplinary Procedure. If a lawyer is not found to have violated an ethical rule, the complaint may be dismissed without further action or the complaint may be dismissed after investigation. The short version is this: (1) the Office of Bar Counsel (OBC) decided that there was clear and convincing evidence of a Rules violation; (2) the Review and Oversight Committee determined there was probable cause to grant authority to file a Formal Charge; (3) a Hearing Panel of the Board of Professional Responsibility (BPR) decided discipline was necessary, whether through a hearing or stipulation; and (4) the Wyoming Supreme Court enters an Order disciplining an attorney. Well-Being Resource Page. The Wyoming State Bar is pleased to provide you with an online directory of all lawyers licensed in the state of Wyoming. An attorney may not engage in violations of Professional Conduct but escape liability based upon any of the preceding factors. As your problem might be the result of some misunderstanding or breakdown in communication with your lawyer, the problem may be resolved by a frank conversation. The Wyoming Supreme Court issued an order of public censure to Laramie attorney John James Learned. The short version is this: (1) the Office of Bar Counsel decided that there was clear and convincing evidence of a Rules violation; (2) the Review and Oversight Committee determined there was probable cause to grant authority to file a Formal Charge; (3) a Hearing Panel of the Board of Professional Responsibility decided discipline was necessary, whether through a hearing or stipulation; and (4) the Wyoming Supreme Court enters an Order disciplining an attorney. The order was issued pursuant to the Wyoming Rules of Disciplinary Procedure, which provide that within 15 days of the entry of an order of immediate suspension, Bar Counsel shall file a formal charge against the suspended lawyer. If you are the site owner (or you manage this site), please whitelist your IP or if you think this block is an error please open a support ticket and make sure to include the block details (displayed in the box below), so we can assist you in troubleshooting the issue. Access from your Country was disabled by the administrator. Advice given by Bar Counsel via the Ethics Hotline is non-binding and intended only to be informational. The Wyoming Supreme Court has suspended seven lawyers from the practice of law in Wyoming for failing to comply with Rule 4 and Rule 10 (a) of the Rules of the Wyoming Supreme Court for Continuing Legal Education. Check out our Referral Options to find the lawyer that is right for you. Hawks, an attorney based in Jackson, was one of three panel members chosen from the Bar's full Board of Professional Responsibility, the hearing body for attorney discipline in Wyoming. Also, filing a complaint should not take the place of communicating with the lawyer to attempt to resolve differences. Circuit Court Judges' Bench Books; . make the lawyer take action you wish him or her to take; substitute for other civil or criminal remedies. Board of Professional Responsibility, Wyoming State Bar v. Stacy E. Casper, Wsb No. Share on Social Media If the lawyer is found to have violated an ethical rule, the lawyer will be disciplined. 2023 Wyoming State Bar Legal Directory Search For A Lawyer Can't afford an attorney? Read More Supreme Court Censures Cheyenne Attorney April 20, 2015 - Discipline, News Releases There is a charge of $10. The Wyoming State Bar was organized in 1915 as a voluntary association, and integrated by the state legislature in 1939. The Board of Professional Responsibility (BPR) is a Court-appointed board comprised of six lawyers and three nonlawyers that serves as the hearing tribunal for lawyer discipline cases. The purpose of this service is to provide attorneys experiencing burnout, stress, depression, substance use issues or other mental health concerns a way to connect anonymously to support and services. Read More Wyoming Supreme Court Censures Laramie Attorney The Wyoming Supreme Court issued an order suspending Sheridan attorney Clay B. Jenkins from the practice of law for a period of six months. The OBC may perform additional investigation. Certification of Compliance, signed and notarized. Asay represented a client with respect to employment-related issues, including a claim for Unemployment Insurance Compensation (UIC) and a discrimination (retaliatory discharge) claim. The Wyoming Supreme Court has jurisdiction over all attorneys licensed in Wyoming, attorneys admitted pro hac vice, and any attorney practicing law in Wyoming. Charges that a lawyer has acted unethically are serious. The following information will help explain the grievance process. Contact Brandi Robinson at (307) 432-2104. Supreme Court of Wyoming. https://www.facebook.com/wyomingstatebar/, https://twitter.com/wyomingstatebar?lang=en, https://www.linkedin.com/company/wyoming-state-bar/, Free Meeting Space with Video Conferencing Capabilities, Planning Ahead: Succession Planning Guide, Past Articles from the Wyoming Law Review Land & Water Law Division, Wyoming Lawyer Assistance Program (WyLAP). Many states have IOLTA programs. Different banks have different requirements for opening IOLTA and other accounts. If you believe that you have made a sincere effort to solve your problem, but you still believe that the lawyer should be disciplined for his or her conduct, you may file a complaint. Some problems with lawyers will need to be addressed in other ways. Disciplinary Process; Ethics Help; Free Meeting Space with Video Conferencing Capabilities; Judges' Bench Books. Websiteby WestEdgeCollective. 6-3431 - 2014 WY 22 It does not matter whether the attorney lives in Wyoming. The Wyoming State Bar offers free law practice management consulting services through Red Cave Law Firm Consulting. If the Court does not grant the petition, the OBC may file the Formal Charge at any point. This is different than a Certificate of Good Standing (see below). The Wyoming State Bar declined to initiate a disciplinary investigation into Harriet Hageman, a natural resources attorney, in July after another lawyer filed a grievance against the. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); 2023 Wyoming State Bar All Rights Reserved. In Discipline or No Discipline, you will be presented with the facts of an actual disciplinary matter and then offered a "deal" (e.g., a reprimand, 1-year suspension, etc.). Asay represented a client with respect to employment-related issues, including a claim for Unemployment Insurance Compensation (UIC) and a discrimination (retaliatory discharge) claim. (look for the grey column on the right-hand side). [6] ORDERED that the Clerk of this Court shall docket this Order of 30-Day Suspension, along with the incorporated Report and . I still have questions. If you violate the confidentiality requirement, your complaint may be dismissed. The requirement to submit an annual Notice of Declination has been eliminated. Wyoming State Bar > Practice In Wyoming > Lawyer Resources > Well-Being Resource Page. May 16, 2016 - Discipline, News Releases The Wyoming Supreme Court issued a public censure to Cheyenne lawyer, Bruce S. Asay. "This. Before the OBC may file a Formal Charge against a lawyer, the ROC must determine that probable cause exists to justify the charge. If you do not find the lawyer for whom you are looking, please dont hesitate to call (307) 632-9061. The public may attend the disciplinary hearing. [5] ORDERED that, pursuant to Rule 25 of the Wyoming Rules of Disciplinary Procedure, Respondent shall pay the Wyoming State Bar the amount of $359.50which , represents the costs incurred in handling this matter, as well as pay . active, inactive, etc.). Click here to view the list. $ 10.00. Report Unauthorized Practice of Law Complain About a Judge Questions? Wyoming State Bar Declines To Investigate, Disbar Hageman A complaint filed this summer against U.S. Congress candidate Harriet Hageman with the Wyoming State Bar was centered around comments she made about the 2020 election. CHEYENNE The Wyoming Supreme Court has issued an order of public censure of Cheyenne attorney Dion J. Custis. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); 2023 Wyoming State Bar All Rights Reserved. Am I required to provide the Bar with up-to-date information about my lawyer trust account? If the complaint provides prima facie evidence of a Rules violation, the OBC will initiate an investigation into the alleged violations.
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