US Lawyer Database

Section 5-404 – Complaints — Hearing

    (a)    (1)    A hearing on a complaint shall be conducted under Title 10, Subtitle 2 of the State Government Article insofar as that subtitle is consistent with this title.         (2)    In preparation for the hearing, the respondent may use the subpoena power of the Ethics Commission.     (b)    At the hearing, the staff counsel:         (1)    shall present to the Ethics Commission […]

Section 5-512 – Disqualification — Presumption of Conflict

    (a)    (1)    In this section, “close economic association” means the association between a legislator and:             (i)    the legislator’s:                 1.    employer;                 2.    employee; or                 3.    partner in a business or professional enterprise;             (ii)    a partnership, limited liability partnership, or limited liability company in which the legislator has invested capital or owns an interest;             (iii)    a corporation in which the legislator owns the lesser of: […]

Section 5-405 – Complaints — Disposition

    (a)    After the Ethics Commission considers all of the evidence presented at the hearing, the Ethics Commission shall make findings of fact and conclusions of law with respect to each alleged violation.     (b)    If the Ethics Commission determines that the respondent has not violated this title, the Ethics Commission shall:         (1)    dismiss the complaint in a signed order; […]

Section 5-513 – Suspension of Disqualification

    (a)    (1)    Except as provided in paragraph (2) of this subsection, the disqualification arising under § 5–512 of this subtitle is suspended if a legislator with an apparent or presumed conflict files with the Joint Ethics Committee a sworn statement that:             (i)    describes the circumstances of the apparent or presumed conflict and the legislation, class of legislation, or […]

Section 5-406 – Judicial Review

    (a)    If the respondent is aggrieved by a final order of the Ethics Commission, the respondent may seek judicial review as provided in Title 10, Subtitle 2 of the State Government Article.     (b)    (1)    The order is stayed automatically until the time for seeking judicial review has expired.         (2)    (i)    The filing of a petition for judicial review does not […]

Section 5-407 – Confidentiality

    (a)    Notwithstanding any other law, and except as provided in subsections (b) and (c) of this section, after a complaint is filed:         (1)    the proceedings, meetings, and activities of the Ethics Commission and its employees relating to the complaint are confidential; and         (2)    information relating to the complaint, including the identity of the complainant and respondent, may not […]

Section 5-207 – Oaths and Subpoenas

    (a)    The Ethics Commission and its staff counsel each may:         (1)    administer oaths; and         (2)    issue subpoenas for the attendance of witnesses to testify or to produce other evidence.     (b)    A subpoena issued under subsection (a) of this section may be enforced judicially.

Section 5-208 – Determination of Public Official in Executive Agency

    (a)    With advice from the Secretary of Budget and Management and in accordance with § 5–103 of this title, the Ethics Commission shall determine whether an individual in an executive unit is a public official for the purposes of this title.     (b)    The Secretary of Budget and Management shall provide advice under subsection (a) of this section […]