§ 54-66-08 — Investigations - Referrals

1. If an informal resolution is not reached under section 54-66-07, the ethics commission
may:
a. Dismiss the complaint;
b. Require ethics commission staff to investigate the allegations in the complaint; or
c. Engage an outside investigator to investigate allegations in the complaint.
2. If the commission believes a complaint contains allegations of criminal conduct, the
matter may be coordinated with the appropriate law enforcement agency with
jurisdiction over the offense. If the law enforcement agency agrees to accept a referral
for criminal prosecution, the commission may not take further action on the complaint
until the law enforcement agency informs the commission law enforcement
proceedings regarding the complaint are complete. If the law enforcement agency
declines a referral for prosecution, the commission may investigate the complaint
under the rules adopted by the commission. If the law enforcement agency takes no
action on the referral for prosecution within sixty days, the commission may resume its
review of the complaint. Unless the agency accepting the referral objects, the
commission shall inform the complainant and respondent as soon as reasonably
possible of a referral and the nature of the referred allegations.
3. The commission may require the testimony of a witness or the production of a book,
record, document, data, or other object at any of the commission's investigator
interviews or proceedings held in connection with the investigation of a complaint.