2015 -- H 5654

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LC000392

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     STATE OF RHODE ISLAND

IN GENERAL ASSEMBLY

JANUARY SESSION, A.D. 2015

____________

A N   A C T

RELATING TO COURTS AND CIVIL PROCEDURE -- COURTS

     

     Introduced By: Representatives Tanzi, Marcello, Ajello, Newberry, and Carson

     Date Introduced: February 26, 2015

     Referred To: House Judiciary

     It is enacted by the General Assembly as follows:

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     SECTION 1. Sections 8-2-11.1, 8-2-39, 8-2-39.1 and 8-2-39.2 of the General Laws in

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Chapter 8-2 entitled "Superior Court" are hereby amended to read as follows:

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     8-2-11.1. Administrator/magistrate. -- (a) Any person holding the position of

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administrative clerk in the superior court who is a member of the bar of Rhode Island may be

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appointed nominated administrator/magistrate for a term of ten (10) years and until a successor is

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appointed and qualified, by the presiding justice, governor, on the basis of merit, from a list

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submitted by the judicial nominating commission, with the advice and consent of the senate, in

8

his or her capacity as administrative judge. Nothing herein shall be construed to prohibit the

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assignment renomination of an administrator/magistrate to more than one such term, subject to

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the advice and consent of the senate. Any magistrate in service as of January 1, 2008 who serves

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at the pleasure of the presiding justice of the superior court may be appointed for a term of ten

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(10) years with the advice and consent of the senate and until a successor is appointed and

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qualified.

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      (b) (1) The administrator/magistrate shall have the power to hear and determine such

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matters as may be assigned to the administrator/magistrate by the presiding justice all to the same

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effect as if done by a justice of the superior court.

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      (2) Without limiting the generality of the foregoing powers and authority, the

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administrator/magistrate is authorized and empowered to hear and determine motions in civil and

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criminal proceedings, formal and special causes, to conduct arraignments, to grant or deny bail, to

 

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accept pleas of not guilty, guilty, or nolo contendere, and to impose sentence on a plea of guilty

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or nolo contendere, all to the same effect as if done by a justice of the superior court.

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      (c) The administrator/magistrate may be authorized:

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      (1) To regulate all proceedings before him or her;

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      (2) To do all acts and take all measures necessary or proper for the efficient performance

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of his or her duties;

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      (3) To require the production before him or her of books, papers, vouchers, documents,

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and writings;

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      (4) To rule upon the admissibility of evidence;

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      (5) To issue subpoenas for the appearance of witnesses, to put witnesses on oath, to

11

examine them, and to call parties to the proceeding and examine them upon oath;

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      (6) To adjudicate a person in contempt and to order him or her imprisoned for not more

13

than seventy-two (72) hours, pending review by a justice of the court, for failure to appear in

14

response to a summons or for refusal to answer questions or produce evidence or for behavior

15

disrupting a proceeding;

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      (7) To adjudicate a party in contempt and to order him or her imprisoned for not more

17

than seventy-two (72) hours, pending review by a justice of the court, for failure to comply with a

18

pending order to provide payment or to perform any other act; and

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      (8) To issue a capias and/or body attachment upon the failure of a party or witness to

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appear after having been properly served and, should the court not be in session, the person

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apprehended may be detained at the adult correctional institution, if an adult, or at the Rhode

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Island training school for youth, if a child, until the next session of the court.

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      (d) A party aggrieved by an order entered by the administrator/magistrate shall be

24

entitled to a review of the order by a justice of the superior court. Unless otherwise provided in

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the rules of procedure of the court, the review shall be on the record and appellate in nature. The

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court shall, by rules of procedure, establish procedures for review of orders entered by the

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administrator/magistrate, and for enforcement of contempt adjudications of the

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administrator/magistrate.

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      (e) Final orders of the superior court entered in a proceeding to review an order of the

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administrator/magistrate may be appealed to the supreme court.

31

      (f) The administrator/magistrate shall be:

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      (1) Governed by the commission on judicial tenure and discipline, chapter 16, of this

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title, in the same manner as justices and judges;

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      (2) Subject to all provisions of the canons of judicial ethics;

 

LC000392 - Page 2 of 24

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      (3) Subject to all criminal laws relative to judges by virtue of §§ 11-7-1 and 11-7-2.

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     8-2-39. General magistrate -- Appointment, duties and powers. -- (a) There is hereby

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created within the superior court the position of general magistrate who shall be appointed

4

nominated by the presiding justice of the superior court, governor, on the basis of merit, from a

5

list submitted by the judicial nominating commission, with the advice and consent of the senate,

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for a term of ten (10) years and until a successor is appointed and qualified. Nothing herein shall

7

be construed to prohibit the assignment of the general magistrate to more than one such term,

8

subject to the advice and consent of the senate. The person appointed to serve as general

9

magistrate shall be a member of the bar of Rhode Island. The powers and duties of the general

10

magistrate shall be prescribed in the order appointing him or her.

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      (b) (1) The general magistrate shall assist the court in:

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      (i) The determination of, monitoring, collection, and payment of restitution and court

13

ordered fines, fees, and costs or the ordering of community service in lieu of or in addition to the

14

payment of restitution, fines, fees, and costs, consistent with other provisions of the general laws;

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      (ii) The determination and payment of claims under the violent crimes indemnity fund

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for the Criminal Injuries Compensation Act of 1972, chapter 25 of title 12;

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      (iii) The determination and payment of claims from the Criminal Royalties Distribution

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Act of 1983, chapter 25.1 of title 12; and

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      (iv) Such other matters as the presiding justice of the superior court determines are

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necessary.

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      (2) The chief justice of the supreme court, with the consent of the presiding justice and,

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if applicable, the chief judge of a particular court, may assign the general magistrate to serve as a

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magistrate in any court of the unified system. When the general magistrate is so assigned he or

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she shall be vested, authorized, and empowered with all the powers belonging to the magistrate

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position to which he or she is specially assigned.

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      (c) The general magistrate will be empowered to hear all motions, pretrial conferences,

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arraignments, probable cause hearings, bail hearings, bail and probation revocation hearings, and

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to review all such matters including, but not limited to the above, and to modify the terms and

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conditions of probation and other court-ordered monetary payments including, but not limited to,

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the extension of time for probation and court-ordered monetary payments as provided by law.

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The general magistrate shall have the power to take testimony in connection with all matters set

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forth herein.

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      (d) The general magistrate may be authorized:

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      (1) To regulate all proceedings before him or her;

 

LC000392 - Page 3 of 24

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      (2) To do all acts and take all measures necessary or proper for the efficient performance

2

of his or her duties;

3

      (3) To require the production before him or her of books, papers, vouchers, documents,

4

and writings;

5

      (4) To rule upon the admissibility of evidence;

6

      (5) To issue subpoenas for the appearance of witnesses, to put witnesses on oath, to

7

examine them, and to call parties to the proceeding and examine them upon oath;

8

      (6) To adjudicate a person in contempt and to order him or her imprisoned for not more

9

than seventy-two (72) hours, pending review by a justice of the relevant court, for failure to

10

appear in response to a summons or for refusal to answer questions or produce evidence or for

11

behavior disrupting a proceeding;

12

      (7) To adjudicate a party in contempt and to order him or her imprisoned for not more

13

than seventy-two (72) hours, pending review by a justice of the relevant court, for failure to

14

comply with a pending order to provide payment or to perform any other act; and

15

      (8) To issue a capias and/or body attachment upon the failure of a party or witness to

16

appear after having been properly served and, should the court not be in session, the person

17

apprehended may be detained at the adult correctional institutions, if an adult, or at the Rhode

18

Island training school for youth, if a child, until the next session of the court.

19

      (e) A party aggrieved by an order entered by the general magistrate shall be entitled to a

20

review of the order by a justice of the relevant court. Unless otherwise provided in the rules of

21

procedure of the court, such review shall be on the record and appellate in nature. The court shall,

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by rules of procedure, establish procedures for review of orders entered by a general magistrate,

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and for enforcement of contempt adjudications of a general magistrate.

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      (f) Final orders of the superior or family court entered in a proceeding to review an order

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of a general magistrate may be appealed to the supreme court. Final orders of the district court

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entered in a proceeding to review an order of the general magistrate may be appealed to the

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superior court.

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      (g) The general magistrate shall:

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      (1) Receive all credits and retirement allowances as afforded justices under chapter 3 of

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this title and any other applicable law, including without limitation, § 8-3-16;

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      (2) Receive a salary equivalent to that of a district court judge;

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      (3) Be governed by the commission on judicial tenure and discipline, chapter 16, of this

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title, in the same manner as justices and judges;

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      (4) Be subject to all provisions of the canons of judicial ethics or code of judicial

 

LC000392 - Page 4 of 24

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conduct;

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      (5) Be subject to all criminal laws relative to judges by virtue of §§ 11-7-1 and 11-7-2.

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      (h) The provisions of this section shall be afforded liberal construction.

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      (i) The presiding justice of the superior court shall initially appoint such support staff as

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may be necessary, relating to preparation, investigation, and implementation of the general

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magistrate's functions. Effective November 15, 1993, the support staff shall be placed under the

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supervision and management of the superior court, and new appointments or personnel changes in

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the support staff shall be subject to the directions and approval of the superior court, consistent

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with any applicable collective bargaining agreements. The general magistrate shall have the

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power and authority to issue subpoenas and to compel the attendance of witnesses at any place

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within the state, to administer oaths and to require testimony under oath. The general magistrate,

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or his or her designee, may serve his or her process or notices in a manner provided for the

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service of process and notice in civil or criminal actions in accordance with the rules of court.

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     8-2-39.1. Special magistrate. -- There is hereby created within the superior court the

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position of special magistrate, who shall be appointed nominated by the presiding justice of the

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superior court, governor, on the basis of merit, from a list submitted by the judicial nominating

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commission, with the advice and consent of the senate, for a period of ten (10) years, and until a

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successor is appointed and qualified. Nothing contained herein shall be construed to prohibit the

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reappointment of a special magistrate for one or more additional ten (10) year terms, subject to

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the advice and consent of the senate. The person appointed to serve as special magistrate shall be

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a member of the bar of the state of Rhode Island. The special magistrate shall have the duties,

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responsibilities, powers and benefits as authorized in section 8-2-39.

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     8-2-39.2. Drug court magistrate -- Appointment, duties and powers. -- (a) For the

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purposes of this chapter:

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      (1) "Non-violent" means and includes all charges that are not crimes of violence, the

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following being a list of all charges considered to be crimes of violence for the purposes of this

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section: murder, manslaughter, first degree arson, kidnapping with intent to extort, robbery, first

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degree sexual assault, second degree sexual assault, first and second degree child molestation,

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assault, assault with intent to murder, assault with intent to rob, assault with intent to commit first

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degree sexual assault, entering a dwelling house with intent to commit murder, robbery, or sexual

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assault.

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      (2) "Drug addicted person" means a person who exhibits a maladaptive pattern of

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behavior resulting from drug use, including one or more of the following: impaired control over

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drug use; compulsive use; and/or continued use despite harm, and craving.

 

LC000392 - Page 5 of 24

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      (b) There is hereby created within the superior court the position of Drug Court

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Magistrate who shall be appointed nominated by the presiding justice of the superior court

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governor, on the basis of merit, from a list submitted by the judicial nominating commission, with

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the advice and consent of the senate. The persons appointed to serve as Drug Court Magistrates

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shall be members of the bar of Rhode Island. The powers and duties of the Drug Court Magistrate

6

shall be prescribed in the order appointing him or her in addition to those described herein.

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      The Drug Court Magistrate's term shall be ten (10) years and until a successor is

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appointed nominated and qualified. Nothing in this article shall prohibit a Drug Court Magistrate

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from being reappointed renominated for additional ten (10) year terms by the presiding justice of

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the superior court governor, with the advice and consent of the senate. He or she shall receive a

11

salary equivalent to that received by the special magistrate assigned to the superior court. The

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Drug Court Magistrate shall preside over the Adult Drug Court. The Adult Drug Court Program

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shall combine the coercive powers of the court with a therapeutic regimen in order to rehabilitate

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drug addicted defendants.

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      (c) The Drug Court Magistrate shall be empowered to hear and decide as a superior court

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justice all matters relating to those adult offenders who come before the jurisdiction of the

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superior court on any offense relating to the offender's participation in the Adult Drug Court. In

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addition, the Drug Court Magistrate shall have the power to impose a period of incarceration

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upon a plea of guilty or nolo contendere, and also have the power to confine any person who has

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been found to be in violation of any conditions previously imposed by the superior court.

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      (d) The Drug Court Magistrate shall make the final determination as to whether a

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defendant is admitted into the program. Individuals meeting the following criteria, shall be

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screened by staff working at the office of the attorney general upon the department's own referral,

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upon a request by counsel entered on behalf of a defendant; upon request by a judge of the

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superior or district court, or, in the case of a person waivable by the family court, by a judge of

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that court, or the department of corrections for admittance into the Adult Drug Court:

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      (1) The individual is charged with or convicted of an alcohol or drug related offense or

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with an appropriate non-violent offense.

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      (2) The individual has no pending charges or prior convictions for felony crimes of

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violence.

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      (3) The individual has no pending charges or prior convictions for delivery of a

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controlled substance.

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      (4) The defendant is a drug addicted person.

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      (e) All individuals accepted into Drug Court will be bound by a Drug Court contract, as

 

LC000392 - Page 6 of 24

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defined by the Adult Drug Court, which sets forth the court's expectations, the role and

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responsibilities of the Drug Court, the conditions imposed upon and the responsibilities of the

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defendant, and the treatment plan goals and strategies. If a defendant fails to abide by the Drug

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Court conditions and orders, he or she may be terminated from the program by the Drug Court

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judge and sentenced as he or she deems appropriate.

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      (f) The Drug Court Magistrate shall be empowered to hear and decide as a superior court

7

justice all matters that may come before the superior court pursuant to chapter 37.1 of title 11

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"Sexual Offender Registration and Community Notification."

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      (g) The Drug Court Magistrate and/or the presiding justice of the superior court may fix

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the venue of any person who is before the superior court as a participant in the Adult Drug Court

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or who is alleged to be a sexual predator, and who has filed an objection to community

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notification.

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      (h) In addition, at the discretion of the presiding justice of the superior court, the drug

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court magistrate shall have the duties, responsibilities and powers authorized in subsections 8-2-

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39(b), (c) and (d).

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      (i) The Drug Court Magistrate shall be governed by the commission on judicial tenure

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and discipline, chapter 16 of title 8 in the same manner as justices and judges; shall be subject to

18

all provisions of the canons of judicial ethics or code of judicial conduct; and shall be subject to

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all criminal laws relative to judges by virtue of §§ 11-7-1 and 11-7-2.

20

      (j) A party aggrieved by an order entered by the Drug Court Magistrate shall be entitled

21

to a review of the order by a justice of the superior court. Unless otherwise provided in the rules

22

of procedure of the court, such review shall be on the record and appellate in nature. The superior

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court shall, by rules of procedure, establish procedures for reviews of orders entered by a Drug

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Court Magistrate, and for enforcement of contempt adjudications of a Drug Court Magistrate.

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     SECTION 2. Sections 8-8-8.1 and 8-8-16.2 of the General Laws in Chapter 8-8 entitled

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"District Court" are hereby amended to read as follows:

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     8-8-8.1. Administrator/clerk -- Magistrate. -- (a) Administrator/clerk. - There shall be a

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district court administrator/clerk who shall be appointed nominated by the chief judge in his or

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her capacity as administrative head of the court, and who shall hold office at the pleasure of the

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administrative judge. The administrator/clerk shall perform such duties and attend to such matters

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as may be assigned to the administrator/clerk by the administrative judge, other than those duties

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assigned to the chief clerk in section 8-8-19. Said duties may be assigned by the chief judge.

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      (b) Magistrate. - Any person holding the position of district court administrator/clerk

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who is a member of the bar of Rhode Island may be appointed nominated district court magistrate

 

LC000392 - Page 7 of 24

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by the chief judge in his or her capacity as administrative head of the court, governor, on the basis

2

of merit, from a list submitted by the judicial nominating commission, subject to the advice and

3

consent of the senate. The district court magistrate shall hold said office for a term of ten (10)

4

years and until a successor is appointed and qualified; and the magistrate shall retain whatever

5

right he or she may have to the position of district court administrator/clerk pursuant to this

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section. Nothing herein shall be construed to prohibit the appointment renomination of the

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magistrate for more than one term, subject to the advice and consent of the senate. Any person

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holding office of district court magistrate on July 1, 1999 may continue in full authority in said

9

position until such time as an appointment a nomination is made and the nominee qualified

10

pursuant to this subsection.

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      (c) The district court magistrate shall have the power to hear and determine such matters

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as may be assigned to the district court magistrate by the chief judge all to the same effect as if

13

done by a judge of the district court, including but not limited to:

14

      (1) Matters relating to the determination of, monitoring, collection, and payment of

15

restitution and court ordered fines, fees, and costs or the ordering of community service in lieu of

16

or in addition to the payment of restitution, fines, fees, and costs, consistent with other provisions

17

of the general laws;

18

      (2) Arraignments and pretrial motions in misdemeanor, petty misdemeanor, violation,

19

and ordinance cases and initial appearances and probable cause hearings in felony cases;

20

      (3) Bail hearings pursuant to R.I. Const., Art. I, Sec. IX and all other bail matters

21

pursuant to chapter 13 of title 12 and the rules of criminal procedure, including but not limited to

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motions to modify bail, bail revocation hearings, bail forfeiture hearings, and bail source

23

hearings;

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      (4) All matters relating to fugitives from justice pursuant to chapter 9 of title 12;

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      (5) Probation revocation hearings;

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      (6) All matters relating to small claims and consumer claims pursuant to chapter 16 of

27

title 10, including any pretrial motions including motions relating to the special service of

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process, the entry of defaults and default judgments, the trial of such cases and the entry of

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judgment after such trials, and all matters relating to the enforcement of such judgments,

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including but not limited to the ordering of installment payments and trustee process; and

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      (7) Complaints for judicial review of the decision of an administrative agency pursuant

32

to chapter 35 of title 42 by making proposed findings of fact and recommendations for the

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disposition of the complaints to a judge of the court. Any party may object to any portion of the

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magistrate's proposed findings and recommendations within ten (10) days after receipt of a copy

 

LC000392 - Page 8 of 24

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thereof. That party shall file with the clerk of the sixth division of the district court and serve on

2

all parties written objections which shall specifically identify the portions of the proposed

3

findings and recommendations to which objection is made and the basis for the objection. A

4

judge shall make a de novo determination of those portions to which objection is made and may

5

accept, reject, or modify, in whole or in part, the findings or recommendations made by the

6

magistrate. Absent a timely objection filed in accordance with this subdivision, the proposed

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prevailing party shall, upon expiration of the ten (10) days following the service of the

8

magistrate's proposed findings and recommendations, submit a proposed order for signature of

9

the judge to whom the case has been assigned.

10

      (d) The magistrate may be authorized:

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      (1) To regulate all proceedings before him or her;

12

      (2) To do all acts necessary or proper for the efficient performance of his or her duties;

13

      (3) To require the production before him or her of books, papers, vouchers, documents,

14

and writings;

15

      (4) To rule upon the admissibility of evidence;

16

      (5) To issue subpoenas for the appearance of witnesses, to put witnesses on oath, to

17

examine them, and to call parties to the proceeding and examine them upon oath;

18

      (6) To adjudicate a person in contempt and to order him or her fined or to order him or

19

her imprisoned for not more than seventy-two (72) hours, pending review by a judge of the court,

20

for failure to appear in response to a summons or for refusal to answer questions or produce

21

evidence or for behavior disrupting a proceeding or other contempt of his or her authority;

22

      (7) To adjudicate a person in contempt and to order him or her fined or to order him or

23

her imprisoned for not more than seventy-two (72) hours, pending review by a judge of the court,

24

for failure to comply with a pending order to provide payment or to perform any other act;

25

      (8) To issue a capias and/or body attachment for the failure of a party or witness to

26

appear after having been properly served or given notice by the court and, should the court not be

27

in session, the person apprehended may be detained at the adult correctional institution, if an

28

adult, or at the Rhode Island training school for youth, if a child, until the next session of the

29

court;

30

      (9) To issue writs of habeas corpus to bring before him or her or a judge of the court any

31

person in jail or in prison to be examined as a witness in a suit or proceeding, civil or criminal,

32

pending before the court, or whose presence is necessary as a party or otherwise necessary so that

33

the ends of justice may be attained, and for no other purpose; and

34

      (10) To issue warrants of arrest and search warrants to the same extent as an associate

 

LC000392 - Page 9 of 24

1

judge of the court.

2

      (e) Except as otherwise indicated, a party aggrieved by an order entered by the district

3

court magistrate shall be entitled to a review of the order, whether by appeal or otherwise, by a

4

judge of the court. The court shall, by rules of procedure, establish procedures for review of

5

contempt and adjudications of the magistrate.

6

      (f) The magistrate shall be:

7

      (1) Governed by the commission on judicial tenure and discipline, chapter 16 of this

8

title, in the same manner as justices and judges;

9

      (2) Subject to all provisions of the canons of judicial ethics;

10

      (3) Subject to all criminal laws relative to judges by virtue of §§ 11-7-1 and 11-7-2.

11

      (g) The provisions of this section shall be afforded liberal construction.

12

     8-8-16.2. District court clerk/magistrate. -- (a) Any person who is a member of the bar

13

of Rhode Island may be appointed nominated district court clerk/magistrate by the chief judge in

14

his or her capacity as administrative head of the court, governor, on the basis of merit, from a list

15

submitted by the judicial nominating commission, subject to the advice and consent of the senate.

16

The district court clerk/magistrate shall hold that office for a term of ten (10) years and until a

17

successor is appointed nominated and qualified. Nothing herein shall be construed to prohibit the

18

assignment renomination of the district court clerk/magistrate to more than one such term, subject

19

to the advice and consent of the senate. The district court clerk/magistrate shall have the power to

20

hear and determine any matters that may be assigned to the district court clerk/magistrate by the

21

chief judge all to the same effect as if done by a judge of the district court, including, but not

22

limited to, matters relating to the determination of, monitoring, collection and payment of

23

restitution and court ordered fines, fees and costs or the ordering of community service in lieu of

24

or in addition to the payment of restitution, fines, fees and costs, consistent with other provisions

25

of the general laws.

26

      (b) The clerk/magistrate may be authorized:

27

      (1) To regulate all proceedings before him or her;

28

      (2) To do all acts necessary or proper for the efficient performance of his or her duties;

29

      (3) To require the production before him or her of books, papers, vouchers, documents

30

and writings;

31

      (4) To rule upon the admissibility of evidence;

32

      (5) To issue subpoenas for the appearance of witnesses, to put witnesses on oath, to

33

examine them and to call parties to the proceeding and examine them upon oath;

34

      (6) To adjudicate a person in contempt and to order him or her fined or to order him or

 

LC000392 - Page 10 of 24

1

her imprisoned for not more than seventy-two (72) hours, for failure to appear in response to a

2

summons or for refusal to answer questions or produce evidence or for behavior disrupting a

3

proceeding or other contempt of his or her authority; provided; however, that no such

4

imprisonment shall occur prior to review by a judge of the court.

5

      (7) To adjudicate a person in contempt and to order him or her fined or to order him or

6

her imprisoned for not more than seventy-two (72) hours, for failure to comply with a pending

7

order to provide payment or to perform any other act; provided, however, that no such

8

imprisonment shall occurr occur prior to review by a judge of the court.

9

      (8) To issue a capias and/or body attachment for the failure of a party or witness to

10

appear after having been properly served or given notice by the court and, should the court not be

11

in session, the person apprehended may be detained at the adult correctional institutions, if an

12

adult, or at the Rhode Island training school for youth, if a child, until the next session of the

13

court;

14

      (9) To issue writs of habeas corpus to bring before him or her or a judge of the court any

15

person in jail or in prison to be examined as a witness in a suit or proceeding, civil or criminal,

16

pending before the court, or whose presence is necessary as a party or otherwise necessary so that

17

the ends of justice may be attained, and for no other purpose; and

18

      (10) To issue warrants of arrest and search warrants to the same extent as an associate

19

judge of the court.

20

      (c) Except as otherwise indicated, a party aggrieved by an order entered by the district

21

court clerk/magistrate shall be entitled to a review of the order, whether by appeal or otherwise,

22

by a judge of the court. The court shall, by rules of procedure, establish procedures for review of

23

contempt and adjudications of the clerk/magistrate.

24

      (d) The district court clerk/magistrate shall:

25

      (1) Be governed by the commission on judicial tenure and discipline, pursuant to chapter

26

16 of this title, in the same manner as justices and judges;

27

      (2) Be subject to all provisions of the canons of judicial ethics;

28

      (3) Be subject to all criminal laws relative to judges by virtue of §§ 11-7-1 and 11-7-2.

29

      (4) Receive any salary that may be established by the state court administrator pursuant

30

to § 8-15-4. The provisions of this section shall be afforded liberal construction.

31

     SECTION 3. Section 8-8.2-1 of the General Laws in Chapter 8-8.2 entitled "Traffic

32

tribunal" is hereby amended to read as follows:

33

     8-8.2-1. Establishment -- Rule-making authority -- Adjudication of violations. -- (a)

34

There is hereby established a traffic tribunal which shall be charged with the administration and

 

LC000392 - Page 11 of 24

1

adjudication of traffic violations within its jurisdiction. The traffic tribunal shall be under the

2

supervision of the chief magistrate of the traffic tribunal, who shall be the administrative head of

3

the traffic tribunal and shall have the power to make rules for regulating practice, procedure and

4

business within the traffic tribunal. Pursuant to § 8-6-2, said rules shall be subject to the approval

5

of the supreme court. Such rules, when effective, shall supersede any statutory regulation in

6

conflict therewith. Any person who has been a member of the bar of Rhode Island may be

7

appointed chief magistrate of the traffic tribunal. The chief magistrate of the traffic tribunal shall

8

be appointed nominated by the chief justice of the supreme court, governor, on the basis of merit,

9

from a list submitted by the judicial nominating commission, with the advice and consent of the

10

senate, for a period of ten (10) years and until a successor is appointed nominated and qualified.

11

Nothing contained herein shall be construed to prohibit the reappointment renomination of the

12

chief magistrate for one or more ten (10) year terms subject to the advice and consent of the

13

senate. Compensation for the chief magistrate shall be equal to that of an associate judge of the

14

district court.

15

      (b) The judges and magistrates of the traffic tribunal shall hear and determine cases as

16

provided by law. No district court judge appointed pursuant to chapter 8 of this title shall be

17

assigned to perform duties of a judge or magistrate of the traffic tribunal under this chapter. The

18

chief magistrate of the traffic tribunal may assign a judge or magistrate who is authorized to hear

19

and decide cases in the traffic tribunal to serve as administrative judge or magistrate of the traffic

20

tribunal and the administrative judge or magistrate shall perform such administrative duties as

21

may be delegated to him or her by the chief magistrate. Once assigned to the position, the

22

administrative judge or magistrate shall hold said administrative position for the remainder of his

23

or her respective term as a judge or magistrate of the traffic tribunal.

24

      (c) (1) Those judges of the administrative adjudication court in active service on July 1,

25

1999 shall serve within the traffic tribunal. Whenever the total number of judges and magistrates

26

in the traffic tribunal exclusive of the chief magistrate shall be less than seven (7), the chief

27

justice of the supreme court, with the advice and consent of the senate, may, as needed, assign a

28

duly qualified member of the bar of this state to act as a magistrate to fill such vacancy and shall

29

submit his or her name to the senate for confirmation. In the event of a vacancy in the position of

30

chief magistrate, the chief justice of the supreme court shall appoint a successor in accordance

31

with subsection 8-8.2-1(a). Any magistrate assigned under this section shall serve a term of ten

32

(10) years and until a successor is appointed and qualified, and shall be in the unclassified service

33

of the state. Nothing herein shall be construed to prohibit the assignment of a magistrate to more

34

than one such term, subject to the advice and consent of the senate. Compensation for any such

 

LC000392 - Page 12 of 24

1

magistrate shall in no event be equal to or more than that of an associate judge of the district

2

court. Magistrates of the traffic tribunal shall participate in the state retirement system in the same

3

manner as all members of the unclassified service.

4

      (2) If any judge of the traffic tribunal shall retire, or a vacancy becomes available

5

through death, disability or any other reason, the position shall be filled by a magistrate consistent

6

with the provisions of this section.

7

      (d) Each judge and magistrate of the traffic tribunal shall devote full time to his or her

8

judicial duties, except as may be otherwise provided by law. He or she shall not practice law

9

while holding office, nor shall he or she be a partner or associate of any person in the practice of

10

law.

11

      (e) Judges and magistrates of the traffic tribunal shall be subject to the provisions of R.I.

12

Const. Art. XI; to the code of judicial conduct or successor code promulgated by the supreme

13

court of this state, to the jurisdiction of the Commission on Judicial Tenure and Discipline in

14

accordance with chapter 16 of this title; and to the administrative authority and control of the

15

chief justice of the supreme court in accordance with chapter 15 of this title, except that §§ 8-15-3

16

and 8-15-3.1 shall not apply to judges of the traffic tribunal.

17

      (f) The traffic tribunal shall be a tribunal of record and shall have a seal with such words

18

and devices as it shall adopt.

19

      (g) Judges and magistrates of the traffic tribunal shall have the power to administer oaths

20

and affirmations.

21

      (h) Administrative/supervisory officials.

22

      (1) There shall be an assistant to the administrative magistrate of the traffic tribunal who

23

shall be appointed by and serve at the pleasure of the chief magistrate and who shall perform such

24

clerical and administrative duties as may be assigned to him or her by the chief magistrate of the

25

traffic tribunal and the administrative judge or magistrate of the traffic tribunal. The assistant to

26

the administrative judge or magistrate shall have the power to administer oaths and affirmations

27

within the state.

28

      (2) There shall be a clerk of the traffic tribunal who shall be appointed by and serve at

29

the pleasure of the chief magistrate of the traffic tribunal; provided, however, that, effective July

30

1, 1999, the first clerk of the traffic tribunal shall be that person holding the position of

31

administrator/clerk of the administrative adjudication court as of May 1, 1998, and that person

32

shall hold office for the balance of a term of twelve (12) years which began on September 1,

33

1992, without the necessity of appointment by the governor or advice and consent of the senate.

34

The clerk of the traffic tribunal shall exercise his or her functions under the direction and control

 

LC000392 - Page 13 of 24

1

of the chief magistrate of the traffic tribunal and the administrative judge or magistrate of the

2

traffic tribunal. The clerk of the traffic tribunal shall have the power to administer oaths and

3

affirmations within the state.

4

      (i) Clerical Personnel/Court Recorders.

5

      (1) The chief magistrate of the traffic tribunal shall appoint deputy clerks and assistance

6

clerks for the traffic tribunal to serve at his or her pleasure. All such clerks may administer oaths

7

and affirmations within the state.

8

      (2) The chief magistrate of the traffic tribunal shall appoint sufficient court recorders to

9

enable all proceedings to be recorded by electronic means and who shall assist in such other

10

clerical duties as may be prescribed from time to time by the chief magistrate of the traffic

11

tribunal.

12

      (3) The chief magistrate of the traffic tribunal shall employ such clerical assistants in

13

addition to deputy clerks as may be required in the traffic tribunal to perform clerical duties.

14

     SECTION 4. Sections 8-10-3.1 and 8-10-3.2 of the General Laws in Chapter 8-10

15

entitled "Family Court" are hereby amended to read as follows:

16

     8-10-3.1. Magistrates -- Appointment, duties, and powers. -- (a) The chief judge of the

17

family court governor may appoint nominate magistrates, with the advice and consent of the

18

senate, to assist the court in the conduct of its business. A person appointed nominated to serve as

19

a magistrate shall be a member of the bar of Rhode Island and shall be chosen on the basis of

20

merit, from a list submitted by the judicial nominating commission. The powers and duties of

21

magistrates shall be prescribed in the order appointing nominating them.

22

      (b) In addition, magistrates may assist the court in:

23

      (1) the enforcement and implementation of chapter 23.1 of title 15,

24

      (2) the determination of matters that come before the court pursuant to section 8-10-4,

25

chapter 1 of title 14, chapters 5, 7, 8, 9, 10 and 16 of title 15, chapter 19 of title 16, chapter 11 of

26

title 40, and chapter 5 of title 40.1.

27

      Magistrates shall be empowered to hear and determine all motions, pretrial conferences,

28

arraignments of juvenile offenders, probable cause hearings, and review of all such matters,

29

including but not limited to, the temporary placement, custody, disposition and adoption of

30

children, orders of support, final divorce decrees, and the taking of testimony in conducting all

31

hearings relative thereto subject to the review provided for in subsection (d).

32

      (c) The magistrates shall serve a term of ten (10) years and until a successor is appointed

33

nominated and qualified and his or her powers and duties shall be prescribed in the order

34

appointing nominating him or her or in the rules of procedure of the family court. Any magistrate

 

LC000392 - Page 14 of 24

1

in service as of January 1, 2008 who serves at the pleasure of the chief judge of the family court

2

may be appointed nominated by the governor for a term of ten (10) years with the advice and

3

consent of the senate and until a successor is appointed nominated and qualified. Nothing herein

4

shall be construed to prohibit the assignment renomination of a magistrate to more than one such

5

term, subject to the advice and consent of the senate. The magistrates may be authorized:

6

      (1) To regulate all proceedings before him or her;

7

      (2) To do all acts and take all measures necessary or proper for the efficient performance

8

of his or her duties;

9

      (3) To require the production before him or her of books, papers, vouchers, documents,

10

and writings;

11

      (4) To rule upon the admissibility of evidence;

12

      (5) To issue subpoenas for the appearance of witnesses, to put witnesses on oath, to

13

examine them, and to call parties to the proceeding and examine them upon oath;

14

      (6) To adjudicate a person in contempt and to order him or her imprisoned for not more

15

than seventy-two (72) hours, pending review by a justice of the court, for failure to appear in

16

response to a summons or for refusal to answer questions or produce evidence or for behavior

17

disrupting a proceeding;

18

      (7) To adjudicate a party in contempt and to order him or her imprisoned for not more

19

than seventy-two (72) hours, pending review by a justice of the court, for failure to comply with a

20

pending order to provide support or to perform any other act; and

21

      (8) To issue a capias and/or body attachment upon the failure of a party or witness to

22

appear after having been properly served and, should the family court not be in session, the

23

person apprehended may be detained at the adult correctional institution, if an adult, or at the

24

Rhode Island training school for youth, if a child, until the next session of the family court.

25

      (d) A party aggrieved by an order entered by a magistrate shall be entitled to a review of

26

the order by a justice of the family court. Unless otherwise provided in the rules of procedure of

27

the family court, such review shall be on the record and appellate in nature. The family court shall

28

by rules of procedure establish procedures for review of orders entered by a magistrate, and for

29

enforcement of contempt adjudications of a magistrate.

30

      (e) Final orders of the family court entered in a proceeding to review an order of a

31

magistrate may be appealed to the supreme court.

32

      (f) The magistrates shall be empowered to hear de novo all applications for income

33

withholding pursuant to chapter 16 of title 15 and appeals of administrative agency orders of the

34

department of human services to withhold income under chapter 16 of title 15.

 

LC000392 - Page 15 of 24

1

      (g) The magistrates shall be empowered to hear all matters relating to the revocation or

2

nonrenewal of a license of an obligor due to non-compliance with a court order of support, in

3

accordance with chapter 11.1 of title 15.

4

      (h) The magistrates may be authorized by the chief judge to hear those matters on the

5

domestic abuse prevention calendar and the nominal calendar.

6

      [See section 12-1-15 of the General Laws.]

7

     8-10-3.2. General magistrate of the family court. -- (a) There is hereby created within

8

the family court the position of general magistrate of the family court who shall be appointed

9

nominated by the chief judge of the family court governor, on the basis of merit, from a list

10

submitted by the judicial nominating commission, with the advice and consent of the senate for a

11

term of ten (10) years and until a successor is appointed a nominated and qualified. Nothing

12

herein shall be construed to prohibit the assignment renomination of the general magistrate to

13

more than one such term, subject to the advice and consent of the senate.

14

      (b) The general magistrate shall be an attorney at law and a member in good standing of

15

the Rhode Island bar.

16

      (c) The primary function of the general magistrate shall be the enforcement of child

17

support decrees, orders, and law relative to child support. The general magistrate shall have all

18

the authority and powers vested in magistrates by virtue of §§ 8-10-3, 8-10-3.1, 9-15-19, 9-15-21,

19

9-14-26, 9-18-8, 9-18-9, and 36-2-3, and any other authority conferred upon magistrates by any

20

general or public law or by any rule of procedure or practice of any court within the state.

21

      (d) The chief justice of the supreme court with the agreement of the chief judge of the

22

family court may specially assign the general magistrate to any court of the unified judicial

23

system; provided, however, that the general magistrate may be assigned to the superior court

24

subject to the prior approval of the presiding justice of the superior court. When the general

25

magistrate is so assigned he or she shall be vested, authorized, and empowered with all the

26

powers belonging to the magistrates of the court to which he or she is specially assigned.

27

      (e) The general magistrate shall:

28

      (1) Receive all credits and retirement allowances as afforded justices under chapter 3 of

29

this title and any other applicable law;

30

      (2) Be governed by the commission on judicial tenure and discipline, chapter 16 of this

31

title, in the same manner as justices and workers' compensation judges;

32

      (3) Be entitled to a special license plate under § 31-3-47;

33

      (4) Receive a salary equivalent to that of a district court judge;

34

      (5) Be subject to all the provisions of the canons of judicial ethics; and

 

LC000392 - Page 16 of 24

1

      (6) Be subject to all criminal laws relative to judges by virtue of §§ 11-7-1 and 11-7-2.

2

      (f) The general magistrate of the family court who shall at the time of passage of this

3

section hold the position of general magistrate, shall upon retirement, at his or her own request

4

and at the direction of the chief justice of the supreme court, subject to the retiree's physical and

5

mental competence, be assigned to perform such services as general magistrate of the family

6

court, as the chief judge of the family court shall prescribe. When so assigned and performing

7

such service, the general magistrate shall have all the powers and authority of general magistrate

8

of the family court, but otherwise shall have no powers nor be authorized to perform any judicial

9

duties. For any such service or assignments performed after retirement, the general magistrate

10

shall receive no compensation whatsoever, either monetary or in kind. Such a retired general

11

magistrate shall not be counted in the number of judicial officers provided by law for the family

12

court.

13

      (g) The provisions of this section shall be afforded liberal construction.

14

     SECTION 5. Section 8-16.1-6 of the General Laws in Chapter 8-16.1 entitled "Judicial

15

Selection" is hereby amended to read as follows:

16

     8-16.1-6. Nomination and appointment of judges. [Repealed effective June 30, 2015.]

17

-- (a) (1) The governor shall immediately notify the commission of any vacancy or prospective

18

vacancy of a judge or magistrate of any state court other than the Rhode Island supreme court.

19

The commission shall advertise for each vacancy and solicit prospective candidates and shall

20

consider names submitted from any source. Within ninety (90) days of any vacancy, the

21

commission shall publicly submit the names of not less than three (3), and not more than five (5),

22

highly qualified persons for each vacancy to the governor.

23

      (2) Notwithstanding any other law to the contrary, any individual whose name was

24

publicly submitted to the governor by the commission, as described in subsection (1) above, shall

25

also be eligible for subsequent nomination by the governor for any vacancy, or prospective

26

vacancy, of a judge or magistrate in the same court for which that particular individual had

27

previously applied except for a vacancy in the position of presiding justice, chief justice, or chief

28

judge.

29

      (3) Such individuals shall remain eligible for nomination to fill any vacancy, or

30

prospective vacancy, within the same court to which they previously applied for a period of five

31

(5) years from the date their name or names were publicly submitted to the governor by the

32

commission unless such individuals withdraw from future consideration in writing to the judicial

33

nominating commission. However, such individuals must reapply for any subsequent vacancy, or

34

prospective vacancy, in the same court for the position of presiding justice, chief justice, or chief

 

LC000392 - Page 17 of 24

1

judge.

2

      (4) Subject to the eligibility requirements set forth above, the governor shall fill any

3

vacancy of any judge or magistrate of the Rhode Island superior court, family court, district court,

4

workers' compensation court, or any other state court that the general assembly may, from time to

5

time, establish, by nominating one of the three (3) to five (5) highly qualified persons forwarded

6

to him or her by the commission for the court where the vacancy occurs, or by nominating

7

another individual who has previously applied for a vacancy or prospective vacancy within the

8

same court and whose name had been previously publicly submitted to the governor within the

9

previous five (5) years.

10

      (b) The governor shall fill any vacancy within twenty-one (21) days of the public

11

submission by the commission.

12

      (c) Each nomination shall be delivered forthwith to the secretary of the senate for

13

presentation to the senate, and by and with the advice and consent of the senate, each nominee

14

shall be appointed by the governor to serve subject to the general laws. The senate shall, after

15

seven (7) calendar days of receipt of the nomination, consider the nomination, but if the senate

16

fails within ninety (90) days after the submission to confirm the nominee, or if the senate does not

17

by a majority vote of its members extend the deliberation an additional seven (7) calendar days,

18

the governor shall appoint some other person to fill the vacancy and shall submit his or her

19

appointment to the senate for confirmation in like manner until the senate shall confirm the

20

nomination. If the nominee is rejected by the senate, the commission shall submit a new list of

21

three (3) to five (5) candidates to the governor for the purpose of nomination in accordance with

22

this chapter. Any new list may include, but need not be limited to, the names of any candidates

23

who were previously submitted to the governor by the commission but who were not forwarded

24

to the senate for its advice and consent.

25

      (d) During the time for consideration of the nominees by the senate, the senate judiciary

26

committee shall conduct an investigation and public hearing on the question of the qualifications

27

of the nominee or nominees. At the public hearing, the testimony of every witness shall be taken

28

under oath and stenographic records shall be taken and maintained. Further, the senate judiciary

29

committee shall, during the course of its investigation and hearing, have the power upon majority

30

vote of the committee members present to issue witness subpoenas, subpoenas duces tecum, and

31

orders for the production of books, accounts, papers, records, and documents that shall be signed

32

and issued by the chairperson of the committee, or the person serving in his or her capacity. All

33

such subpoenas and orders shall be served as subpoenas in civil cases in the superior court are

34

served, and witnesses so subpoenaed shall be entitled to the same fees for attendance and travel as

 

LC000392 - Page 18 of 24

1

provided for witnesses in civil cases in the superior court. If the person subpoenaed to attend

2

before the committee fails to obey the command of the subpoena without reasonable cause; refuse

3

to be sworn; or to be examined; or to answer a legal and pertinent question; or if any person shall

4

refuse to produce books, accounts, papers, records, and documents material to the issue, set forth

5

in an order duly served on him or her; the committee, by majority vote of the committee members

6

present, may apply to any justice of the superior court, for any county, upon proof by affidavit of

7

the fact, for a rule or order returnable in not less than two (2), nor more than five (5), days

8

directing the person to show cause before the justice who made the order or any other justice of

9

the superior court, why he or she should not be adjudged in contempt. Upon the return of the

10

order, the justice before whom the matter is brought on for hearing shall examine under oath the

11

person, and the person shall be given an opportunity to be heard, and if the justice shall determine

12

that the person has refused without reasonable cause or legal excuse to be examined or to answer

13

a legal and pertinent question, or to produce books, accounts, papers, records, and documents

14

material to the issue that he or she was ordered to bring or produce, he or she may forthwith

15

commit the offender to the adult correctional institutions; there to remain until the person submits

16

to do the act which he or she was so required to do, or is discharged according to law.

17

      (e) The committee shall, for the purpose of investigating the qualifications of the

18

nominee or nominees, be furnished with a report compiled by the state police in conjunction with

19

the attorney general's office indicating the determinations and findings of the state police and

20

attorney general's office investigations concerning the background of the nominee or nominees,

21

and the report shall include, but not be limited to, the following:

22

      (1) Whether the nominee has ever been convicted of, or pleaded guilty to, a

23

misdemeanor or felony in this or any other state or foreign country;

24

      (2) Whether the nominee has ever filed a personal bankruptcy petition or an assignment

25

for the benefit of creditors in this or any other state or foreign country; and whether the nominee

26

has ever been a partner in, held ten percent (10%) or more of stock in, or held office in any sole

27

proprietorship, partnership, or corporation that has been involved in bankruptcy or receivership

28

actions as a debtor or because of insolvency at the time the nominee was a partner in, held ten

29

percent (10%) or more stock in, or held office in any such sole proprietorship, partnership, or

30

corporation;

31

      (3) Whether the nominee has ever had a civil judgment rendered against him or her

32

arising out of an allegation of fraud, misrepresentation, libel, slander, professional negligence, or

33

any intentional tort in this state or any other state or foreign country;

34

      (4) The state police, in conjunction with the attorney general's department, shall provide

 

LC000392 - Page 19 of 24

1

in their report the names and addresses of each and every source of their information.

2

      (f) The reports set forth in this section shall be delivered to the chairperson and members

3

of the senate judiciary committee, in addition to the nominee or nominees, only prior to the

4

commencement of the public hearing. Provided, however, that if the nominee or nominees

5

withdraw or decline the appointment prior to the public hearing, then the report or reports shall be

6

returned to the chairperson of the judiciary committee and destroyed.

7

      (g) The committee shall also require a financial statement to be submitted by each

8

nominee, prior to the public hearing, to the chairperson of the senate judiciary committee, to

9

investigate each nominee to determine his or her compliance with the provisions of chapter 14 of

10

title 36.

11

      (h) Any associate justice of any state court who is appointed to serve as the chief or

12

presiding justice of that court on an interim basis shall retain his or her status as an associate

13

justice until the appointment to chief or presiding justice is made permanent.

14

      (i) In case a vacancy shall occur when the senate is not in session, the governor shall

15

appoint some person from a list of three (3) to five (5) persons submitted to the governor by the

16

commission to fill the vacancy until the senate shall next convene, when the governor shall make

17

an appointment as provided in this section.

18

     8-16.1-6. Nomination and appointment of judges. [Effective June 30, 2015.] -- (a) The

19

governor shall immediately notify the commission of any vacancy or prospective vacancy of a

20

judge or magistrate of any state court other than the Rhode Island supreme court. The commission

21

shall advertise for each vacancy and solicit prospective candidates and shall consider names

22

submitted from any source. Within ninety (90) days of any vacancy, the commission shall

23

publicly submit the names of not less than three (3), and not more than five (5), highly qualified

24

persons for each vacancy to the governor. The governor shall fill any vacancy of any judge or

25

magistrate of the Rhode Island superior court, family court, district court, workers' compensation

26

court, or any other state court that the general assembly may, from time to time, establish, by

27

nominating one of the three (3) to five (5) highly qualified persons forwarded to him or her by the

28

commission for the court where the vacancy occurs.

29

      (b) The governor shall fill any vacancy within twenty-one (21) days of the public

30

submission by the commission.

31

      (c) Each nomination shall be forwarded forthwith to the senate, and by and with the

32

advice and consent of the senate, each nominee shall be appointed by the governor to serve

33

subject to the general laws. The senate shall, after seven (7) calendar days of receipt of the

34

nomination consider the nomination, but if the senate fails within ninety (90) days after the

 

LC000392 - Page 20 of 24

1

submission to confirm the nominee, or if the senate does not, by a majority vote of its members,

2

extend the deliberation an additional seven (7) calendar days, the governor shall appoint some

3

other person to fill the vacancy and shall submit his or her appointment to the senate for

4

confirmation in like manner until the senate shall confirm the nomination. If the nominee is

5

rejected by the senate, the commission shall submit a new list of three (3) to five (5) candidates to

6

the governor for the purpose of nomination in accordance with this chapter. Any new list may

7

include, but need not be limited to, the names of any candidates who were previously submitted

8

to the governor by the commission but who were not forwarded to the senate for its advice and

9

consent.

10

      (d) During the time for consideration of the nominees by the senate, the senate judiciary

11

committee shall conduct an investigation and public hearing on the question of the qualifications

12

of the nominee or nominees. At the public hearing, the testimony of every witness shall be taken

13

under oath and stenographic records shall be taken and maintained. Further, the senate judiciary

14

committee shall, during the course of its investigation and hearing, have the power upon majority

15

vote of the committee members present to issue witness subpoenas, subpoenas duces tecum, and

16

orders for the production of books, accounts, papers, records, and documents that shall be signed

17

and issued by the chairperson of the committee, or the person serving in his or her capacity. All

18

such subpoenas and orders shall be served as subpoenas in civil cases in the superior court are

19

served, and witnesses so subpoenaed shall be entitled to the same fees for attendance and travel as

20

provided for witnesses in civil cases in the superior court. If the person subpoenaed to attend

21

before the committee fails to obey the command of the subpoena without reasonable cause; refuse

22

to be sworn; or to be examined; or to answer a legal and pertinent question; or if any person shall

23

refuse to produce books, accounts, papers, records, and documents material to the issue, set forth

24

in an order duly served on him or her; the committee by majority vote of the committee members

25

present may apply to any justice of the superior court, for any county, upon proof by affidavit of

26

the fact, for a rule or order returnable in not less than two (2), nor more than five (5), days,

27

directing the person to show cause before the justice who made the order or any other justice of

28

the superior court, why he or she should not be adjudged in contempt. Upon the return of the

29

order, the justice before whom the matter is brought on for hearing shall examine under oath the

30

person, and the person shall be given an opportunity to be heard, and if the justice shall determine

31

that the person has refused without reasonable cause or legal excuse to be examined, or to answer

32

a legal and pertinent question, or to produce books, accounts, papers, records, and documents

33

material to the issue that he or she was ordered to bring or produce, he or she may forthwith

34

commit the offender to the adult correctional institutions, there to remain until the person submits

 

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1

to do the act which he or she was so required to do, or is discharged according to law.

2

      (e) The committee shall, for the purpose of investigating the qualifications of the

3

nominee or nominees, be furnished with a report compiled by the state police in conjunction with

4

the attorney general's office indicating the determinations and findings of the state police and

5

attorney general's office investigations concerning the background of the nominee or nominees,

6

and the report shall include, but not be limited to, the following:

7

      (1) Whether the nominee has ever been convicted of, or pleaded guilty to, a

8

misdemeanor or felony in this or any other state or foreign country;

9

      (2) Whether the nominee has ever filed a personal bankruptcy petition or an assignment

10

for the benefit of creditors in this or any other state or foreign country; and whether the nominee

11

has ever been a partner in, held ten percent (10%) or more of stock in, or held office in any sole

12

proprietorship, partnership, or corporation that has been involved in bankruptcy or receivership

13

actions as a debtor or because of insolvency at the time the nominee was a partner in, held ten

14

percent (10%) or more stock in, or held office in any such sole proprietorship, partnership, or

15

corporation;

16

      (3) Whether the nominee has ever had a civil judgment rendered against him or her

17

arising out of an allegation of fraud, misrepresentation, libel, slander, professional negligence, or

18

any intentional tort in this state or any other state or foreign country;

19

      (4) The state police, in conjunction with the attorney general's department, shall provide

20

in their report the names and addresses of each and every source of their information.

21

      (f) The reports set forth in this section shall be delivered to the chairperson and members

22

of the senate judiciary committee in addition to the nominee or nominees only prior to the

23

commencement of the public hearing. Provided, however, that if the nominee or nominees

24

withdraw or decline the appointment prior to the public hearing, then the report or reports shall be

25

returned to the chairperson of the judiciary committee and destroyed.

26

      (g) The committee shall also require a financial statement to be submitted by each

27

nominee, prior to the public hearing, to the chairperson of the senate judiciary committee, to

28

investigate each nominee to determine his or her compliance with the provisions of chapter 14 of

29

title 36.

30

      (h) Any associate justice of any state court who is appointed to serve as the chief or

31

presiding justice of that court on an interim basis shall retain his or her status as an associate

32

justice until the appointment to chief or presiding justice is made permanent.

33

      (i) In case a vacancy shall occur when the senate is not in session, the governor shall

34

appoint some person from a list of three (3) to five (5) persons submitted to the governor by the

 

LC000392 - Page 22 of 24

1

commission to fill the vacancy until the senate shall next convene, when the governor shall make

2

an appointment as provided in this section.

3

     SECTION 6. This act shall take effect upon passage.

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EXPLANATION

BY THE LEGISLATIVE COUNCIL

OF

A N   A C T

RELATING TO COURTS AND CIVIL PROCEDURE -- COURTS

***

1

     This act would vest with the governor the sole authority to nominate, on the basis of

2

merit, from a list submitted by the judicial nominating commission with the advice and consent of

3

the senate, all judges and magistrates, to all courts.

4

     This act would take effect upon passage.

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