TITLE 16 OCCUPATIONAL
AND PROFESSIONAL LICENSING
CHAPTER 28 SIGNED
LANGUAGE INTERPRETERS
PART 4
COMPLAINT PROCEDURES;
ADJUDICATORY PROCEEDINGS
16.28.4.1 ISSUING
AGENCY: Regulation and Licensing Department, Signed
Language Interpreting Practices Board.
[16.28.4.1 NMAC - N, 7/21/2009]
16.28.4.2 SCOPE: The
provisions of Part 4 shall apply to all licensees and applicants for license
entitled to notice and hearing under the Uniform Licensing Act, (“ULA”), NMSA
1978. Sections 61-1-1 through -36 NMSA
1978 and to any interested person who may file a complaint against a licensee
or applicant.
[16.28.4.2 NMAC - N, 7/21/2009, 2/26/2022]
16.28.4.3 STATUTORY
AUTHORITY: These rules are promulgated
pursuant to the Signed Language Interpreting Practices Act, Sections 61-34-1
through -17 NMSA 1978.
[16.28.4.3 NMAC - N, 7/21/2009; A, 1/15/2014;
A, 2/27/2022]
16.28.4.4 DURATION: Permanent.
[16.28.4.4 NMAC - N, 7/21/2009]
16.28.4.5 EFFECTIVE
DATE: July 21, 2009, unless a later date is cited at
the end of this section.
[16.28.4.5 NMAC - N, 7/21/2009]
16.28.4.6 OBJECTIVE: The
objective of Part 4 is to establish procedures for filing, processing, and
investigating complaints against licensees and applicants and establishes
procedures for the conduct of disciplinary proceedings.
[16.28.4.6 NMAC - N, 7/21/2009]
16.28.4.7 DEFINITIONS:
A. “Complaint” means
a complaint filed with the board against an applicant for licensure or against
a licensee.
B. “Complainant” means the party who files a complaint
against a licensee or an applicant for licensure.
C. “Respondent” means the applicant for licensure or
the licensee who is the subject of the complaint filed with the board.
D. “Hearing” means the formal process whereby the respondent is afforded the
opportunity to be heard by the board, or its designated hearing officer, before
the board takes action which might result in the disciplinary action against
the respondent’s application for licensure or their license to practice signed
language interpreting.
E. “Violation” means a violation of the Signed
Language Interpreting Practices Act or the rules and regulations duly adopted
by the board.
F. Notice of contemplated action” or “NCA” means the administrative process
provided for by the Uniform Licensing Act whereby the respondent is notified of
the board’s intent to take action based upon the alleged violations of practice
and whereby the respondent is afforded the opportunity for a hearing before the
board.
G. “License revocation” means to prohibit the conduct
authorized by the license.
H. “License suspension” means to prohibit, for a stated
period of time, the conduct authorized by the license.
I. “License restricted subject to
conditions” means to allow
the conduct authorized by the license for a stated period of time, subject to
conditions that are reasonably related to the grounds for disciplinary action.
[16.28.4.7 NMAC - N, 08/18/11; A, 3/27/2021]
16.28.4.8 COMPLAINTS: The disciplinary process may be instituted by a complaint on a board approved form by any person, including board members and board staff.
[16.28.4.8 NMAC - N, 7/21/2009; 16.28.4.8
NMAC - N, 8/18/2011]
16.28.4.9 COMPLAINT
PROCEDURES: Inquiries regarding filing
of complaints.
A. Inquiries made
to the board or to a board member regarding a potential complaint will be
referred to the board administrator for a response.
B. Upon receipt of
an inquiry, the board administrator shall forward to the potential complainant
a statement regarding the board’s jurisdiction, the conduct or grounds for
possible action by the board against a licensee or applicant, and a complaint
form with instructions on how to file the complaint. Complaints should be submitted in writing on
the prescribed form, signed and notarized, and state the facts upon which the
complaint is based, however, oral complaints may be received and
investigated. An oral complaint
submitted to the board administrator shall be in an audio, visual or
audiovisual format. After the complaint
committee reviews the complaint facts and determines there is cause for further
investigation, the board will have the complaint translated into written
English and entered onto the form provided by the board, then present the
transcription to the complainant for clarification and approval. Once approved, the complainant shall resubmit the signed, notarized complaint to the
board administrator. Anonymous
complaints will not be investigated, unless the board determines an exception
is valid due to unusual circumstances.
C. Once a
complaint is made, it will come under the provisions of this section and cannot
be withdrawn.
[16.28.4.9 NMAC - N, 7/21/2009; 16.28.4.9
NMAC - Rn & A, 16.28.4.8 NMAC, 8/18/2011]
16.28.4.10 INVESTIGATION: Upon receipt of the complaint, the board will cause an investigation to be made into the subject complaint by the board’s standards of practice committee.
[16.28.4.10 NMAC - N, 7/21/2009; Repealed, 8/18/2011;
16.28.4.10 NMAC - N, 8/18/2011; A, 2/27/2022]
16.28.4.11 STANDARDS OF PRACTICE COMMITTEE: The
standards of practice committee is formed for the purpose of investigating
disciplinary matters referred to it by the board. The board chairperson shall appoint a member
or members of the board to the standards of practice committee.
A. The standards of practice
committee shall review all documentation provided to it in reference to the
subject complaint.
B. The standards of practice
committee may provide the respondent with a copy of the complaint and allow a
reasonable time for the respondent to respond to the allegations in the
complaint.
C. The foregoing notwithstanding,
the standards of practice committee will not be required to provide the
respondent with notice of the complaint filing, or a copy of the complaint, or
any related investigatory evidence prior to the notice of contemplated action,
if the committee determines that disclosure may impair, impede, or compromise
the efficacy or integrity of the investigation.
D. The standards of practice
committee may employ an investigator or other persons determined to be
necessary in order to assist in the processing and investigation of the
complaint.
E. The standards of practice
committee will have independent authority to direct the board administrator to
contract for the services of such persons without prior approval of the board
after the board administrator has determined budgetary availability for such
services.
F. Upon completion of its
investigation, the standards of practice committee shall submit to the board
its proposed recommendations concerning the proper disposition of the subject
complaint.
G. Upon review the board shall vote
upon the proposed recommendations and either uphold, reverse, or modify the
standards of practice committee recommendations.
H. Standards of practice committee
members who participate in the preparation of recommendations to the remaining
board members shall not participate further in any actions initiated by the
board against the licensee or applicant who is the subject of the complaint.
I. If
the board determines that it lacks jurisdiction, or that there is insufficient
evidence or cause to issue a notice of contemplated action, the board may vote
to dismiss or close the complaint.
J. If the board determines that
there is sufficient evidence or cause to issue a notice of contemplated action,
it may vote to refer the complaint to the attorney general’s office for possible
prosecution in accordance with the provisions contained in the Uniform
Licensing Act.
K. The board may take any other
action with regard to the complaint which is within its authority and which is
within the law, including referring the complaint to the attorney general and
the district attorney for prosecution of persons alleged to be practicing
without a valid license.
[16.28.4.11 NMAC - N, 07/21/09; Repealed,
08/18/11; 16.28.4.11 NMAC - N, 08/18/11; A, 3/27/2021]
16.28.4.12 PRIVATE
CAUSE OF ACTION: Neither the action nor inaction by the board on any complaint shall
preclude the initiation of any private cause of action by the complainant.
[16.28.4.12 NMAC - N, 8/18/2011]
16.28.4.13 DISCIPLINARY
ACTION: In accordance with the ULA, the board has authority to impose penalties
in disciplinary matters. The ULA allows
discipline in many forms including but not limited to fines, letters of
reprimand, corrective action plans, suspension, and revocation of license.
A. Formal
letter of reprimand: The board shall
have discretionary authority to issue formal letters of reprimand or warning
instead of revocation or suspension.
Issuance of formal letters of reprimand shall be subject to the
provisions of the ULA and shall be matters of public record.
B. Prehearing motions: The board may appoint a hearing officer to
decide non- dispositive motions filed prior to a hearing. Until such time as
the board appoints a hearing officer, the chair of the board shall serve as
hearing officer.
C. Settlement agreements: Following the issuance of a notice of
contemplated action, the board may enter into a settlement agreement with the
respondent as a means of resolving a complaint.
D. Costs of disciplinary
proceedings: Licensees or applicants
shall bear all costs of disciplinary proceedings unless they are excused by the
board from paying all or part of the fees, or if they prevail at the hearing
held pursuant to Section 61-1-3 NMSA 1978 of the ULA.
E. Uniform licensing
provisions: In accordance with Subsection
G of Section 61-1-7 NMSA 1978 of the ULA, a licensee who directly or through an
agent intimidates, threatens, injures or takes any adverse action against a
person for providing information to the board shall be subject to disciplinary
action.
F. License returned to the
board: Any license issued by the board
must be returned to the board subsequent to revocation or suspension. The item(s) listed must be returned in person
or by certified mail no later than 30 days after the suspension or revocation
order to the board.
G. DISQUALIFYING CRIMINAL CONVICTIONS: Convictions for any of the following offense,
or their equivalents in any other jurisdiction, are disqualifying criminal
convictions that may disqualify an applicant from receiving a retaining a license
or certificate by the board.
(1) Physical harm to others:
(a) Section 30-2-1 NMSA 1978 “Murder”;
(b) Section 30-2-3 NMSA 1978
“Manslaughter”;
(c) Section 30-3-1 NMSA 1978 “Assault”;
(d) Section 30-3-4 NMSA 1978 “Battery”;
(e) Section 30-6-1 NMSA 1978 “Abandonment
or abuse if a child”;
(f) Section 30-4-1 NMSA 1978
“Kidnapping”;
(g) Section 30-4-3 NMSA 1978 “False
imprisonment”;
(h) Section 30-9-19 NMSA 1978 “Sexual
assault”.
(2) Theft:
(a) Section 30-16-1 NMSA 1978 “Larceny”;
(b) Section 30-16-24.1 NMSA 1978 “Theft
of identity”;
(c) Section 30-16-26 NMSA 1978 “Theft of
a credit card”.
(3) Financial crimes:
(a) Section 30-16-8 NMSA 1978
“Embezzlement”;
(b) Section 30-16-9 NMSA 1978
“Extortion”;
(c) Section 30-16-10 NMSA 1978 “Forgery”.
(4) Drug offenses:
(a) Section 30-31-20 NMSA 1978
“Trafficking of controlled substances”;
(b) Section 30-31-23 NMSA 1978
“Possession of controlled substances”;
(c) Section 30-31-21 NMSA 1978
“Distribution to a minor”;
(d) Section 30-6-3 NMSA 1978
“Contributing to the delinquency of a minor”.
(5) Sex crimes:
(a) Section 30-52-1 NMSA 1978 “Human
trafficking”;
(b) Section 30-9-11 NMSA 1978 “Criminal
sexual penetration”;
(c) Section 30-9-12 NMSA 1978 “Criminal
sexual contact”;
(d) Section 30-9-13 NMSA 1978 “Criminal
sexual contact of a minor”;
(e) Section 30-6A-3 NMSA 1978 “Sexual
exploitation of children”;
(f) Subsection P of Section 29-11A-4
NMSA 1978 “Failure to register as required by sex offender registration and
notification act”.
(6) Miscellaneous:
(a) Subsection B of Section 30-7-16 NMSA
1978 “Felon in possession of a firearm”;
(b) Section 30-3A-3 NMSA 1978 “Stalking”;
(c) Section 30-20-12 NMSA 1978 “Use of
telephone to terrify, intimidate, threaten, harass, annoy, or offend another”.
(7) The board shall not consider the fact
of a criminal conviction as part of an application for licensure unless the
conviction in question is one of the disqualifying criminal convictions listed
in 16.28.4.13 NMAC.
(8) The board shall not deny, suspend or
revoke a license on the sole basis of a criminal conviction unless the
conviction in question is one of the disqualifying criminal convictions listed
in 16.28.4.13 NMAC.
(9) Nothing in this rule prevents the
board from denying an application or disciplining a licensee on the basis of an
individual’s conduct to the extent that such conduct violated the Signed
Language Interpreting Practices Act, NMSA 1978, Sections 61-34-1 to -17 and the
ULA, NMSA 1978, Section 61-1-1 to-36 NMSA 1978, regardless of whether the
individual was convicted of a crime for such conduct whether the crime for
which the individual was convicted is listed as one of the disqualifying
criminal convictions listed in 16.28.4.13 NMAC.
(10) In connection with an application for
licensure, the board shall not use, distribute, disseminate, or admit into
evidence at an adjudicatory proceeding criminal records of any of the
following:
(1) an arrest not followed by a valid
conviction;
(2) a conviction that has been sealed,
dismissed, expunged or pardoned;
(3) a juvenile adjudication; or
(4) a conviction for any crime other than
the disqualifying criminal convictions listed in 16.28.4.13 NMAC.
[16.28.4.13 NMAC -N, 8/18/2011; A, 2/27/2022]
16.28.4.14 DELEGATION OF AUTHORITY: The authority of the New Mexico signed language interpreting practices board to refer any licensee or applicant for licensure whose name appears on the certified list issued by the New Mexico department of human services, as provided in NMSA 1978, 40-5A-1, et seq, for administrative prosecution is delegated to the administrator of the board. This section shall not be construed to deprive the board of its authority and power to issue a notice of contemplated action for any apparent violation of the Parental Responsibility Act, and to refer any such case for administrative prosecution.
[16.28.4.14 NMAC - N, 8/18/2011]
HISTORY OF 16.28.4 NMAC: [RESERVED]