Section 568.130  Standard Information in Complaints  

Each complaint shall be submitted on the form provided by the Commission or other written documentation containing the same information.  The complaint shall include:

a)         A caption entitled "Verified Complaint" and a statement stating "concerning a violation of the State Gift Ban Act".

b)         Directly under the caption and statement required by subsection (a), the notation: "File Number:                 ".

c)         The name, mailing address and telephone number and title of the Complainant.

d)         The name of the Respondent and, if known, his or her mailing address and telephone number.

e)         Plain and concise statement of the alleged violation.

f)          Complete factual details of the facts and circumstances that support the Complainant's allegations that the State Gift Ban Act was violated or believed to be violated. Each alleged violation comprising the complaint shall be individually stated in separate numbered counts.  Each count shall:

1)         state the date of the commission of the violation, location where the violation occurred, and the person alleged to have committed the violation.

2)         state, in a logical and meaningful order, the facts and circumstances supporting the alleged violation, being specific as to dates, times, acts and conduct involved, as well as the names, addresses and telephone numbers of any person with knowledge of the alleged violation, noting the exact nature of his or her knowledge.

3)         present a concise description of any evidence known to the Complainant to support the complaint.

4)         have attached to the complaint, as exhibits, any documents relied upon in support of the complaint.