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Oh Division Of Re Rules Disciplinary ProcessDivision_rulesHARD

An Ohio licensee's actions are the subject of both a criminal investigation and an administrative complaint to the Division. The criminal case results in an acquittal. Under Ohio law, what happens to the administrative complaint?

Correct Answer

D) The administrative proceeding may continue independently because administrative and criminal proceedings have different standards of proof

Administrative proceedings and criminal proceedings are independent processes with different standards of proof. Criminal cases require proof 'beyond a reasonable doubt,' while administrative proceedings use a 'preponderance of evidence' standard. A criminal acquittal does not preclude administrative discipline because the conduct may still violate licensing law even if it does not rise to criminal liability.

Answer Options
A
The administrative complaint is automatically dismissed because the licensee was acquitted
B
The licensee can sue the Division for malicious prosecution
C
The Division must wait for the criminal appeal period to expire before proceeding
D
The administrative proceeding may continue independently because administrative and criminal proceedings have different standards of proof

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Key Terms:

administrative_vs_criminalstandard_of_proofindependent_proceedings
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