Table 1.
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Burden of production.

Procedural phaseWho needs to provide evidence?What needs to be proved?
RIO (inquiry)Reporting personMerits of the referral
RIO (investigation)Reporting person; alleged perpetrator; investigative measures initiated by the RIOMerits of the allegations
Courts (disciplinary, civil, and criminal proceedings)Reporting person; alleged perpetrator; investigative measures initiated by the judgeMerits of the allegations
Procedural phaseWho needs to provide evidence?What needs to be proved?
RIO (inquiry)Reporting personMerits of the referral
RIO (investigation)Reporting person; alleged perpetrator; investigative measures initiated by the RIOMerits of the allegations
Courts (disciplinary, civil, and criminal proceedings)Reporting person; alleged perpetrator; investigative measures initiated by the judgeMerits of the allegations
Table 1.
Open in new tab

Burden of production.

Procedural phaseWho needs to provide evidence?What needs to be proved?
RIO (inquiry)Reporting personMerits of the referral
RIO (investigation)Reporting person; alleged perpetrator; investigative measures initiated by the RIOMerits of the allegations
Courts (disciplinary, civil, and criminal proceedings)Reporting person; alleged perpetrator; investigative measures initiated by the judgeMerits of the allegations
Procedural phaseWho needs to provide evidence?What needs to be proved?
RIO (inquiry)Reporting personMerits of the referral
RIO (investigation)Reporting person; alleged perpetrator; investigative measures initiated by the RIOMerits of the allegations
Courts (disciplinary, civil, and criminal proceedings)Reporting person; alleged perpetrator; investigative measures initiated by the judgeMerits of the allegations
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