# LCMS Convention Proceedings_St. Louis Missouri_2004_S173 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) ECCLESIASTICAL SUPERVISION AND DISPUTE RESOLUTION to-face with the accused synodical President. Even if the alleged violation of Article XIII of the Constitution is considered to be “public,” this provision of Matt. 18:15 shall be followed. The reputation of all parties is to be protected as commanded in the 8th Commandment. 4. The Council of Presidents may appoint a small committee to assist in reconciliation efforts. The goal throughout is always one of admonition and reconciliation, of repentance and forgiveness (even if the following proceedings result in expulsion of membership). 5. The synodical requirement of previous admonition called for in Article XIII of the Constitution commences at this stage, if applicable. 6. Only after all the requirements of the consultation provided in this bylaw (paragraphs a 1−5) have been followed may the accuser District President bring the matter to the chairman of the Council of Presidents (acting on behalf of the District Presidents) for action under this bylaw provision if so determined by the Council of Presidents (paragraph a 2 above). b. Under this Bylaw 2.28, the chairman of the Council of Presidents, acting on behalf of the District Presidents, shall commence action when he becomes aware of information or allegations that could lead to expulsion of the synodical President from the Synod under the provisions of Article XIII of the Constitution by such information or allegations being conveyed to him in a formal written complaint or accusation made by a District President of the Synod who has carried out the above provision (paragraph 2.28 a). In commencing such action, the chairman of the Council of Presidents: 1. Shall determine whether Bylaw 2.28 a provisions have been carried out and shall thoroughly investigate the matter to determine whether the facts learned from his investigation form a basis for expulsion of the synodical President under Article XIII of the Constitution. He may appoint a small investigation committee (cf. Bylaw 4.75); 2. Shall follow the guidelines of Matt. 18:15–16, as the requirement of admonition in Article XIII of the Constitution, if applicable, continues to be carried out; 3. May, apart from the investigation, also appoint a small committee to assist in reconciliation efforts (see paragraph a 4 above). In the event the chairman of the Council of Presidents is disqualified because he is a party to the matter, has a conflict of interest, or is unable to act, the next qualified officer of the Council of Presidents shall function in his place. The majority vote of the District Presidents, excluding any involved District President, shall determine any challenge to the eligibility of the chairman of the Council of Presidents to act which is not agreed to by the chairman. c. In the determination whether or not to initiate formal proceedings, the chairman of the Council of Presidents may form a Referral Panel consisting of three District Presidents. This panel shall be formed by blind draw and shall not include any District President that is a party to the matter or the accuser District President. The blind draw shall be administered by the chairman of the Council of Presidents and audited by witnesses. After reviewing the accusation and the results of the investigation, the Referral 173 Panel shall determine its recommendation whether or not to initiate formal proceedings. If the chairman of the Council of Presidents fails to act within 60 days after receipt of the formal written complaint or accusation, the District President who is the accuser may present a formal written request to the chairman of the Council of Presidents for the forming of the Referral Panel, which request the chairman must grant. If the provisions of Bylaw 2.28 b 1−3 have not been carried out, the Referral Panel shall carry out these provisions in the process of determining its recommendation whether or not to initiate formal proceedings. Whether made by the chairman of the Council of Presidents or the Referral Panel, in the recommendation whether or not to initiate formal proceedings the chairman of the Council of Presidents shall bring the matter to the full Council of Presidents for hearing the recommendation, for discussion, and for vote. 1. An affirmative vote to proceed, by written ballot of at least 51 percent of the total number of District Presidents (the collective ecclesiastical supervisors elected by the Districts), shall be required for the determination to initiate formal proceedings. Any District President that is a party to the matter shall be excluded from voting. 2. If the result of the vote is not to initiate formal proceedings, the chairman shall in writing so inform the accuser and the synodical President, which shall terminate the matter. 3. If the results of the vote require the case to proceed, the chairman shall proceed as hereafter required. d. If the District Presidents according to the procedure set forth in paragraph c above conclude that the facts form a basis for expulsion of the synodical President under Article XIII of the Constitution, the chairman of the Council of Presidents in commencing the formal proceedings shall: 1. provide to the synodical President a written notification of his suspended status under Bylaw 2.25; 2. provide to the synodical President a written statement of the matter which sets forth the facts and states that he is requesting expulsion of the synodical President from membership in the Synod in accord with Article XIII of the Constitution; 3. prepare a written memorandum describing the manner in which there was compliance with the mandate of Matt. 18:15–16 and “previous futile admonition” (Constitution Art. XIII), as well as all of the provisions of Bylaw 2.28 a−c. 4. provide to the synodical President a written notification that he has 15 days from the date of receipt of the statement of the matter to advise the secretary of the Council of Presidents that there is a desire to have the matter heard and resolved. Failure by the synodical President to file such written request for hearing and resolution within the 15-day period shall be deemed to be consent to expulsion from membership from the Synod. e. If the request for hearing (paragraph d 4 above) is made, the secretary of the Council of Presidents shall form a Hearing Panel of District Presidents within 30 days of the request in accordance with the provisions in this bylaw. 1. A Hearing Panel consisting of three District Presidents, excluding the chairman of the Council of Presidents 2004 Convention Proceedings