# LCMS Commission on Constitutional Matters Minutes_St. Louis Missouri_December 10 2012_S4 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) Since the phrase, “shall establish the procedures it wishes to follow…” comes from the commission’s Opinion 02-2303, rather than from the 2.14 SOPM, Regulation “Y” of the 2.14 SOPM does not apply to the question asked. The relation of the procedures of a special panel to the Constitution, Bylaws, and SOPM are addressed in Part 1 Question 1. Part 1, Question 4: Are CCM opinions meant to override the guiding principles of the Bylaws, or merely interpret them? Opinion: The function of the Commission on Constitutional Matters relative to the Constitution and Bylaws of the Synod is delineated in Bylaws 3.9.2 and 3.9.2.2. 3.9.2 The Commission on Constitutional Matters exists to interpret the Constitution, Bylaws, and resolutions of the Synod and ensure that the governing instruments of the Synod and its agencies are in accord with the Constitution and Bylaws of the Synod. 3.9.2.2 The Commission on Constitutional Matters shall interpret the Synod’s Constitution, Bylaws, and resolutions upon the written request of a member (congregation, ordained or commissioned minister), official, board, commission, or agency of the Synod. Part 2 The panel references Bylaw 2.14.7.8 (f); 2.14 SOPM Section II Regulation “K” (e); and 2.14 SOPM Section II Regulation “Y.” Bylaw 2.14.7.8 (f) states: No party to the matter nor anyone on the party's behalf shall communicate either directly or indirectly with the panel or any member of the panel without the full knowledge of the other party to the matter. SOPM Section II Regulation “K” (e) states: (e) Except as specifically provided elsewhere in this manual, all evidence used by panels shall be taken in the presence of all panel members and both parties to the dispute, except where a party has waived the right or fails to be present. SOPM Section II Regulation “Y” states: Should the provisions of this manual vary from the Constitution or Bylaws of the Synod, the Constitution and Bylaws control and supersede. The commission makes the following observations regarding Bylaw 2.14.7.8 (f), SOPM Section II, Regulation “K” (e), and SOPM Section II, Regulation “Y.” Bylaw 2.14.6 describes the commencing of formal proceedings, which begin with the suspension of the member. If the member does not appeal the suspension within 15 days and request a hearing, that member is deemed to have consented to expulsion from membership in the Synod. Bylaw Section 2.14.7 then describes the formal proceeding process, which begins with the selection of a Hearing Panel. The remainder of Section 2.14.7 gives direction for the selection of a Hearing Panel and the procedures to be followed by a Hearing Panel. Bylaw 2.14.7.8 makes this clear when it begins with the statement, “The following guidelines are applicable to the Hearing Panel and all involved persons.” A Hearing Panel and all persons involved must follow these guidelines in a Bylaw 2.14 expulsion matter. SOPM Section II carries the title “General Regulations for Bylaw Section 2.14.” Portions of the section pertain to various aspects in the entire process. Other portions of the section pertain to a Hearing Panel or Final Hearing Panel. The topic of Regulation “K” of SOPM Section II is providing evidence to a Hearing 341