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HomeMy WebLinkAbout1545 Ruff In Re: Linda Ruff, : File Docket: 08-073 Respondent : X-ref: Order No. 1545 : Date Decided: 12/15/09 : Date Mailed: 12/29/09 Before: Louis W. Fryman, Chair John J. Bolger, Vice Chair Donald M. McCurdy Raquel K. Bergen Nicholas A. Colafella Mark Volk This is a final adjudication of the State Ethics Commission. Procedurally, the Investigative Division of the State Ethics Commission conducted an investigation regarding possible violation(s) of the Public Official and Employee Ethics Act (“Ethics Act”), 65 Pa.C.S. § 1101 et seq., by the above-named Respondent. At the commencement of its investigation, the Investigative Division served upon Respondent written notice of the specific allegations. Upon completion of its investigation, the Investigative Division issued and served upon Respondent a Findings Report identified as an “Investigative Complaint.” A Stipulation of Findings and a Consent Agreement waiving an evidentiary hearing were subsequently submitted by the parties to the Commission for consideration. The Stipulated Findings are set forth as the Findings in this Order. The Consent Agreement has been approved. This adjudication of the State Ethics Commission is issued under the Ethics Act and will be made available as a public document thirty days after the mailing date noted above. However, reconsideration may be requested. Any reconsideration request must be received at this Commission within thirty days of the mailing date and must include a detailed explanation of the reasons as to why reconsideration should be granted in conformity with 51 Pa. Code § 21.29(b). A request for reconsideration will not affect the finality of this adjudication but will defer its public release pending action on the request by the Commission. The files in this case will remain confidential in accordance with the Ethics Act. Ruff, 08-073 Page 2 I.ALLEGATIONS: That Linda E. Ruff, a public official/public employee in her capacity as a Supervisor for Halifax Township, Dauphin County, violated Sections 1103(a) and 1105(b) of the State Ethics Act (Act 93 of 1998), 65 Pa.C.S. §§ 1103(a) and 1105(b), when she used the authority of her position for a private pecuniary benefit by authorizing the use of the Township road crew members and equipment to perform services on her property including, but not limited to, the planting of sycamore trees and removing damaged trees and debris from property she owns; when she failed to disclose on Statements of Financial Interests filed for the 2004, 2005, 2006, and 2007 [calendar years] all sources of income in excess of $1,300.00 in form of rental income and income from the Township; and when she failed to disclose on Statement of Financial Interests forms filed for the 2007 calendar year, the receipt of sycamore trees valued in the aggregate in excess of $250.00 and the circumstances of the gift. II.FINDINGS: 1. Linda Ruff was appointed as a Supervisor for Halifax Township in 2003. a. Ruff was elected to a full-term as Supervisor during the 2005 General Election. b. Ruff currently serves as a Halifax Township Supervisor. 2. Halifax Township is a Second Class Township governed by a five member Board of Supervisors. a. Halifax Township regularly holds one pre-scheduled monthly meeting. 1. Special Meetings are held as necessary. b. Halifax Township Supervisors serve six (6) year terms. 3. Voting at Halifax Township meetings occurs by roll call vote, after a motion is made and properly seconded. a. Abstentions and objections are specifically noted in the minutes. b. Meeting minutes are approved at subsequent meetings for accuracy. 4. Linda Ruff owns three residential properties in Halifax Township. a. Ruff resides at a property located at [address redacted]. b. Ruff owns a rental property located at 175 S. River Road, Halifax, PA. 1. Ruff purchased the property in 2004. c. Ruff also owns a rental property located at 443 S. River Road, Halifax, PA. 1. Ruff purchased the property in 2006. 5. On Friday, December 1, 2006, at approximately 4:35 p.m., an F1 class tornado with winds between 73 and 112 miles per hour struck Halifax Township damaging homes, businesses, and properties. a. Six businesses sustained approximately $1.3 million in damage from the Ruff, 08-073 Page 3 Halifax tornado. b. Damage to seventy (70) homes totaled approximately $700,000.00. 6. Among the areas that sustained tornado damage was “Sycamore Allee,” a section of sycamore trees that line Route 147 and Route 225 in Halifax Township. a. Currently, there are approximately 311 sycamore trees that line Routes 147 and 225. 1. A total of four (4) sycamore trees were damaged or destroyed during the tornado along “Sycamore Allee.” b. The sycamore trees were planted in the 1920’s in honor of World War I veterans. c. The trees are listed on the National Historic Registry. 1. Linda Ruff was the main advocate to the Pennsylvania Historical and Museum Commission for the trees to be placed on the Registry. 7. The majority of tornado damage in Halifax Township was on private property. a. The majority of the damage from the tornado was in the area of Halifax Township where Routes 225 and 147 meet known as “the triangle.” 8. Tornado damage included damage to Linda Ruff’s residential property located at [address redacted]. a. Ruff’s property is located in the area known as “the triangle.” b. Ruff’s property was one of the properties that sustained significant damage. c. Damage to Ruff’s property included the destruction of approximately 40 large white pine trees along the south border of her property and blue spruce trees located in front of her residence. 1. A blue spruce fell onto Ruff’s neighbor’s fence causing significant damage to the fence. d. The tornado also caused approximately $40,000.00 damage to the south side of Ruff’s house including damage to the roof and siding of the structure. 9. On December 1, 2006, after the tornado had passed, Township and County officials used the Halifax Fire Department Building as a staging area for recovery efforts. a. At that time a situational overview meeting was held. b. A Declaration of Disaster Emergency was signed into effect by Halifax Township officials, dated December 1, 2006. c. Halifax Township Supervisors (Supervisors) Linda Ruff, Norma Shearer, and Mike Decker were present at the staging area meeting. 1. Supervisors Pat Kauffman and Carol Eppley were not present. d. Dauphin County Emergency Management Agency (EMA) official Kevin Ruff, 08-073 Page 4 Nelson presided over the meeting. e. There are no formal written records of this meeting, other than the Declaration of Disaster Emergency. 10. The Declaration of Disaster Emergency authorized by the Supervisors provided as follows: WHEREAS, on or about December 1, 2006, a (disaster) has caused or threatens to cause injury, damage, and suffering to the persons and property of Halifax Township; and WHEREAS, the (disaster) has endangered the health, safety and welfare of a substantial number of persons residing in Halifax Township; and threatens to create problems greater in scope than Halifax Township may be able to resolve; and WHEREAS, emergency management measures are required to reduce the severity of this disaster and to protect the health, safety and welfare of affected residents in Halifax Township; NOW, THEREFORE, we, the undersigned Supervisors of Halifax Township, pursuant to the provisions of Section 7501 of the Pennsylvania Emergency Management Services Code, (35 PA C.S., Section 7501), as amended, do hereby declare the existence of a disaster emergency in Halifax Township; FURTHER, we direct the Halifax Township Emergency Management Coordinator and/or the Roadmaster to coordinate the activities of the emergency response, to take all appropriate action needed to alleviate the effects of this disaster, to aid in the restoration of essential public services, and to take any other emergency response action deemed necessary to respond to this emergency. STILL FURTHER, we authorize officials of Halifax Township to act as necessary to meet the current exigencies of this emergency, namely: by the employment of temporary workers, by the rental of equipment, by the purchase of supplies and materials, and by entering into such contracts and agreements for the performance of public work as may be required to meet the emergency, all without regard to those time-consuming procedures and formalities normally prescribed by law, mandatory constitutional requirements excepted. This Declaration shall take effect immediately. a. The Declaration was signed by Supervisor Chairman Shearer and Vice- Chairman Decker and Secretary Carolyn Nye. b. The Declaration was attested to by Ruff. 11. A discussion among the Supervisors present at the staging area focused on the need to assist residents with tornado damage cleanup on private property. a. Ruff participated in the discussions which resulted in the Township assisting residents with cleanup on private property. 1. Ruff stated during an interview with Ethics Commission investigators that she did not clearly recall the events of the evening due to her Ruff, 08-073 Page 5 being in an emotionally distressed state. b. No decision was made at that time to assist residents with cleanup on private property. 12. On December 2, 2006, the decision was made by Township officials to assist Halifax Township residents with tornado damage cleanup on private property. a. Ruff participated in the decision along with Supervisors Shearer and Decker. b. The decision was not made at an official meeting. c. There is no written record of the decision. d. At the time Ruff participated in the decision, her property was one of several properties that had sustained heavy tornado damage. 13. Numerous volunteers from throughout Dauphin County had volunteered to assist with cleanup. a. Municipalities offered manpower and equipment. b. Other volunteers included citizens and inmates from Dauphin County prison. 14. As a result of the decision made by Ruff, Shearer, and Decker, Halifax Township employees began the cleanup of tornado damage at approximately fifty (50) homes and businesses in Halifax Township. a. The Township-wide cleanup lasted approximately 6 to 8 weeks. b. It was confirmed by Dauphin County EMA Director, Steve Shaver, that it was the decision of the municipality whether or not to assist residents with cleanup on private property. 15. Cleanup was primarily completed by Halifax Township Roadmaster Dale Shoop and Halifax Township Roadworker Raymond Maus. a. Derry Township, Dauphin County, donated employee Gary Wagner’s labor for 3 working days and a wood chipper to assist in the tornado cleanup. b. Dauphin County Prison inmates and volunteers from around the area also assisted with the cleanup. c. Halifax Township equipment including a dump truck, a pay loader, and chainsaws were used during the cleanup. 16. A press release was issued on December 5, 2006, regarding tornado cleanup in Halifax Township. The press release read as follows: “HARRISBURG, December 5, 2006-Halifax Township road crews and volunteers from throughout the County will converge upon the Township tomorrow to help cleanup fallen tree trunks, stray branches and other organic material left in the wake of Friday’s deadly tornado. In order to take advantage of this free service, the Township is asking that homeowners be present at their home at the time of the cleanup. In this way, the homeowner can give his or her permission for volunteers to enter Ruff, 08-073 Page 6 the property and can show the crews what trees and debris they desire to have removed. Anyone interested in volunteering is asked to arrive at 8:00 a.m. at the Halifax fire station #29 at South River Road, Halifax. According to Jeff Enders, Mayor of the Halifax Borough, the crews will concentrate of [sic] the area around the Halifax triangle (Routes 225 and 147) and work their way out.” 17. Linda Ruff’s property was the first property to receive Township assistance regarding tornado damage cleanup from Township employees and volunteers. a. Work began on Ruff’s property on December 6, 2009 [sic]. b. Downed trees, limbs, branches and other debris were cleaned up [by] the crew. 18. The Halifax Township road crew assisted all Township residents who requested assistance with tornado cleanup. a. The road crew also assisted residents of neighboring municipality, Jackson Township, with cleanup. 1. Jackson Township did not offer assistance to its residents with tornado cleanup on private property. b. Generally no more than one full day of cleanup was spent on other properties requesting assistance. 1. Ruff’s property sustained the most significant damage. 19. No residents of Halifax Township were charged for any cleanup services provided by Township employees, Derry Township employees or volunteers. THE FOLLOWING FINDINGS RELATE TO THE ALLEGATIONS THAT RUFF UTILIZED THE AUTHORITY OF HER OFFICE BY DIRECTING THE PLANTING OF SYCAMORE TREES DONATED TO THE TOWNSHIP UPON PROPERTY SHE OWNED . 20. In late November 2007, Valley Ag and Turf L.L.C., a local nursery, donated six (6) sycamore trees to Halifax Township. a. Valley Ag and Turf is owned by George Kolkiewicz. b. Kolkiewicz donated six (6) replacement trees that were to be planted where trees were lost during the December 1, 2006, tornado. 1. There were a total of four (4) trees lost during the December 1, 2006, tornado. c. The donated trees were estimated by Kolkiewicz to be valued at approximately $200.00 each. 1. The trees were three (3) to four (4) inches in diameter and were between twelve (12) and (18) feet tall. d. Kolkiewicz’s contact person with the Township regarding the donation of the Ruff, 08-073 Page 7 trees was Linda Ruff. 21. Sometime in late November 2007, the trees were delivered to the Halifax Fire Department building by Kolkiewicz. a. The trees were placed along the Fire Department’s driveway and were exposed to the sun. 1. Kolkiewicz expressed that they did not have enough moisture to survive for a long period of time and that the trees should be planted as soon as possible. 2. The trees were very large and could not be stored in any other capacity. b. There was also a threat of the ground freezing due to the seasonal changes occurring in late November. 1. If the ground was to freeze the trees could not be planted properly. 22. All property owners who lost trees as a result of the tornado were contacted and offered one of the Sycamore trees donated by Kolkiewicz. a. The Halifax Fire Department declined a replacement tree for one lost during the tornado. b. William Keefer, resident of Halifax Township, declined a tree because he did not want his yard to be damaged further by the planting of the tree. c. Two of the donated sycamore trees were planted as replacements on the property of Mark Hoffman, and two trees were planted at [address redacted] at the residence of Kristen Jones. 1. Both Hoffman and Jones had sycamores damaged by the tornado. d. All of the contacts with residents were made by Ruff. 23. Two donated trees remained after all property owners who had lost trees were contacted. a. Ruff offered to have the remaining trees planted along the right-of-way at her rental property located at 175 South River Road, Halifax, PA. 24. Ruff and Supervisor Norma Shearer made the decision where to plant the donated trees. a. Ruff and Shearer authorized the planting by the Township road crew. b. The decision to use the Township road crew was not made by vote of the Township Board of Supervisors. c. Halifax Township Board of Supervisors meeting minutes do not show mention of an official vote authorizing the use of Township labor and equipment to plant the donated trees. d. The decision was made solely by Ruff and Shearer. Ruff, 08-073 Page 8 e. All donated trees, including the two (2) placed on Ruff’s property, were planted within the PennDOT right-of-way along “Sycamore Allee.” f. Residents were not charged any fee or cost associated with the planting of the donated trees by the Township. 25. Had the two (2) remaining sycamore trees not been planted at the same time as the others, they most likely would have died or otherwise been rendered useless. THE FOLLOWING FINDINGS RELATE TO THE ALLEGATIONS THAT RUFF FAILED TO DISCLOSE ON STATEMENTS OF FINANCIAL INTERESTS FILED FOR THE 2004, 2005, 2006, AND 2007 CALENDAR YEARS ALL SOURCES OF INCOME IN EXCESS OF $1,300.00 IN THE FORM OF RENTAL INCOME AND INCOME FROM THE TOWNSHIP AND WHEN SHE FAILED TO DISCLOSE ON STATEMENT OF FINANCIAL INTERESTS FORMS FILED FOR THE 2007 CALENDAR YEAR THE RECEIPT OF SYCAMORE TREES VALUED IN THE AGGREGATE IN EXCESS OF $250.00 AND THE CIRCUMSTANCES OF THE GIFT. 26. As Supervisor for Halifax Township, Linda Ruff was annually required to file a Statement of Financial Interests form by the yearly May 1 deadline, containing information for the prior calendar year. 27. On December 26, 2008, a Statement of Financial Interests Compliance Review was conducted at the Halifax Township Office in Halifax, Dauphin County. Statement of Financial Interests forms on file included the following filings by Ruff: a. Calendar Year: 2004 Filed: 2/20/05 on SEC form 01/05 Position: Supervisor Creditors: None Direct/Indirect Sources of Income: Halifax Township Office, Directorship, or Employment in Any Business: None Financial interests In Any Business: None All Other Financial Interests: None b. Calendar Year: 2005 Filed: 12/27/05 on SEC form 01/06 Position: Township Supervisor Creditors: Chrysler Financial, 0% Direct/Indirect Sources of Income: None Office, Directorship, or Employment in Any Business: None All Other Financial Interests: None c. Calendar Year: 2006 Filed: 5/14/07 on SEC form 01/04 Position: Township Supervisor Creditors: None Direct/Indirect Sources of Income: Halifax Township and Rental properties, 175 South River Road and 443 South River Road, Halifax Office, Directorship, or Employment in Any Business: None Financial Interests in Any Business: None All Other Financial Interests: None d. Calendar Year: 2007 Filed: 1/11/08 on SEC form 01/08 Position: Supervisor Creditors: None Ruff, 08-073 Page 9 Direct/Indirect Sources of Income: None Office, Directorship, or Employment in Any Business: None Financial Interests in Any Business: None All Other Financial Interests: None 28. Ruff failed to list Halifax Township as a source of direct/indirect income above the amount of $1,300.00 on the 2005 and 2007 calendar year forms. a. Halifax Township records confirmed that Ruff was compensated in excess of $1,300.00 by Halifax Township as shown below: Year Income 2005 1875.00 2007 1875.00 29. Ruff failed to list rental income from her rental properties as a source of direct/indirect income above the amount of $1,300.00 on the 2005 and 2007 calendar year forms. a. Ruff began earning rental income from the rental property located at 175 S. River Road, Halifax, PA in 2005. 1. Ruff confirmed during an interview with Ethics Commission investigators that the rental payments were above the $1,300.00 requirement to be listed on the financial disclosure form. b. Ruff began receiving rental income on the rental property located at 443 S. River Road, Halifax, PA in 2007. 1. Ruff confirmed during an interview with the Ethics Commission investigators that the rental payments were above the $1,300.00 requirement to be listed on the financial disclosure form. 30. Ruff received two sycamore trees in 2007 from George Kolkiewicz valued at $200.00 per tree for a total value of $400.00. a. The trees were not received from a spouse, parent, parent by marriage, sibling, child, grandchild, other family member or friend, and the circumstances surrounding the gift did not indicate the motivation for the action was a personal or family relationship. b. The receipt of the trees was not reported as a gift by Ruff on the Statement of Financial Interests she filed for the 2007 calendar year. c. In her interview with representatives of the State Ethics Commission, Ruff stated her belief that the sycamore trees did not constitute a gift, as they were utilized as part of a restoration of Sycamore Allee, an historic landmark, and were placed within the PennDOT right-of-way. III.DISCUSSION: As a Supervisor for Halifax Township (“Township”) since 2003, Respondent Linda Ruff (hereinafter also referred to as “Respondent,” “Respondent Ruff,” and “Ruff”) has been a public official subject to the provisions of the Public Official and Employee Ethics Act (“Ethics Act”), 65 Pa.C.S. § 1101 et seq. Ruff, 08-073 Page 10 The allegations are that Respondent Ruff violated Sections 1103(a) and 1105(b) of the Ethics Act when she used the authority of her position for a private pecuniary benefit by authorizing the use of the Township road crew members and equipment to perform services on her property including, but not limited to, the planting of sycamore trees and removing damaged trees and debris from property she owns; when she failed to disclose on Statements of Financial Interests (“SFIs”) filed for the 2004, 2005, 2006, and 2007 calendar years all sources of income in excess of $1,300.00 in form of rental income and income from the Township; and when she failed to disclose on SFI forms filed for the 2007 calendar year the receipt of sycamore trees valued in the aggregate in excess of $250.00 and the circumstances of the gift. Pursuant to Section 1103(a) of the Ethics Act, a public official/public employee is prohibited from engaging in conduct that constitutes a conflict of interest: § 1103. Restricted activities (a)Conflict of interest.— No public official or public employee shall engage in conduct that constitutes a conflict of interest. 65 Pa.C.S. § 1103(a). The term "conflict of interest" is defined in the Ethics Act as follows: § 1102. Definitions "Conflict" or "conflict of interest." Use by a public official or public employee of the authority of his office or employment or any confidential information received through his holding public office or employment for the private pecuniary benefit of himself, a member of his immediate family or a business with which he or a member of his immediate family is associated. The term does not include an action having a de minimis economic impact or which affects to the same degree a class consisting of the general public or a subclass consisting of an industry, occupation or other group which includes the public official or public employee, a member of his immediate family or a business with which he or a member of his immediate family is associated. 65 Pa.C.S. § 1102. Section 1103(a) of the Ethics Act prohibits a public official/public employee from using the authority of public office/employment or confidential information received by holding such a public position for the private pecuniary benefit of the public official/public employee himself, any member of his immediate family, or a business with which he or a member of his immediate family is associated. Section 1105(b) of the Ethics Act and its subsections detail the financial disclosure that a person required to file the SFI form must provide. Subject to certain statutory exceptions not applicable to this matter, Section 1105(b)(5) of the Ethics Act requires the filer to disclose on the SFI the name and address of any direct or indirect source of income totaling in the aggregate $1,300 or more. Subject to certain statutory exceptions not applicable to this matter, Section 1105(b)(6) of the Ethics Act requires the filer to disclose on the SFI the name and address Ruff, 08-073 Page 11 of the source and the amount of any gift or gifts valued in the aggregate at $250 or more and the circumstances of each gift. As noted above, the parties have submitted a Consent Agreement and Stipulation of Findings. The parties' Stipulated Findings are set forth above as the Findings of this Commission. We shall now summarize the relevant facts as contained therein. The Township is governed by a five-Member Board of Supervisors (“Board”). Respondent has served as a Township Supervisor since 2003. Respondent resides at a property in the Township that is hereinafter referred to as “Respondent’s Residence.” Respondent also owns two rental properties located at 175 S. River Road and 443 S. River Road, Halifax, Pennsylvania. On Friday, December 1, 2006, a tornado struck the Township damaging homes, businesses, and properties. Six businesses sustained approximately $1.3 million in damage from the tornado. Damage to 70 homes totaled approximately $700,000.00. The tornado caused significant damage to Respondent’s Residence, including damage to Respondent’s home and the destruction of approximately 40 large white pine trees and blue spruce trees. On December 1, 2006, after the tornado had passed, Township and County officials held a situational overview meeting. Respondent and Township Supervisors Norma Shearer (“Shearer”) and Mike Decker (“Decker”) were present at the meeting. Supervisors Pat Kauffman and Carol Eppley were not present. A Declaration of Disaster Emergency was signed into effect by Shearer, Decker, and Township Secretary Carolyn Nye. The Declaration was attested to by Respondent. Respondent also participated in discussions of the Supervisors regarding the need to assist residents with tornado damage cleanup on private property. On the following day, December 2, 2006, the decision was made by Township officials to assist Township residents with tornado damage cleanup on private property. Respondent, Shearer and Decker participated in the decision. The decision was not made at an official meeting. There is no written record of the decision. At the time Respondent participated in the decision, her property was one of several properties that had sustained heavy tornado damage. As a result of the decision made by Respondent, Shearer, and Decker, Township employees began the cleanup of tornado damage at approximately 50 homes and businesses in the Township. Township equipment including a dump truck, a pay loader, and chainsaws were used during the cleanup. Respondent’s Residence was the first property to receive Township cleanup assistance from Township employees and volunteers. Downed trees, limbs, branches and other debris were cleaned up by the crew. The Township road crew assisted all Township residents who requested assistance with tornado cleanup. Respondent’s Residence had sustained the most significant damage. No residents of the Township were charged for any cleanup services provided by Township employees. During the tornado, a total of four sycamore trees had been damaged or destroyed along “Sycamore Allee,” a section of sycamore trees that line Route 147 and Route 225 in the Township. Sycamore Allee is an historic landmark. In late November 2007, George Kolkiewicz, owner of a local nursery named “Valley Ruff, 08-073 Page 12 Ag and Turf L.L.C.,” donated to the Township six sycamore trees to be planted where trees had been lost during the December 1, 2006, tornado. The donated trees were valued at approximately $200.00 each. Respondent was the Township contact person for the donation of the trees. Respondent also contacted each property owner who lost sycamore tree(s) as a result of the tornado and offered donated sycamore tree(s) as replacement(s). After all property owners who had lost sycamore trees had been contacted, two donated trees remained. Respondent had not lost sycamore trees (see, Fact Findings 6 a 1, 20 b 1, 22-23). However, Respondent offered to have the remaining trees planted along the right-of-way at her rental property located at 175 South River Road. Respondent received two of the sycamore trees valued at $200.00 per tree for a total value of $400.00. The decision of where to plant the donated trees was made solely by Respondent and Shearer without any Board vote. Respondent and Shearer authorized the planting of the sycamore trees by the Township road crew. All donated trees, including the two placed on Respondent’s property, were planted within the PennDOT right-of-way along “Sycamore Allee.” Residents were not charged any fee or cost associated with the planting of the donated trees by the Township. With regard to Respondent’s SFIs, the parties have stipulated that Respondent failed to list the Township as a direct/indirect source of income on her SFIs for calendar years 2005 and 2007 despite having received compensation in excess of $1,300.00 from the Township in each of those years. Respondent listed the Township as a direct/indirect source of income on her SFIs for calendar years 2004 and 2006. On her SFIs for calendar years 2005 and 2007, Respondent failed to list a direct/indirect source of income as to her rental income from her rental properties. Per the Stipulated Findings, Respondent began earning rental income from the rental property located at 175 S. River Road in 2005. Respondent began receiving rental income from the rental property located at 443 S. River Road in 2007. Respondent confirmed that the aforesaid rental payments at each property were above the $1,300.00 threshold requiring disclosure on her SFI forms. Respondent listed both rental properties as a direct/indirect source of income on her SFI for calendar year 2006. As for Respondent’s SFI for calendar year 2004, there is no basis in the Stipulated Findings for concluding that Respondent received any rental income in 2004. Respondent did not disclose the aforesaid sycamore trees as a gift on her SFI filed for the 2007 calendar year. As noted above, the trees were valued at $200.00 per tree for a total value of $400.00. The trees were not received from a spouse, parent, parent by marriage, sibling, child, grandchild, other family member or friend. Respondent was of the belief that the sycamore trees did not constitute a gift, as they were utilized as part of a restoration of Sycamore Allee, an historic landmark, and were placed within the PennDOT right-of-way. Having highlighted the Stipulated Findings and issues before us, we shall now apply the Ethics Act to determine the proper disposition of this case. The parties' Consent Agreement sets forth a proposed resolution of the allegations as follows: 3. The Investigative Division will recommend the following in relation to the above allegations: Ruff, 08-073 Page 13 a. That no violation of Section 1103(a) of the Public Official and Employee Ethics Act, 65 Pa.C.S. §1103(a), occurred in connection with the use of the Township road crew members and equipment to perform services on Ruff’s property, including but not limited to, the removal of damaged trees and debris from property she owns; in that any action taken by Ruff affected to the same degree, a class consisting of the general public, which included Ruff and/or members of her immediate family. b. That no violation of Section 1103(a) of the Public Official and Employee Ethics Act, 65 Pa.C.S. §1103(a), occurred in connection with the use of the Township road crew members and equipment to plant donated sycamore trees on property Ruff owns; in that any action taken by Ruff affected to the same degree, a class consisting of the general public, which included Ruff and/or members of her immediate family, that being all property owners who lost sycamore trees in Halifax Township, and/or resulted in a de minimis pecuniary gain, if any gain at all. c. That an unintentional violation of Section 1105(b) of the Public Official and Employee Ethics Act, 65 Pa.C.S. §1105(b), occurred in relation to Ruff’s failure to disclose on Statements of Financial Interests filed for the 2004, 2005, 2006, and 2007 [calendar years] all sources of income in excess of $1,300.00 in the form of rental income and income from the Township. d. That an unintentional violation of Section 1105(b) of the Public Official and Employee Ethics Act, 65 Pa.C.S. §1105(b), [occurred] when Ruff failed to disclose on Statements of Financial Interests forms filed for the 2007 calendar year, the receipt of sycamore trees valued in the aggregate in excess of $250.00 and the circumstances of the gift. 4. Ruff agrees to make payment in the amount of $300.00 in settlement of this matter payable to the Commonwealth of Pennsylvania and forwarded to the Pennsylvania State Ethics Commission within thirty (30) days of the issuance of the final adjudication in this matter. 5. The Investigative Division will recommend that the State Ethics Commission take no further action in this matter; and make no specific recommendations to any law enforcement or other authority to take action in this matter. Such, however, does not prohibit the Commission from initiating appropriate enforcement actions in the event of Respondent's failure to Ruff, 08-073 Page 14 comply with this agreement or the Commission's order or cooperating with any other authority who may so choose to review this matter further. 6. To the extent she has not already done so, Ruff agrees to file amended Statements of Financial Interests for the 2004, 2005, 2006, and 2007 calendar years with Halifax Township, providing full financial disclosure as required by the Ethics Act, and to forward copies of all such filings to the Pennsylvania State Ethics Commission for compliance verification purposes, by no later than the thirtieth (30) day after the mailing date of the Final Order regarding this matter. Consent Agreement, at 1-3. In considering the Consent Agreement, we accept the recommendations of the parties for findings of no violation of Section 1103(a) of the Ethics Act based upon the applicability of exclusions to the statutory definition of "conflict" or "conflict of interest," 65 Pa.C.S. § 1102. The statutory definition of "conflict" or "conflict of interest" includes two exclusions, hereinafter referred to as the "de minimis exclusion” and the "class/subclass exclusion." The de minimis exclusion precludes a finding of conflict of interest as to an action having a de minimis (insignificant) economic impact. Thus, when a matter that would otherwise constitute a conflict of interest under the Ethics Act would have an insignificant economic impact, a conflict would not exist and Section 1103(a) of the Ethics Act would not be implicated. See, Kolb, Order 1322; Schweinsburg, Order 900. In order for the class/subclass exclusion to apply, two criteria must be met: (1) the affected public official/public employee, immediate family member, or business with which the public official/public employee or immediate family member is associated must be a member of a class consisting of the general public or a true subclass consisting of more than one member; and (2) the public official/public employee, immediate family member, or business with which the public official/public employee or immediate family member is associated must be affected "to the same degree" (in no way differently) than the other members of the class/subclass. 65 Pa.C.S. § 1102; see, Kablack, Opinion 02-003; Rubenstein, Opinion 01-007. The first criterion of the exclusion is satisfied where the members of the proposed subclass are similarly situated as the result of relevant shared characteristics. The second criterion of the exclusion is satisfied where the individual/business in question and the other members of the class/subclass are reasonably affected to the same degree by the proposed action. Kablack, supra. In the instant matter, Respondent was a member of a class/subclass of Township residents who sustained tornado damage to their residential properties. The Township offered free cleanup services to all Township residents who had sustained tornado damage to their personal properties. Although the Stipulated Findings indicate that Respondent’s Residence had sustained the most significant damage, there is no indication in the Stipulated Findings that Respondent received any greater benefit than the other members of the class/subclass as to the Township-assisted cleanup. Per the Consent Agreement, the parties are in agreement that Respondent and/or members of her immediate family were affected by the cleanup to the same degree as the other members of the class/subclass. Accordingly we hold that no violation of Section 1103(a) of the Ethics Act occurred in connection with the use of the Township road crew members and equipment to perform services on Ruff’s property, including but not limited to, the removal of damaged trees and Ruff, 08-073 Page 15 debris from property she owns, in that any action taken by Ruff affected to the same degree a class/subclass of Township residents, which included Ruff and/or members of her immediate family. The Township offered free-of-charge the use of Township employees/equipment to plant donated sycamore trees to replace those that had been lost as a result of the tornado. After all property owners who had lost sycamore trees had been given the opportunity to receive replacement trees planted for them by the Township, there were two donated trees left. Respondent offered to have those trees planted on one of her rental properties. The value of the trees was $400.00 total. All donated trees, including the two placed on Respondent’s property, were planted within the PennDOT right-of-way along “Sycamore Allee.” Per the Stipulated Findings, Respondent was not one of the Township property owners who had lost sycamore trees, and in that regard, she differed from the other Township residents who received replacement trees. However, we agree with the parties that under the particular circumstances in this case, any pecuniary gain Respondent received as a result of the Township planting two sycamore trees within the PennDOT right-of-way at Respondent’s rental property was de minimis. Therefore, we accept the recommendation of the parties and hold that no violation of Section 1103(a) of the Ethics Act occurred in connection with the use of the Township road crew members and equipment to plant donated sycamore trees on property Respondent owns, in that any action taken by Respondent resulted in a de minimis pecuniary gain, if any gain at all. As for Respondent’s SFIs, it is clear that the SFIs for calendar years 2005 and 2007 were deficient because they failed to list: (1) the Township as a direct/indirect source of income; and (2) a direct/indirect source of income as to Respondent’s rental income. Respondent’s SFI for calendar year 2007 was also deficient because Respondent failed to disclose the aforesaid sycamore trees as a gift. Per the Consent Agreement, the parties are in agreement that Respondent’s SFIs for the 2004 and 2006 calendar years also were deficient. Per the Fact Findings, Respondent’s SFI for calendar year 2006 listed the Township as a direct/indirect source of income and also listed both rental properties as a direct/indirect source of income. Respondent’s SFI for calendar year 2004 listed the Township as a direct/indirect source of income, and there is no basis in the Stipulated Findings for concluding that Respondent received any rental income in 2004. Recognizing that when a Consent Agreement is negotiated, there is a give and take by both sides as part of the negotiation process, we accept the parties’ recommendations as set forth in the Consent Agreement and hold that an unintentional violation of Section 1105(b) of the Ethics Act occurred in relation to Respondent’s failure to disclose on SFIs filed for the 2004, 2005, 2006, and 2007 calendar years all sources of income in excess of $1,300.00 in the form of rental income and income from the Township. We further hold that an unintentional violation of Section 1105(b) of the Ethics Act occurred when Respondent failed to disclose on SFI form(s) filed for the 2007 calendar year, the receipt of sycamore trees valued in the aggregate in excess of $250.00 and the circumstances of the gift. As part of the Consent Agreement, Respondent has agreed to make payment in the amount of $300.00 payable to the Commonwealth of Pennsylvania and forwarded to this Commission within thirty (30) days of the issuance of the final adjudication in this matter. Ruff, 08-073 Page 16 Respondent has further agreed to file with the Township amended SFIs for calendar years 2004, 2005, 2006, and 2007, providing full financial disclosure as required by the Ethics Act, and to forward copies of all such filings to this Commission for compliance verification purposes, by no later than the thirtieth (30) day after the mailing date of the Final Order regarding this matter. We determine that the Consent Agreement submitted by the parties sets forth a proper disposition for this case, based upon our review as reflected in the above analysis and the totality of the facts and circumstances. Accordingly, per the Consent Agreement of the parties, Respondent is directed to make payment in the amount of $300.00 payable to the Commonwealth of Pennsylvania th and forwarded to this Commission by no later than the thirtieth (30) day after the mailing date of this adjudication and Order. To the extent she has not already done so, Respondent is directed to file with the Township amended SFIs for calendar years 2004, 2005, 2006, and 2007, providing full financial disclosure as required by the Ethics Act, and to forward copies of all such filings th to this Commission for compliance verification purposes, by no later than the thirtieth (30) day after the mailing date of this adjudication and Order. Compliance with the foregoing will result in the closing of this case with no further action by this Commission. Noncompliance will result in the institution of an order enforcement action. IV.CONCLUSIONS OF LAW: 1. As a Supervisor for Halifax Township (“Township”) since 2003, Respondent Linda Ruff (“Ruff”) has been a public official subject to the provisions of the Public Official and Employee Ethics Act (“Ethics Act”), 65 Pa.C.S. § 1101 et seq. 2. No violation of Section 1103(a) of the Ethics Act, 65 Pa.C.S. § 1103(a), occurred in connection with the use of the Township road crew members and equipment to perform services on Ruff’s property, including but not limited to, the removal of damaged trees and debris from property she owns, in that any action taken by Ruff affected to the same degree a class/subclass of Township residents, which included Ruff and/or members of her immediate family. 3. No violation of Section 1103(a) of the Ethics Act, 65 Pa.C.S. § 1103(a), occurred in connection with the use of the Township road crew members and equipment to plant donated sycamore trees on property Ruff owns, in that any action taken by Ruff resulted in a de minimis pecuniary gain, if any gain at all. 4. An unintentional violation of Section 1105(b) of the Ethics Act, 65 Pa.C.S. § 1105(b), occurred in relation to Ruff’s failure to disclose on Statements of Financial Interests (“SFIs”) filed for the 2004, 2005, 2006, and 2007 calendar years all sources of income in excess of $1,300.00 in the form of rental income and income from the Township. 5. An unintentional violation of Section 1105(b) of the Ethics Act, 65 Pa.C.S. § 1105(b), occurred when Ruff failed to disclose on SFI form(s) filed for the 2007 calendar year, the receipt of sycamore trees valued in the aggregate in excess of $250.00 and the circumstances of the gift. In Re: Linda Ruff, : File Docket: 08-073 Respondent : Date Decided: 12/15/09 : Date Mailed: 12/29/09 ORDER NO. 1545 1. Linda Ruff (“Ruff”), a public official in her capacity as a Supervisor for Halifax Township (“Township”) since 2003, did not violate Section 1103(a) of the Public Official and Employee Ethics Act (“Ethics Act”), 65 Pa.C.S. § 1103(a), in connection with the use of the Township road crew members and equipment to perform services on Ruff’s property, including but not limited to, the removal of damaged trees and debris from property she owns, in that any action taken by Ruff affected to the same degree a class/subclass of Township residents, which included Ruff and/or members of her immediate family. 2. No violation of Section 1103(a) of the Ethics Act, 65 Pa.C.S. § 1103(a), occurred in connection with the use of the Township road crew members and equipment to plant donated sycamore trees on property Ruff owns, in that any action taken by Ruff resulted in a de minimis pecuniary gain, if any gain at all. 3. An unintentional violation of Section 1105(b) of the Ethics Act, 65 Pa.C.S. § 1105(b), occurred in relation to Ruff’s failure to disclose on Statements of Financial Interests (“SFIs”) filed for the 2004, 2005, 2006, and 2007 calendar years all sources of income in excess of $1,300.00 in the form of rental income and income from the Township. 4. An unintentional violation of Section 1105(b) of the Ethics Act, 65 Pa.C.S. § 1105(b), occurred when Ruff failed to disclose on SFI form(s) filed for the 2007 calendar year, the receipt of sycamore trees valued in the aggregate in excess of $250.00 and the circumstances of the gift. 5. Per the Consent Agreement of the parties, Ruff is directed to make payment in the amount of $300.00 payable to the Commonwealth of Pennsylvania and forwarded to th the Pennsylvania State Ethics Commission by no later than the thirtieth (30) day after the mailing date of this Order. 6. To the extent she has not already done so, Ruff is directed to file with the Township amended SFIs for calendar years 2004, 2005, 2006, and 2007, providing full financial disclosure as required by the Ethics Act, and to forward copies of all such filings to the Pennsylvania State Ethics Commission for compliance verification th purposes, by no later than the thirtieth (30) day after the mailing date of this Order. 7. Compliance with Paragraphs 5 and 6 of this Order will result in the closing of this case with no further action by this Commission. a. Non-compliance will result in the institution of an order enforcement action. BY THE COMMISSION, ___________________________ Name, Case # Page 18 Louis W. Fryman, Chair