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HomeMy WebLinkAbout062-S DentonIN RE: Stanley Denton Respondent STATE ETHICS COMMISSION 308 FINANCE BUILDING HARRISBURG, PENNSYLVANIA 17120 File Docket: 94 -007 -P Date Decided: 12/15/94 Date Mailed: 12/27/94 Before: James M. Howley, Chair Daneen E. Reese, Vice Chair Roy W. Wilt Austin M. Lee Allan M. Kluger The Investigative Division of the State Ethics Commission received information regarding possible violation(s) of Section 4 and /or Section 5 of the Public Official and Employee Ethics Law ( "Ethics Law "), Act 9 of 1989, 65 P.S. §401 et se was mailed to Respondent by Investigative Written Notice accordance with Section (7) (5) of the Ethics Law, as to which there was no response. The Investigative Division filed with the State Ethics Commission and served upon Respondent a Petition for Civil Penalties. An Order to Show Cause was issued and served upon Respondent. An Answer was not filed and a hearing was deemed waived. The record is complete. Commission is hereby issued, which sets forth ]Findingsnof of th Fact, Discussion, Conclusions of Law and Order. This Adjudication is final and is a ublic document. Reconsideration may be requested. A request for p reconsideration, however, does not affect the finality of this adjudication. A reconsideration request must be received at this Commission within fifteen days of issuance and must include a detailed explanation of the reasons as to why reconsideration should be granted in conformity with 51 Pa. Code §2.38(b), (c) /21.29 (b) . Denton, 94 -007 -P Page 2 I. FINDINGS: 1. Respondent Stanley Denton is an adult individual who resides or maintains a mailing address at 1165 McCabe Street, Pittsburgh, PA 15201. 2. Respondent is now and at all times relevant to these proceedings has been a Member of the Pennsylvania Heritage Affairs Commission. (a) Respondent specifically held the aforesaid position in 1993 and 1994. 3. Respondent did not file Statements of Financial Interests for calendar years 1992 and 1993 with the State Ethics Commission and the Governor's Office of Administration, which Statements of Financial Interests were due on or before May 1, 1993 and May 1, 1994 respectively. 4. A Notice letter dated June 8, 1994, and a final Notice letter dated June 29, 1994, were served upon Respondent by the Investigative Division of the State Ethics Commission. The said Notice letters stated in detail the specific allegations against Respondent concerning the delinquency of Respondent's Statements of Financial Interests for calendar years 1992 and 1993 and the penalties for failure to file or for filing a deficient Statement of Financial Interests. Each of the said Notice letters provided Respondent an opportunity to avoid the institution of these civil penalty proceedings by filing accurate and complete Statements of Financial Interests for calendar years 1992 and 1993 within twenty (20) days of the date of the Notice letter. 5. Respondent did not file Statements of Financial Interests with the State Ethics Commission and the Governor's Office of Administration for calendar years 1992 and 1993 within twenty days of the date of the said final Notice letter. II. DISCUSSION: Respondent is now and at all times relevant to these proceedings has been a Member of the Pennsylvania Heritage Affairs Commission. Respondent specifically held the aforesaid position in 1993 and 1994. As a Member of the Pennsylvania Heritage Affairs Commission, Respondent is a "public official" as that term is defined under the Public Official and Employee Ethics Law ( "Ethics Law "), 65 P.S. §401, et seq., and as such, Respondent is subject to the provisions of the Ethics Law. Denton, 94 -007 -P Page 3 Factually, Respondent failed to timely file Statements of Financial Interests for calendar years 1992 and 1993 with the State Ethics Commission and the Governor's Office of Administration, which constitutes a failure to comply with Sections 4 and 5 of the Ethics Law. 65 P.S. § §404,405. Section 9(f) of the Ethics Law provides as follows: (f) In addition to any other civil remedy or criminal penalty provided for in this act, the commission may, after notice has been served in accordance with section 7(5) and upon a majority vote of its members, levy a civil penalty upon any person subject to this act who fails to file a statement of financial interests in a timely manner or who files a deficient statement of financial interests, at a rate of not more than $25 for each day such statement remains delinquent or deficient. The maximum penalty payable under this paragraph is $250. 65 P.S. §409(f). An application of Section 9(f) to this case establishes that this Commission has the discretion to levy two maximum civil penalties against the Respondent for the delinquent Statements of Financial Interests for calendar years 1992 and 1993. The prerequisite service of a Notice letter in accordance with Section 7(5) was satisfied. Respondent did not remedy the failure to file Statements of Financial Interests for calendar years 1992 and 1993 although given twenty days from the date of the aforesaid final Notice letter in which to do so. The Investigative Division then instituted formal proceedings against Respondent by filing with the State Ethics Commission and serving upon Respondent a Petition for Civil Penalties. The State Ethics Commission issued an Order to Show Cause, ordering Respondent to show cause why civil penalties should not be levied against Respondent. Respondent did not file an answer to the Order to Show Cause. There is nothing of record which would constitute a defense or excuse for Respondent's failure to comply with the Ethics Law. Respondent has failed to show cause why civil penalties should not be levied against Respondent in this matter. Based upon the totality of circumstances in this case, we hereby levy two civil penalties against Respondent Denton, each at the rate of Twenty -Five Dollars ($25.00) per day for each day Respondent's Statement of Financial Interests remained delinquent. Given the number of days during which each of Respondent's said Statements of Financial Interests have remained delinquent, the resultant amount to be levied against Respondent is the maximum of $250.00 per civil penalty, for a total of Five Hundred Dollars ($500.00) . Denton, 94 -007 -P Page 4 Respondent shall be ordered to file complete and accurate Statements of Financial Interests for calendar years 1992 and 1993. III. CONCLUSIONS OF LAW: 1. Respondent Stanley Denton is now and at all times relevant to these proceedings has been a Member of the Pennsylvania Heritage Affairs Commission, and as such Respondent is now and at all times relevant to these proceedings has been a "public official" subject to the provisions of the Ethics Law, Act 9 of 1989. 2. Respondent failed to comply with the requirements of Sections 4 and 5 of the Ethics Law when Respondent failed to timely file Statements of Financial Interests for calendar years 1992 and 1993 with the State Ethics Commission and the Governor's Office of Administration. 3. Notice of the delinquency of Respondent's Statements of Financial Interests for calendar years 1992 and 1993 was previously served upon Respondent in accordance with Section 7(5) of the Ethics Law, 65 P.S. §407(5). 4. Based upon the totality of the circumstances in this case, two maximum civil penalties are warranted. IN RE: Stanley Denton Respondent ORDER NO. 062 -S File Docket: 94 -007 -P Date Decided: 12/15/94 Date Mailed: 12/27/94 1. Stanley Denton, as a Member of the Pennsylvania Heritage Affairs Commission, failed to comply with Sections 4 and 5 of the Ethics Law, 65 P.S. § §404, 405, by failing to timely file Statements of Financial Interests for calendar years 1992 and 1993 with the State Ethics Commission and the Governor's Office of Administration. 2. Based upon the circumstances of this case, this Commission hereby levies two civil penalties against Respondent Stanley Denton, each at the rate of Twenty -Five Dollars ($25.00) per day, for each day Respondent's Statements of Financial Interests for calendar years 1992 and 1993 have remained delinquent, for the maximum amount of Two- Hundred and Fifty Dollars ($250.00) per civil penalty. Respondent is ordered to pay the above civil penalties in the total amount of Five Hundred Dollars ($500.00) within thirty days of the issuance of this Order, by forwarding a check to this Commission payable to the Commonwealth of Pennsylvania for deposit in the State Treasury. 3. Respondent Stanley Denton is directed within 30 days of issuance of this Order to file complete and accurate Statements of Financial Interests for calendar years 1992 and 1993 with the State Ethics Commission and the Governor's Office of Administration, providing full financial disclosure as required by the Ethics Law. 4. Failure to comply with any provision of this Order will result in the initiation of an appropriate enforcement action. BY THE COMMISSION, James M. Howley, Chair