HomeMy WebLinkAbout964-R Coccarimade.
made.
Before:
51 Pa. Code §21.29(b), (e).
STATE ETHICS COMMISSION
308 FINANCE BUILDING
HARRISBURG, PENNSYLVANIA 17120
In re: Barbara Coccari File Docket: 92- 031 -C2
Date Decided: 05/04/95
Date Mailed: 05/16/95
Daneen E. Reese, Chair
Austin M. Lee, Vice Chair
Roy W. Wilt
Allan M. Rluger
John R. Showers
Boyd E. Wolff
The State Ethics Commission received a request for
reconsideration on March 24, 1995, with respect to Order 964 issued
on March 10, 1995. Pursuant to Section 21.29 of the Regulations of
the Commission, the discretion of the State Ethics Commission to
grant reconsideration is properly invoked as follows:
§21.29. Finality; reconsideration.
(b) Any party may ask the Commission to
reconsider an order or opinion within 15 days
of service of the order or opinion. The
requestor shall present a detailed explanation
setting forth the reason why the order or
opinion should be reconsidered.
(e) Reconsideration may be granted at
the discretion of the Commission if:
(1) A material error of law has been
(2) A material error of fact has been
(3) New facts or evidence are provided
which would lead to reversal or modification
of the order or opinion and if these could not
be or were not discovered by the exercise of
due diligence.
This adjudication of the Commission is hereby issued which
sets forth the Discussion and Reconsideration Order.
This Reconsideration Order is final and shall be made
available as public documents on the fifth (5th) business day
following the date of issuance of this Order.
ADJUDICATION
Barbara Coccari, hereinafter Coccari, has requested
reconsideration of Coccari, Order 964, issued on March 10, 1995.
After referencing the Conclusion of Law and Order, Coccari
argues that this Commission has no authority to refer this matter
to the U.S. Attorney, Pennsylvania Attorney General or Greene
County District Attorney. Coccari then cites the Preamble to the
Ethics Law, Section 6 dealing with the independent nature of this
Commission, Section 7 dealing with the powers to publish
rulemaking, the jurisdiction of this Commission as to public
officials /employees and Section 8(a) as to the referral of matters
for review.
Coccari argues that because this Commission's powers are
limited by the Ethics Law, we cannot refer this matter for review
because it would broaden our investigatory powers and circumvent
the purpose of the Ethics Law. Further, the public disclosure of
Order 964, it is asserted, would serve no valid purpose but would
subject Coccari to accusations of criminal behavior which would be
perpetuated. Lastly, even if referral authority exists, Coccari
argues that we lack the authority to make findings or offer
opinions as to Coccari's guilt which will prejudice her ability to
receive a fair and impartial review before any other tribunal.
Reconsideration is sought to delete the referral language in
the order, to remove all findings as to the misappropriation of
funds and to seal and hence not publicly release the order.
This Commission has the power to refer cases under Section
8(a) of the Ethics Law:
(a) . . . The commission shall,
however, have the authority to refer the case
to law enforcement officials during a
preliminary inquiry or anytime thereafter
without providing notice to the subject of the
inquiry.
65 P.S. §408(a).
The Regulations of this Commission also provide:
§21.30. Effect of order.
In addition to deciding the case before
it, the Commission may take one or more of the
following actions, if appropriate. The
Commission may:
(4) Refer the matter for review or with
a specific recommendation for action to law
enforcement, regulatory or other authorities
with jurisdiction over the matters.
Coccari, 92- 031 -C2; Order 964 -R
Page 2
The above power is unequivocal and without limitation. In
exercising such power, we believe that referral is absolutely
warranted in this case. Further, there is authority to suggest
that an investigation of this Commission is required before other
proceedings may go forward. Sheers v. Higgins, 120 Pa. Commw. Ct.
572, 549 A.2d 614 (1988).
As to the matter of removing any findings as to the
misappropriation of funds, the adjudication forms the basis for the
referral.
As to the issue of sealing and not publicly releasing the
order, the Ethics Law provides in part:
(g) . . . The determination of the
commission, in the form of a final order and
findings of fact, shall be a matter of public
record.
65 P.S. §408(g).
There is no material error of law or fact nor new facts or
evidence presented to warrant the exercise of our discretion to
grant reconsideration.
In light of the foregoing, the request for reconsideration is
denied.
In re: Barbara Coccari File Docket: 92- 031 -C2
: Date Decided: 05/04/95
. Date Mailed: 05/16/95
RECONSIDERATION ORDER NO. 964 -R
1. The request to reconsider Order 964, issued on March 10,
1995, is denied.
BY THE COMMISSION„,
.06 E PuA,2
DANEEN E. REESE, CHAIR
Commissioners Austin M. Lee and Boyd E. Wolff abstained as to the
decision of this matter.