HomeMy WebLinkAbout84-008 KiniryPatrick T. Kiniry, Esquire
200 Central Park Law Building
Park Place
Johnstown, PA 15901
STATE ETHICS COMMISSION
308 FINANCE BUILDING
HARRISBURG, PENNSYLVANIA 17120
OPINION OF THE COMMISSION
RE: Township Supervisor, Pension Plan, Participation
Dear Mr. Kiniry:
84-008
I. Issue:
You have requested a ruling as to whether a particular Township
Supervisor may participate in and collect benefits from a pension /annuity
program.
II. Factual Basis for Determination:
We note that your request for Opinion was originally addressed to this
Commission by your letter of December 14, 1982. Subsequent to that date, you
provided us with information in response to written questions we had asked by
letter of February 17, 1983. Further, you made an oral presentation and
answered questions in addition to having your client, Supervisor Melvyn D.
Wingard, hereinafter Wingard or the Supervisor, provide information and
testimony at that time at our meeting of February 24, 1983. You followed -up
with further information after this meeting with your letter of March 18,
1983, providing further documents, minutes, and information as requested at
the meeting of February 24, 1983. You presented a statement, appeared with
your client, and provided a document signed by Richland Township Auditors at
our meeting of February 23, 1984. All of the above information is in our
files and is considered part of our determination in this case and will be
incorporated herein by reference without further elaboration except as set
forth below.
Also, procedurally, we should note that your original request, although
presented on December 14, 1982, was, with your consent and that of your
client, held originally in abeyance and not processed by this Commission until
the disposition of the appeal and Opinion of the Court in the matters entitled
Elroy J. Hoak and Edward G. McCutcheon, Petitioners v. State Ethics
Commission, Pa. Cmwlth. , 466 A.2d 283 (1983). We note that the
proceedings in these cases were completed by the filing of the Opinion of the
Commonwealth Court in these matters as of October 14, 1983. This Opinion was
Patrick T. Kiniry, Esquire
Page 2
not appealed and the Respondents therein, have returned and refunded the money
associated with our original Order issued to them on rune 18, 1982.
Accordingly, these matters are now final any' we may now proceed to disposition
of your request for Opinion. We had scheduled this request as part of our
next meeting following the Hoak .puling (December 19„ 1983), but with your
approval this matter was again delayee in disposition.
Additionally, we note that in response to the Court ruling in Hoak, this
Commission on December 19, 1983, adopted a Statement of Poolicy by which to
guide our review of cases similar to the situation raised in Hoak. This
Statement. of Policy was published in the Pennsylvarnie Bulletin Volume 14, No.
3, on Saturday, January 21, 1984, and was immediately effective. When
reviewing your request, we have utilized this Statement of Policy as a
guideline.
The facts of your particular situation are set forth in the documents,
letters, and presentations described above, however, we should emphasize
certain facts. Specifically, you are solicitor for Richland Township, located
in Cambria County. Richland. Township is a Second- Class,Township governed by a
five - member Board of Supervisors. One Supervisor in particular, Mr. Wingard,
was elected in the municipal election of 1967 and assumed the position of
Supervisor in January, 1968. In January 1970, he was appointed by the Board
to serve as a roadmaster pursuant to the provisions of a Second -Class Township
Code, 53 Pa. C.S. 65514. As a Supervisor serving as a roadmaster, his
compensation for services as a roadmaster were set by the Township auditors
pnrusant to the Second -Class Township Code, 53 Pa. C.S. 65515. It should be
noted that the Township auditors approved an hourly rate for such services and
took action to establish other benefits for this Supervisor serving as a
roadmaster or roadwo rker such as health insurance, and holiday and vacation
allowances. See minutes of auditors 1970 -1981 incorporated by reference.
Additionally, Mr. Wingard was paid the statutorily provided amount set forth
in the Second -Class Township Code for his attendance at meetings and other
official responsibilities as a Supervisor. Mr. Wingard, as a full -time
employee, received a salary which was the amount set by the Township auditors
pursuant to. the Second -Class Township Code, but the minutes of the Township
auditors did not include a specific reference to an approval of any "deferred
compensation" benefit plan for Mr. Wingard as a Supervisor- employee.
In 1970, the Board of Supervisors with Mr. Wingard participating
unanimously decided to establish a penson plan for a',1 full- time'employees of
the Township. At this time, Mr. Wingard, as a full -time employee and
roadmaster of the Township, was considered to be part of and eligible for
participation in this pension plan. From 1970 until 1981 Mr. Wingard served
as a roadmaster and the Supervisors (including Wingard), according to the plan
of pension adopted in 1970, purchased and paid for him and each of the other
Patrick T. Kiniry, Esquire
Page 3
full -time employees of the Township whole life insurance policies. These
policies were administered pursuant to a trust plan or fund set up by the
Supervisors. Incidental to the establishment of this trust fund, Mr. Wingard
was named as Trustee of the Fund and assumed all the legal responsibilities
and duties set forth in the provisions of the Trust Fund.
In 1981, Mr. Wingard was relieved of his duties as roadmaster because the
Township had decided to establish the position of Township Manager who would
be responsible for assuming some of the duties formerly assigned to the
roadmaster. Thus, even though Mr. Wingard continues to serve as a Supervisor,
he has, since 1981, discontinued his role as roadmaster. Pursuant to the
provisions of the Trust agreement, because Mr. Wingard ceased to be an
employee within 10 years of his normal retirement date he had the option of
"electing ", pursuant to Section 10.02 of the Trust Agreement to withdraw the
sums in his "account" and to reinvest those sums, as restricted by the Trust
Agreement. Essentially, this would mean that the Township would relinquish
the policies on which it is the applicant and owner. Then, on behalf of Mr.
Wingard, pursuant to the Trust Agreement, the Township, at Mr. Wingard's
request, would cash these policies. These amounts -- representing a fully
funded pension or policy -- would be given to Mr. Wingard for his use and
disposition.
It should be noted that the policies purchased under the terms of this
Trust Agreement for Mr. Wingard provided substantially the same coverage as
provided for other non - police Township employees covered by the Trust
Agreement. It should also be noted that the minutes of the auditors do not
record their affirmative approval as to the inclusion of Mr. Wingard as a
member of this trust plan nor did they, throughout the years in question, take
exception to the amounts paid for premiums by the Township to purchase or fund
this plan and the policies for Mr. Wingard thereunder. However, the document
you provided to us on February 23, 1984, signed by seven of the nine persons
who served as auditors within the Township from 1971- 1983 indicates that when
the auditors acted to set the salary for Mr. Wingard, they intended to and
believed that they were approving benefits for him that corresponded to those
provided to all other non - police Township employees.
Because of the questions that have been raised concerning the
participation of Mr. Wingard in such a plan and the return of any cash value
(via the Township under the terms of the trust, as outlined above) to Mr.
Wingard under the provisions of the Ethics Act, the money that has been
obtained by the exercise of the option under Section 10.02 of the'Trust and
associated with Mr. Wingard's policies has been issued to the Township.
However, these proceeds were upon receipt and are currently deposited in an
interest- bearing account owned by the Township. If the ruling of the Ethics
Commission is that Mr. Wingard may receive this cash payment, a check would be
drawn payable to Mr. Wingard for the amount associated with the policy values
less an amount payable to the Township because the policies purchased created
a larger cash value than was needed to provide or fund an annuity pursuant to
the provisions of the Trust Agreement to further fund the Township pension
plan.
Patrick T. Kiniry, Esquire
Page 4
III. Applicable Law:
The law to be applied to this question is as follows:
Section 1. Purpose
IV. Discussion:
The Legislature hereby declares that public office a
public trust and that any effort to realize personal
financial gain through public office other than
compensation provided by law is a violation, of that trust.
In order to strengthen the faith and confidence of the
people of the State in their government, the Legislature
further declares that the people have a right to be
assured that the financial interests of holders of or
candidates for public office present neither a conflict
nor the appearance of a conflict with the public gust.
Because public confidence in government can best be
sustained by assuring the people of the impartiality and
honesty of public officials, this act shall be liberally
construed to promote complete disclosure. 65 P.S. 401.
Section 3. Restricted Activities
(a) No public official or public employee shall use his
public office or any confidential information received
through his holding public office to obtain financial gain
other than compensation provided by law for himself, a
member of his immediate family, or a business with which
he is associated. 65 P.S. 403(a).
As noted above, we have previously concluded that the purchase of
pension /annuity policies on the authorization of the Township Supervisors
which would be applicable to and benefit the Township Supervisors themselves
is questionable. See Hoak, No. 128. Basically, the compensation for a
Supervisor acting as a roadworker or roadmaster, including deferred
compensation in the form of a pension or annuity must he approved by the
auditors of the Township. These concepts were recently affirmed by the
Commonwealth Court ruling noted above. Sec Hoak and McCutcheori, supra. As in
Hoak, an action is particularly questionable where the Township Supervisor to
whose benefit the pension or annuity plan would enure, appears to have elected
without oversight or affirmative approval of the Township auditors, to
establish and to participate in such a plan.
Patrick T. Kiniry, Esquire
Page 5
With these concepts in mind we must review the particular provisions of
this plan, the facts surrounding its adoption, and the actions taken by the
auditors in this particular case. We undertake this review with the policy
statement we recently issued on this general topic in mind. See Pennsylvania
Bulletin, Volume 14, No. 3, Saturday, January 21, 1984, p,dges 217 - 221.
Specifically, when reviewing the questions of whether a violation of the
Ethics Act has occurred in such circumstances as are present here, we
indicated that we would consider the fact of auditor action to approve the
pension as a type or part of the compensation as determinative. See Chapter
7, 7.13(1) - (5) and 7.14(1). Basically, we indicated that whether the
auditors of the Township have affirmatively approved the inclusion of the
Supervisor in such a plan and recorded or evidenced their actions in their
minutes would be of a prime concern in answering the question of compliance
with the Ethics Act. We indicated that a plan which has not been "approved by
the auditors" would be contrary to the Ethics Act and a conflict thereunder.
In your presentation on February 23, 1984, you requested we review the
minutes of the Township auditors meetings from 1970- 1981. While you realize
that the minutes of the auditors of Richland Township do not contain any clear
reference to their approval of Mr. Wingard as a participant in this Township
pension /annuity, you argue that a review of those minutes of those auditors
meetings from 1970 - 1981, show that the auditors intended to treat Mr.
Wingard similarly to those other non - police workers within the Township.
Reviewing these minutes we find that. Mr. Wingard was authorized by the
auditors to receive health insurance coverage similar to that provided for
other employees and to enjoy holidays awarded to other employees, for example.
There is no evidence that the auditors intended to exclude Mr. Wingard from
participation in the pension or annuity program which was available to other
non - police Township employees.
Additionally, in your most recent presentation to the Commission you have
provided us with an affirmative statement from seven of the nine auditors who
served within the Township indicating that the auditors had intended to and
believed that they had approved Mr. Wingard's participation in the Township
pension plan that covers all non - police Township employees. Basically, this
statement, signed by these individuals under penalties relating to unsworn
falsifications to authorities (see 18 Pa. C.S. 4904) is sufficient to persuade
us that the auditors did intend, during the period 1970 -1981, to approve and .
assumed that they had approved the same benefits for Mr. Wingard (including
Township paid for annuities) that were received by the other non - police
Township employees. During this period, 1970 - 1981, as has been recorded in
the factual portion of this opinion, those other employees were eligible for
and did participate in the pension /annuity program provided and paid for by
the Township. We believe that this statement of the auditors represents a
recordation of the events that these auditors believe occurred during 1970
- 1981, hut which, unfortunately, were not properly or fully recorded at that
same time. This statement of the seven auditors who served during this
period, along with our review of the minutes of the auditors provides
sufficient basis for us to conclude that the auditors, in this case, did or
should be deemed to have approved of Mr. Wingard's participation in this
pension/annuity program.
Patrick T. Kiniry, Esquire
Page 6
We recognize in making this ruling and in reviewing these questions that,
in some instances, full and clear recordation of events did not occur.
Records or minutes, which were contemporaneously made with the auditors'
decision - making process, which reflect their affirmative approval of this
action, of course, would be preferable to the type of recordation which you
have presented. When a contemporaneous record of auditor approval is
unavailable, the Commission will require presentation of other clear and
substantial evidence to convince us that no violation of the Ethics Act has
occurred. Our ruling in this case is limited to these facts and should not be
viewed as establishing a general precedent.
V. Conclusion: Given the statement that the auditors apparently approved the
participation of Mr. Wingard in the trust /pension (annuity) program discussed
above, his acceptance of benefits thereunder is not violative of Section 3(a)
of the Ethics Act. The money currently deposited in an interest - bearing
account owned by the Township can be converted and remitted to Mr. Wingard
without violation of the Ethics Act.
Pursuant to Section 7(9)(i), this opinion is a complete defense in any
enforcement proceeding initiated by the Commission, and evidence of good faith
conduct in any civil or criminal proceeding, providing the requestor has
disclosed truthfully all the material facts and committed the acts complained
of in reliance of the advice given.
Finally, any person may request within 15 days of service of the opinion
that the Commission reconsider its opinion. The person requesting reconside-
ration should present a detailed explanation setting forth the reasons why the
opinion requires reconsideration.
SSC /rdp
This letter is a public record and will be made available as such.
cc: Tom Wenger, Esquire
By the Commission,
PAUL S'ITH
Chat