HomeMy WebLinkAbout85-006 SaundersII. Factual Basis for Determination:
STATE ETHICS COMMISSION
308 FINANCE BUILDING
HARRISBURG, PENNSYLVANIA 17120
March 20, 1985
OPINION OF THE COMMISSION
Robert L. Saunders, Esquire
Mutzabaugh, Mutzabaugh, Saunders & Mattie
P.O. Box 342
236 -237 South Penn Building
52 Boyleston Street
Bradford, PA 16701 -0342
85 -006
Re: Pension Plan, Township Supervisors; Retroactive Approval by Township
Auditors
Dear Mr. Saunders:
I. Issue:
You ask whether the township you serve as solicitor, has complied with
the Ethics Act with respect to the pension program that it has adopted.
You serve as solicitor for Lafayette Township, hereinafter, the Township.
The Township is a second -class township and as such is governed by the
provisions of the Second Class Township Code, 53 P.S. et. seq., hereinafter,
the Code. The Township is governed by a Board of three supervisors. Only two
of the supervisors serve as employees of the Township, having been appointed
as such under the provisions of the Code, 53 P.S. 65514. Of these two
supervisors, only one, Mr. Black, has been employed by the Township on a
full -time basis for more than eight (8) years.
The Township, by action of the Board of Supervisors, including Mr. Black,
adopted a Resolution, No. 8 -80 at their regular meeting on August 12, 1980.
This Resolution authorized the establishment of a pension plan for
non- uniformed employees of the Township to cover all such employees having
eight years of continuous full -time service with the Township. A pension plan
was implemented on September 1, 1980, in accordance with this Resolution.
Robert Saunders, Esq.
March 20, 1985
Page 2
At the time of adoption of the Resolution and implementation thereof by
the supervisors, there is no evidence that the auditors of the Township
approved participation of any supervisor - employee in this pension plan, as
part of the compensation fixed for such persons. See 53 P.S. 65515. You
have, however, supplied us with the minutes of the Township auditors' meeting
of January 3, 1983. In these minutes the following appears:
You have provided no evidence that the auditors in office during the
period from 1980, through 1983, approved the participation of the working
supervisors in the program or fixed such as compensation for them. You also
do not indicate if any payments have been made by the Township into the
program on behalf of the one eligible supervisor.
III. Discussion:
"The auditors approve the Pension Annuity policy from
September, 1980, at a premium of $700. per year, for Tom
Black as a compensation, since he is a supervisor and
full -time employee of the Township for over a period of
eight years, as stated in a Resolution adopted by the
Lafayette Township Supervisors, in August, 1980."
There is no doubt that pension program or benefits constitutes deferred
compensation which must be fixed by the auditors for supervisors who serve the
Township as roadworkers, laborers, etc. See Hoak and McCutcheon v. State
Ethics Commission, 77 Pa. Cmwlth. 529, 466 A.2d 283 (1983). As in Hoak, the
actions of a supervisor to secure and benefit from a pension program paid for
by the Township are questionable under the Ethics Act where the plan is
established without the oversight and approval of the Township auditors.
Additionally, we note that in response to the Court ruling in Hoak, this
Commission on December 19, 1983, adopted a Statement of Policy by which to
guide our review of cases similar to the situation raised in Hoak. See 51 Pa.
Code §7.1. When reviewing your request, we have utilized this Statement of
Policy as a guideline.
Of particular importance in this review is the affirmative action of the
Township auditors. In Hoak, the Commonwealth Court specifically ruled that
Township supervisors have no authority, in the absence of affirmative action
by the Township auditors, to purchase pension policies for themselves. Such
was beyond the statutory authority of the supervisors, See Hoak, 466 A.2d 283
at 288.
Robert Saunders, Esq.
March 20, 1985
Page 3
In the instant matter the "affirmative action" of the auditors fixing the
supervisors compensation by approving the inclusion of the Township
supervisors in the pension program was set forth in the minutes of the
January, 1983, Board of Auditors meeting. This approval indicates that it is
to operate retroactively to August, 1980, when the supervisors first
established this program for themselves. This retroactive approval and the
effect, thereof, is the focal issue involved herein.
It should be noted that from the period of 1983, the pension program may
include the supervisors, as it was fixed by the auditors, it includes or may
include other eligible employees, and the supervisors so included are working
supervisors. With regard to the authority of the Board of Auditors to
retroactively approve the pension plan, the Second Class Township Code
provides in part that:
The auditors of townships shall meet annually, at the
place of meeting of supervisors, on the day following the
day which is fixed by this act for organization of the
township supervisors; and shall organize by the election
of a chairman and secretary, and shall audit, settle, and
adjust the accounts of the supervisors, superintendents,
roadmaster, treasurer, and tax collector of the township
and fix the compensations for the current year authorized
in Section 515 hereof. 53 P.S. §65542, (emphasis added)
A literal reading of this provision indicates that only the Board of
Auditors may fix the compensation for a working supervisor and that they have
no authority to fix such compensation (such as pension plans) for other than
the current year. Support for this concept can he found in a number of cases
holding that it is the authority of the auditors to settle the accounts for
the preceding year and attempts to resettle accounts in a subsequent year is
of no validity whether it be by the same or by another Board of Auditors.
Short v. Gilson, 107 Pa. 315, A , (1884); Commonwealth v. Scanlon, 202
Pa. 250, 51 A.986, (1902).
Similarly, when a municipal corporation, or municipal officials undertake
actions that are utterly beyond the statutory jurisdiction set forth by
legislative grant, such actions are "ultra vires" and may not be subsequently
ratified or approved. See Albright v. City of Shamokin, 277 Pa. super 344,
419 A.2d 1176, (1980).
Robert Saunders, Esq.
March 20, 1985
Page 4
Thus, while the Township supervisors may purchase insurance pursuant to
the Second -Class Township Code, 53 P.S. §65713, they may not do so for
themselves without auditor approval fixing such compensation. Such is
completely beyond their statutory power as set forth in Hoak. See also
Hendricks v. E. Rockhill Township, 1 D &C 3d 763 (1977). The Court in Hoak
found this independent determination and review to be an essential component
of the statutory framework and the absence thereof results in the occurrence
of an action that is "ultra vires." In light of this, the Board of Auditors
appear unable to ratify or otherwise retroactively fix or approve the actions
of the supervisors in purchasing said plan.
In this matter no affirmative auditor action fixing the supervisors
compensation in the form of pension or retirement coverage has been evidenced
for the period 1980, through 1982. The supervisors here in question had fixed
their own compensation. The approval of January, 1983, cannot, according to
our reading of the available law, validate the program during that
unauthorized period. Thus, the plan during that time would have existed in
violation of the Ethics Act. 65 P.S. §403 (a).
In closing, it must be noted that while you have indicated that the
supervisors approved this pension plan for themselves as of 1980, you have not
indicated the extent of any premiums paid in relation thereto. If, in fact,
such premiums have been paid by the township on behalf of eligible
supervisors, such premiums must be returned to the Township insofar as they
related to the time when the plan was not authorized. In the alternative, the
Township may wish to modify the plan so as to reflect the status of the plan
had it been originally implemented in 1980. In this way, the covered
supervisors need not make personal cash expenditures. The premium refund
realized by such modification must be paid to the Township treasurer. See
Marcello, 85 -003.
IV. Conclusion:
The pension plan, herein, involved was properly established and approved
as of January, 1983. The plan as established prior to that date was
unauthorized and, therefore, violative of the Ethics Act. Any financial gain
realized as a result thereof, must be returned to the Township either directly
or by way of a modification of the plan.
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.
Robert Saunders, Esq.
March 20, 1985
Page 5
This letter is a public record and will be made available as such.
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.
JJC /sfd
By th- Co , ission,
[s°
HERB'' B. CONNER
Chairman