HomeMy WebLinkAbout586 HardickMr. Paul G. Hardick
383 Cottage Place
Lewistown, PA 17044
Re: 87 -048 -C
Dear Mr. Hardick:
STATE ETHICS COMMISSION
308 FINANCE BUILDING
HARRISBURG, PENNSYLVANIA 17120
ORDER OF THE COMMISSION
Order No. 586
DATE DECIDED: July 21, 1987
DATE MAILED: July 28, 1987
The State Ethics Commission has received a complaint regarding you and a
possible violation of Act 170 of 1978. The Commission has now completed its
investigation. The individual allegations, conclusions and findings on which
those conclusions are based are as follows:
I. Allegation: That you, Administrator of the Juniata Valley Tri- County
Mental Health /Mental Retardation Program, violated Section 4(a) of the Ethics
Act which states, in part, that any other public employee shall file a
Statement of Financial Interests with the governing authority of the political
subdivision by which he is employed no later than May 1 of each year that he
holds such a position and of the year after he leaves such a position; and
Section 4.1(a) and (d) of the regulations which state that each public
employee employed by the Commonwealth shall file a Statement of Financial
Interests, Form SEC -1, for the preceding calendar year with the department,
agency, or bureau with which he is employed no later than May 1 of each year
that he holds such a position, and of the year after he leaves such a position
and that the governing authority of the political subdivisions will designate
the location of the Statements of Financial Interests for their employees, in
that you have failed to file a Statement of Financial Interests with your
governmental body on a yearly basis.
A. Findings:
1. You are employed as Administrator of the Juniata Valley Tri- County Mental
Health /Mental Retardation Program.
a. The Program is jointly administered by the Board of Commissioners of
Mifflin, Juniata and Huntingdon Counties to provide mental health
services.
Mr. Paul G. Hardick
Page 2
2. Your duties as administrator are specified in Purdons Title 50, Chapter
12, Section 4305:
Section 4305 Duties of the Administrator
The county mental health and mental retardation
administrator shall have the power and his duty shall be:
(1) To administer the county mental health and mental
retardation program.
(2) To insure that county mental health and mental
retardation services required by this act are available.
(3) To provide staff services to the County Mental
Health and Mental Retardation Board.
(4) To make such reports to the department in such form
and containing such information as the department may
require.
(5) To develop, together with the County Mental Health
and Mental Retardation Board, annual plans for the mental
health and mental retardation programs required by this
act.
(6) To submit to local authorities annual plans and
estimated costs for the provision of services,
establishment and operation of facilities, and other
related matters for review approval and transmittal to
the department.
(7) To review and evaluate facilities, and to cooperate
with the department in the maintenance of established
standards.
(8) To maintain effective liaison with governmental and
private community health and welfare agencies and
organizations and State operated facilities.
(9) To submit an annual report to the local
authorities, the board and the department reporting all
activities of the program and his administration thereof.
Mr. Paul G. Hardick
Page 3
(10) To analyze and evaluate mental health and mental
retardation needs and services in the county and recommend
improvements to the County Mental Health and Mental
Retardation Board and local authorities, conduct such
research studies, and take such steps and adopt such
measures as are necessary for the proper discharge of his
duties. 1966, Special Sess. No. 3, Oct. 20, P.L. 96, art.
III, §305.
3. A Mifflin County Commissioner advised that you were not required to file
a Statement of Financial Interests because you did have the authority to
purchase or enter into contracts.
4. You provided the following information to the State Ethics Commission by
letter dated April 20, 1987:
a. It was your understanding after consultation with solicitor Jeffrey
Snook that the Ethics Commission determined that you were required to
file a Statement of Financial Interests.
b. You were unaware of the filing requirement, but, upon hearing of the
State Ethics Comission's proposed determination, you wished to do all
that you could to be in compliance with the laws of the
Commonwealth.
5. Records of the State Ethics Commission disclose:
a. By correspondence dated October 26, 1986, Executive Director Edward
Seladones notified you that a complaint was received that you
failed to file a Statement of Financial Interests. Seladones also
wrote that a preliminary review shows that you were never notified
that you were required to file because you were not considered a
public employee. Seladones' letter stated that it appeared you
should be filing a Statement of Financial Interests and requested a
copy of your job description.
b. Solicitor Snook sent a letter on November 12, 1986 to the State
Ethics Commission enclosing a copy of your job description.
B. Discussion: The State Ethics Act provides as follows:
Section 4. Statement of financial interests required to be filed.
(a) Each public employee employed by the Commonwealth
shall file a statement of financial interests for the
Mr. Paul G. Hardick
Page 4
preceding calendar year with the department, agency or
bureau in which he is employed no later than May 1 of each
year that he holds such a position and of the year after
he leaves such a position. Any other public employee
shall file a statement of financial interests with the
governing authority of the political subdivision by which
he is employed no later than M :;y 1 of each year that he
holds such a position and of the year after he leaves such
a position. 65 P.S. §404(a).
The Regulations of the State Ethics Commission further provide that:
§4.1.Public employes.
(a) Each public employe employed by the Commonwealth
shall file a Statement of Financial Interests, Form SEC -1,
for the preceding calendar year with the department,
agency, or bureau with which he is employed no later than
May 1 of each yEar that he holds such a position, and of
the year after he leaves such a position. 51 Pa. Code
4.1(a).
(d) The governing authority of the political
subdivisions will designate the location of the Statements
of Financial Interests for their employes. 51 Pa. Code
4.1(d).
There is no doubt that as an administrator for Juniata Valley Tri- County
Mental Health /Mental Retardation you are within the purview of the above
provisions of the State Ethics Act. Hoch, 85 -578.
The Ethics Act defines public employee as follows:
Section 2. Definitions.
"Public employee." Any individual employed by the
Commonwealth or a political subdivision who is responsible
for taking or recommending official action of a
nonministerial nature with regard to:
(1) conZ:racting or procurement;
(2) administering or monitoring grants or
subsidies;
Mr. Paul G. Hardick
Page 5
(3) planning or zoning;
(4) inspecting, licensing, regulating or auditing
any person; or
(5) any other activity where the official action has an
economic impact of greater than a de minimus nature on the
interests of any person.
A review of the duties and functions of your position as administrator of
the Juniata Valley Tri- County Mental Health /Mental Retardation Program as set
forth in Purdons title 50, Chapter 12, Section 4305 clearly indicates that you
are within the purview of the law. See Phillips v. State Ethics Commission,
79 Pa. Commw. Ct. 491, 470 A.2d 659, (1984). Your position as administrator
falls within the above definition. The filing requirement, as set forth in
the Ethics Act, has been determined to apply equally to public employees and
public officials. Kremer v. State Ethics Commission, 56 Pa. Commw. Ct. 160,
424 A.2d 968, (1981); Carter, 79 -066.
The Ethics Act provides penalties for failure to file a Statement of
Financial Interests as follows:
Section 9. Penalties.
(b) Any person who violates the provisions of Section 4 is
guilty of a misdemeanor and shall be fined not more than
$1,000 or imprisoned for not more than one year, or be
both fined and imprisoned. 65 P.S. §409(b).
This Commission has been mandated to make recommendations to law
enforcement officials either for criminal prosecution or dismissal of charges
arising out of violations of the Act. 65 P.S. §409(11).
The State Ethics Act also provides that:
Section 4. Statement of financial interests required to be filed.
(d) No public official shall be allowed to take the oath
of office or enter or continue upon his duties, nor shall
he receive compensation from public funds, unless he has
filed a statement of financial interests with the
commission as required by this act. 65 P.S. §404(d).
Mr. Paul G. Hardick
Page 6
Pursuant to this provi s i u: of the Act, the Commission has taken action to
prohibit candidates who are it violation of the law from continuing in the
election process, State Ethics Commission v. Landauer, 91 Pa. Commw. Ct. 70
496 A.2d 862, (1985), and has also required public officials and emloyees in
violation of the Act to return any compensation obtained in violation of the
above provision. Metzler, No. 389 -R; Huhn, No. 431.
Factually, it appears that you were under the impression that you were
not required to file the Statement of Financial Interests based upon the
advice from a Mifflin County Commissioner who said you need not file because
you did not have authority to purchase or enter contracts. However, after
consultation with your solicitor and the Ethics Commission, you have filed the
Statement of Financial Interests with the three employer counties and provided
a copy to this Commission. You stated that you were unaware of the filing
requirements but upon so learning, you filed because you wanted to comply with
the laws of the Commonwealth of Pennsylvania. Since it does not appear that
your failure to file was intentional or an attempt on your part to conceal
financial information, this Commission will take no further acton.
C. Conclusion:
1. As e..n administrator for the Juniata Valley Tri- County Mental Health /Mental
Retardation Program, you are a "public employee" under the Ethics Act and the
provisions therein are applicable to you.
2. As a public employee, you are required under Section 4(a) of the Ethics
Act to file a Statement of Financial Interests for each year in which you hold
a position and for the year after you leave such position. Your failure to
file a Statement of Financial Interests was a violation of the requirements of
the State Ethics Act.
3. Since you have filed a Statement of Financial Interests with the three
employer counties, no further action will be taken.
Our files in this case will remain confidential in accordance with
Section 8(a) of the Ethics Act, 65 P.S. 408(a). However, this Order is final
and will be made available as a public document 15 days after service (defined
as mailing) unless you file documentation with the Commission which justifies
reconsideration and /or challenges pertinent factual findings. See 51 Pa. Code
2.38. During this 15 -day period, no one, including the Respondent unless he
waives his right to challenge this Order, may violate this confidentiality by
releasing, discussing or circulating this Order.
Mr. Paul G. Hardick
Page 7
Any person who violates the confidentiality of a Commission proceeding is
guilty of a misdemeanor and shall be fined not more than $1,000 or imprisoned
for not more than one year or both, see 65 P.S. 409(e).
By the Commission,
G. Sieber Pancoast
Chairman