HomeMy WebLinkAbout591-R DeRosa.7
Re: 87 -005 -C
Dear Mr. DeRosa:
Mr. Nick DeRosa
221 N. Cascade Street
New Castle, PA 16101
STATE ETHICS COMMISSION
308 FINANCE BUILDING
HARRISBURG, PENNSYLVANIA 17120
ORDER OF THE COMMISSION
Order No. 591 -R
DATE DECIDED: December 14, 1987
DATE MAILED: December 22, 1987
The 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, a member of the New Castle City Council, violated
Section 3(a) of the Ethics Act which prohibits a public official's or public
employee's use of office or confidential information gained through that
office for financial gain other than compensation allowed by law; Section 3(b)
which prohibits a public employee, public official or candidate from offering,
soliciting or accepting anything of value based on the understanding that the
vote, official action or judgment of the public official, public employee or
candidate will be influenced, and Section 3(d) which covers other areas of
possible conflict pursuant to Section 7(9), in that you cast the deciding vote
in favor of a resolution to award a $50,000 low interest loan from the city's
revolving loan fund which would ultimately benefit the president of the school
board, as an individual, to purchase a bar in return for your being appointed
to an administrative position in the school district.
A. Findings:
1. You have served as a member of the New Castle City Council for
approximately the past ten years and are subject to the provisions of the
State Ethics Act.
a. You have also served as council president, most recently in 1986.
2. You have been employed by the New Castle School District for the past
twenty years as a teacher and later as a temporary administrative assistant.
Mr. Nicholas DeRosa
Page 2
3. Records of the New Castle School Cist(ict regarding the selection process
for the position of administrative assistant with the school district
disclosed the following:
a. January 9, 1986: Listing of all (32) school district personnel
holding principal's certification. You are listed as holding a
comprehensive certification (elementary and secondary).
b. January 17, 1986: Form letter sent to all holding certificate from
Joseph Martin, School of the position opening
and requesting if interested to notify the office of superintendent by
January 24, 1986.
c. January 17, 1986: Copy of form letter addressed to you.
d. February 5, 1986: Copy of schedule of interviewees to appear before
caucus of the school board on February 5, 1986. You are listed along
with other individuals.
February 13, 1986: Letter addressed to you from Superintendent Martin
that at the board meeting of February 12, 1986, you were elected as
temporary part -time administrative assistant effective February 17,
1986.
f. August 14, 1986: Letter to you from Martin advising the position was
continued until February 27, 1987, as a result of the board decision
:of August 13, 1986.
February 12, 1987: Letter from Martin to you advising the position
was continued for the balance of the school year.
4. Minutes of the meetings of the New Castle Area School District disclosed
the following:
a, February 12, 1986: Temporary part -time administrative assistant,.
Board action required to hire Nicholas DeRosa, on a temporary basis,
as a part -time administrative assistant for the balance of the school
year beginning February 17, 1986.
DeBlasio, Alexander, Papa and Withrow each give reasons for their
vote.
Pi cci one, Bonel 1 i and Cook also give reasons for their vote.
Mr. Nicholas DeRosa
Page 3
Motion Lastoria, second Flora that the board approve the hiring of Mr.
DeRosa a set out above.
Ayes: Flora, Lastoria, Piccione, Bonelli, Cook.
Nays: DeBlasio, Alexander, Papa, Withrow.
b. August 13, 1986: Temporary administrative assistant.
Board action was required to Nicholas DeRosa, on
basis, as an administrative assistant commencing with
the school term, until February 27, 1987. Mr. DeRosa
employed at such position at his present level of compensation.
Motion Lastoria, second Flora that the board hire Mr. DeRosa on a
temporary basis as an administrative assistant as set above.
Ayes: Alexander, Bonelli, Flora, Lastoria, Papa, Piccione, Withrow,
Cook.
Nay: DeBlasio.
a temporary
the beginning of
shall be
c. Records also confirm that you were reappointed to the position of
administrative assistant at the February 11, 1987 meeting of the
school board to continue to the end of the school year. Charles Cook
is reflected as voting in favor of your appointment.
5. New Castle Superintendent, Joseph Martin, advised the position of
administrative assistant was being filled to assist in obtaining grants for
the school district. Martin also stated:
a. He disagreed with the hiring because of the distressed financial
condition of the board, and the district already had a person working
on grant applications.
b. You were chosen after all qualified persons in the district were
notified. You were one of four persons notified and interviewed.
6. Interviews with members of the school board disclosed as follows:
a. Gary Bonnelli: Approximately one year ago, board member Chuck Cook
brought up the idea of an assistant administrator to pursue federal
grants.
Mr. Nicholas DeRosa
Page 4
b. Albert La Cook had nothing to do with the appointment of you.
That came out of the education committee, Cook was not a member.
c. Thomas Piccione: He did not know who introduced the position to the
board. There were no deals to appoint you. He was satisfied with the
current grant administrator.
d Ronald Alexander: Your name was voted on at least three occasions.
He does not know if Cook advocated you for the position. He voted no
the first time because the district had a grant administrator. Cook,
as board president, did sit in on committee meetings, including
education, and voted on tie breakers.
e. Elaine Withrow: The position came out of the education committee.
The position was put up for bid. The entire board was invited to be
present for the interviews. The education committee was composed of
Flora, Lastoria, Borelli, Papa and herself. She had a discussion with
Cook regarding how she would vote, but he did not pressure her.
f. Samuel Flora: The position was advertised and there were four
applicants including you. The existing grants administrator had
enough to do. The position was temporary and could be eliminated. It
was his opinion you were the best qualified. He was not approached by
Cook on how he would vote.
Larry DeBlasio: He voted against the position because he did not
think there was a need for it. He was not on the education committee
and has no knowledge of what occurred. He was not approached by Cook
about his vote, he was against it from the beginning. When board
member Papa graduated from law school, you had a party at the Joy
Gardens which you own. Cook was pulling for the position.
7., Charles Cook has been a member of the New Castle Area School Board since,
at least, 1983. Cook is also a former New Castle City employee. Cook owns
the Pirate Cafe, Incorporated, also known as the Fan Club. Cook also does
business as Allstar Realty Company.
8. Records confirm that an agreement of sale was entered i nLo on May 7, 5986,
between Charles Cook and Edward and Roberta Fisher for the purchase of the
Pirate Cafe. The May 7, 1986 agreement of sale was as follows:
a. The consideration in the amount of $85,000.00 for all the shares of
stock of Shareholder shall be paid at the time of settlement as
follows:
Mr. Nicholas DeRosa
Page 5
The sum of $75,000.00 in cash at the time of settlement;
The delivery by Buyers of a promissory judgment note payable by
Buyers to Shareholder in the principal amount of $10,000,00, said
promissory judgment note providing for payment of said principal sum,
together with interest at the rate of 9% per annum, over a period of 7
years from the date settlement in equal monthly payments with the said
monthly payments to being on the first day of the month following the
date of settlement.
The purchase price for the above described real estate herein sold
from Cook to Buyers shall be the sum of $65,000.00, payable in cash to
Cook at the time of settlement.
b. The agreement of sale settlement date was later extended to July 31,
1986.
c. By letter dated August 11, 1986, Cook agreed to Finance $90,000 of the
costs.
9. Records obtained from the New Castle Redevelopment Authority regarding a
proposed loan to Edward Fisher to purchase the Pirate Cafe disclosed as
follows:
a. Letter from Charles Cook to Edward Fisher advising that he agreed to
the Fisher request and commits to finance $90,000 of the purchase
price of Pirate Cafe, Incorporated.
b. September 2, 1986: Council memo No. 437 from Dennis Lemieux, City
Business Administrator, to Mayor and member of council advising that a
majority of council wished to allocate $50,000 in Community
Development funds to Ed Fisher to utilize in the purchase of the Fan
Club (Pirate Cafe). A resolution approving the request will appear on
the next agenda.
c. September 2, 1986: Council memo No. 438 from Lemieux to the Mayor
and Council documenting his position on the loan to Fisher:
In view of the fact that the City Solicitor has recommended that the
Ethics Commission be contacted to determine if the Council President
has a conflict of interest, (Employer /Employee relationship) it is
incredible to think that the City Council would act on this request
prior to such a ruling. In addition, I think this type of project
warps the meaning of economic development.
Mr. Nicholas DeRosa
Page 6
I am often asked at speaking engagements (service clubs, etc.,) why
more progress is not made in the City. From my hear when I see
actions such as this or the attempt to reverse the home rule
ordinance; totally devoid of reason, it is little wonder why more
progress cannot be made. There are many decisions made by elected
officials that 1 must administer whether I personally agree with or
not. I feel I do these to the best of my ability; however, I must
decline to be involved with either of the two projects mentioned above
out of circumstances from which they have arisen.
d. September 24, 1986: Correspondence to you, president of city council,
from J. Stevenson Suess representing Edward Fisher stating that
action of the Fisher loan may violate Sunshine Laws and authority loan
regulations.
e. September 29, 1986: Reply to Suess from Daniel Herman, Authority
Solicitor.
f. October 2, 1986: Letter from Dan Witmer, City Attorney to Suess
advising that he was not aware of any requirement that .loan
applications be approved or disapproved by formal action of city
council.
g. November 26, 1986: Letter from Joseph Bullano, Attorney for Fisher,
outlining conditions of finance approval for the Fisher loan giving
first mortgage lien to the City.
December 10, 1986: Letter from Dan Witmer, City Attorney to Michael
Donadee, Chief Counsel, Department of Community Affairs, outlining the
Fisher loan application, your employment and connection with Charles
Cook, seller of the property to Fisher and requesting an opinion on
the Fisher proposal.
i. January 8, 1987: Letter from George Howley, Director of Community
Development, to Donadee enclosing resolution approving loan to
Fisher.
j. February 23, 1987: Letter from Howley to Kenny Wilson, Department of
Community Affairs Program Analyst, encl os i ng Fisher application for
review.
K. February 20, 1987: Fisher reapplied for application.
10. Minutes of the meetings of New Castle City Council disclosed the
following:
Mr. Nicholas DeRosa
Page 7
a. September 11, 1986: Lengthy meeting on proposed loan to Edward
Fisher. No action taken. You, as council president, were present and
participated in the discussion.
You state to Fisher that he met all the criteria.
b. December 23, 1986: Resolution R- 1986 -388, approval to include Edward
E. Fisher in the Economic Development Program in the amount of $50,000
to purchase the Pirate Cafe, .Inc. and authorizing the Mayor to execute
any necessary documents.
Resolution:
WHEREAS, the City of New Castle has previously received funds from the
Block Grant activities under the Community Development Program to
undertake economic development activities; and
WHEREAS, the City desires to undertake additional economic development
activities from the program income of the loan funds generated from
these programs; and
WHEREAS, the City shall receive a first lien position from Mr. Fisher
and the seller of the Pirate Cafe, Inc., Charles Cook (Charles Cook
shall personally guarantee said first lien priority). If Mr. Fisher
defaults in his payments to the City, the city will then require Mr.
Cook to immediately pay the balance in full.
NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF NEW
CASTLE, THAT:
Approval to include Edward E. Fisher in the economic development
program in the amount of $50,000.00 is hereby given and the Mayor is
hereby authorized to execute any necessary documents. The
aforementioned commitment is conditioned upon the project meeting all
local, state and federal requirements and the conditions specified in
the recitation of the instant resolution, where is hereby
incorporated herein, and the participant providing necessary
documentation for closing within ninety (90) days of approval.
Discussion follows:
Councilperson Verterano urges you to reconsider if you are intending
to vote in view of the letter received from the Ethics Commission.
She hoped that you would abstain on the matter.
Mr. Nicholas DeRosa
Page 8
You stated that we (Council) have passed every loan application
recommended by the redevelopment authority, and this met their
guidelines. All of a sudden council is refusing one.
You also stated that you were an employee of the school district for
_twenty (20) years, long before Cook ever thought of running for
school board. Mr. Cook was not applying for the loan. We never met
with Mr. Cook. You received two (2) letters from the Ethics
Commission, the first.with wrong information. The second one only
recommended that you not vote. You called the Ethics Commission and
spoke with the Executive Director and a Mr. Caruso, that they are all
attorneys and have opinions. Everyone has an opinion and that is the
way you are going to vote on that, and you thought council said
everything they had to say.
You have no letter saying that you cannot vote. That is what you
have to go on. If you had a letter saying that you could not vote on
the issues then you would not vote, plain and simple.
Roll call vote: AYES: Russo, Costello, DeRosa
NAYS: Verterano, Christofer
c. January 8, 1987: Citizen Comments:
Charles Cook. The second comment I would like to make is to my
lifelong friend and good - buddy, Nick DeRosa. I wanted to say I
appreciate the job you have done for us as the council president over
the years, and I want to tell you that I full heartedly backed you and
supported you in each and everything you have done.
Cook also states that he talked to all of the councilmen on the phone
in reference to comments regarding the Fan Club loan. Cook stated
that he went to the Department of Community Affairs about the loan.
He commended Nick DeRosa for voting for the loan. He stated if any of
them have a problem with your vote, tell them to take you to court and
I will help you with the monies.
11. Wayne Cioffi, Assistant Director of the New Castle Redevelopment
Authority advised as follows:
a. Following a council caucus meeting in August 1986, you handed him an
application saying someone asked you to give the application to
Cioffi. This was an application from Edward Fisher. It was unusual
for an application to be delivered in that manner.
Mr. Nicholas DeRosa
Page 9
b. The application was for a $50,000.00 loan from the Revolving Loan
Fund Program of the Community Developments funds to purchase the
Pirate Cafe, Inc., expansion and equipment.
c. The Pirate Cafe, Inc. is a bar and restaurant. The original
application also indicated that there would be male and female
dancers.
d. He asked city business manager Dennis Lemieux what to do and was
advised to present it to council.
e. The application was reviewed unfavorably by council. Council
expressed concern both about the dancers and the bar and wondered
whether it was worth it. The application was not voted on and Cioffi
returned the application to Fisher and informed that it did not look
good.
f. Charles Cook then got involved and stated that the deal was going to
be completed with local funds. Cook contacted State Representative,
Thomas Fee, and complained that the Authority and Council was
discriminating. Fee contacted the Department of Community Affairs to
review the matter. The Department of Community Affairs began
reviewing the matter in December, 1986, after the matter passed by a
3 to 2 vote of council.
You never pressured him regarding the loan.
g.
12. Dennis Lemieux, former New Castle Business Manager, advised as follows:
a. Following an August 11, 1986 meeting between the New Castle School
District and City Council, he and councilperson Elizabeth Verterano
talked to Charles Cook, President of the School Board, at the Olde
Library Inn. Cook stated the two governing bodies should work
together on common issues. Cook indicated that he cooperated with
the City by getting Dickie Costello's (Councilman) wife a job with
the Vo -Tech. He also stated, "I got Nickie his job." He said
cooperation began with him (Cook) getting his old job back with the
city.
b. In August or September of 1986, you gave Cioffi an application from
Ed Fisher to buy out the Fan Club.
c. On September 11, 1986, at meeting of council, you tried to get city
council to commit funds with little or no review. No vote was taken.
It was agreed to have the solicitor seek a ruling from the Ethics
Commission because of your relationship with Cook.
P1r. Nicholas DeRosa
Page 10 -
d. He, subsequently, sent a memo to council and the Mayor stating he
refused to be associated with or work on the project. (Related to
9c).
e. The following day you called him and discussed the loan and also
stated he was dealing with powerful people and to watch himself. He
interpreted this as a threat to his job.
f , You, subsequently, reviewed.his employment agreement with the city.
g. At the next council 'fleeting, you stated that he was over - stepping his
bounds by not taking council direction and to start getting resumes
out.
h. He left the employ of the city on November 7, 1986, and up until that
time, there was not a majority of council supportive of the loan.
13. Councilperson, Elizabeth Verterano, confirms the conversation between
Charles Cook, Dennis Lemieux and herself following the joint meeting. She
stated that Cook said we've given Nick the job he wanted and we've obtained a
job for Dick's (Costello) wife. Cook also asked if she and Lemieux would
lobby to get his job back. She also advised:
a. She told you not to vote based on the State Ethics Commission
opinion. She said that you replied that the State Ethics
Commission's opinion was only one attorney's opinion, get 100
attorneys and you'll get 100 opinions.
14. Councilman Richard Christofer advised as follows:
a. He was against the Fan Club from the beginning.
b. Two (2) Fridays before Labor Day, 1986, Cook called him stating he
was upset that he was against the loan.
c. Cook said that if he changed his vote, his wife could be made a
secretary at the school. He coul d not consider that. Cook also said
something that if he changed his vote he could have whatever it
took.
d. Prior to November, 1986, elections at the Cally Club, Cook stated to
him that he should have gotten Costello's vote before he gave his
wife a job.
Mr. Nicholas DeRosa
Page 11
e. On election night, at the headquarters of Frank LaGrotta in Ellwood
City. Cook related that a meeting occurred on Labor Day weekend at
the home of Costello. Present were Cook, Councilmen Russo, Costello
and you. An agreement was reached where they would vote for the Fan
Club and also a project that Russo was advocating.
f. Cook contacted him on two other occasions pressuring him to
reconsider his decision by offering political support in the upcoming
elections.
15. Both Councilmen, John Russo and Richard Costello, confirm that there was
a meeting at Costel l o's house also attended by you and Cook. They admit that
the Fan Club (Pirate Cafe, Inc.) loan was discussed along with another
project. They claim no agreement was reached.
a. Costello denied there was a deal to get his wife a job at the
Vo -Tech. He said Cook was only one person, that he had three (3) or
four (4) other friends on the board.
b. Costello was against the loan, but changed his position after the
city got the first lien on the property.
16. Former Solicitor, Dan Wimer, advised as follows:
a. The normal procedure for a loan application is to submit it to the
Redevelopment Authority, then to council for a vote.
b. A day after writing to the State Ethics Commission for an advice,
DeRosa told him not to write saying the matter was not a conflict.
c. He sent two letters to the State Ethics Commission for advice. The
first was worded incorrectly. After receiving the letters, he gave
copies to you, other councilmembers and the Mayor.
d. He consistently advised that it was a conflict for you to vote.
e. At some point, you stated we are going to get this passed before the
end of the year.
f. He was at a caucus meeting when Dennis Lemieux informed council that
he could not recommend the loan and you told Lemieux he Netter start
sending out resumes.
17. On September 2, 1986, Solicitor Wimer had requested the advice of the
State Ethics Commission regarding whether you could participate in council 's
consideration of the loan request.
Mr. Nicholas DeRosa
Page 12
18. On September 23, 1986, Advice Nc.. 86 -605 was issued in response to Mr.
Wimer's request concluding that:
a.. "a city councilmember who is also an employee of a school district,
may not participate in the consideration or decision of city council
in relation to the granting of a low interest loan to an individual
who is a member of the school board that employes the city
councilmember. His abstention in this matter along with the reasons,
therefore, should be publicly noted and recorded."
19. On October 2, 1986, Mr. Wimer responded to the advice and indicated that
one fact, as outlined, was incorrect. Mr. Wimer indicated that the low
interest loan would not be granted to the employer (school board member), but
would be granted to a third party who would use the funds to purchase property
owned by that person.
20. On October 20, 1986, Advice No. 86 -605 -A was issued to Mr. Wimer. That
advice, in part, provided as follows:
a. Clearly, under Section 1 of the State Ethics Act, it would probably
be the better practice for this individual to abstain from
participating in the award of this low interest loan even though it
does not directly benefit his employer. There is no doubt that the
funds will go to purchase the tavern owned by the school director.
The city councilperson obviously is aware of where the funds will
ultimately be disbursed. Additionally, the fact that this city
councilmember has, just recently, been appointed [to] two new
positions within the school district could create substantial
questions within the above provisions of the law. As such, and in
order to avoid any adverse impact from such a vote, it would still be
recommended that this individual abstain from participating in the
council's award of this low interest loan to the third party who will
purchase the bar from the school director.
21. Mr. Cook provided the following information:
a. inc selling price of the Fan Club was $150,000.00 to be paid as
follows:
$20,000 down
$80,000 Financed by Cook
$50,000, City Loan
b, He provided favorable comments on behalf of Mrs. Costello in relation
to the position of employment with the school district.
Mr. Nicholas DeRosa
Page 13 .
c. The administrator made the recommendation to hire Mrs. Costello.
d. He denied attending a meeting at Mr. Costello's house with you.
e. He denied any relationship between your position of employment with
the district and the approval of the loan.
22. You provided the following information:
a. You stated that Charles Cook was president of the school board when
the concept of the administrative assistant developed.
b. You deny personally delivering the Fisher loan applications to the
Redevelopment Authority.
c. You indicated that you did personally deliver an amended application
as a favor to Mr. Cook. You state that you delivered the application
after a chance meeting with Mr. Fisher and, further, that you
delivered many envelopes for people to different departments.
d. You have no knowledge of how Councilmember Costello's wife came to be
employed by the school district.
e. You deny placing any pressure on Mr. Costello in order to secure his
vote for granting the loan.
f. You deny knowing that the funds granted to Mr. Fisher would be used
to purchase the property.
(i) You stated that the funds could be used to expand the
property and Mr. Cook would not :- :;ive any proceeds from the
loan.
9.
(ii) You further state that it was the Fishers, but not Mr.
Cook, who were seeking the loan.
You did not interpret the Ethics Commission's advice as requiring
your abstention.
h. You deny there was any quid pro quo for your being appointed as
temporary administrative assistant and, further, that there is any
"connection" between you and Mr. Cook.
i. You assert that Mr. Cook's statement that he (Cook) got you your job
is a "braggadocio" and that you got the position of temporary
administrative assistant through established channels for hiring.
Mr. Nicholas DeRosa
Page 14
You further state that you are a tenured school employee with
permanent certification and that you got your job because of your
qualifications and job performance.
j. You state that Mr. Cook did not get his job back with the City and,
further, that the Mayor, but not City Council, does the hiring.
k. You assert that you initially opposed the Fisher loan for two
reasons: the male - female dancers and the lien priority as to the
property. You state that City Council never refused a CDBG loan
which was recommended by the Redevelopment Authority.
1. You state that the Fisher loan process occurred in a public forum
with public debate and media attention.
B. Discussion: You, as a member of the New Castle City Council, are a
"public official" as that term is defined in the State Ethics Act.
Accordingly, you are subject to the provisions of the Ethics Act and the
restrictions therein are applicable to you.
Section 3(a) of the Ethics Act provides:
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).
It s further provided in Section 3(b) of the Ethics Act:
Section 3. Restricted activities.
(b) No person shall offer or give to a public official or
public employee or candidate for public office or a member
of his immediate family or a business with which he is
associated, and no public official or public employee or
candidate for public office shall solicit or accept,
anything of value, including a gift, loan, political
contribution, reward, or promise of future employment
based on any understanding that the vote, official action,
or judgment of the public official or public employee or
candidate for public office would be influenced thereby.
65 P.S. §403(b).
Mr. Nicholas DeRosa
Page 15
Section 3(0 of the Ethics Act provides:
Section 3. Restricted activities.
(d) Other areas of possible conflict shall be addressed by
the commission pursuant to paragraph (9) of section 7.
65 P.S. §403(d).
Factually, while serving,as a member of the New Castle City Council, you
applied for the position of administrative assistant with the New Castle
School District in January of 1986. In February, 1986, you were elected as
temporary, part -time administrative assistant. School hoard member Cook cast
the deciding vote in favor of your employment; also, in August of 1986, he
voted in favor of employing you as a temporary administrative assistant.
In May of 1986, Mr. Cook entered into a sales agreement for the Pi rate
Cafe with Edward and Roberta Fisher with a projected settlement date of July
31, 1986. Mr. Cook agreed to finance $90,000.00 of the purchase price. A
request for an application of $50,000.00 in Community Development funds for
the Fisher purchase of the Pirate Cafe, also known as the Fan Club, was
submitted to the Mayor and Council. At that time, the city solicitor
recommended that an advice request be sent to this Commission since you, as
council president, were also an employee of the School District of which Mr.
Cook was a board member. An advice of counsel was issued wherein you were
advised that it would be the better practice for you not to vote in light of
your relationship with Mr. Cook. Nevertheless, you voted in favor of approval
of the inclusion of Edward Fisher in the economical development program in the
amount of $50,000.00, relative to his purchase of the Fan Club from Mr. Cook.
Mr. Cioffi, who is the assistant director of the New Castle Redevelopment
Authority advised that city council initially looked unfavorably upon the
application for the $50,000.00 loan, but Mr. Cook got invovled in the matter,
contacted a state representative who contacted the Department of Community
Affairs which did review the matter after it passed city council by a three to
two vote.
Mr. Lemieux advised that he had a meeting with Mr. Cook and council
person Verterano wherein Mr. Cook stated that he got jobs for both you and
councilman Costello's wife. The foregoing is confirmed by councilperson
Verterano. Mr. Lemieux further stated that at a council meeting on September
11, 1986, you tried to get the council to commit funds for the Ed Fisher
application with little or no review.
Councilman Chri stof er states that at a meeting at councilman Costello's
house, attended by Mr. Cook, councilmen Russo, Costello and yourself, an
agreement was reached whereby the councilmen would vote for the Fan Club
matter and also for a project that Russo was advocating. Councilmen Russo and
Costello denied that an agreement was reached although they do admit that the
loan was discussed along with another project.
Mr. Nicholas l)ekosa
Page 16
Although Mr.'Ccok admits that he made favorable comments regarding Mrs.
Costello's employment position, he states that the administrator made the
recommendation to hire her. He also denies meeting at Mr. Costello's house
and denies that there is any connection between his relationship with you and
the approval of the loan.
You state that you have no knowledge as to how Mr. Costello's wife became
employed by the School District. You further deny placing any pressure on Mr.
Costello regarding his vote for the granting of the loan. Lastly, you
indicate that you interpreted the Ethics Commission advice as not requiring
mandatory abstention.
Based on the above facts and circumstances, this Commission must decide
whether there have been violations of the either sections 3(a), 3(b) or 3(d)
of the Ethics Act. In reaching a decision, this Commission has reviewed past
orders involving analogous situations. In Marcincin, 532, the question
presented was whether the mayor of a city violated the Ethics Act by
participating in the sale of city realty to an individual who gave his son a
$20,000.00 interest free loan. The evidence in that case established that the
mayor performed 'onl;, "✓ those functions relative to the property which were
routine in nature. He did not personally get involved in the city's review or
consideration of the sale of the property. Based upon insufficient evidence
and the fact that the son was an adult not residing in the mayor's household,
this Commission found that there was not a violation of Section 3(b) of the
Ethics Act.
In the instant situation, there is insufficient evidence to establish
that you violated Section 3(a) of the Ethics Act. The testimony of
councilperson Christofer that an agreement was reached whereby you, Mr. Russo
and Mr. Costello would vote for the Pirate Cafe loan if support was given to a
project that Mr. Russo was advocating is denied and contradicted by
Councilpersons Russo and Costello. The evidence before this Commission does
not factually establish the requisite interrelationship between your vote as a
city councilman to award a loan to the Fishers who purchased the Pirate Cafe
from Mr. Cook and the hiring of you, by the school board, for the position of
temporary administrative assistant.
This Commission finds that there is no violation of 3(b) of the Ethics
Act because there is insufficient evidence to establish that you accepted
anything of value based on the understanding that your vote or official action
would be influenced thereby. Similarly, the evidence is insufficient to
establish a violation of Section 3(d) of the Ethics Act.
Mr. Nicholas DeRosa
Page 17 _
C. Conclusion and Order:
1. As a member of a city council, you are a public official as that term is
defined in the State Ethics Act.
2. There is insufficient evidence to establish that you violated either
Section 3(a), 3(b) or 3(d) of the Ethics Act when you cast a deciding vote to
approve a loan for a third party that would be used to purchase a business
from an individual for whom you worked.
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 5 business days after service
(defined as mailing).
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). The
confidentiality provision does not restrict respondents consultation with
legal counsel. '
By the Commission,
Qt
G. Sieber Pancoast
Chairman