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HomeMy WebLinkAbout1789 StormPHONE: 717-783­1610 TOLL FREE: 1-800-932-0936 In Re: Jennifer Storm, Respondent File Docket: X-r,ef- Date Decided: Date Mailed: FACSIMILE: 717-787-0806 WEBSITE: www.etNGS.DaMV 20-001 Order No. 1789 6/23/21 6/28/21 Before: Nicholas, A. Colafella, Chair Mark R. Corrigan, Vice Chair Roger Nick Melanie DePalma Michael A. Schwartz Shelley Y. Simms This is a final adjudication of the State Ethics Commission. Procedurally, the Investigative Division of the State Ethics Commission conducted an investigation regarding possible violation(s) of the Public Official and Employee Ethics Act ("Ethics Act"), 65 Pa.C.S. § 1101 et M., by the above -named Respondent. At the commencement of its investigation, the Investigative Division served upon Respondent written notice of the specific allegations, Upon completion of its investigation, the Investigative Division issued and served upon Respondent a Findings Report identified as an "Investigative Complaint." A Stipulation of Findings and a Consent Agreement were subsequently submitted by the parties to the Commission for consideration. The Stipulated Findings are set forth as the Findings in this Order. The Consent Agreement has been approved. I. ALLEGATIONS: That Jennifer Storm, a public official/public employee in her capacity as the Victim Advocate for the Commonwealth of Pennsylvania Office of Victim Advocate, and/or as a Member of the Pennsylvania Commission on Crime and Delinquency ("PCCD") and/or as a Member of the PCCD Victims' Services Advisory Committee ("VSAC"), violated Sections 1103(a), 1103(c), 1103(d), 1104(a), 1104(d), 1105(b)(5), and 1105(b)(7) of the State Ethics Act (Act 93 of 1998) when she used the authority of her public office as the Victim Advocate for a private pecuniary benefit of herself and/or a business with which she is associated, namely The Blackout Girl, LLC, by advocating for the enactment of Marsy's Law in Pennsylvania, at a time when she and/or The Blackout Girl, LLC, accepted money and/or other items of value from a lobbyist representing a principal seeking to influence legislative action regarding Marsy's Law in Pennsylvania; when, as a Member of the VSAC and/or PCCD, she utilized the authority of her public office to approve disbursement of grant funding to entities at a time when she and/or The Blackout Girl, LLC, storm, 20-001 Page 2 accepted money and/or other items of value from individuals associated with those entities receiving grant funding; when, as the Victim Advocate, she accepted improper influence when she and/or The Blackout Girl, LLC, received money or other items of value in an effort to finance a movie ("The Blackout Girl") with the understanding that she (Jennifer Storm) would continue to work to promote the passage of Marsy's Law in Pennsylvania; when as a Member of the VSAC and/or PCCD, she accepted improper influence when she and/or The Blackout Girl, LLC, accepted money or other items of value in an effort to finance a movie ("The Blackout Girl") with the understanding that she (Jennifer Storm) would vote/continue to vote to approve disbursement of grant funding through PCCD to organizations affiliated with the person(s) providing money/items of value to Jennifer Storm/The Blackout Girl, LLC; when she accepted honorarium from her speech/presentation at the 2018 Delaware Statewide Victim Services Conference; when she utilized Office of Victim Advocate work product in furtherance of her appearance(s), speech(es) and/or presentation(s) at the 2018 Delaware Statewide Victim Services Conference; when she failed to disclose travel/hospitality/lodging provided by the National Crime Victim Law Institute for travel to Portland, Oregon, for calendar year 2017, and failed to identify all reportable sources of income for calendar years 2018 and 2019. 11. FINDINGS: 1. Jennifer Storm ("Storm") served as the Victim Advocate for the Commonwealth of Pennsylvania from November 8, 2013, until her resignation effective January 29, 2021. a. Storm was nominated for the position by Governor Tom Corbett. b. Storm was confirmed by the Pennsylvania Senate and initiated a six -year terra on December 10, 2013. C. Prior to the expiration of her term in December 2019, Governor Tom Wolf nominated Storm for an additional six -year term as the Victim Advocate. d. On November 16, 2020, the Pennsylvania Senate rejected the Governor's appointment of Storm as the Victim Advocate by a 32-18 vote. C. Storm served as the Victim Advocate in an "acting" capacity from March 2020 until she resigned effective January 29, 2021. 2. The Pennsylvania Office of Victim Advocate ("OVA") was created by Act 8 of 1995 during Governor Tom Ridge's Special Session on Crime. a. The Victim Advocate is nominated by the Governor and confirmed by the Senate to serve a term of six years. b. The Victim Advocate has the authority and the duty to represent the rights and interests of all Commonwealth crime victims in general, including victims of juvenile offenders and victims of those who come before the Pennsylvania Department of Corrections, the Pennsylvania Parole Board, and the Board of Pardons. Storm, 20-001 Page 3 C. Act 8 of 1995 also authorizes the Victim Advocate to address the interests of all victims before the Board of Probation/Parole/Pardons or a hearing examiner concerning any issues determined appropriate by the Victim Advocate. 3. Through Act 8 of 1995, OVA is provided with clerical, technical, and professional staff as may be available within the budget of the Board of Probation/Parole. 4. In addition to her service as the Victim Advocate, Storm also served as a Member of the Pennsylvania Commission on Crime and Delinquency ("PCCD") and as a Member of the Victims' Services Advisory Committee ("VSAC") housed within PCCD. a. Storm was initially appointed as a Commissioner for PCCD in 2003. b. Storm was subsequently appointed as a Member of the VSAC in 2011. 5. Prior to serving as the Victim. Advocate for the Commonwealth, Storm served as Executive Director of the Dauphin County Victim/Witness Assistance Program from approximately 2003 to 2013. a. The Dauphin County Victim/Witness Assistance Program is a nonprofit organization which provides assistance to witnesses and victims of crime occurring in Dauphin County, Pennsylvania. b. Although only responsible for representing victims/witnesses of crime in Dauphin County, Storm frequently attended high profile criminal trials in other regions of the state. 1. One such instance was the Jerry Sandusky ("Sandusky") criminal trial in the Centre County Court of Common Pleas. C. Storm frequently attended the Sandusky legal proceedings and commented to the media during the criminal trial in Centre County, Pennsylvania. d. Following the Sandusky trial, Storm was appointed as the Victim Advocate by the Corbett administration. C. Storm's frequent commentary at the high -profile Sandusky trial in 2012 and the subsequent trial of Bill Cosby in Montgomery County boosted both her position as the Victim Advocate and her private business interests as an author, speaker, and filmmaker. 6. In addition to serving as the Victim Advocate, Storm's social media presence identifies her as a victim rights expert, maintaining a large social media presence, including a webpage, Facebook, and Twitter accounts. a. Storm's social media states "[s]he has worked many high profile cases including helping victims/survivors of[:] Jerry Sandusky, Bill Cosby, Catholic Clergy victims and thousands of other cases in her twenty year long career as a victim advocate, Jennifer Storm is often times the first call media make when stories break." 7. PCCD was created by Act 274 of 1978 (1978 Act 274), which established PCCD as an administrative commission in the Governor's Office. Storin, 20-001 Page 4 a. In determining the need to establish PCCD, the General Assembly declared, in part, "that crime and delinquency are essentially State and local problems" and that "crime and delinquency are complex social phenomena requiring the attention and efforts of the criminal justice system, State and local governments, and private citizens alike." b. The purpose of PCCD is to establish goals, objectives, and standards for the reduction of crime and delinquency and to more efficiently and effectively coordinate these efforts. 8. PCCD is comprised of at least 27 individuals, including no less than 15 who are specifically identified as Members by virtue of holding public office/employment within the Commonwealth. a. Those individuals specifically appointed include: • Attorney General • Court Administrator of Pennsylvania • Commissioner of the Pennsylvania State Police • Majority Chairmen of the House and Senate Appropriations Committees • Chairman of the Juvenile Justice and Delinquency Prevention Committee • Secretary of Corrections • Victim Advocate + Secretary of Public Welfare + Secretary of Education • Secretary of Health + Chairman of the Board of Probation and Parole • Executive Director of the Juvenile Court Judges' Commission • Executive Director of the Pennsylvania Commission on Sentencing • Secretary of Drug and Alcohol Programs b. Although initially appointed to PCCD in 2003, StoiTn also served as a Member by virtue of her holding the office of the Victim Advocate. 9. Through Act 274 of 1978, PCCD possesses the authority to, in part: a. Apply for, contract for, receive, allocate, disburse and account for funds, grants-in- aid, grants of services and property, real and personal, particularly those funds made available pursuant to the Omnibus Crime Control and Safe Streets Act of 1968 (Public Law 90-351), as amended, and the Juvenile Justice and Delinquency Prevention Act of 1974 (Public Law 93-415), as amended. b. Receive applications for financial assistance from State agencies, units of general local government and combinations thereof, private nonprofit organizations and other proper applicants, and to disburse available Federal and State funds to such applicants in accordance with the provisions of applicable statutes and regulations and in conformity with the comprehensive plan. Storm, 20-001 Page 5 C. Establish such fund accounting, auditing, monitoring and evaluation procedures as may be necessary to assure fiscal control, proper management and disbursement of grant funds, including the requirements of supporting papers being submitted to the disbursing agency by persons requiring reimbursement, and to establish such procedures as may be necessary to assure compliance with nondiscrimination requirements. d. Establish, and the chairman of the commission appoint, such subcommittees as it deems proper. C. Establish advisory committees, in addition to those provided for under this act, as it deems advisable, except that only the commission may set policy or take other official action. 10. As authorized by Act 274 of 1978, PCCD established the VSAC, which serves in an advisory capacity to PCCD. a. The VSAC was established with the stated purpose to "assure that the voices, needs and perspectives of all crime victims/survivors will be considered in the development of services, services standards, policies, funding priorities, legislation and outcomes." b. The VSAC oversees two subcommittees: Access to Services Subcommittee and the Services & Standards Subcommittee. C. Each VSAC Member is requested to serve on one of the two subcommittees, along with others who are not VSAC Members, to ensure appropriate discipline, size, and geographic representation in rendering recommendations to PCCD. THE FOLLOWING FINDINGS RELATE TO THE ALLEGATIONS THAT STORM UTILIZED THE AUTHORITY OF HER PUBLIC OFFICE TO APPROVE DISBURSEMENT OF GRANT FUNDING TO SUSQUEHANNA TOWNSHIP AT A TIME WHEN SHE AND/OR THE BLACKOUT GIRL, LLC, ACCEPTED MONEY FROM THE INDIVIDUALS ASSOCIATED WITH THOSE ENTITIES; AND/OR WHEN SHE ACCEPTED IMPROPER INFLUENCE BY ACCEPTING MONEY WITH THE UNDERSTANDING THAT SHE WOULD VOTE/CONTINUE TO VOTE TO APPROVE DISBURSEMENT OF GRANT FUNDING TO SUSQUEHANNA TOWNSHIP AS A MEMBER OF THE VSAC AND/OR PCCD. 11, In December 2014 the federal "Consolidated and Further Continuing Appropriation Act, 2015" ("Federal Act") was enacted. a. The Federal Act raised the Victims of Crime Act ("VOCA") appropriations cap from $745 million to $2.361 billion. b. The increase in funding tripled the amount of federal VOCA funding provided to states in federal fiscal year 2015-2016 to help crime victims. 1. The increase in federal funding resulted in a likewise increase in federal VOCA funding for Pennsylvania, increasing federal funding from $17 million to $77 million. Storm, 20-001 Page 6 2. The increase in federal funding allowed for an expansion of the Commonwealth's victims services. 3. In 2015 the VSAC initiated a comprehensive strategic planning process for the distribution of VOCA funding. 4. The VSAC's goal was to establish a framework for the distribution of VOCA funding that would ensure stable and predictable funding for the delivery of direct services to crime victims in Pennsylvania over the next several years while also providing the opportunity for new and innovative programs to obtain VOCA funding to promote new or enhanced service delivery for crime victims. 12. On September 16, 2014, Storm announced via her personal social media platform Oenniferstorm.com) that she, Danielle Hall Count, and DolGer Films agreed on an option deal to produce a film based on the screenplay adaptation of Storm's memoir, "Blackout Girl: Growing Up and Drying Out in America," published in 2008 by Hazelden Publishing. a. Storm and Danielle Hall Count co -wrote the adaptation of the memoir for film application. b. The film was identified as being produced and directed by Sylvia Caminer of DolGer Films. C. Storm's personal social media stated that the film was "[c]urrently in production, no firm release date set yet." d. Storm began collaboration with DolGer Films in 2010 when Sylvia Caminer approached her at Book Expos America. 13. In an effort to raise capital to produce the film, Storm solicited donations via her various social media platforms, including her website. a. Storm's personal website stated: Support the Film! You can help by making a tax-deductible donation towards the film. Simply visit the link below, fill out the donation form and put "Blackout Girl" in the Notes field upon checkout. Donate! [clickable button] b. By clicking on the "Donate!" button, the viewer was directed to the website <[web address redacted]>. 14. Below the solicitation for the film funding portion of Storm's web page, Storm identified and thanked numerous individuals who had contributed monetary funding to the production of her film as follows: Thank you to those who have already donated including: Ben Andreozzi, Anne Seymour, Carroll Ellis, Jeff Dion, Heather Warnken, Caitlin Morneau, Beya Thayer, Jessica Barfield, Ronald Storm, 20-001 Page 7 Williams, Renee Harare's, Bob Davis, Shannon May, Heather Cartwright, Tammy Woodbarns, Carolyn Holeran, Dave Leber, Movita Johnson -Harrell, Holli Yoder Nigh, Marylin Fuller Smith, Kristina Mellinger, Tammy Lamert Harris, Kimberly Coy, Christopher Brown, Phyllis Parsons, Shawn Fortune, Kim Minnich, Joe Martin, Mary Prestipino, Maggie Fitter, Jennifer Merchant Riley, Jane Adams, Lee Tarasi, Meg Garvin, Susan Blackburn, Tracy Ingram, Chazy Smith, Kim Harlan Oyer, Anne Marie Labenberg, Chris Jason, Amy Delong, Dawn Lee Hummel, Donovan Judy, Mary Emelio, Wendy Kinash and Rebecca Khalil. This film could not happen without your generosity. 15. Several of those persons who donated or provided Storm with funding for her film were at the same time also officers, directors, or employees of entities receiving grant monies disbursed by PCCD. a. At the time of the donations to Storrn, she was a Member of both PCCD and the VSAC, as well as the Victim Advocate. 1. As a Member of the VSAC, Storm participated in authorizing the recommendation for disbursement and/or increases in grant monies to entities who employed or were otherwise associated with donors to her film enterprise. 2. As a Member of PCCD, Storm participated in authorizing the recommendation for disbursement and/or increases in grant monies to entities who employed or were otherwise associated with donors to her film enterprise. 16. Donors to Storm's private business venture included: a. Jennifer Merchant Riley ("Riley"), who was at the time a registered lobbyist with the Pennsylvania Department of State and the State Director of Marsy's Law for Pennsylvania. b. Lee Tarasi, who was at the relevant time a police officer for the Susquehanna Township Police Department. 17. During the time period that Storm was both a Member of the VSAC and PCCD, she recommended and voted to authorize a disbursement of grant monies to the Susquehanna Township Police Department as follows: Award Date Agency Award Amount Adjusted Award Amount 12/09/2015 Susquehanna Township $47,700.00 $47,167.35 03/28/2019 Susquehanna Township $15,000.00 $I5,000.00 a. At the time Storm participated in the award of grant monies to the Susquehanna Township Police Department through PCCD, Storm also accepted a $50.00 gift Storm, 20-001 Page 8 from Tarasi, who was an employee of the Susquehanna Township Police Department. b. Tarasi's gift/donation to Storm was in furtherance of Storm's motion picture project. 18. While serving as a Member of the VSAC and as a Commissioner for PCCD, Storm solicited and accepted no less than $1,315.00 from 30 members of the public in furtherance of her private motion picture project. a. Individuals who provided Storm with monetary donations included Tarasi, who was employed by a police department receiving PCCD grant funding for body cameras, the amount and disbursement approval of which Storm voted in favor of while she served as a public official for the VSAC and PCCD. 19. None of the 3 0 donations reached the reportable thresholds for gifts a public official/public employee must report in the Statement of Financial Interests. a. There is insufficient evidence that Storm solicited any of the donations referenced above in return for her funding vote. THE FOLLOWING FINDINGS RELATE TO THE ALLEGATIONS THAT STORM ATTEMPTED TO MARKET/DISTRIBUTE A BOOK SHE AUTHORED AT A VICTIM SERVICES CONFERENCE THAT SHE PRESENTED AT IN HER PUBLIC POSITION. 20. Between December 2 and December 4, 2019, PCCD's Office of Victims' Services held the 151h Pathways for Victim Services Conference at the Hershey Lodge and Convention Center in Hershey, Pennsylvania. a. The three-day conference was designed to provide an opportunity for education and networking to more than 300 victim service providers and allied professionals. b. The conference agenda identified that on Tuesday, December 3, 2019, between 7:00 and 8:30 p.m., Jennifer Storm, Victim Advocate, Commonwealth of Pennsylvania, would conduct a plenary session. 1. The topic of the session was `Blackout Girl: Sexual Assault and Addiction; Understanding The Link." 2. `Blackout Girl" is the title of Storm's book. 21. After being invited to be a presenter at PCCD's 2019 Pathways Conference, Storm attempted to sell copies of her 2008 edition of "Blackout Girl: Growing Up and Drying Out in America" following the conclusion of her presentation on December 3, 2019. a. Storm proposed for PCCD staff to sell 50 of her books and donate the proceeds to PCCD's VCAP fund. b. Storm's efforts to sell the books was discussed at a Pathways Committee Meeting held on or about October 2, 2019. C. Upon hearing of Storm's plan, PCCD Director Kathleen Buckley ("Buckley") directed that an opinion be sought from PCCD's Chief Counsel. Storm, 20-001 Page 9 22. On November 15, 2019, at 9:40 a.m., at Buckley's direction, Jennie Seigler ("Seigler"), Supervisor of Efforts to Outcomes and Special Projects at PCCD, sent the following email to PCCD Chief Counsel Debra Sandifer: a. Hi Debra! Kathy asked me to reach out to you to see if you had any red flags with the situation I will outline below........ Jennifer Storm is providing a plenary session on Tuesday evening (12/3/19) during our Pathways Conference. She is donating 50 books that she authored to be sold after her plenary session. The proposal is for PCCD staff to collect money for the books and then donate that money to our VECAP fund. Are there any issues surrounding this that we need to be aware of`? We want to make sure we are doing everything properly. b. PCCD Chief Counsel Sandifer responded on November 15, 2019, at 11:27 a.m. stating: I do think the involvement of PCCD staff in promoting and selling Jennifer Stonn's books at the conference presents a problem. It would look as if PCCD is taking the opportunity at a PCCD-sponsored event to endorse a recommended book, to a financial gain of the author, a PCCD Commissioner. Even though the proceeds from the sale of the 50 books would go to the Commonwealth, the author would still gain financially from the advertisement and endorsement. I understand that it is usually PCCD's position that speakers at PCCD-sponsored conferences do not bring their published works for sale. I do not, however, see any problem with Jennifer Storm just presenting a check to the Commonwealth for the fund. C. Following the email from Chief Counsel Sandifer, Seigler emailed Storm at her Commonwealth email address at 1:20 p.m. on November 18, 2019, stating: Thank you so much for offering to sell the books you authored at our 15th Pathways for Victim Services Conference during your plenary session on the evening of Tuesday, December 3, 2019. It was very generous of you to donate all of the proceeds to the Victim's Compensation Assistance Program (VCAP). Nick Hartman informed me that in order to do this you requested that PCCD staff handle the book sales and the collection of the funds from the sales and then make the donation to VCAP. Since this is slightly outside the norm for us at PCCD, I conferred with our Chief Counsel Debra Sandifer, who is copied on this email. Debra has advised against having PCCD staff involved in the sale of the books to avoid any suggestion of a conflict of interest. Stare, 20-001 Page 10 d. Storm, following receipt of PCCD Chief Counsel Sandifer's determination, sought an opinion from the Pennsylvania Department of Corrections ("DOC") Chief Counsel, 23. On November 15, 2019, at 3:40 p.m., Storm responded to Seigler utilizing her Commonwealth email address, advising that she would seek advice from her legal counsel: a. Jennie, thank you, okay. Let me pull in my legal here LOL and see what he says. b. Storm's reply to Seigler included a "cc" to Timothy ("Tim) Holmes, then Chief Counsel for DOC, which provided as follows: Tim, I am giving a keynote speech at the PCCD sponsored Pathways Conference sharing my personal story and showing my documentary. They wanted to make books available which I am fine with and have done before in similar settings, obviously we all want to make sure it is done ethically and appropriately. I did not want theta to purchase the books from the publisher because I would've earned royalties that way, so I offered to buy them myself and donate them to PCCD so they could see them and keep the proceeds for the VCAP program. PCCD's legal has concerns about that, see below. This is how I have usually handled anyone in state who wants to offer the sale of my book, I donate the books and let the conference handle the sales that way they keep everything and no money crosses into my account or hands. People often pay with credit cards, checks etc. Can you offer any guidance on what you think would work best? Or are we just better off not doing this at all? I just want to make sure there is ZERO ethical concerns here. C. DOC Chief Counsel Holmes opined that to avoid any ethical concerns, Storm should not distribute/sell her books at the conference. 24. On December 3, 2019, Storm presented the Plenary Session "Blackout Girl: Sexual Assault and Addiction, Understanding the Link, Jennifer Storm, Victim Advocate, Commonwealth of Pennsylvania." a. Storm's presentation included a retelling of her life story focusing on her memoir "Blackout Girl" and a potential movie. b. Storm was not compensated for her presentation. 25. Storm did not sell her book at the 2019 PCCD Pathways Conference, where she was presenting in her public position, due to objections and concerns raised by PCCD staff and Chief Counsel. Storm, 20-001 Page 11 THE FOLLOWING FINDINGS RELATE TO THE ALLEGATIONS THAT STORM ACCEPTED IMPROPER INFLUENCE AND/OR OTHERWISE UTILIZED THE AUTHORITY OF HER OFFICE WHEN SHE ADVOCATED FOR THE ENACTMENT OF MARSY'S LAW IN PENNSYLVANIA, AT A TIME WHEN SHE AND/OR THE BLACKOUT GIRL, LLC, ACCEPTED MONEY AND/OR OTHER ITEMS OF VALUE FROM A LOBBYIST REPRESENTING MARSY'S LAW FOR PENNSYLVANIA. 26. On December 21, 2017, Marsy's Law for Pennsylvania, LLC ("Marsy's Law PA") filed a Lobbying Registration statement with the Pennsylvania Department of State as a registered principal. a. The Lobbying Registration statement included the following information: Registration No: P50079 Address: c/o National Registered Agents, Inc. Dauphin 116 Pine Street, Suite 320, Harrisburg, PA 17101 Registration Name: Marsy's Law for Pennsylvania, LLC Lobbying Commenced: 12/11/2017 Authorized Representative's Name: Margaret Durkin Authorized Representative's Email: durkin@thebravogroup.com b. Jennifer Merchant -Riley (Registration No.: L00542) was one of the lobbyists identified by Marsy's Law PA as conducting lobbying on behalf of the principal. 27. Marsy's Law PA initiated lobbying activity in Pennsylvania in an effort to effectuate an amendment to the Pennsylvania Constitution to include crime victims' rights in the Pennsylvania Constitution Declaration of Rights. a. If enacted, a Marsy's Law amendment to the Pennsylvania Constitution would provide crime victims with specified constitutional rights. b. A ballot question posed to Pennsylvania voters that sought to enact Marsy's Law passed with a majority of Pennsylvanians voting in favor. 1. A challenge to the procedure/language of the ballot question was raised in the Commonwealth Court of Pennsylvania. 2. On January 7, 2021, the Pennsylvania Commonwealth Court ruled that the ballot measure violated the separate vote requirement for constitutional amendments, and as such the results of the November 2019 vote could not be certified. 28. As a principal, and in furtherance of its lobbying efforts, Marsy's Law PA reported the following expenses in relation to direct and indirect communications: Stour►, 20-001 Page 12 Principal Name Reg. No. Period Submit Date Total Cost Marsy's Law for Pennsylvania, LLC P50079 Jan - Mar 2020 04/02/2020 None Rpt. Marsy's Law for Pennsylvania, LLC P50079 Oct - Dec 2019 01/24/2020 $2,582,531 Marsy's Law for Pennsylvania, LLC P50079 Jul - Sep 2019 10/29/2019 $ 178,698 Marsy's Law for Pennsylvania, LLC P50079 Apr - Jun 2019 07/29/2019 $ 247,600 Marsy's Law for Pennsylvania, LLC P50079 Jan - Mar 2019 04/30/2019 $ 181,581 Marsy's Law for Pennsylvania, LLC P50079 Oct - Dec 2018 01/30/2019 $ 152,489 Marsy's Law for Pennsylvania, LLC P50079 Jul - Sep 2018 10/30/2018 $ 152,490 Marsy's Law for Pennsylvania, LLC P50079 Apr - Jun 2018 07/24/2018 $ 192,314 Marsy's Law for Pennsylvania, LLC P50079 Jan - Mar 2018 04/26/2018 $ 148,086 Marsy's Law for Pennsylvania, LLC P50079 Oct - Dee 2017 01/30/2018 $ 22,000 29. Contained within OVA's official website <https://www.ova,pa.gov/> is a link and information regarding Marsy's Law PA's efforts to effectuate a constitutional amendment. a. Contained within the drop -down "Key Initiatives" is a link to the Marsy's Law PA website, https://www.marsyslawforpa.com/. b. The Marsy's Law PA website engages in indirect communication to persuade Pennsylvania voters. 30. As the Victim Advocate, Storm participated in numerous communications, discussions, events, and planning sessions with individuals from The Bravo Group, Marsy's Law PA, the Pennsylvania District Attorney Association, and the Pennsylvania Department of State. a. The Bravo Group is a registered lobbying firm with the Pennsylvania Department of State. b. The majority of the communications focused on developing language of the proposed Marsy's Law constitutional amendment to be presented before the Pennsylvania House and Senate. C. Additionally, Storm communicated regarding strategies to garner support for the passage of Marsy's Law in Pennsylvania. 31. In a March 21, 2018, email initiated by Storm, she expressed her appreciation for the work completed by numerous individuals (including employees of The Bravo Group) regarding the drafting of language for the proposed Marsy's Law in Pennsylvania. a. On March 21, 2018, Storm sent the following email: Appreciations for your time with us this week email. jstorm@pa.gov Storm, Jennifer To: email: "jmiller@[email address redacted] Joe Miller", email: [email address redacted] HAHA! ! ! You guys are amazing and I sent Jon K a text to tell him how awesome the Bravo Team has been to work with!! Storm, 20-001 Page 13 Jennifer R. Storm I Victim Advocate Office of Victim Advocate Commonwealth of Pennsylvania 1101 S. Front Street I Suite 5200 1 Harrisburg I PA 117104 Phone: 717.214.22561 Fax: 717.787-0867 jstorm@pa.gov I www.ova.gov b. On March 21, 2018, Joe Miller of The Bravo Group responded to Storm's email as follows: From: Joe Miller [email address redacted] Sent: Wednesday, March 21, 2018 1:10 PM To: Jennifer Riley; Storm, Jennifer Subject: Appreciations for your time with us this week Clearly, you two were the difference this week. Thanks so much for your time and hard work on Senate Bill 1011. We couldn't have done it without you and your people. [... ] 1. Within his email, Miller was referring to the efforts of Storm and Riley as "the difference" and "your people." 2. Storm utilized Renee Bressler, Special Assistant to the Victim Advocate, in coordinating her (Storm's) interactions with The Bravo Group. 32. After assisting with the Marsy's Law bill, Riley and representatives of The Bravo Group requested Storm to utilize her influence as the Victim Advocate to support Riley's position with Marsy's Law to further support for Marsy's Law passage efforts. a. Storm was requested to comment on a press release as follows: From: Katelyn Howard [email address redacted] Sent: Monday, April 2, 2018 1:26:11 PM To: Storm, Jennifer Cc: Jennifer Riley Subject: ML Release about Jeri Riley for approval Hi Jen, Attached is a news release regarding Jeri Riley's new position with Marsy's Law, and it includes a quote from you. We are hoping to send this out this week, and I wanted to make sure that you had a chance to review and []approve your quote. Stoin, 20-001 Page 14 Please let me know if you have any questions! Thanks, Katelyn Howard 2. On April 11, 2018 Storm utilizing her Commonwealth email (jstorm apa.gou) responded: This is awesome! b. On November 5, 2019, Storm was again lobbied by The Bravo Group to provide a quote/assistance regarding support of Marsy's Law as follows: From: Katelyn McNally [email address redacted] To: Storm, Jennifer Cc: [email address redacted] Subject: [External] Quote for Approval Hi Jennifer, We would like to send out a release tomorrow with the message of, "the people have spoken; the ACLU needs to follow suit." Below is a proposed quote for you. Please let me know if you have any concerns or want to make edits. Thanks! "The people of Pennsylvania have shown that they will not be bullied, by standing with crime victims and voting overwhelmingly to pass the crime victims' rights amendment," said Jennifer Storm, Commonwealth Victim Advocate. "If the ACLU persists in trying to undo the outcome of the election, victims of crime in Pennsylvania will be left without constitutionally protected rights, doing irreparable harm to their lives. The ACLU should drop this desperate, antidemocratic lawsuit immediately." I. The above quote attributed to Storm was drafted by someone other than Storm, with Storm adopting the quote in an effort to further support Marsy's Law in Pennsylvania. 2. Storm's proposed quote invoked her authority as the Victim Advocate. 33. Storm was also contacted by the Governor's Press Office seeking comments of support for Marsy's Law: a. On April 11, 2018, Sara Goulet, Deputy Press Secretary of the Office of the Governor, sent the following to Storm: To: Storm, Jennifer Subject: Quote for release: Governor Wolf Supports Marsy's Law for Crime Victims Constitutional Storm, 20-001 Page 15 Amendment Good morning, Jennifer, I know this is short notice and I apologize, but we'd love to include a quote from you in the release below. Would you have a moment to send me one, please? Thank you for considering! Sara FOR IMMEDIATE RELEASE April 11, 2018 View Online Governor Wolf Supports Marsy's Law for Crime Victims Constitutional Amendment Harrisburg, PA — Governor Tom Wolf today backed Marsy's Law, which proposes a state constitutional amendment securing permanent, enforceable rights of victims. "It is important for us all to reflect on how we can improve the lives of crime victims in Pennsylvania," Governor Wolf said. "Marsy's Law will amend the state constitution to provide crime victims with equal protections and participation in the process. Victims and their families deserve equity. I thank the Senate for approving this bill unanimously and I urge the General Assembly to continue advancing Marsy's Law." The proposed amendment stipulates that there be notice of hearings and other proceedings, protection from the accused, notice of release or escape, full and timely restitution, proceedings free from delays and with prompt conclusion, the ability to confer with the government's attorney and information on all of these rights. Jennifer Storm quote The Senate recently advanced Senate Bill 1011 unanimously and sent it to the House. The bill is also supported by Pennsylvania's Office of Victim Advocate and the Pennsylvania District Attorneys Association. Governor Wolf also announced that the Capitol building in Harrisburg will be lit purple in honor for Crime Victims' Rights Week, MEDIA CONTACT: J.J. Abbott, 717-783-1116 Storm, 20-001 Page 16 Storm forwarded this press release to Riley and representatives of The Bravo Group. 2. Storm was requested to provide a quote as to Marsy's Law in the section notated "Jennifer Storm quote." 34. Storm was lobbied by Riley/The Bravo Group to utilize her contacts with victims across Pennsylvania in assisting with identifying a victim of crime who would be willing to be interviewed by the media in furtherance of advancing Marsy's Law in Pennsylvania. a. On July 17, 2018, Riley [email address redacted] sent the following email to Storm: To: Storm, Jennifer <jstorm@pa.gov> Cc: Will Elliott [email address redacted] Subject: WATM-TV Hey there - A reporter from WATM-TV is interested in doing a victim/survivor profile in State College for a Marsy's Law piece. I recently met a rep from the Centre Co Women's Resource Center, so I can reach out to him for thoughts, but wanted to run it past you first to see if you have anything that you think. would be good to feature for this piece. Thanks! Jennifer Riley b. On July 17, 2018, Storm [jstorm@pa.gov] responded as follows: I have a woman who is willing to speal-,. Her name is [redacted] and her number is [redacted] rape victim who was royally screwed over by the prior DA. Jennifer R. Storm I she • her • hers I Victim Advocate Office of Victim Advocate 1101 S. Front Street, Suite 5200 1 Harrisburg PA 17104 Phone: 717.214.22561 Cell: 717.756.9741 35. Riley also contacted Storm to request that Storm utilize her position as the Victim Advocate to advance Marsy's Law, as illustrated below: a. On August 10, 2018, Riley sent the following email to Storm at her Commonwealth email address Ustorm@pa.gov]: Subject: National Campus Safety Awareness Month Good morning! Storm, 20-001 Page 17 Since Sept is National Campus Safety Awareness Month, we were thinking about hosting a statewide conference call with college newspapers on ML and would love if you could join the call. If you are interested, I can work with Renee to get a date/time. I'm thinking mid -Sept. Also, you can do the call from anywhere (but a landline works best). Also, what do you think about asking a member of law enforcement to join the call, too? You and he/she could talk about safety tips, etc -- but maybe that is diluting the message? Thanks! Jennifer Riley b. Riley was requesting Storm to participate in a campus safety event to lobby support for Marsy's Law. In the email "Renee" referred to Renee Bressler, the Special Assistant to the Victim Advocate. 36. At the same time Storm was participating in numerous Marsy's Law events as the Victim Advocate, she was simultaneously accepting hospitality from The Bravo Group. a. Emily Luckenbill [email address redacted] sent the following emails to Storm at her Commonwealth email address: Date: April 17, 2018 Subject: Gridiron entree selection Good morning: Thank you for your interest in attending this year's Gridiron event at The Hilton on Monday, April 23, 2018. Below are the entree options for this year's dinner - please let me know by COB Thursday, April 19, 2018 which option you'd prefer. Cocoa -crusted shoulder tenderloin Spinach & goat cheese ravioli Thank you! 2. April 17, 2018 Subject: Fwd: Gridiron entree selection Good afternoon, Ms. Storm,. Jen Riley informed me you would be seated at one of our Bravo tables for the Gridiron event ... please see my note below and let me know your selection, thanks! atgKm, 20-001 Page 18 Have a great afternoon! b. On April 17, 2018, at 3:22 p.m., Storm responded to Luckenbill as follows: Spinach and goat ravioli thank you very much. Jennifer R. Storm I Victim Advocate Office of Victim Advocate C. Katelyn Howard [email address redacted] sent the following email to Storm Ustorm@pa.gov] and Riley [email address redacted]: Hi there. Just one other quick note about tomorrow: we'll have lunch available at the Bravo office, so no need to eat before you come! Lunch is coming in around 11:30 so that we can eat before we get started. On September 19, 2018, Storm responded: "YAAS dress down day in effect LOL." 37. The Bravo Group asserted to Commission investigative staff that it did not have records to evidence the costs of the hospitality provided to Stoirn or if Storm paid for the hospitality. a. During an interview with Commission investigators, Riley claimed that Storm paid for all hospitality provided to her but offered no records of payment. b. Storm asserts that she did not attend the Gridiron event. 38. Riley, as a registered lobbyist and State Director of Marsy's Law PA, provided Storm with a cash donation/gift of $50.00 in support of Storm's endeavor to complete the filming of "The Blackout Girl" motion picture documentary. a. At the time Riley made the donation to Storm, Riley's employer was lobbying Storm to support Riley's efforts to achieve passage of an amendment to the Pennsylvania Constitution to recognize crime victim's rights (i.e., Marsy's Law). b. Storm, in her public office as the Victim Advocate, advocated for the passage of Marsy's Law. l . Storm, in her public position, engaged in direct communication in an effort to achieve enactment of Marsy's Law. 2. Storm, in her public position, engaged in indirect communication with a lobbyist in an effort to achieve enactment of Marsy's Law. C. There is insufficient evidence that Storm engaged in direct/indirect communication with lobbyists and/or otherwise utilized the authority of her office in furtherance of Marsy's Law with the understanding that her doing so was predicated on receiving monetary donations/gifts from lobbyists. 1. Insufficient evidence exists that hospitality provided to Storm by The Bravo Group exceeded the Statement of Financial Interests reporting limits. Stone, 20-001 Page 19 THE FOLLOWING FINDINGS PERTAIN TO STORM'S RECEIPT OF HONORARIUM. 39. Public employees and public officials in the Executive Branch are subject to directives/policies regarding travel, supplemental employment, and codes of conduct. a. Directives and policies include: • Management Directive 515.1 &-Supplemental Employment • Governor's Code of Conduct State Ethics Act, including Statement of Financial Interests filing requirements • Governor's Gift Ban b. As an appointed public official, Storm was subject to these Executive Branch directives and policies. 40. Following her appointment as the Victim Advocate in November 2013, Storm completed a new employee orientation checklist which included financial disclosure filing requirements, the Governor's Code of Conduct, and supplemental employment (Management Directive 515.18). a. Storm signed an acknowledgement on December 13, 2013, indicating her understanding of the above requirements. 41. On December 13, 2013, Storm signed an acknowledgement form pertaining to engaging in supplementary employment during her time as the Victim Advocate. a. The acknowledgement stated: "I understand that if I am engaged in supplementary employment as of the date, I receive this document, or if I wish to commence such employment in the future, I must obtain form STD-355, Supplementary Employment Request, from my supervisor and forward the completed request to the Agency Personnel Office immediately. I understand that I will receive notification of approval or disapproval of my request within fifteen (15 days of their receipt of the STD-355). Whenever I change supplementary employment, experience a break in supplementary employment service, or engage in supplementary employment of a seasonal nature, e.g, teaching, I must have prior approval each time I begin such employment. I must resubmit a supplementary employment request whenever my full-time duties with the Board significantly change. I further understand that approval by the Chairman of the Board is conditional and is subject to final approval by the Secretary of Administration. If I commence supplementary employment without prior approval, or if I commence or continue engaging in such employment after receipt of notice that my request has been disapproved, such action will constitute grounds for discipline up to and including removal." 1gm, 20-001 Page 20 92, Management Directive 515.18, which was issued on or around September 13, 2013, as amended reads, in part, as follows: a. All employees who work for compensation or remuneration in any capacity outside of their commonwealth employment, except for military duty, are required to file supplementary employment requests with their agency head or designated official who will either approve or disapprove the requests. Such supplementary employment shall include self employment. Employees are required to resubmit requests when changing supplementary employment or whenever the duties of either their commonwealth or supplementary employment position change substantially. b. Approval for supplementary employment must be obtained prior to accepting such employment for current employees and prior to employment with the commonwealth for prospective employees. C. Supplementary employment is considered secondary to commonwealth employment and any conflicts arising out of supplementary employment will be resolved in favor of the commonwealth. Conflicts of interest in supplementary employment include, but shall not be limited to, conflict with conditions of employment established by the Executive Board (see Management Directive 525.11, Dual Employment) and, where applicable, the State Civil Service Commission; conflicts with conditions of employment, including hours of work, or regulations promulgated by the commonwealth agency in which such employee is employed; and conflicts with other applicable laws, rules, or regulations. Commencing or continuing in supplementary employment after receipt of notice that such supplementary employment has been disapproved shall constitute grounds for discipline up to and including removal. d. Unless otherwise provided by specific agreement, the Secretary of Administration has final authority for resolving all conflict of interest disputes. e. Approval to engage in volunteer activities generally is not required. Approval of volunteer activities is required where the activity may present a conflict of interest with the employee's regular work hours, regular job duties or the mission of the agency or may affect the public's trust and confidence in the employee, the agency, or state government. Where the provisions of a collective bargaining agreement or memorandum of understanding address involvement in volunteer activities (e.g., participation in fire -fighting activities), such provisions will control. f. Approval of the Secretary of Administration is required for the following: Supplementary employment, including voluntary activities, for employees in senior level positions as defined in Management Directive 515.16, Appointment to Senior Level Positions. Storm, 20-001 Page 21 2. Supplementary employment involving political activity, with or without compensation or remuneration. 43. During her tenure as the Victim Advocate, Storm submitted multiple supplementary employment requests including: a. 2014: DolGer Films 2015: ICF Inc. 2017: Parsons Company 2018: Hazelden Publishing b. The requests were approved by Executive Branch Human Resource Departments, 44. Storm's requests for supplemental employment with DolGer Films, Parsons Company, and Hazelden Publishing were related to the publishing of her memoir "Blackout Girl" and her attempts to get her book made into a movie. a. Storm was to speak on occasion as part of her publishing contract with Parsons Company. b. Storm obtained supplemental employment approval with Hazelden Publishing to engage in follow-up writings. 45. On February 13, 2015, Storm submitted a Supplementary Employment Request form to the Office of Administration seeking approval to work as a professional trainer for ICF Incorporated, LLC. a. On the application, Storm reported that the type of position was "trainer." I . Storm provides training and educational resources as part of her position as the Victim Advocate. b. Storm reported that the workdays/hours of the supplemental employment with ICF would be "S, M, TU, W HOURS UNKNOWN." C. Storm answered "no" to questions on the form pertaining to the supplemental employment creating an actual or potential conflict of interest with her Commonwealth employment. d. Storm answered "no" to a question pertaining to whether ICF Inc., LLC would be associated with a political subdivision. e. Storm signed the form, acknowledging that if any of the listed information changes she would be required to submit a new form. £ Storm swore and affirmed that the information she provided contained no omission of material fact. 45. Storm's request for Supplementary Employment was submitted in accordance with Management Directive 515.18. Storm, 20-001 Page 22 47. ICF is a global advisory and digital services provider. Per its website, icf.com, ICF combines unmatched expertise with cutting -edge engagement capabilities to help clients solve their most complex challenges, navigate change, and shape the future. a. The Office for Victims of Crime Training and Technical Assistance Center ("OVC TTAC") provides training and technical assistance to victim services organizations. b. OVC TTAC is operated by ICF under the Office of Justice Programs/Office for Victims of Crime contract GS-00E-010CA DJO-OVC-16-G-0250. 48. Storm worked on three specific training assignments for OVC TTAC for which she was compensated between 2015 and 2019. a. For each assignment, OVC TTAC offers three blind resumes to the OVC TTAC client to be selected from. b. The presenter, in this instance Storm, utilized materials provided to her by OVC TTAC and did not create or use any of her own PowerPoints, slides, or handouts. C. The presentations given by Storm did not contain any information relating to her employment as the Victim Advocate. d. The materials utilized by Storm, provided to her by OVC TTAC, did not list her as the Victim Advocate. C. The three presentations given by Storm for OVC TTAC were compensation for nonpublic, professional services. 49. Storm also made a presentation at the 2018 Victim Services Conference hosted by the Delaware Criminal Justice Council ("CJC"). a. Storm did not seek supplementary employment approval to appear at this conference. b. Storm received payment from the State of Delaware for the presentation. 50. The CJC is an independent governmental agency of the State of Delaware, similar to PCCD. a. The CJC distributes federal grant dollars for juvenile justice, victim's laws, offender reentry, and various victim services related programs and trainings b. The CJC held a Victim Services Conference in March of 2018. Storm, 20-001 Page 23 51. The 2018 CJC Victim Services Conference ("2018 CJC Conference") was for professionals who deal with victims' services, such as mental health professionals, police, prosecutors, and others to discuss relevant topics in the field. a. Prospective attendees registered to attend and indicated on the registration what agency or industry in which they worked. b. A CJC working group, consisting of leaders in their network in varying professions that deal with victims' services, accepted and verified the registration paperwork for attendees. C. The 2018 CJC Conference was free to attend. 52. The CJC working group selected speakers and topics relevant to the attendees in their professions that provide victim services. a. After topics were selected, the CJC working group contacted individuals with skill sets related to those topics. b. The CJC working group often asked already -selected speakers and those in their network to provide suggestions for additional speakers/presenters. 53. The CJC booked Anne Seymour ("Seymour") of Justice Solutions, a nationally accredited victim services speaker, to present at the 2018 CJC Conference. a. Seymour recommended Storm as someone who is successful in the field of victim services and could present on the topic "Professional Boundaries." b. Storm disclosed to Commission investigators that she is a good friend of Seymour. 54. Between November 3, 2017, and March 21, 2018, Storm communicated with CJC officials via her Commonwealth email account to make arrangements for her paid appearance at the 2018 CJC Conference. a. Storm communicated her presentation plans and drafts to the CJC and also discussed the 2018 CJC Conference budget in relation to the CJC's ability to pay her a fee. b. Storm began using her private email account on or about April 1, 2018, when discussing payment options for her appearance. 55. On November 3, 2017, the CJC emailed Storm at her Commonwealth email address to inquire if she would be interested in speaking at the 2018 CJC Conference on March 26- 27, 2018: Storm, 20-001 Page 24 Kathleen D. Kelley [email address redacted] sent the following email to Storm: Ustorm@pa.gov]: "Hi Jennifer, Anne Seymour gave me your contact information for a conference I am coordinating that she'll be speaking at. The event is under the OVC VOCA- Assistance Discretionary Grant Training Program. The conference is scheduled for March 26,27, 2018, for Victim Service Professionals and Allies in Delaware. I told her I was looking for a good speaker for a session about setting professional boundaries, and she recommended you with very high praise! I am happy to discuss details and answer any questions about the conference. If you're a consultant with OVC-TTAC, I can submit the request through them. I wanted to get an idea of your availability before moving ahead with the requests. Thank you for the consideration; I hope to hear from you soon. Kathleen Kelley" 56. On December 27, 2017, Storm replied to inquire about details, payment, and logistics for the 2018 CJC Conference from her Commonwealth email account: Storm U storm@pa.gov] sent the following email to Kathleen D. Kelley [email address redacted]: "Hello, I wanted to follow -upon this and see if you were moving forward with the TTAC application. I have a tentative hold on these dates. Jennifer" 57. The CJC responded to Storm's inquiries on the same day to Storm's Commonwealth email account: Kathleen D. Kelley [email address redacted] sent the following email to Storm U storm@pa.gov] : "Thanks for following up, Jennifer! I contacted TTAC and they indicated I should coordinate directly with you since we have grant funds for this event. Kathleen Kelley" a. OVC TTAC was not involved in planning or funding Storm's participation at the 2018 CJC Conference. 58. Storm responded with an email from her Commonwealth email account two minutes later on December 27, 2017: Storm Ustorm@pa.gov] sent the following email to Kathleen D. Kelley [email address redacted]: Storm 20-001 Page 25 "Awesome. A few questions then. What is your budget? How long of a presentation are you looking for? Where is the event being held? Which date are your requesting? Jennifer" 59. On December 29, 2017, the CJC responded to Storm at her Commonwealth email account: Kathleen D. Kelley [email address redacted] sent the following email to Storm Ustorm@pa.gov]: "Hi Jennifer, The presentation we're looking for on setting professional boundaries has a time slot of 75 minutes, with a possibility of an extra 15 minutes for questions. The event is being held on Monday and Tuesday, March 26-27 at the Outlook at the Duncan Center in Dover, DE. Your presentation is currently scheduled for the 26th, the same day that Anne is speaking. Let's talk budget/speaking fee over the phone next week. My schedule is pretty open except for Wednesday morning; is there a date and time where you can spare 15 minutes for a call? Please let me know a date/time that works for you and the best number to reach you. I look forward to speaking with you; have a great weekend! Kathleen Kelley" 60. Storm responded to Kelley with an email from her Commonwealth email account on January 2, 2018: Storm [ storm@pa.gov] sent the following email to Kathleen D. Kelley [email address redacted] : "IF you are available. I am free until 1 today: 717-214-2256." 61. On the same day, the CJC responded to Storm's Commonwealth email account: Kathleen D. Kelley [email address redacted] sent the following email to Storm Ustorm@pa.gov]: "Great! I will call at 1 Oam. Kathleen Kelley" 62. Although Storm took her personal vehicle to Delaware, she originally planned on taking the trip via Amtrak, and sent the following email on January 8, 2018, to the CJC from her Commonwealth email account, along with a train schedule: Storm [storm@pa.gov] sent the following email to Kathleen D. Kelley [email address redacted]: "I hope this comes through okay, if you want me to stick around later on Tuesday then I would have to depart on Wednesday. Whichever works for you!" Storm, 20-001 Page 26 63. Storm was sent an email by the CJC at her Commonwealth email address on January 31, 2018, containing her biographical information pulled from her website by the CJC. Kathleen D. Kelley [email address redacted] sent the following email to Storm [jstorm@pa.gov]: "Yes, that sounds good. I'll call (717) 214-2256 at 10:30am tomorrow (2/1). On another note, we heard back from our CEI provider. They requested the following information and I inserted what I could (open to editing by you). Name and Degree(s) held: Jennifer Storm, BS in Rehabilitation Services, MS in Organizational Management Title of Presentation: Professional Boundaries in Victim Services Brief Speaker Bio: (From your website) Jennifer Storm is the Victim Advocate for the Commonwealth of Pennsylvania. As Victim Advocate, she is responsible for representing the rights and interests of crime victims before the Board of Probation and Parole and the Department of Corrections and to provide notification to crime victims of the potential for inmate release, opportunity to provide testimony, and notification of the inmate's movement within the correctional system. Further, Ms. Storm is responsible for advocating the interests of adult and juvenile crime victims throughout Pennsylvania. Ms. Storm has received several awards including the 2012 Gail Burns Smith Award from the National Crime Victim Law Institute, the 2012 Liberty Bell Award from the Dauphin County Bar Association, and the 2011 Pathfinder Award for Excellence in Victims Services in the Commonwealth of PA. She served on the Victims Advisory Board for a four year term. She also serves on the Criminal Justice Advisory Committee, Mental Health Advisory Committee, Pennsylvania Commission on Crime and Delinquency, Victim Services Advisory Committee, PA Commission on Sentencing, Crime Victims Alliance of PA, the State Council for The Interstate Compact on Juvenile and Adult Offenders and chairs the PA Task Force on Restitution. Jennifer Storm was born and raised near Allentown, PA and attended Northampton High School. She graduated from Pennsylvania State University with a Bachelor of Science in Rehabilitation Services and a Master's Degree in Organizational Management from the University of Phoenix. Most recently Jennifer received a certificate from Cornell University in Conflict Resolution and Dispute Management. Brief description of the session including an indication of it's a) content, b) objectives and c) format: a) Content Summary (2-3 sentences): b) 2-3 Learning Objectives: c) Format The info for CEUs does not have to be elaborate, so I'm happy to take notes during our call tomorrow, unless you'd prefer to send your edits separately. Thank you! Kathleen Kelley" Storm, 20-001 Page 27 64. In the 2018 CJC Conference Agenda, the following biography appeared for Storm, which included her position as the Victim Advocate: JENNIFER STORM, Commonwealth Victim Advocate, Pennsylvania Office of the Victim Advocate Jennifer Storm is the Victim Advocate for the Commonwealth of Pennsylvania. As Victim Advocate, she is responsible for representing the rights and interests of crime victims before the Board of Probation and Parole and the Department of Corrections and to provide notification to crime victims of the potential for inmate release, opportunity to provide testimony, and notification of the inmate's movement within the correctional system. Further, Ms. Storm is responsible for advocating the interests of adult and juvenile crime victims throughout Pennsylvania. Ms. Storm has received several awards, including the 2012 Gail Burns Smith Award from the National Crime Victim Law Institute, the 2012 Liberty Bell Award from the Dauphin County Bar Association, and the 2011 Pathfinder Award for Excellence in Victims Services in the Commonwealth of PA. She served on the Victims Service Advisory Board for a four year term. She also serves on the Criminal Justice Advisory Committee, Mental Health Advisory Committee, Pennsylvania Commission on Crime and Delinquency, Victim Services Advisory Committee, PA Commission on Sentencing, Crime Victims Alliance of PA, the State Council for The Interstate Compact on Juvenile and Adult Offenders and chairs the PA Task force on Restitution. Jennifer Storm was born and raised near Allentown, PA and attended Northampton High School. She graduated from Pennsylvania State University with a Bachelor of Science in Rehabilitation Services and a Master's Degree in Organizational Management from The University of Phoenix. Most recently Jennifer received a certificate from Cornell University in Conflict Resolution and Dispute Management. 65. The CJC compensates conference speakers through travel reimbursement and/or speaking fees. a. The CJC negotiates with speakers and/or their representatives and then obtains a signed contract between both parties. b. A copy of the signed contract is then sent to the Delaware Division of Accounting for payment. 66. CJC conference speakers are required to register as a vendor with the State of Delaware Division of Accounting. a. In order to register as a vendor with the State of Delaware Division of Accounting, Storm submitted a Delaware Substitute Form W-9. Storm, 20-001 Page 28 67. Storm signed a contract with the CJC on January 29, 2018, as "Conference Speaker." 68. Storm's contract with the CJC required Storm's attendance at the 2018 CJC Conference on March 26 and 27. a. Storm negotiated an hourly rate of $81.25 or $650 per diem based on an eight -hour workday. b. Under "Deliverables," the contract required Storm to prepare and present two training sessions: "Professional Boundaries in Victim Services" and "The Role of Victim Services in Offender Reentry" (tentative titles). C. The contract permitted reimbursement for mileage at a rate of $0.545 per mile and meals and incidental expenses at a rate of $40.50/travel day, $54.00/full day in Dover, Delaware. d. The contract stipulated that the CJC was responsible for the reservation and payment of two nights of lodging at a hotel in Dover, Delaware. e. The contract disclosed that the CJC utilized funds secured through a grant awarded to the CJC through the US Department of Justice, Office for Victims of Crime, VOCA Discretionary Training Program. 69. At the 2018 CJC Conference, Storm presented on two topics, "The Role of Victim Services in Offender Reentry" and "Professional Boundaries in Victim Services." a. Even though Storm was originally contacted to offer one presentation, Storm and Seymour decided to present together for the second of Storm's presentations. 70. "The Role of Victim Services in Offender Reentry" was listed in the program as presented by "Anne Seymour, Justice Solutions & Jennifer Storm, Victim Advocate for the Commonwealth of Pennsylvania." a. "The Role of Victim Services in Offender Reentry" was scheduled for 10:30 — 11:45 a.m. b. The description of the session was, "The majority of incarcerated offenders will eventually return to the community. What types of services and support do their victims need and deserve? This session will focus on promising practices, programs, and protocols that identify and meet the needs of crime victims and survivors when their offenders prepare to reenter the Community." 71. Storm utilized a PowerPoint slideshow during the "Role of Victim Services in Offender Reentry" presentation at the 2018 CJC Conference. 5to , 20-001 Page 29 a. The first page of the slideshow listed Jennifer Storm, Pennsylvania Victim Advocate as a presenter. b. The slideshow described the learning objectives of the session as: "Describe victims' major needs throughout reentry process; Identify survivors' rights and services needed throughout reentry; and Identify the components of a Victim Transition Protocol for reentry." C. The slideshow contained information and education resources. 1. One of the listed resources was the Pennsylvania Office of Victim Advocate, http://www.ova.pa.gov/pages/default,aspx. d. The slideshow's final slide titled "For More Information" listed contact information for Jennifer Storm as jstormgpa.gov. e. The slideshow did not have an OVA watermark. f. The slideshow was created by Seymour and Storm. 1. On March 20, 2018, Seymour sent the CJC the PowerPoint presentation. Seymour ce'd Storm's Commonwealth address on the email. Anne Seymour [email address redacted] sent the following email to Kathleen D. Kelley [email address redacted] Storm Ustorm@pa.gov] CC: Jeri Storm Ustorm@pa.gov]: "Hi Kathleen, we are attaching our slide deck for our reentry/victims plenary — we think it will be fabulous! Also, is it possible to get copies made for participants of the one page Victim Transition Protocol, attached? FINALLY, have you made hotel reservations for me for Sunday and Monday night? Went through emails and could not figure it out! I am working on finalizing "Advancing Victims' Rights" slide deck, and will have to you by tomorrow at the latest. VERY excited for conference and lovely drive North, hope the weather improves! Anne Seymour" 72. "Professional Boundaries in Victim Services" was listed in the program as presented by "Jennifer Storm, Victim Advocate for the Commonwealth of Pennsylvania." a. "Professional Boundaries in Victim Services" was scheduled for 1:00 — 2:30 p.m. Storm, 20-001 Page 30 b. The description of the session was, "This session will be about setting professional boundaries within the context of delivering victim services. How to properly engage clients in trauma informed care without crossing ethical or professional boundaries will be the focus. This session will address specific interactions survivors/advocates and clients — knowing when to put your survivor self on the shelf." 73. Storm utilized a PowerPoint slideshow during the "Professional Boundaries in Victim Services" presentation at the 2018 CJC Conference. a. The first page of the slideshow listed Jennifer Storm, Victim Advocate of the Commonwealth of Pennsylvania as well as "The Pennsylvania Office of Victim Advocate (OVA) is dedicated to representing, protecting and advancing the individual and collective rights and interests of crime victims." b. The slideshow stated, "Appropriate boundaries increase our ability to provide quality victims services." C. Each slide in the 33 page slideshow featured the logo/watermark of OVA in the bottom right-hand corner. d. The slideshow was created solely by Storm. Storm provided the PowerPoint to the CJC in an email dated February 20, 2018, from her Commonwealth email account: "Okay I worked all weekend and think I am happy with this as the final product. If you see something you are not comfortable with, please let me know and I can make adjustments when I return from Europe. I do have two handouts, one for the exercise and one that will give them a sample set of standards. I will bring those if you can just let me know how many copies Thank you!" 74. OVA's website lists "training" as a resource provided by the office. a. The website containing training links can be found at the OVA's Commonwealth website at https://www.ova.pa.gov/Resources/Training/Pages/default.asp . b. The logo on the website is the same logo used by Storm during her "Professional Boundaries in Victim Services" presentation at the 2018 CJC Conference. C. On the training/resources website, the OVA describes "Institutional Offerings" wherein the OVA partners with DOC to bring programs to raise awareness of the long term effects that crime has on victims/survivors, their families and communities. Storm, 20-001 Page 31 1. Under the same "Institutional Offerings" heading, the website states that OVA staff take part in events and activities to generate dialogue around issues of redemption, restoration, rehabilitation and responsibility to prepare those who are close to release and to plant roots of these concepts to long serving offenders. 75. The slideshow presentations given by Storm at the 2018 CJC Conference for which she received payment were directly related to her public position as the Victim Advocate. a. Storm's public position as the Victim Advocate was not a mere backdrop against which Storm described her life history or personal experiences prior to holding the position of the Victim Advocate at the 2018 CJC Conference. b. The group spoken to at the 2018 CJC conference consisted of professionals in the field of victim services. C. The purpose of the 2018 CJC Conference was to educate professional victim services providers. d. Storm was invited to speak at the 2018 CJC Conference specifically because of her knowledge and expertise in the area of victim services and offender reentry, which were her primary job duties as the Victim Advocate. 76. Kelley confirmed to Commission investigators that she personally attended the 2018 CJC Conference and confirmed that Storm did present slideshows on topics as described in the Conference Agenda. 77. The presentation Storm made at the 2018 CJC Conference was nearly identical to a presentation Storm made before the Pennsylvania Senate. a. On June 26, 2019, Storm provided written testimony re: Parole Reform to the Pennsylvania Senate Judiciary Committee. 1. The full text of the testimony can be found at htWs://judiciary pasenate op.copVm content/uploads/sites/42/2019/06/storm 2.pdf. b. The testimony before the Pennsylvania Senate Judiciary Committee covered offender reentry and its effect on victims' rights. 78. Storm submitted the following invoice to the CJC from her personal Gmail account following the 2018 CJC Conference: Storm, 20-001 Page 32 Jennifer Storm Jennifer Storm TO: Kathleen Kelley, Senior Criminal Justice Planner Carvel State Building 820 N. French Street, loth Floor Wilmington, DE 19801 INVOICE INVOICE #001 DATE: MARCH 29, 2018 FOR: DE Victim Services Conference DESCRIPTION QUANTITY RATE 1 Day of Preparation 8.0 $81.25 1 Day of Travel 8.0 $81.25 1.5 Day of Training 12.0 $81.25 .5 Day of Training 4.0 $81.25 TOTAL $2,600.00 Make all checks payable to Jennifer Storm Total due within 30 days of this invoice as per contract. Thank you for your business! AMOUNT $650.00 $650.00 $975.00 $325.00 79. On April 30, 2018, Storm emailed Kelley from her personal Gmail account, to confirm receipt of payment for travel reimbursement, but questioned if the honorarium would arrive separately. Storm Uenniferstorml19@gmail.com] sent the following email to Kathleen D. Kelley [KathleenD.Kelley@state.de.us]: "Hello, I did get a check today but only for the travel reimbursements, does the honorarium come separately? Your controller's office called me last week to verify my w-9. Thanks, Jennifer" Storm, 20-001 Page 33 a. Storm submitted meal receipts and a Delaware Division of Accounting itemized report for reimbursement for Governor's Cafe, Chick-fil-A, Cheesecake Factory, and Piccolini Italian Restaurant. Storm received $83.77 for meal reimbursement. b. Storm received $244.71 for mileage costs at a rate of $0.545 per mile for 449 total miles. 1. Storm traveled from her personal residence to her hotel in Dover, Delaware, on March 25, 2018, spoke at the 2018 CJC Conference on March 26, 2018, and performed on -site consulting at the 2018 CJC Conference and traveled back to her personal residence on March 27, 2018. 2. On -site Consultation included Storm's availability for attendee questions and informal discussion on the best practices for victim services providers. 3. Storm traveled in her private car. The CJC paid for Storm's lodging, which cost $186.00 for two nights' stay at the Home2 Suites Hotel (222 S. Dupon Highway, Dover, Delaware) on March 25 and 26 while she presented at the 2018 CJC Conference. d. A payment issued in the amount of $328.48 was deposited on April 30, 2018, into Storm's personal checking account with Members I" Federal Credit Union. 80. The invoice Storm submitted to the CJC was approved for payment on May 10, 2018, by Delaware Business Manager Julie Bolline with the description "conference speaker." a. A payment issued in the amount of $2,600.00 was deposited on May 17, 2018, into Storm's personal checking account with Members 1 st Federal Credit Union. 81. Storm received a total of $2,928.48 from Delaware to attend and present at the 2018 CJC Conference in March 2018, which included the $2,600.00 payment and expenses. 82. Storm never submitted a Supplementary Employment Request to present at the 2018 CJC Conference. a. In accordance with Management Directive 515.18, employees are required to resubmit requests when changing supplementary employment or whenever the duties of either their Commonwealth or supplementary employment position change substantially. b. Storm was never approved to appear at this conference as a compensated presenter. 83. Despite listing the amount received as part of total consulting fees received in 2018, Storm did not separately disclose the income she received from Delaware for her presentations at the 2018 CJC Conference on the Statement of Financial Interests she filed for the 2018 calendar year. Storm,20-001 Page 34 a. As an appointed public official, Storm was required to annually file a Statement of Financial Interests with the Ethics Commission. 84. Despite identifying the consulting fees that included the fees from the Delaware presentation generally, Storm did not separately disclose the income she received from Delaware for her presentations at the 2018 C3C Conference on her 2019 Code of Conduct Statement of Financial Interests for 2018 filing year that she was required to file with the Governor's Office. 85. On her website, Storm has a list of "Conferences & Events that she has keynoted and/or presented at" which can be found at https://jenniferstorm.com/bio/past-appearancesl. The 2018 C.IC Conference does not appear on that list. 86. Storm obtained payment of $2,600.00 from Delaware. THE FOLLOWING FINDINGS PERTAIN TO STORM'S FAILURE TO MAKE REQUIRED FINANCIAL DISCLOSURES ON STATEMENTS OF FINANCIAL INTERESTS. 87. Storm, in her capacities as the Victim Advocate, a Member of PCCD, and a Member of VSAC, was required to file a Statement of Financial Interests ("SFI") form on an annual basis, reporting among other mandated disclosures, financial information for the prior calendar year. a. Storm was first appointed as the Victim Advocate on November 8, 2013. She was confirmed by the Pennsylvania Senate on December 10, 2013. 88. Storm, in her capacity as the Victim Advocate, was also subject to the Governor's Code of Conduct and required to file a Code of Conduct foam. a. All Commonwealth employees/officials of the Executive Branch are subject to the Governor's Code of Conduct. b. The Governor's Code of Conduct includes language on restricted activities, conflicts of interest and adverse pecuniary interests. C. The Governor's Code of Conduct provides that an employee, appointee or official in the Executive Branch of the Commonwealth may not do the following: (1) Engage directly or indirectly in business transactions or private arrangement for profit which accrues from or is based upon his official position of authority. 89. In her public positions, Storm filed SFIs with the Pennsylvania State Ethics Commission and Code of Conduct forms with the Office of the Governor. 90. Storm's SFI filing for calendar year 2017 contained the following: Storm, 20-001 Page 3 5 Calendar year: Date Piled: Public Position: Governmental Entity: Occupation/Profession: Real Estate Interests: Creditors: Direct/Indirect Source of Income: Gifts: Transportation, Lodging, Hospitality: Office, Directorship or Employment in any Business: Financial Interests in any Legal Entity and Business for Profit: Business Interests transferred to an immediate family member: 2017 3/6/201 S Probation and Parole PCCD VSAC Camp Hill HRC Dir Off Victim Advct P&P Commissioner Commissioner Chairwoman Victim Advocate of PA None Members 1st 3512 Market St. Camp Hill, PA Interest Rate: 2% Probation and Parole 1101 S Front St Harrisburg, PA 17104 The Parsons Agency, Walnut Creels California Hazelden Betty Ford Foundation, Minnesota Kings College, Wilkes-Barre, PA None None Commonwealth of PA, PBPP, Victim Advocate Hazelden Publishing, Author Kings College, Trainer The Parsons Agency, Author/Speaker OVC TTAC, Trainer None None Storm, 20-001 Page 36 91. Storm routinely traveled out of state in her position as the Victim Advocate. a. Storm traveled out of state on 23 occasions between 2016 and 2019. b. Storm's travel to out of state locations required approval by the Office of the Governor pursuant to Commonwealth travel policies. C. Storm's travel would include going to the National Crime Victim Law Institute ("NCVLI") annual conferences. 92. Some of Storm's travel expenses were paid by vendors or conference hosts. a. Expenses in excess of $650,00 paid by vendors or conference hosts are required to be disclosed on SFIs. b. The NCVLI paid Storm's expenses for her travel to that group's annual conferences in her capacity as a Member of the Board of Directors. 93. NCVLI is a Section 501(c)(3) nonprofit legal education and advocacy organization based at Lewis & Clark Law School in Portland, Oregon. NCVLI's mission is to actively promote balance and fairness in the justice system through crime victim centered legal advocacy, education, and resource sharing. a. Storm was a Member of the Board of Directors of NCVLI in 2017, 2018, and 2019. 1. Storm resigned from the NCVLI Board of Directors following her resignation as the Victim Advocate. 94. Storm failed to disclose transportation, lodging, and hospitality totaling $842.77 from NCVLI for the Voices for Justice Reception held on January 25, 2017. a. During an interview with the Investigative Division, Storm told investigators that her failure to list travel/hospitality/lodging received from NCVLI was an oversight that had occurred due to the close proximity to the date of the conference with the passing of her father. She told investigators that she had not originally planned to attend but did so at the last minute. 95. Storm received travel reimbursement in 2017 from NCVLI as follows: Check Date Check Number Payor Payee Amount Check Description 2/27/2017 1154 National Crime Victim Jennifer Storm 842.77 VFJ Travel Reimb. Law Institute 96. The SFI Storm filed for calendar 2018 included the following: Calendar Year: 2018 Date Filed: 2/26/19 Public Position: Probation and Parole Commission on Crime and Deliqu Victim Services Advisory Commi Interstate Compact for Adult 0 5tonn, 20-001 Page 37 Governmental Entity Occupation/Profession: Real Estate Interests: Interstate Compact for Juvenil Sentencing Commission Child Advocacy Committee Camp Hill Human Relations Comm National Crime Victim Law Inst Criminal Justice Advisiy Commi Victim Advocate Commissioner Member Member Member Ex-Officio Member Member Chair Board Member Member Victim Advocate of PA None Creditors: Members 1" 2% interest rate PSECU: 2% interest rate Bank of America: 9% interest rate Toyota Financial: 7% interest rate Direct/Indirect Source of Income: Probation and Parole, 1101 S Front St Harrisburg, PA 17104 Hazelden Publishing, 15251 Pleasant Valley Road Center City, MN 55012 Parsons Company Inc, 1630 N Main Street Suite 412 Walnut Creek, CA 94596 ICF, 9300 Lee Highway Fairfax, VA 22031 Gifts: None Transportation, Lodging, None Hospitality: Office, Directorship or Comm. Of PA, PBPP, Victim Advocate Employment in Any Business Hazelden Publishing, Author Parsons Company Inc, Author/Speaker ICF, Trainer Storm, 20-001 Page 38 Financial Interests in any Legal Entity and Business for Profit: None Business Interests transferred to an immediate family member: None a. Storm transposed the Public Position or Public Office and Governmental Entity blocks in her 2018 SFI. 97. Storm failed to disclose and/or otherwise identify the State of Delaware as a direct or indirect source of income for payments Storm received in calendar year 2018 for her presentation at the 2018 CJC Conference, which exceeded the $1,300.00 threshold to be disclosed on her SFI: Check Date Check Number Payor Payee Amount 4/25/2018 1441893 State of Delaware Vendor Payment Account Jennifer Storm 328.48 5/10/2018 1449604 State of Delaware Vendor Payment Account Jennifer Storm 2,600.00 TOTAL 2,928.48 98. Storm received $514.48 from the State of Delaware in calendar year 2018 for transportatioidlodging/hospitality for her presentation at the 2018 CJC conference. Date Description Amount 3/26/2018 Home2 Suites Hotel, Two Nights $186.00 3/25/2018 Mileage to Travel to Delaware $117.18 3/26/2018 Mileage to Conference $1.09 3/27/2018 Mileage Onsite Consulting and Travel $126.44 3/25/2018 Governors Cafe $19.49 3/26/2018 Chic Fit A $6.93 3/26/2018 Cheesecake Factory $39.35 3/27/2018 Piccolini Italian $18.00 Total $514.48 a. This amount was not required to be disclosed on her SFI because the payments did not exceed the $650.00 reporting threshold. 99. The SFI Storm filed for her nomination for a new term as the Victim Advocate through the Governor's Office as the Victim Advocate for calendar 2019 included the following: Calendar Year: 2019 Date Filed: 1/10/2020 Storm, 20-001 Page 39 Public Position: Victim Advocate Commissioner - HOLD Member - HOLD Commissioner & Chair of Board - HOLD Member — HELD Member — HOLD Member — HOLD Member — HOLD Governmental Entity: Probation & Parole --- Office of the Victim Advocate Pennsylvania Commission Crime and Delinquency Victim Services Advisory Committee Borough of Camp Hill Human Relations Commission Pennsylvania Commission on Sentencing State Council for Interstate Adult Offender Supervision State Council for Interstate Juvenile Supervision The Children's Advocacy Center Advisory Committee Occupation/Profession: Victim Advocate Real Estate Interests: None ' Creditors: Toyota Financial: 4.5% interest rate American Education Services: 2.9% interest rate Members 1 ": 11.5% interest rate PSECU: 2.9% interest rate Bank of America: 1.9% interest rate Direct/Indirect Source of Income: Commonwealth of Pennsylvania (Probation and Parole — Office of Victim Advocate, 1101 S front St Harrisburg, PA 17104 ICF Consulting, 9300 Lee Highway Fairfax, VA 22031 Hazelden Publishing, 15251 Pleasant Valley Road Center City, MN 55012 Parsons Company Inc, 1630 N Main Street Suite 412 Walnut Creek, CA 94596 Blackout Girl LLC, 2006 Princeton Ave Camp Hill, PA 17011 Gifts: None Transportation, Lodging, Hospitality: NCVLI — National Crime Victim Law Institute 1130 SW Morrison Portland, Oregon 97205 Value: $1,500.00 Street, Suite 200 Storm, 20-001 Page 40 Office, Directorship or Employment in Any Business Financial Interests in any Legal Entity and Business for Profit: Business Interests transferred to an immediate family member: ICF Consulting Group, Inc 9300 Lee Hwy, Fairfax, VA 22031 Hazelden Publishing 15251 Pleasant Valley Road Center City, MN 55012-0176 Position Held: Author Parsons Company, Inc, 1630 N Main Street #412 Walnut Creek CA 94596 Position Held: Speaker Blackout Girl LLC 2006 Princeton Ave Camp Hill PA 17011 Position Held: President NCVLI — National Crime Victim Law Institute 1130 SW Morrison Street, Suite 200 Portland Oregon, 97205 Position Held: President Elect Backout Girl LLC 2006 Princeton Avenue Camp Hill, PA 17011 Interest Held : 100% None 100. Storm submitted four additional SFIs for calendar year 2019 which included three amended filings. 101. On February 6, 2020, Storm filed an SFI through the Office of Administration for calendar year 2019 that included the following: Calendar Year: 2019 Date Filed: 2/6/2020 Public Position: Probation and Parole - Seeking Commission on Crime and Deliqu - Hold Victims Services Advisory Commission - Hold Interstate Compact for Adult 0 - Hold Storm, 20-001 Page 41 Interstate Compact for Juvenil - Hold The Children's Advocacy Center - Hold Criminal Justice Advisory Comm — Hold Camp Hill Human Relations Comm — Hold Sentencing Commission --- Held PA Task Force on Restitution — Held Dauphin County Domestic Violen — Held Office of Victim Advocate - Held Governmental Entity: Victim Advocate - Seeking Commissioner - Hold Member - Hold Member - Hold Member - Hold Member - Hold Member — Hold Char and Commissioner --- Hold Ex Officio — Held Chair ---- Held Member -- Held Victim Advocate - Held Occupation/Profession: Victim Advocate of PA Real Estate Interests: None Creditors: Direct/Indirect Source of Income Members 1st: PSECU: Bank of America: Toyota Financial: 2% interest rate 2% interest rate 9% interest rate 7% interest rate Probation and Parole, 101 S Front St. Harrisburg, PA 17104 Hazelden Publishing, 15251 Pleasant Valley Road Center City, MN 55012 Parsons Company Inc, 1630 N Main Street Suite 412 Walnut Creek, CA 94596 ICF Consulting, 9300 Lee Highway Fairfax, VA 22031 Blackout Girl LLC, 2006 Princeton Ave Camp Hill, PA 17011 Gifts: None Transportation, Lodging, Hospitality: National Crime Victim Law Institute 1130 SW Morrison Street, Suite 200 Portland, Oregon 97205 Value: $1,500.00 Stonn, 20-001 Page 42 Office, Directorship or Employment Commonwealth of PA, PBPP in Any Business Position Held: Victim Advocate Hazelden Publishing PO Box 11 Center City MN Position Held: Author The Parsons Agency 1630 N Main Street 4412 Walnut Creek CA 94596 Position Held: Author/Speaker ICF Position Held: Trainer Blackout Girl LLC 2006 Princeton Ave Camp Hill PA 17011 Position Held: Owner Financial Interests in any Legal Entity and Business for Profit: Backout Girl LLC 2006 Princeton Avenue Camp Hill, PA 17011 Interest Held: 100% Business Interests transferred to an immediate family member: None 102. Storm filed an amended SFI for calendar year 2019 on March 13, 2020, amending as follows: a. Direct or Indirect Sources of Income - Global Peace Film Festival PO Box 3310 Winter Park, FL 32790-3310 b. Transportation, Lodging, Hospitality — changed the value from $1,500.00 to $1,380.42 C. Global Peace Film Festival is the vendor that Storm used to collect donations for Blackout Girl, a documentary film based on her memoir. 103. Storm filed a third SFI for calendar year 2019 (through the Governor's Office — her appointing authority) on June 12, 2020, which did not include the Global Peace Film Festival under Direct/Indirect Sources of Income but included disclosures for Transportation, Lodging and Hospitality, as follows: Transportation, Lodging, Hospitality: Storm, 20-001 Page 43 *NCVLI — National Crime Victim Law Institute 1130 SW Morrison Street, Suite 200 Portland Oregon, 97205 Value - $1,500.00 *This expense was paid directly by the Commonwealth for Mrs. Storm's attendance of the annual NCLVI board meeting and conference event in Portland. The listed travel and lodging expenses were booked by and paid for by the Commonwealth, and reimbursed directly to the Commonwealth by NCVLI without the involvement of Mrs. Storm. a. This form was filed through the Governor's Office as there was no action in 25 session days on Storm's nomination. 104. Storm filed a fourth overall SFI for calendar year 2019 (through the Governor's Office -- her appointing authority) on June 18, 2020, which added "Acting Victim Advocate — HOLD" under Section 4 — Public Position or Public Office on the second page, Statement of Financial Interest Form Addendum. 105. Storm failed to disclose and/or otherwise identify direct or indirect sources of income in calendar year 2019 in the amount of $5,000.00 received from Kathleen M. Bernhard ("Bernhard"), which were required to be disclosed on her SFIs: Check Date Payee Amount Payor Memo 5/1/2019 Jennifer Storm 600.00 Kathleen M. Rent — Bernhard May 6/1/2019 Jennifer Storm 600.00 Kathleen M. June Rent Bernhard 7/1/2019 Jennifer Storm. 600.00 Kathleen M. Rent July Bernhard 8/1/2019 Jennifer Storm 600.00 Kathleen M. Rent Bernhard 9/3/2019 Jennifer Storm 600.00 Kathleen M. Rent Bernhard 10/1/2019 Jennifer Storm 800.00 Kathleen M. Rent Bernhard 11/1/2019 Jennifer Storm 600.00 Kathleen M. Rent Bernhard 12/1/2019 Jennifer Storm 600.00 Kathleen M. Dec Rent Bernhard TOTAL 5,000.00 Storm, 20-001 Page 44 a. Bernhard resided in Storm's personal residence in the finished lower level of the home from May 2019 through February 2020. b. Bernhard is a longtime friend of Storm's spouse, Fianne Van-Schaaik. Bernhard met Storm through Van-Schaaik and they became friends. C. Bernhard paid Storm $600 per month via check for rent. d. Bernhard did not execute a written lease agreement/contract for the rental. The per month figure was agreed on, orally, by the parties. 1. Storm asserted to Commission investigators that a rental agreement existed. e. Storm did not rent the space previously, nor has she rented the space to any other tenants after Bernhard. III. DISCUSSION: In her capacities as: (1) a Member of the Pennsylvania Commission on Crime and Delinquency ("PCCD") beginning in 2003; (2) a Member of the PCCD Victims' Services Advisory Committee ("VSAC") beginning in 2011; and (3) the Victim Advocate for the Commonwealth of Pennsylvania from November S, 2013, until January 29, 2021, Respondent Jennifer Storm, also referred to herein as "Respondent," "Respondent Storm," and "Storm," has been a public official/public employee subject to the provisions of the Public Official and Employee Ethics Act ("Ethics Act"), 65 Pa.C.S. § 1101 et sec . The allegations are that Storm violated Sections 1103(a), 1103(c), 1103(d), 1104(a), 1104(d), 1105(b)(5), and 1105(b)(7) of the Ethics Act: (1) When she used the authority of her public office as the Victim Advocate for a private pecuniary benefit of herself and/or a business with which she is associated, namely The Blackout Girl, LLC, by advocating for the enactment of Marsy's Law in Pennsylvania, at a time when she and/or The Blackout Girl, LLC, accepted money and/or other items of value from a lobbyist representing a principal seeking to influence legislative action regarding Marsy's Law in Pennsylvania; (2) When, as a Member of the VSAC and/or PCCD, she utilized the authority of her public office to approve disbursement of grant funding to entities at a time when she and/or The Blackout Girl, LLC, accepted money and/or other items of value from individuals associated with those entities receiving grant funding; (3) When, as the Victim Advocate, she accepted improper influence when she and/or The Blackout Girl, LLC, received money or other items of value in an effort to finance a movie ("The Blackout Girl") with the understanding that she would continue to work to promote the passage of Marsy's Law in Pennsylvania; (4) When, as a Member of the VSAC and/or PCCD, she accepted improper influence when she and/or The Blackout Girl, LLC, accepted money or other items of value in an effort to finance a movie ("The Blackout Girl") with the understanding that Storm, 20-001 Page 45 she would vote/continue to vote to approve disbursement of grant funding through PCCD to organizations affiliated with the person(s) providing money/items of value to Storm/The Blackout Girl, LLC; (5) When she accepted an honorarium for her speech/presentation at the 2018 Delaware Statewide Victim Services Conference; (6) When she utilized Pennsylvania Office of Victim Advocate work product in furtherance of her appearance(s), speech(es) and/or presentation(s) at the 2018 Delaware Statewide Victim Services Conference; and (7) When she failed to disclose travel/hospitality/lodging provided by the National Crime Victim Law Institute for travel to Portland, Oregon, for calendar year 2017, and failed to identify all reportable sources of income for calendar years 2018 and 2019. Pursuant to Section 1103(a) of the Ethics Act, a public official/public employee is prohibited from engaging in conduct that constitutes a conflict of interest: § 1103. Restricted activities (a) Conflict of interest. —No public official or public employee shall engage in conduct that constitutes a conflict of interest. 65 Pa.C.S. § 1103(a). The term "conflict of interest" is defined in the Ethics Act as follows: § 1102. Definitions "Conflict" or "conflict of interest." Use by a public official or public employee of the authority of his office or employment or any confidential information received through his holding public office or employment for the private pecuniary benefit of himself, a member of his immediate family or a business with which he or a member of his immediate family is associated. The term does not include an action having a de minimis economic impact or which affects to the same degree a class consisting of the general public or a subclass consisting of an industry, occupation or other group which includes the public official or public employee, a member of his immediate family or a business with which he or a member of his immediate family is associated. 65 Pa.C.S. § 1102. Subject to the statutory exclusions to the Ethics Act's definition of the term "conflict" or "conflict of interest," 65 Pa.C.S. § 1102, pursuant to Section 1103(a) of the Ethics Act, a public Storms, 20-001 Page 46 official/public employee is prohibited from using the authority of public office/employment or confidential information received by holding such a public position for the private pecuniary benefit of the public official/public employee himself, any member of his immediate family, or a business with which he or a member of his immediate family is associated. Section 1103(c) of the Ethics Act provides in part that a public official/public employee shall not solicit or accept anything of monetary value based upon any understanding that his vote, official action or judgment would be influenced thereby: § 1103. Restricted Activities (c) Accepting improper influence. —No public official, public employee or nominee or candidate for public office shall solicit or accept anything of monetary value, including a gift, loan, political contribution, reward or promise of future employment, based on any understanding of that public official, public employee or nominee that the vote, official action or judgment of the public official or public employee or nominee or candidate for public office would be influenced thereby. 65 Pa.C.S. §1103(c). Section 1103(d) of the Ethics Act prohibits a public official/public employee from accepting an honorarium: § 1103. Restricted activities. (d) Honorarium. --No public official or public employee shall accept an honorarium. 65 Pa.C.S. § 1103(d). The Ethics Act defines the term "honorarium" as follows: § 1102. Definitions "Honorarium." Payment made in recognition of published works, appearances, speeches and presentations and which is not intended as consideration for the value of such services which are nonpublic occupational or professional in nature. The term does not include tokens presented or provided which are of de minimis economic impact. 65 Pa.C.S. § 1102. Storm, 20-001 Page 47 The question of whether a given payment is an honorarium prohibited by Section 1103(d) is determined by an application of the statutory definition set forth in the Ethics Act, not by the mere label that may have been attached to the payment. Fiorello, Order No. 1363; Confidential Opinion, 14-007; Confidential O inion, 01-001. The statutory definition of "honorarium" generally includes payments that are made in recognition of speaking engagements/presentations, appearances, and published works, but excludes such payments if: (1) they are legitimately intended as consideration for the value of such services; and (2) they are undertaken in the public official's/public employee's private professional or occupational capacity and are not related to the public position. Fiorello, supra; Confidential Opinion, 14-007; Confidential Opinion, 01-001, Section 1104(a) of the Ethics Act provides that each public official/public employee must file an SFI for the preceding calendar year, each year that he holds the position and the year after he leaves it. Section 1104(d) of the Ethics Act provides that 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 an SFI as required by the Ethics Act. Section 1105(b) of the Ethics Act and its subsections detail the financial disclosure that a person required to file the SFI form must provide. Subject to certain statutory exceptions, Section 1105(b)(5) of the Ethics Act requires the filer to disclose on the SFI the name and address of any direct or indirect source of income totaling in the aggregate $1,300 or more. Subject to certain statutory exceptions, Section 1105(b)(7) of the Ethics Act requires the filer to disclose on the SFI the name and address of the source and the amount of any payment for or reimbursement of actual expenses for transportation and lodging or hospitality received in connection with public office or employment where such actual expenses exceed $650 in an aggregate amount per year. As noted above, the parties have submitted a Consent Agreement and Stipulation of Findings. The parties' Stipulated Findings are set forth above as the Findings of this Commission. We shall now summarize the relevant facts as contained therein. Background In 2003, Storm was appointed as a Member of PCCD, which is an administrative commission within the Office of the Governor. The purpose of PCCD is to establish goals, objectives, and standards for the reduction of crime and delinquency and to more efficiently and effectively coordinate these efforts. PCCD possesses the authority, in pertinent part, to disburse available federal and state fiords to various applicants who seek financial assistance. In 2011, Storm was appointed as a Member of the VSAC, which is housed within PCCD and serves in an advisory capacity to PCCD. Storm, 20-001 Page 48 From approximately 2003 to 2013, Storm served as the Executive Director of the Dauphin County Victim/Witness Assistance Program, which provides assistance to witnesses and victims of crime occurring in Dauphin County, Pennsylvania. Storm frequently attended high profile criminal trials in other regions of the state, including the criminal trial of Jerry Sandusky ("Sandusky") in Centre County, Pennsylvania. Storm frequently attended the Sandusky legal proceedings and commented to the media during the criminal trial. Storm served as the Victim Advocate for the Commonwealth of Pennsylvania from November 8, 2013, until her resignation effective January 29, 2021. The Victim Advocate has the authority and the duty to represent the rights and interests of all Commonwealth crime victims in general. Storm provided training and educational resources as part of her duties as the Victim Advocate. Storm's frequent commentary at the high -profile Sandusky trial in 2012 and the subsequent trial of Bill Cosby in Montgomery County, Pennsylvania, boosted both her position as the Victim Advocate and her private business interests as an author, speaker, and filmmaker. Storm's social media presence identified her as a victim rights expert, and she maintained a large social media presence, including a webpage and Facebook and Twitter accounts. Re: Storm's Approval of the Disbursement of Grant Funds as a Member of PCCD and/or the VSAC On September 16, 2014, Storm announced via her personal social media platform that she, Danielle Hall Count, and DolGer Films had agreed on an option deal to produce a film based on the screenplay adaptation of Storm's memoir, "Blackout Girl: Growing Up and Drying Out in America," which was published in 2008. 1n an effort to raise capital to produce the film, Storm solicited donations via her various social media platforms, including her personal website. Storm's website identified and thanked numerous individuals who had contributed monetary funding to the production of her film. Several of those persons who contributed funding for Storm's film were officers, directors, or employees of entities receiving grant monies disbursed by PCCD. The donors to Storm's film project included Lee Tarasi ("Tarasi"), who at the time was a police officer for the Susquehanna Township Police Department. Storm accepted a $50.00 gift/donation from Tarasi for her film project during the same time period that she recommended and voted to authorize the disbursement of grant monies to the Susquehanna Township Police Department as both a Member of PCCD and the VSAC. Per the Consent Agreement, the parties are in agreement that there is insufficient evidence to establish that Storm solicited donations for her film project in return for her funding votes as both a Member of PCCD and the VSAC. Re: Storm's Advocacv for the Enactment of Marsy's Law On December 21, 2017, Marsy's Law for Pennsylvania, LLC ("Marsy's Law PA") filed a Lobbying Registration statement with the Pennsylvania Department of State as a registered principal. Jennifer Merchant Riley ("Riley") was one of the lobbyists identified by Marsy's Law PA as conducting lobbying on behalf of the principal. Marsy's Law PA initiated lobbying activity in Pennsylvania in an effort to effectuate an amendment to the Pennsylvania Constitution, known as Marsy's Law, to include crime victims' rights in the Pennsylvania Constitution Declaration of Rights. Storm, 20-001 Page 49 The Bravo Group is a registered lobbying firm with the Pennsylvania Department of State. As the Victim Advocate, Storm participated in numerous communications, discussions, events, and planning sessions with individuals from The Bravo Group, Marsy's Law PA, the Pennsylvania District Attorney Association, and the Pennsylvania Department of State. The majority of the communications focused on developing language of the proposed Marsy's Law constitutional amendment to be presented before the Pennsylvania House and the Pennsylvania Senate. Riley and representatives of The Bravo Group subsequently requested Storm to utilize her influence as the Victim Advocate to support efforts to pass Marsy's Law. In particular: (1) on April 2, 2018, Storm was asked to comment on a press release regarding Riley's new position with Marsy's Law PA; (2) on July 17, 2018, Storm was asked for assistance in identifying a crime victim who would be willing to be interviewed by the media in furtherance of advancing Marsy's Law; (3) on August 10, 2018, Storm was asked to participate in a campus safety event to lobby support for Marsy's Law; and (4) on November 5, 2019, Storm was asked to provide a quote for a press release in support of the passage of Marsy's Law. Riley, as a registered lobbyist and State Director of Marsy's Law PA, provided Storm with a cash donation/gift of $50.00 in support of Storm's endeavor to complete the filming of "The Blackout Girl" motion picture documentary. At the time that Riley made the donation to Storm, Riley's employer was lobbying Storm to support. Riley's efforts to achieve the passage of Marsy's Law. Per the Consent Agreement, the parties are in agreement that there is insufficient evidence to establish that Storm engaged in direct/indirect communication with lobbyists and/or otherwise utilized the authority of her office as the Victim Advocate in furtherance of the passage of Marsy's Law with the understanding that her doing so was predicated on receiving monetary donations/gifts from lobbyists. Re: Storm's Receipt of Payment for Presentations at a Conference The Delaware Criminal Justice Council ("CJC") is an independent governmental agency of the State of Delaware. On March 26 and 27, 2018, the CJC held a Victim Services Conference in Dover, Delaware. The 2018 CJC Victim Services Conference ("2018 CJC Conference") was for professionals who deal with victim services, such as mental health professionals, police, prosecutors, and others, to discuss relevant topics in the field. A CJC working group selected speakers and topics relevant to the attendees in their professions. The CJC working group often asked already -selected speakers to provide suggestions for additional speakers/presenters for the 2018 CJC Conference. The CJC booked Anne Seymour ("Seymour") of Justice Solutions, a nationally accredited victim services speaker, to present at the 2018 CJC Conference. Seymour recommended Storm as someone who is successful in the field of victim services and who could present on the topic of "Professional Boundaries." On November 3, 2017, Kathleen Kelley ("Kelley") of the CJC emailed Storm at her Commonwealth email address to inquire if she would be interested in being a speaker at the 2018 CJC Conference for a session about "setting professional boundaries." In an email sent to Kelley on December 27, 2017, Storm asked for more information about the proposed speaking engagement. On December 29, 2017, Kelley sent an email to Storm that stated that the 2018 CJC Conference would be held on March 26 and 27, 2018, in Dover, Delaware. Kelley indicated that Storm, 20-001 Page 50 Storm's presentation on setting professional boundaries would be scheduled for March 26 and would have a time slot of 75 minutes with the possibility of an extra 15 minutes for questions. The CJC compensates conference speakers through travel reimbursement and speaking fees. The CJC negotiates with speakers or their representatives and then obtains a signed contract between both parties. A copy of the signed contract is then sent to the Delaware Division of Accounting for payment. A conference speaker is required to register as a vendor with the Delaware Division of Accounting. On January 29, 2018, Storm signed a contract with the CJC to be a conference speaker. Storm's contract with the CJC required Storm's attendance at the 2018 CJC Conference on March 26 and 27. The contract required Storm to prepare and present two training sessions with the tentative titles of"Professional Boundaries in Victim Services" and "The Role of Victim Services in Offender Reentry." Storm negotiated an hourly rate of $81.25 or $650.00 per diem for her services. The contract permitted reimbursement for mileage at a rate of $0.545 per mile and meals and incidental expenses at a rate of $40.50/travel day, $54.00/full day in Dover, Delaware. The contract provided that the CJC was responsible for the reservation and payment of two nights of lodging at a hotel in Dover, Delaware. The biography for Storm that appeared in the 2018 CJC Conference Agenda identified her as the "Victim Advocate for the Commonwealth of Pennsylvania" and noted that as the Victim Advocate, "she is responsible for representing the rights and interests of crime victims before the Board of Probation and Parole and the Department of Corrections and to provide notification to crime victims of the potential for inmate release, opportunity to provide testimony, and notification of the inmate's movement within the correctional system. Further, Ms. Storm is responsible for advocating the interests of adult and juvenile crime victims throughout Pennsylvania." The biography further noted Storm's service as both a Member of PCCD and a Member of the VSAC. At the 2018 CJC Conference, Storm and Seymour presented together on the topic of "The Role of Victim Services in Offender Reentry." Storm presented alone on the topic of "Professional Boundaries in Victim Services." The program for the 2018 CJC Conference listed "The Role of Victim Services in Offender Reentry" as presented by "Anne Seymour, Justice Solutions & Jennifer Storm, Victim Advocate for the Commonwealth of Pennsylvania." Storm utilized a PowerPoint slideshow during the presentation of "The Role of Victim Services in Offender Reentry." The first slide of the slideshow listed "Jennifer Storm, Pennsylvania Victim Advocate" as a presenter. The slideshow, which was created by Storm and Seymour, contained information and educational resources, including the web address for the Pennsylvania Office of Victim Advocate's website. The slideshow's final slide listed Storm's Commonwealth email address as contact information for Storm. The slideshow did not have a Pennsylvania Office of Victim Advocate watermark. The program for the 2018 CJC Conference listed "Professional Boundaries in Victim Services" as presented by "Jennifer Storm, Victim Advocate for the Commonwealth of Pennsylvania." Storm utilized a PowerPoint slideshow during the presentation of "Professional Boundaries in Victim Services." The first slide of the slideshow stated, "Jennifer Storm, Victim Advocate of the Commonwealth of Pennsylvania" as well as "The Pennsylvania Office of Victim Storm, 20-001 Page 51 Advocate (OVA) is dedicated to representing, protecting and advancing the individual and collective rights and interests of crime victims." The slideshow was created solely by Storm, and the bottom right-hand corner of each slide featured the logo/watermark of the Pennsylvania Office of Victim Advocate. The slideshow presentations given by Storm at the 2018 CJC Conference were directly related to her public position as the Victim Advocate. The purpose of the 2018 CJC Conference was to educate professionals in the field of victim services. Storm was invited to speak at the 2018 CJC Conference specifically because of her knowledge and expertise in the areas of victim services and offender reentry, the areas in which she primarily performed her job duties as the Victim Advocate. Storm's public position as the Victim Advocate was not a mere "backdrop" against which Storm described her life history or personal experiences prior to holding the position of the Victim Advocate. Following the 2018 CJC Conference, Storm submitted an invoice dated March 29, 2018, to Kelley. The invoice totaled $2,600.00 and was based upon charges at the rate of $81.25 per hour for one day of preparation (8 hours, $650.00 total), one day of travel (8 hours, $650.00 total), one and one-half days of training (12 hours, $975.00 total) and one-half day of training (4 hours, $325.00 total). On April 30, 2018, Storm emailed Kelley from her personal Gmail account. In her email, Storm confirmed that she had received payment from the CJC for travel reimbursement and asked, "does the honorarium come separately?" The invoice was approved for payment on May 10, 2018, and a payment in the amount of $2,600.00 from the State of Delaware was deposited into Storm's personal checking account with Members 15t Federal Credit Union on May 17, 2018. Re: Storm's SFIs Stone, in her capacities as the Victim Advocate, a Member of PCCD, and a Member of the V SAC, was required to annually file an SFI by May 1 containing information for the prior calendar year. Storm routinely traveled out of state in her position as the Victim Advocate. Storm's travel included going to the National Crime Victim Law Institute ("NCVLI") annual conferences. NCVLI paid Storm's expenses for her travel to the NCVLI's annual conferences. Storm failed to disclose on her SFI for calendar year 2017 her receipt of transportation, lodging, and hospitality totaling $892.77 from NCVLI in relation to her attendance at the Voices for Justice Reception held on January 25, 2017. As for Storm's SFI for calendar year 2018, Storm did not separately disclose Delaware as a direct or indirect source of income in relation to the income she received for her presentations at the 2018 CJC Conference. Instead, Storm included the income that she received from Delaware as part of a general disclosure of the total consulting fees she received in 2018. With regard to Storm's SFIs/amended SFIs for calendar year 2019, Storm failed to disclose Kathleen M. Bernhard, who paid Storm $5,000.00 in 2019 for renting space in Storm's personal residence, as a direct or indirect source of income. Having highlighted the Stipulated Findings and issues before us, we shall now apply the Ethics Act to determine the proper disposition of this case. Storm, 20-001 Page 52 The parties' Consent Agreement sets forth a proposed resolution of the allegations as follows: 3. The Investigative Division will recommend the following in relation to the above allegations: a. That no violations of Section 1103(a) of the Public Official and Employee Ethics Act, 65 Pa.C.S. § 1103(a), occurred in relation to the allegations listed [in the Investigative Complaint in this matter] due to insufficient clear and convincing evidence. There is no violation of Section 1103(a) relating to Storm's utilization of Office of Victim Advocate work product in relation to the 2018 Delaware Statewide Victim Services Conference pursuant to Sims, Order 1769. b. That a technical violation of Section 1103(d) of the Public Official and Employee Ethics Act, 65 Pa.C.S. § 1103(d), occurred when Storm received payment from the State of Delaware for presentations, which included portions related to her position as Victim Advocate, at the 2018 Victim Services Conference hosted by the Delaware Criminal Justice Council. All other presentations made by Storm during her tenure in public office, of which the Investigative Division has knowledge, did not constitute honorariums and no violations of Section 1103(d) occurred in relation to all such other presentations made by Storm. C. That technical violations of Section 1105(b)(5) and (7) occurred when Storm failed to disclose travel/hospitality/lodging provided by the National Crime Victim Law Institute for travel to Portland, Oregon for calendar year 2017; when, despite listing the amount received as part of total consulting fees received in 2018, Storm technically failed to separately identify the State of Delaware as a reportable source of income for calendar year 2018 similar to Sims, Order 1769; and when she failed to identify rental income as a reportable source of income in calendar year 2019. d. The Investigation Division is not seeking disgorgement of compensation of public monies under Section 1104(d). Storm,20-001 Page 53 4. Storm agrees to make payment in the amount of $3,000.00 in settlement of this matter payable to the Commonwealth of Pennsylvania and forwarded to the Pennsylvania State Ethics Commission within sixty (60) days of the issuance of the final adjudication in this matter. 5. Storm agrees to file complete and accurate amended Statements of Financial Interests, with the Pennsylvania State Ethics Commission, for calendar years 2017, 2018, and 2019 within thirty (30) days of the issuance of the final adjudication in this matter. 6. Storm agrees to not accept any reimbursement, compensation or other payment from the Commonwealth of Pennsylvania representing a full or partial reimbursement of the amount paid in settlement of this matter. 7. The Investigative Division will recommend that the State Ethics Commission take no further action in this matter; and make no specific recommendations to any law enforcement or other authority to take action in this matter. Such, however, does not prohibit the Commission from initiating appropriate enforcement actions in the event of Respondent's failure to comply with this agreement or the Commission's order or cooperating with any other authority who may so choose to review this matter further. Consent Agreement, at 2-3. It appears that the Investigative Division in the exercise of its prosecutorial discretion has elected to nolle pros those portions of the allegations pertaining to Sections I I03(c) and 1104(a) of the Ethics Act. We therefore need not address those particular allegations. In considering the Consent Agreement, we accept the recommendation of the parties for a finding of no violations as to the Section 1103(a) allegations. The parties are in agreement that there is insufficient clear and convincing evidence to establish that Storm violated Section 1103(a) of the Ethics Act. The parties additionally cite Sims, Order 1769, in support of a finding that Storm did not violate Section 1103(a) of the Ethics Act in relation to her utilization of work product of the Pennsylvania Office of Victim Advocate when presenting at the 2018 CJC Conference. We hold that Storm did not violate Section I I03(a) of the Ethics Act, 65 Pa.C.S. § 1103(a), in relation to the allegations in this matter based upon an insufficiency of evidence and Sims, Order 1769. It is clear that a violation of Section 1103(d) of the Ethics Act occurred when Storm received payment from Delaware for the presentations that she made at the 2018 CJC Conference. The purpose of the 2018 CJC Conference was to educate professionals in the field of victim services. Storm provided training and educational resources as part of her duties as the Victim Advocate. Storm was not invited to speak at the 2018 CJC Conference about her life history or personal experiences prior to holding the position of the Victim Advocate. Instead, Storm was invited to speak at the 2018 CJC Conference specifically because of her knowledge and expertise Storm, 20-001 Page 54 in the areas of victim services and offender reentry, the areas in which she primarily performed her job duties as the Victim Advocate. The biography for Storm that appeared in the 2018 CJC Conference Agenda identified her as the "Victim Advocate for the Commonwealth of Pennsylvania" and noted her responsibilities in her position as the Victim Advocate. The program for the 2018 CJC Conference listed "Jennifer Storm, Victim Advocate for the Commonwealth of Pennsylvania" as presenting on the topics of "The Role of Victim. Services in Offender Reentry" and "Professional Boundaries in Victim Services," which topics were directly related to the duties that she performed in her public position as the Victim Advocate. The slideshow presentations that Storm gave at the 2018 CJC Conference identified Storm as the Victim Advocate and were directly related to her public position as the Victim Advocate. One of the slideshows featured the logo/watermark of the Pennsylvania Office of Victim Advocate. Storm received a total of $2,600.00 from Delaware for malting her presentations at the 2018 CJC Conference. The payment that Storm received for making her presentations constituted a prohibited honorarium under Section 1103(d) of the Ethics Act because the presentations were not made in her private professional or occupational capacity but rather were made in her public capacity and were related to her public position as the Victim Advocate. Based upon the Stipulated Findings and Consent Agreement, we hold that a technical violation of Section 1103(d) of the Ethics Act, 65 Pa.C.S. § 1103(d), occurred when Storm received payment from the State of Delaware for presentations, which included portions related to her position as the Victim Advocate, at the 2018 CJC Conference. We note that the parties are in agreement that no violations of Section 1103(d) of the Ethics Act occurred in relation to any other presentations made by Storm of which the Investigative Division has knowledge. Turning to the allegations regarding Storm's SFIs, we hold that technical violations of Section 1105(b)(5) and (7) of the Ethics Act, 65 Pa.C.S. § 1105(b)(5) and (7), occurred when Storm failed to disclose travel/hospitality/lodging provided by NCVLI for travel to Portland, Oregon, on her SFI for calendar year 2017; when, despite listing the amount received as part of total consulting fees received in 2018, Storm technically failed to separately identify the State of Delaware as a reportable source of income on her SFI for calendar year 2018; and when she failed to identify a provider of rental income as a reportable source of income on her SFI for calendar year 2019. We note that the Investigative Division is not seeking any disgorgement of Storm's compensation pursuant to Section 1104(d) of the Ethics Act. As part of the Consent Agreement, Storm has agreed to make payment in the amount of $3,000.00 payable to the Commonwealth of Pennsylvania and forwarded to this Commission within sixty (60) days of the issuance of the final adjudication in this matter. Storm agrees to not accept any reimbursement, compensation or other payment from the Commonwealth of Pennsylvania representing a full or partial reimbursement of the amount paid in settlement of this matter. Storm, 20-001 Page 55 Storm has agreed to file complete and accurate amended SFIs for calendar years 2017, 2018, and 2019 with this Commission within thirty (30) days of the issuance of the final adjudication in this matter. We determine that the Consent Agreement submitted by the parties sets forth a proper disposition for this case, based upon our review as reflected in the above analysis and the totality of the facts and circumstances. Accordingly, per the Consent Agreement of the parties, Storm is directed to make payment in the amount of $3,000.00 payable to the Commonwealth of Pennsylvania and forwarded to this Commission by no later than the sixtieth (601h) day after the mailing date of this adjudication and Order. Storm is directed to not accept any reimbursement, compensation or other payment from the Commonwealth of Pennsylvania representing a full or partial reimbursement of the amount paid in settlement of this matter. To the extent she has not already done so, Storm is directed to file complete and accurate amended SFIs for calendar years 2017, 2018, and 2019 with this Commission by no later than the thirtieth (30"') day after the mailing date of this adjudication and Order. Compliance with the foregoing will result in the closing of this case with no further action by this Commission. Noncompliance will result in the institution of an order enforcement action. IV. CONCLUSIONS OF LAW: 1. In her capacities as: (1) a Member of the Pennsylvania Commission on Crime and Delinquency ("PCCD") beginning in 2003; (2) a Member of the PCCD Victims' Services Advisory Committee ("VSAC") beginning in 2011; and (3) the Victim Advocate for the Commonwealth of Pennsylvania from November 8, 2013, until January 29, 2021, Respondent Jennifer Storm ("Storm") has been a public official/public employee subject to the provisions of the Public Official and Employee Ethics Act ("Ethics Act"), 65 Pa.C.S. § 1101 et sec . 2. Storm did not violate Section 1103(a) of the Ethics Act, 65 Pa.C.S. § 1103(a) in relation to the allegations in this matter based upon an insufficiency of evidence and Sims, Order 1769. 3. A technical violation of Section 1103(d) of the Ethics Act, 65 Pa.C.S. § 1103(d), occurred when Storm received payment from the State of Delaware for presentations, which included portions related to her position as the Victim Advocate, at the 2018 Victim Services Conference hosted by the Delaware Criminal Justice Council. 4. Technical violations of Section 1105(b)(5) and (7) of the Ethics Act, 65 Pa.C.S. § 1105(b)(5) and (7), occurred when Storm failed to disclose travel/hospitality/lodging provided by the National Crime Victim Law Institute for travel to Portland, Oregon, on her Storm, 20-001 Page 56 SFI for calendar year 2017; when, despite listing the amount received as part of total consulting fees received in 2018, Storm technically failed to separately identify the State of Delaware as a reportable source of income on her SFI for calendar year 2018; and when she failed to identify a provider of rental income as a reportable source of income on her SFI for calendar year 2019. In Re: Jennifer Storm, File Docket: 20-001 Respondent Date Decided: 6I23/21 Date Mailed: 6/28/21 ORDER NO. 1789 Jennifer Storm ("Storm") —a public official/public employee in her capacities as a Member of the Pennsylvania Commission on Crime and Delinquency ("PCCD"), a Member of the PCCD Victims' Services Advisory Committee, and the Victim Advocate for the Commonwealth of Pennsylvania —did not violate Section 1103(a) of the Public Official and Employee Ethics Act ("Ethics Act"), 65 Pa.C.S. § 1103(a), in relation to the allegations in this matter based upon an insufficiency of evidence and Sims, Order 1769. 2. A technical violation of Section 1103(d) of the Ethics Act, 65 Pa.C.S. § 1103(d), occurred when Storm received payment from the State of Delaware for presentations, which included portions related to her position as the Victim Advocate, at the 2018 Victim Services Conference hosted by the Delaware Criminal Justice Council. 3. Technical violations of Section 1105(b)(5) and (7) of the Ethics Act, 65 Pa.C.S. § 1105(b)(5) and (7), occurred when Storm failed to disclose travel/hospitality/lodging provided by the National Crime Victim Law Institute for travel to Portland, Oregon, on her Statement of Financial Interests ("SFI") for calendar year 2017; when, despite listing the amount received as part of total consulting fees received in 2018, Storm technically failed to separately identify the State of Delaware as a reportable source of income on her SFI for calendar year 2018; and when she failed to identify a provider of rental income as a reportable source of income on her SFI for calendar year 2019. 4. Per the Consent Agreement of the parties, Storm is directed to make payment in the amount of $3,000.00 payable to the Commonwealth of Pennsylvania and forwarded to the Pennsylvania State Ethics Commission by no later than the sixtieth (60`f') day after the mailing date of this Order. 5. Storm is directed to not accept any reimbursement, compensation or other payment from the Commonwealth of Pennsylvania representing a full or partial reimbursement of the amount paid in settlement of this matter. 6. To the extent she has not already done so, Storm is directed to file complete and accurate amended SFIs for calendar years 2017, 2018, and 2019 with this Commission by no later than the thirtieth (30"') day after the mailing date of this Order. 7. Compliance with Paragraphs 4, 5, and 6 of this Order will result in the closing of this case with no further action by this Commission. Storm, 20-001 Page 58 a. Non-compliance will result in the institution of an order enforcement action. BY THE COMMISSION, Nicholas A. Colafella, Chair