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HomeMy WebLinkAbout423-R GlovaMr. Eugene Glova c/o Richard J. Green, Esq. 305 Franklin Street Johnstown, PA 15901 RE: No. 83 -23 -C Dear Mr. Glova: STATE ETHICS COMMISSION 308 FINANCE BUILDING HARRISBURG, PENNSYLVANIA 17120 ORDER OF THE COMMISSION February 18, 1986 Order No. 423 -R The State Ethics Commission has received a complaint regarding you - and a possible violation of Act 170 of 1978. The Commission has now completed its investigation. The individual allegations, conclusions and findings on which those conclusions are based are as follows: I. Allegation: That you, a township supervisor, used your public office to enter into an agreement to have Upper Yoder Township pay for all or portions of your Rlue Cross and Rlue Shield and that this is a violation of Section 3(a) of the Ethics Act in that it is a use of your public office for personal financial gain. A. Findings: 1. That you served as a township supervisor in Upper Yoder Township, Cambria County, from January, 1978 to the end of December, 1983, when your term of office expired. As an elected public official you were subject to the provisions of the Ethics Act. 2. Township records show that you were appointed roadmaster in January, 1983. You were not appointed as road superintendent, roadmaster, laborer or secretary - treasurer during 1979, 1Q80, 1981 or 1982. 3. Your participation in the Rlue Cross /Rule Shield program was not approved at a puhlic meeting. Mr. Eugene rl ova February 18, 1986 Page 2 a. You state that you were never told your participation required approval at a public meeting. b. You also state that coverage for supervisors was generally accepted by the insurance carrier and the State Association for Township Supervisors. 4. of the Upper Yoder Township Auditors' reorganization meetings for 1982, 1983 and 1984 confirm that Blue Cross /Blue Shield coverage for you was not approved by the auditors. a. The audit state they were informed by the board of supervisors, which 'included you, that they were not empowered to regulate supervisors' participation in hospitalization plans. b. Township auditor resolutions for 1971, 1973, 1977, 1978, 1979, 1980, 1981, 1982, and 1983 show that there was no action relating to hospitalization plans for supervisors serving as roadmasters. 5. Upper Yoder Township has had hospitalization /medical insurance coverage for,township employees with Blue Cross of Uestern Pennsylvania and Blue Shield of Pennsylvania (Group #072108 -00). This plan has been in effect since at least 1978. a. Effective April 1, 1982, dental insurance coverage was added to the plan (Group #05522031). b. Effective November 23, 1982, vision insurance coverage was added to the plan (Group #552.2031). 6. , tipper Yoder Township records show that you were added to the hospitalization, dental and vision care plans as follows: a. Fehruary 1, 1978:, were added to the Blue Cross /Blue Shield hospitalization plan at a premium of 534.71 monthly. b. April 1, 1982: You were given dental coverage at an added premium of $4.95 monthly. c. .January 1,1983: You were given vision care coverage at an added premium of $12.10 monthly. 7.. Upper Yoder'Township paid 52,794.42 in premiums for your hospital i zati on /medical dental and vi $i on care programs as follows : a. Hospitalization /medical and major medical premiums from January, 1979 through fecemher, 1983 total of 52,654.07. Mr. Eugene Glova February 18, 1986 Page 3 1. Invoices for the period January 5, 1979 to February 5, 1980 show a monthly premium for you of $34.09. Total paid for that period, 13 months times $34.09 = $443.17. 2. Invoices for the period from February 5, 1980 to and including August, 1980 show a monthly premium for you of $34.61. Total paid for that period, 8 months times $34.61 = $276.88. 3. Invoices from September 5, 1980 to and including November, 1980 show a monthly premium of $35.41. Total paid, 3 months times $35.41 = $106.23. 4. Invoices from December 5, 1980 to and including August, 1981 show a monthly premium of $38.35. Total paid, 9 months times $38.35 = $345.15. 5. Invoices from September 5, 1981 to and including December, 1981 show a monthly premium of $40.95. Total paid, 4 months times $40.95 = $163.80. 6. Invoices from January 5, 1982 to and including October, 1982 show a monthly premium of $48.92. Total paid, 10 months times $48.92 = $489.20. 7. Invoice from November 5, 1982 shows a monthly increase to $54.63. Total paid, 1 month times $54.63. 8. Invoice from December 9, 1982 to and including March, 1983 show a monthly premium of $57.98. Total paid $57.98 times 4 months = $231.92. 9. Invoices from April 5, 1983 to and including September 5, 1983 show a monthly premium of $58.21. Total paid $58.21 times 6 months = $349.26. 10. Invoices from October 5, 1983 to and including December, 1983, show a monthly premium of $64.61. Total paid, 3 months times $64.61 = S193.83. 11. All invoices for payment of premiums were approved at public meetings. h. mental care premiums from April 1, 1982 through December, 1983, of $121.15. Mr. Eugene Gl ova February 18, 1986 Page 4 1. April 1, 1982 through December, 1982, 9 months times $4.95 = $44.95. 2. January, 1983 through December, 1983, 12 months times $6.35 = $76.20. c. Vision care premiums from January, 1983 through December, 1983, 12 months .times $1.60 = $19.20. d. Invoices for these premiums were approved at public meetings. 8. - Blue - Cross /Blue Shield group marketing representatives familiar with Upper Yoder - Township .state that certain guidelines must be followed for a group plan such as the one in force in Upper Yoder Township. Chief among these are: a. .Only full -time employees are eligible. b. To qualify as a full -time, the employee must work a minimum of (20) hours each week. c. Each participant must complete an enrollment card requiring general information concerning personal data, effective date of employment and if a rehire or new employee. Responsibility for accurate enrollment cards is the plan's administrators. d. Elected officials, not full-time employees, can be covered only if the municipality has a labor agreement or ordinance specifying inclusion of the officials. Upper Yoder Township has no such ordinance or agreement. 9. You state you were never made aware of these guidelines cited in finding No. 8. Rather, you were told that supervisors were the "exception" to the working requi rement. 10. Correspondence of Solicitor Richard J. Green, Jr„ to the township supervisors regarding hospitalization for the supervisors stated the fo l l owl ng : a. February 21, 1984: He had reviewed the Township Code, several legal cases, and the current Policy Statement of the State Ethics Commission which to date covered only pensions- annuities and concluded that the present hospitalization insurance for supervisors was proper because all employees are covered and the coverage was not intended to produce cash. b. February' 27, 1984: He advised that there had been no judicial determination on the Ethics Commission ruling - he had not seen the ruling at that time but had read about it in the newspaper - he had no choice but to advise the supervisors to pay the premiums for the hospitalization plans. He added that the supervisors should expect the auditors to attempt to surcharge and a decision could be made at that time. Mr. Eugene Glova February 18, 1986 Page 5 c. March 26, 1984: Solicitor Green advised the auditors of tipper Yoder Township that as of the date of the auditors' letter, the township would no longer pay Blue Cross premiums and that Mr. High and Mr. Cowie had agreed to repay the township for premiums during 1983. However, he noted that because Mr. Cowie had appealed the Ethics Commission ruling and there was a pending county court case and several other contradictory court decisions, he advised them to withold repayment at least until lir. Cowie received a response from the Ethics Commission. 11. On December 3, 1985, in documents he submitted to the State Ethics Commission, Solicitor Green says his correspondence did not apply to premiums paid for you in 1983, the year you served as roadmaster. 12. On March 6, 1984, the auditors asked the supervisors to prepare invoices asking you and other supervisors to reimburse the township for hospitalization and other Blue Cross paid for by the township in 1983 and 1984. 13. The supervisors of Upper Yoder Township, took the following actions: a. On March 6, 1984, they pilled you for $812.43 for township paid hospitalization, eye, and dental plan premiums for 1983 and $72.55 for the premiums in 1984. b. As of December 5, 1985, they had not received reimbursement. 14. You have not reimbursed the township. B. Discussion: As a township supervisor you are a public official as that . term is defined in the State Ethics Act. 65 P.S. v$402. As such, your conduct is subject to and must, therefore, conform to the requirements of the -Act. Sowers, 80 -050; Krane, 84 -001. The Ethics Act provides, in part, that: Section 3. Restricted activities. (a) No public official or public employee shall use his puhlic office or any confidential information received through his holding public office to obtain financial gain other than compensation provided by law for himself, a member of his immediate family, or a business with which he is associated. 65 P.S. 403(a). We have on several occasions addressed the question of whether a non - working township supervisor, may within this provision of law,•receive township provided hospitalization, medical and other insurance. We have concluded that such an official may not approve for himself or otherwise receive such lir. Eugene (;1 ova Fehruary 18, 1986 Page 6 benefits without violating the provisions of the Ethics Act. Krane, 84 -001; Cowie, 84 -010. In these matters, the Commission determined that such benefits constituted financial gain other than the compensation provided by law. In those rulings we concluded that, "after analyzing the Second Class Township Code, the case law surrounding that code, certain provisions of the Insurance Code and recently reported cases that a supervisor such as yourself, who is not employed in any other capacity by the township, could not, consistent with Section 3(a) of the Ethics Act, use his public office to obtain and have the township pay the premiums for hospitalization insurance. Basically, we are not convinced that these laws allow supervisors who are not serving the township in any capacity other than a supervisor, to benefit from township -paid insurance coverages which were available to "employees" of the township See Krane, supra and the cases cited therein which are incorporated herein by reference. Clearly, had you been employed by the township as provided for in the Second Class Township Code, additional compensation is provided for by law. However, even if you were so qualified, that compensation must be fixed by the board of township auditors. You assert that you were entitled to township provided benefits for the period of time for which you served as roadmaster. Our calculations indicate that this would include the following township expenditures: Hospitalization: $173.94, (3 months x 57.98) (See findings No. 7(a)(8)) Dental 1!i sioTi: $349.26, (6 months x 58.21) (See findings No. 7(a)(9)) $193.83, (3 months x64,61) (See findings No. 7(a)(10)) Total $717.03 $76.2.0 (See findings 7(h)(2)) $19.20 (See finding 7(c)) Total 1983 township expenditure: $812.43 We note that you indicated that the above calculation should include the December, 1983 payments that the township expended for the Janaury, 1984 premium payment, You were not, however, a working supervisor in January of 1984. P1r. Eugene Glova February 18, 1986 Page 7 Clearly, under all existing law, a non - working supervisor may not receive such compensation. See In re: Appeal of the auditors report of 'Pluncy Creek Township, 16 Lycoming Rep 159; Conrad v. Exeter Township, 76 Berks L.J. Mo. 2 p. 7; In re: North Strabane Township Board of Supervisors, 63 Wash. Co. 137, affirmed per curiam 470 A.2d 52.4, (1984). Our calculations indicate that the benefits paid by the township for you as a non - working supervisor amounted to $1,981.99 ($2,794.42, finding 7, minus $812.43, cited above). In addition, the auditors have confirmed that they never intended any non -worki ng supervisor to receive that benefit. The fact the township auditors never surcharged you for this unauthorized receipt of benefits has been held not to constitute approval. See McCutcheon v. State Ethics Commission, 466 A.2d 2.83 At 2.81, (1981). With relation to the period of time during which you in fact were a working supervisor, the year 1983, the township paid $812.43 in premiums. A majority of the board of auditors have indicated that while such was never recorded, they intended that working supervisors were intended to have such benefit. Our order will reflect this fact. See Hunt, No. 384 -R. Finally, we note that even if your receipt of such financial gain was without corrupt intent, this fact is not determinative in relation to the recipients right to retain said gain. See Warminster Township Appeal, 56 D. C. 2d 99, (1971) at 123; Hendricks v. Coast Rockhill Township, 1 D. & C. 3d 763, (1977), at 774; In re: Kestler Appeal, 66 Pa. Commw. 1, 444 A.2d 761, (1982). Based upon the foregoing, your approval as a supervisor of the payment of the premiums from township funds and your receipt of these benefits constitute a violation of the State Ethics Act. Thus, consistent with Krane, we must conclude that it was a violation of the Ethics Act for you to use your public office or to "allow" yourself to be placed on such policies, to obtain or to have the township pay for the premiums associated with this insurance coverage because these payments are clearly not authorized by law. The amount that the township paid on your behalf as noted previously was $1,981.99. The Ethics Act provides that: Section 9. Penalties. (a) Any person who violates the provisions of Section 3(a) and (b) is guilty of a felony and shall he fined not more than S10,0nr) or imprisoned for not more than five years, or he both fined and imprisoned. 65 P.S. 409(a). Per. Eugene Glova February 18, 1986 Page 8 (c) Any person who obtains ,financial gain from violating any provision of this act, in addition to any other penalty provided by law, shall , pay into the State 'Treasury a sum of money equal to three times the financial gain resulting from such violation. 65 P.S. 409(c) . Additionally, the Commission may make recommendation for prosecution by or referrals to the appropriate prosecuting authority unless the person who is in violation of the Act returns any financial gain obtained in violation of the Act. See McCutcheon /Hoak v. State Ethics, Commission, 77 Pa. Commw. 529, 466 A.2d 283, (1982). We believe that this result should be reached in the instant matter. We will not impose the treble damage provisions of Section 409(c). C. Conclusion: You violated Section 3(a) of the State Ethics Act when you, as a township supervisor, received at the township expense, hospitalization, medical, dental and vision insurance in excess of that compensation provided by law. Our calculations indicate that the expense to the township for such insurance amounted to S1,981.99. Unless, within thirty (30) days of this Order, you forward to the State Ethics Commission a check in the above amount, made payable to Upper Yoder Township, we will refer this matter to the appropriate law enforcement officer for review. Our files in this case will remain confidential in accordance with Section 8(a) of the Ethics Act, 65 P.S. 408(a). However, this Order is final and will be made available as a public document 15 days after service (defined as mailing). Any person who violates the confidentiality of a Commission proceeding is guilty of a misdemeanor and shall be fined not more than 51,000 or imprisoned for not more than one year or both, see 65 P.S. 409(e). JJC /sfb By the Conmi s Verbert 6: Conner Chaff nnan