Nuara v. Pennsylvania Liquor Control Board

583 A.2d 61, 136 Pa. Commw. 402, 1990 Pa. Commw. LEXIS 648
CourtCommonwealth Court of Pennsylvania
DecidedNovember 30, 1990
DocketNo. 403 C.D. 1990
StatusPublished

This text of 583 A.2d 61 (Nuara v. Pennsylvania Liquor Control Board) is published on Counsel Stack Legal Research, covering Commonwealth Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Nuara v. Pennsylvania Liquor Control Board, 583 A.2d 61, 136 Pa. Commw. 402, 1990 Pa. Commw. LEXIS 648 (Pa. Ct. App. 1990).

Opinion

NARICK, Senior Judge.

Michael J. Nuara (Petitioner) was removed from his position as a Liquor Distribution Manager I by the Pennsylvania Liquor Control Board (PLCB). He appealed his dismissal to the State Civil Service Commission (Commission) which upheld the PLCB’s action in an order dated January 25, 1990. Petitioner has petitioned for our review of that order.

In lieu of hearing before the Commission, the parties entered into a stipulation of facts, which may be summarized as follows. Petitioner was responsible for the receipt, storage, inventory control, damage disposition and distribution activities at the PLCB’s Northwestern Distribution Center in Erie, Pennsylvania. As a PLCB employee, his conduct was governed by the Official PLCB Code of Conduct (OPCC) and the provisions of the Liquor Code (Code).1

On June 8, 1988, Mr. Stanley Buhlman, a truck driver/ agent for the Canandaigua Wine Company, delivered 352 cases of wine to the Northwestern Distribution Center. Two of these cases were damaged. Petitioner refused to receive them and they were returned to Mr. Buhlman.

Mr. Buhlman offered these two cases to Petitioner, as Canandaigua company policy allows drivers to use their discretion in disposing of damaged merchandise. Petitioner initially refused the merchandise, explaining that acceptance was against PLCB policy. When Mr. Buhlman advised Petitioner that he intended to discard the damaged goods, Petitioner accepted and gave Mr. Buhlman the keys to his car trunk, where Buhlman placed the merchandise. The total value of the two cases was $61.20.

[406]*406Petitioner was notified in November 1989 that the PLCB had commenced disciplinary action against him for his receipt of this merchandise in violation of Section 210 of the Code, 47 P.S. § 2-210. On January 5, 1990, Petitioner received a letter from the PLCB advising him that he was being removed from his position as Liquor Distribution Manager I. The Commission upheld the PLCB’s action.

The issues Petitioner raises on appeal to this Court may be consolidated into two general categories: 1) whether the Commission erred in applying subsection (b) of Section 210 of the Code to the facts of this case; and 2) whether the Commission erred in finding that his dismissal was required under Section 210(m)(l). Our scope of review of a Commission order is limited to a determination of whether Petitioner’s constitutional rights have been violated, whether the necessary findings of fact are supported by substantial evidence or whether the Commission committed an error of law. Adamovich v. Department of Public Welfare, 95 Pa Commonwealth Ct. 22, 504 A.2d 952 (1986).

Petitioner’s argument with respect to the application of Section 210(b) is three-fold: first, he contends that Section 210 is a criminal statute, which should not have been applied in the context of a determination of whether the PLCB had just cause to remove him from his position; second, he asserts that the Commission erred in finding that he violated Section 210(b) because the PLCB did not prove such a violation beyond a reasonable doubt; and finally, he argues that the Commission erred in failing to find that his acceptance of the merchandise fell within an exception to the language of Section 210(b).

Section 210(b) of the Code, which Petitioner was charged with violating, provides:

No member or employe of the board or enforcement bureau, or a member of the immediate family of a member or employe of the board or enforcement bureau nor any employe of the Commonwealth shall solicit or receive, directly or indirectly, any commission, remuneration or gift whatsoever, from any person having sold, [407]*407selling or offering liquor or alcohol for sale to the board for use in Pennsylvania Liquor Stores. (Emphasis added.)

He was discharged pursuant to subsection (m)(l) of Section 210, which reads as follows:

Any person who violates the provisions of this section shall have his employment by the board or enforcement bureau immediately terminated by the appropriate person having the power to terminate and shall be liable to the board or enforcement bureau to reimburse the board or enforcement bureau for all compensation received by him from the board or enforcement bureau while employed in violation of subsection (c). (Emphasis added.)

There are two aspects to Petitioner’s first argument that Section 210 should not apply in a just cause case. Petitioner contends that Section 210 is a criminal statute, and that a violation of subsection (b), even if proved, is not determinative of the just cause issue because the violation does not relate to Petitioner’s ability to perform his job.

In arguing that Section 210 is a criminal statute, Petitioner focuses upon subsection (m)(2), which provides:

Any person who violates the provisions of subsections (b), (d) or (e) shall be guilty of a felony and, upon conviction thereof, shall be sentenced to pay a fine of not more than ten thousand dollars ($10,000) or to undergo imprisonment for not more than five (5) years, or both.

There is no doubt that subsection (m)(2) establishes that a violation of subsection (b) may, upon conviction, result in the imposition of the criminal sanctions of fine or imprisonment. These criminal sanctions, however, are simply not at issue in the case before us. The sanction imposed upon Petitioner and of which he complains in this appeal is the civil sanction of termination from his employment imposed under subsection (m)(l). The mere possibility of the imposition of criminal penalties will not convert an ordinary civil action challenging a discharge from employment into a criminal proceeding with its attendant procedures and safe[408]*408guards. Accordingly, we must reject Petitioner’s first argument that Section 210 does not apply.

Petitioner’s second point on this issue is similarly without merit. He argues that, because this is a civil service appeal arising under Section 807 of the Civil Service Act, Act of August 5, 1941, P.L. 752, as amended, 71 P.S. § 741.807, the appropriate inquiry is whether his employer had just cause to dismiss him. He asserts that such a determination must be based upon job-related criteria, such as his dedicated service for sixteen years and his unquestioned ability to perform his job. In support of his position, he cites Rossetti v. Reading Housing Authority, 116 Pa. Commonwealth Ct. 177, 541 A.2d 417 (1988), a case in which we upheld the dismissal of a housing inspector who was discharged for conflict-of-interest real estate dealings. In Rossetti, as in the other cases cited by Petitioner, just cause for termination was examined in light of general principles developed through a body of case law interpreting Section 807 of the Civil Service Act.

Here we need not resort to these general principles because of the existence of the legislative pronouncement in Section 210. In quite clear language, the legislature set forth certain restrictions upon PLCB employees in that section and provided for, inter alia, the sanction of immediate termination from employment for violation of its provisions.

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Related

Rosselli v. Reading Housing Authority
541 A.2d 417 (Commonwealth Court of Pennsylvania, 1988)
Long v. Commonwealth
535 A.2d 1233 (Commonwealth Court of Pennsylvania, 1988)
Wilkes-Barre Area Vocational School v. Greater Nanticoke Area School District
539 A.2d 902 (Commonwealth Court of Pennsylvania, 1988)
Adamovich v. Commonwealth
504 A.2d 952 (Commonwealth Court of Pennsylvania, 1986)

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Bluebook (online)
583 A.2d 61, 136 Pa. Commw. 402, 1990 Pa. Commw. LEXIS 648, Counsel Stack Legal Research, https://law.counselstack.com/opinion/nuara-v-pennsylvania-liquor-control-board-pacommwct-1990.