Scarantino v. Public School Employees' Retirement Board

68 A.3d 375
CourtCommonwealth Court of Pennsylvania
DecidedApril 4, 2013
StatusPublished
Cited by20 cases

This text of 68 A.3d 375 (Scarantino v. Public School Employees' Retirement 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
Scarantino v. Public School Employees' Retirement Board, 68 A.3d 375 (Pa. Ct. App. 2013).

Opinion

OPINION BY

Judge LEADBETTER.

Petitioner, Ross A. Scarantino, petitions for review of the order of the Public School Employees’ Retirement Board (Board) determining that his retirement benefits are forfeited as a result of his guilty plea to a federal criminal offense. We affirm.

On April 16, 2009, the United States Attorney for the Middle District of Pennsylvania filed a criminal complaint against Petitioner, alleging that he “did knowingly, intentionally and unlawfully corruptly ac[377]*377cept and agree to accept, thousands of dollars in cash from another person, for [his] benefit ..., intending to be rewarded” Reproduced Record (R.R.) at 22a. On May 14, 2009, Petitioner executed a plea agreement wherein he agreed to plead guilty to “one violation of Title 18, United States Code, Section 666(a)(1)(B), corrupt receipt of reward for official action concerning program receiving federal funds.” Id. at 25a-26a. The plea agreement specified that with regard to the sentencing guidelines, the parties agreed that the offense involved one gratuity of $5000. Id. at 32a. On May 20, 2009, the United States Attorney filed an information against Petitioner in the United States District Court for the Middle District of Pennsylvania alleging as follows in relevant part:

2. As the Superintendent of Schools for the Pittston Area School District, ROSS SCARANTINO, made recommendations, formal and informal, relating to service and equipment contracts to the Pittston Area Board of Education.
3. The Pittston Area Board of Education relied upon ROSS SCARANTI-NO’s recommendations based on his knowledge and position within the school district and awarded contracts to those contractors recommended by Searanti-no.
# ❖ ❖
5. In or about February of 2008, in Luzerne County, Pennsylvania and within the Middle District of Pennsylvania, the defendant,
ROSS SCARANTINO
in his capacity as the Superintendent of Schools for the Pittston Area School District, did knowingly, intentionally and corruptly accept and agree to accept cash from another person, in the amount of $5000 for the benefit of the Defendant, intending to be influenced and rewarded in connection with the awarding of contracts by the Pittston Area School District, involving a thing of value of $5,000 and more and within a one year period from the date of the commission of the offense, the Pittston Area School District received benefits in excess of $10,000 under a federal program involving a grant, contract, subsidy, loan, guarantee, insurance and other form of federal assistance.
In violation of Title 18, United States Code, § 666(a)(1)(B).

R.R. at 23a-24a (emphasis added). On May 29, 2009, the Honorable Thomas I. Vanaskie accepted Petitioner’s plea of guilty to the charge of corrupt receipt of reward for official action concerning a program receiving federal funds. R.R. at 69a.

On June 29, 2009, Petitioner was discharged for cause by the Pittston Area School District pursuant to a settlement and termination agreement. By letter dated July 22, 2009, the Public School Employees’ Retirement System (PSERS) notified Petitioner that his right to receive retirement benefits1 from PSERS was subject to forfeiture pursuant to the Public Employee Pension Forfeiture Act2 (For[378]*378feiture Act) as a result of his guilty plea. PSERS asserted that the federal crime of reward for official action concerning programs receiving federal funds under 18 U.S.C. § 666(a)(1)(B) (theft or bribery concerning programs receiving federal funds) is substantially the same as bribery in official and political matters under Section 4701 of the Crimes Code, 18 Pa.C.S. § 4701.3 Petitioner filed an appeal and request for administrative hearing. PSERS filed an answer and Petitioner filed a supplement to his appeal. The parties arrived at a stipulation of facts, which was submitted to the hearing officer.

In a proposed adjudication and order, the hearing officer concluded that the federal crime of theft or bribery concerning programs receiving federal funds under 18 U.S.C. § 666(a)(1)(B) is not substantially the same as bribery in official and political matters under 18 Pa.C.S. § 4701. Noting that Section 2 of the Forfeiture Act does not define the phrase “substantially the same as,” the hearing officer held that “substantially the same as” means that the federal crime must be “basically, essentially or fundamentally identical to a state criminal offense enumerated in 43 P.S. § 1312.” R.R. at 156a-57a. The hearing officer concluded that the two offenses were not substantially the same because Section 4701 requires that a thing of value be identified as consideration for any official action, while Section 666(a)(1)(B) does not. The hearing officer also relied upon the Official Comment — 1972 to Section 4701 which provides that bribery does not encompass tipping to conclude that Petitioner plead guilty to accepting a gratuity rather than a bribe. The hearing officer recommended that Petitioner’s appeal 'from PSERS’ forfeiture determination be granted.

PSERS filed exceptions to the hearing officer’s proposed adjudication. The Board rejected the hearing officer’s proposed adjudication and found that the “[fjederal crime of theft or bribery concerning programs receiving [fjederal funds, 18 U.S.C. § 666(a)(1)(B), is substantially the same as bribery in official and political matters, 18 Pa.C.S. § 4701.” Board’s Opinion at 19. The Board rejected the hearing officer’s reliance upon common usage of the phrase in question and relied upon prior Commonwealth Court decisions, which focused on the elements of the crime, the burden of proof, and mens rea to determine whether a federal crime is substantially the same as a crime enumerated in the Forfeiture Act. The Board also rejected the constitutional arguments raised by Petitioner. This appeal followed.

Petitioner challenges the Board’s conclusion that the federal crime of theft or bribery concerning programs receiving federal funds under 18 U.S.C. § 666(a)(1)(B) is substantially the same as bribery in official and political matters under 18 Pa.C.S. § 4701. Petitioner also argues that the federal catchall provision set forth in Section 2 of the Forfeiture Act, 43 P.S. § 1312, is unconstitutionally vague and, therefore, violates his right to due [379]*379process. Additionally, he posits the federal catchall provision is an impermissible delegation of legislative authority in violation of Article II, Section 1 of the Pennsylvania Constitution, Pa. Const, art. II, § 1. Finally, Petitioner contends that forfeiture of $1.5 million of pension benefits violates Article I, Section 13 of the Pennsylvania Constitution, Pa. Const, art. I, § 13, and the Eighth Amendment to the United States Constitution, U.S. Const, amend, VIII.

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Bluebook (online)
68 A.3d 375, Counsel Stack Legal Research, https://law.counselstack.com/opinion/scarantino-v-public-school-employees-retirement-board-pacommwct-2013.