TOWN OF DUNBARTON
Ethics Committee
Minutes of Pre-Hearing
Conference
13 May 2003
Present: Jackie Kennedy, Nick Holmes, Scott Ives,
Brett St. Clair, Gayle Troy
Also
present: Complainants (Town Residents)
Debbie Auger, Donna Dunn, Paula Mangini, Judy Petersen;
Town Residents Andrew Dunn and David Breault; Raymond
Ethics Committee members Gretchen Gott and Marilyn Semple
Meeting
called to order at 7:30 PM by Co-Chair Brett.
Jackie
moved, and Nick seconded, that the minutes of both meetings (public and non-public)
held on 1 May 2003 be approved, with the correction that no meeting was
scheduled for 12 May 2003. Unanimously
approved.
Nick
explained the purpose of the meeting: to
discuss the procedures and related issues pertaining to the Hearing scheduled
for 22 May 2003. He also explained that
no evidence or testimony would be heard until the Hearing on 22 May.
Brett
announced that all parties to the Hearing were mailed certified letters on 30
April 2003, notifying them of the pre-hearing conference. Brett has acknowledgements that all parties
received these letters.
A
second letter, also via certified mail, was sent on 2 May 2003. Brett has certification that all parties
except Paula Mangini and Lori Davis have received
these letters.
Brett
also checked the Committee’s mailbox at the Town Offices at 7:15 this evening,
and there were no items for the Committee.
He did, however, see that Lori Davis was present in the Town Offices at
that time.
Nick
moved, seconded by Scott, that we proceed even in the absence of the Respondent
(Lori Davis), because proper notice had been given of the meeting. Unanimously approved.
Nick went over the recent changes that were made to the Committee’s “Rules Regarding the Conduct of Hearings,” and distributed copies to the Complainants.
Nick
and Jackie disclosed their possible conflicts of interest regarding Debbie
Auger and Lori Davis (respectively). The
Committee asked the Complainants whether they had any concerns about either of
these. All four Complainants indicated
that they were willing to accept Nick and Jackie’s assurances that they would
impartially judge the facts of the case.
Nick
asked that the minutes reflect the fact that the Respondent, Lori Davis, has
been offered the opportunity (via a letter dated 5/2/03) to read the unredacted complaints.
She has not contacted anyone on the Committee to do so. This offer remains open until the date of the
Hearing.
Nick
explained that the Hearing will be a semi-formal process, and that the goal is
to have all relevant information presented as accurately and succinctly as
possible.
The
Committee determined that it would be difficult to narrow the issues to be
discussed, due to the absence of the Respondent.
The
Committee suggested to the Complainants that, in the interest of using time
effectively, they might want to consider using a single spokesperson for
various parts of the Hearing (i.e., opening and closing statements). However, the Committee made it clear that we
expect each person to have ample opportunity to present the evidence and
witnesses that they felt necessary for their case.
Nick
asked whether the Complainants were specifically concerned about the first or
second paragraph of Provision E of Dunbarton’s Code
of Ethics. The Complainants replied that
they have concerns that fall under both paragraphs.
Nick
distributed copies of a paper titled “Dunbarton Ethics Hearing Procedure” to
the Committee and the Complainants. He
then discussed the various parts of the Hearing and answered questions about the
format and terminology.
The
Complainants stated that the believed Police Chief Jeff Nelson might be able to
provide relevant testimony, and they would like to have him present at the
meeting. Nick moved, seconded by Gayle,
that the Committee send a letter to Chief Nelson requesting his presence at the
Hearing. Unanimously approved.
The
Complainants were asked whether there were any other Town Officials, Board
Members or Employees whose presence should be requested by the Committee. There were none.
Nick
asked the Complainants to detail for the Committee what other avenues they had
already explored before bringing their Complaints to the Committee. They responded that they had spoken to the
Respondent, and when they did not get the response they were seeking, they went
to a regular Selectmen’s meeting and requested to speak to them in non-public
session. The Respondent was present in
the Town Offices that night and was asked to join the non-public session four
times, and refused. The Selectmen did not
resolve the issue to their satisfaction and recommended that they file a
Complaint with the Ethics Committee.
Donna
Dunn asked how a decision would be communicated and published. The Committee explained that it would be part
of the Minutes of our meeting and would be available on the Town website. In addition, a copy of the minutes is sent to
the Town Administrator and would be kept on file there. Also, both the deliberation and the decision
made by the Committee would be done in public session, and would thus be
available to anyone present during the Hearing.
Donna
Dunn asked whether a Complainant needed to serve as spokesperson, or whether
some other person could be substituted.
The Committee decided that the Complainants should bear this responsibility.
Debbie
Auger asked how discussion could reasonably be held, given the restrictions of
the redacted complaints. After some
discussion among the Committee, Nick moved (seconded by Scott) that we refer to
“the victim” as “J. Doe” and use the term “the inquiry” to generally describe
the situation allegedly referred to by the Respondent. Unanimously approved. Brett and Nick will explain these references
at the beginning of the Hearing.
Nick
further explained the “Evidence” section of the “Rules Regarding the Conduct of
Hearings.”
The
Committee discussed how questioning of the opposing side should be done. Questioning should not be argumentative
(designed to make the questioner’s point, as opposed to elicit information);
should be respectful; should be aimed at getting to the truth or revealing
information without being harassing or insulting; and should use simple terms
and avoid compound questions. There is
no requirement for either the Complainants or the Respondents to ask any
questions, but the opportunity is available to both.
After
discussing the potential number of witnesses with the Complainants, it was
determined that we would keep the time for the Hearing as already
published: 7:30 PM, 22 May 2003, Town
Offices.
Judy
Petersen asked what would happen if the Respondent did not attend the
Hearing. Paula Mangini
asked whether the Committee would communicate with the Respondent about what
occurred at this meeting. The Committee
responded to both that we would be making decisions about these issues, but
that they did not fall under the Pre-Hearing Conference portion of our meeting.
Brett
moved, seconded by Nick, that we conclude the Pre-Hearing Conference and
continue with other business.
Unanimously approved.
Brett
requested that the minutes reflect the following facts:
ü
The Respondent
(Lori Davis) received notice on 1 May 2003 (evidenced by a Certified Mail
Receipt) of this Pre-Hearing and the Hearing scheduled for 22 May.
ü
Alan Rockenback, husband of the Respondent, was present for the Committee’s
meetings on April 24th and May 1st.
ü
Brett personally
saw the Respondent at the Town Offices at 7:15 this evening.
ü
Brett’s
interpretation, as Co-Chair of the Committee, is that the Respondent chose not
to attend this Pre-Hearing Conference.
Nick
moved, seconded by Scott, that the Committee send another letter to Lori Davis
informing her that the Pre-Hearing Conference had taken place and that the
Hearing would go forward on May 22nd. Unanimously approved.
Nick
asked what the Committee would do if the Respondent is not present on May 22nd
at the time the Hearing is to start.
Scott made a motion, seconded by Gayle, that the Committee hold the
Hearing and make a decision based on the evidence provided by those who attend,
after ensuring that all parties have been properly notified and have been
informed that a decision will be made based on the evidence presented. Unanimously approved.
Nick
moved, seconded by Gayle, that the letter to Lori Davis referenced above
include notice that the Respondent is bound by Provision G of the Code of
Ethics to cooperate with the Ethics Committee regarding any complaint or
inquiry alleging violation of the Code of Ethics. Unanimously approved.
Scott
asked how he should respond to a contact by Steve Abbott. Nick moved, seconded by Scott, that Brett
should be the official Committee spokesperson for all inquiries. Unanimously approved. Brett then clarified that any Committee
member should be free to confirm that a complaint has been filed and that a
Hearing has been scheduled for May 22nd, but that requests for
further information should be directed to him.
At
8:40 PM, Scott moved, seconded by Nick, that we adjourn. Unanimously approved.
Respectfully
submitted,
Gayle
Troy for the Committee