HomeMy WebLinkAbout2015-03-11 Regular Session Minutes HAWAII COUNTY BOARD OF ETHICS
MINUTES—REGULAR SESSION
Wednesday, March 11, 2015
10:02 a.m. to 12:20 p.m.
Hawai`i County Building
25 Aupuni Street
Council Chambers
Hilo, Hawai`i 96720
Members and Staff Present:
Bernard Balsis, Chair
Ku Kahakalau, Vice Chair
Douglass Adams, Member
Arne Henricks, Member
J Yoshimoto, Deputy Corporation Counsel
Renee N.C. Schoen, Deputy Corporation Counsel
Emily V. Hirayama, Secretary
1. CALL TO ORDER
Mr. Balsis called the meeting to order at 10:00 a.m.
2. STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS
There were no statements from the public.
3. APPROVAL OF THE REGULAR SESSION MINUTES OF FEBRUARY 11, 2015.
Motion and Vote: Mr. Balsis moved to approve the minutes. Mr. Adams second the
motion. All members voted aye.
4. NEW BUSINESS
a. Petition No. 2015-01: Initial review of petition alleging that a County Officer
or Employee is in violation of Sections 2-83 and 2-91.3 of the Code of Ethics
because he "worked hand in hand with a [sic] unregistered lobbyist
organization" and "showed no fair treatment".
Mr. Balsis: Is the petitioner here? Mr. Revell? Would you please come
forward?
Ms. Schoen: Mr. Chair, while parties are coming forward, I just wanted to let
the Board know that I will be providing legal counsel to the Board
of this particular item.
Mr. Balsis: Thank you very much.
Mr. Balsis: At this time, I'd also like to ask the petitionee that would be Dru
Kanuha. If you wouldn't mind coming forward. Have a seat.
Mr. Balsis: Please correct me if I'm wrong counsel the purpose of this session
right now is to review the petition to see if we want to go further
with regards to informal or formal hearing. Whether or not we're
going to let it go at this time. So I just wanted to make sure that
everybody understands that. At this point and time I liked to ask.
Mr. Henricks: Before we proceed, I'd like to recuse myself from this particular
petition. I don't know if everyone here knows, but Mr. Kanuha
knows my son works work directly under Mr. Kanuha. At this
time, I feel like I would be disqualified to hear this particular
petition because of that reason. Since they do work close together
I'd want to recuse myself from this. Thank You.
Mr. Balsis: Yes. You are excused. We still have a majority, we still have
three people here so we'll continue with hearing of the petition.
Mr. Balsis: Mr. Revell. I'm gonna give you the floor to discuss your petition.
Mr. Revell: Can everyone hear me? Thanks for having this session today.
Before I get into the meat and potatoes of the whole situation here,
I want to explain why I'm here. Some people may say, oh he's a
retailer, he's only concerned about tobacco and he's part of big
tobacco. I'm a mom and pop store. I'm a local boy who grew up
here on the Big Island. My uncle's a judge, Shinichi Kimura and
you guys may know him. My family are the Kimura's and there're
from here. Three years ago, I watched my dad die from cigarettes
and I own tobacco stores. All my life I seen him smoke. A big
thing of this thing that my whole argument here is concerning the
E-Cigs not the tobacco. Seeing your hero die right in front of you
is really hard and I have a product that I've been selling since 2009
it's called electronic cigarettes. I don't know if any of you are
familiar with how they work, but every day I sell one I save a life.
You know the facts, there's two sides of the argument E-Cigs are
bad and E-Cigs are good. Tobacco Free Hawai`i claims that we sell
them to kids. They went on national public radio and said that
they're under attack from the E-Cig industry who's comprised of
two local mom and pop shops here on the Big Island. Insane.
They're making a mockery of something that I hold personally and
dear to my heart because this effects everybody. Effects moms,
dads, children, you know their ability to be with them and enjoy
life because I know how bad tobacco is. You know, I started this
petition here, sent it in, whatever you call it because of the fact that
I felt that as a constituent in Dru Kanuhas' district being that I have
a store in Kailua-Kona. I felt that I was ignored, I felt I was just
not treated fairly due to the fact that you know I have a business
that relies partly on the sale of electronic cigarettes. I have
customers that rely on electronic cigarettes. The Legislation
created hinders that freedom and ability to use electronic cigarettes
in outdoor areas. People 18 to 20 that are hooked on cigarettes that
use electronic cigarettes can no longer buy them here in Hilo.
They can buy them online that's fine and that's part of the law.
That's okay for them to buy them anywhere else, but not here.
And I wanted to know why. I really wanted to just sit down and
talk to Mr. Kanuha. See both side of the coin and say, hey this is
our side of the story and, this is what we do with electronic
cigarettes. This is how they work. Come to our stores and ask our
customers. How does this benefit you guys? Is there any health
benefits? What's the pros and cons of this product? I can tell you
this. Based on the research from what I understand, which was
greatly provided by Coalition for Tobacco Free Hawai`i and how
bad E-Cigs are and how they're killing people and all this other
stuff. There's no scientific proof. What researchers have they
used, come to my store, test my products and show me that there's
formaldehyde or anything else that these test are showing. None.
What doctors and/or toxicologist have they talked to locally and
you know got opinions on electronic cigarettes. None. I have a
customer his name is Dr. Wald, he's right here on the Big Island.
Kamuela. Michael Wald. He came into my shop in 2010 and he
had about four E-cigarettes in his pocket, so why do you have
some many E-cigarettes. I was a heavy smoker and you know
what nothing in here causes cancer. At the time I didn't know
much about E-cigarettes. I know they work and he told me well.
So how do you know? I'm a toxicologist, my name is Dr. Wald
nice to meet you. Ever since then, you know in 2011 when I got
the call from my dad who said son I got some bad news for you.
I'm on the mainland in a trade show. He says I got good and bad
news. Good news I'm still alive and in one piece. Bad news is I
have until the end of the year to live. I have until December and he
passed away on January following that. Just from seeing
everything that we do with customers and seeing how their lives
have benefited from electronic cigarettes I just felt betrayed that
this group here The Coalition for Tobacco Free Hawai`i. On the
outside looks like a feel good group for the community that comes
and helps people stop smoking and everything else. Looks good
on the outside,the fact of the matter is they're partly funded by
pharmaceutical companies that don't want E-Cigs around. They
want people to continue to take Chantixs which is known to kill
people. Just coming out now. Gums, patches and other susitation
devices that consumers pay millions of dollars for. The State pays
millions of dollars for these programs to stop smoking. When I
found out this information, I felt really betrayed that why would an
organization that supposedly wants people to stop smoking, stop
them from using products that are more effective. So I wanted to
talk to Mr. Kanuha about that and just ask him "Hey what's going
on? I just want to find out facts as a constituent I just want to say,
hey you're gonna vote how you're gonna vote, but I'd like to have
my voice heard. Have my thirty plus employees voices heard and
have my hundreds if not in the thousands of customers heard.
Why are you making these laws that are hurting them, in a sense
killing them? Now, there's other issues to the fact of bill, I forgot
the first bill here was 135. Which made tobacco products, retailers
can't sell tobacco products including electronic cigarettes with or
without nicotine to people eighteen to twenty. Okay. Why? You
know I have customers that come in that are diabetics that use
electronic cigarettes with liquid containing no nicotine with such
herbs like eucalyptus, Damiana and other herbs that are infused in
the oils that help them open up their lungs. Why are they denied
these products?
Mr. Balsis: I just wanted to make this statement that why we're talking about
the pros and cons of electronic cigarettes with regards to the
petition. I think it's necessary to direct, be more direct to the two
contentions that you have with Dru.
Mr. Revell: Okay. Well
Mr. Balsis: You understand.
Mr. Revell: Sure.
Mr. Balsis: Thank you very much.
Mr. Revell: I'm sorry, I'm ranting and I apologize. I don't want to take up
your guys' day. If you guys want to go have lunch later I down I'll
catch the bill. You included Dru. It's no hard feeling man, I'm
just here because I just wanted my voice heard and start off with it.
Ordinance 1324, that's Bill 135. As a retailer, we had a meeting
on June 2, 2014 regarding question and answer session. The
problem is, most of my questions went unanswered that session
was held by the County of Hawai`i and Coalition for Tobacco Free
Hawai'i, which was unregistered as a lobbyist and had a heavy
influence on that bill. Okay. I had several questions and I'm not
going to get into them. They couldn't answer my questions and
answers that they gave me to questions that I couldn't answer was,
we'll get back to you on that. It's been a year, almost a year, six
months and sorry, not almost a year, six month. I've been hanging
there and not knowing you know the regulations of the bill, what
can I do? What can't I do? I had to go and pay an attorney to look
at the law and interpret it and tell me this is what you can do and
this is what I can't do. I've tried to get in touch with several of the
organizations, Mr. Kanuha's office and Prosecutors' office. What
can I do? What can't I do? Nobody gets back to me. I can't run
my business. I don't want to get fined, I don't want my employees
to get fined, because in the tobacco business your employees are
responsible for the fines. I just don't want that happening, so I
gotta know how to run my business and this right here just doesn't
help me at all. So I wanted get in touch, I wasn't treated fairly and
the bills went through. Then it comes down to Bill 302 again when
I called him in November 2014, I had my concerns and my
questions about the Bill 135. I had my concerns and questions
about Bill 302. Both of which I wanted to talk to at the same time.
I never got the courtesy call back. This is issues that affect me
financially as far as my business goes. Affects me emotionally, I
stay up and think about like okay, now I know why people don't
vote. Our voices aren't heard, nobody cares this what I really felt
like. I still stay up at night about it like why the people that are put
in place, put in office to protect us, to support us, whether they're
on the same page as you or not. The very least they can do is listen
to your concerns. This is a concern not only affected me, affected
all my customers and my thirty plus employees. This bills did
have an impact on our business. It was a negative impact and its
negative press on people say this bill pass, this bill pass maybe E-
Cigs are bad they get in their head. Will stay away from that and
we'll stay with traditional tobacco. Now, the fact of the matter is
there is unfair treatment. The unregistered lobbyist part I found
out cause one of the hearings here for Bill 302 someone was
against this bill mentioned that in order to be a lobbyist in the
County of Hawai`i you have to be registered. Funny thing is the
next session Tobacco Free Hawai`i was registered, they weren't
registered before that, County of Hawai`i. They did their
testimony,they brought in their friends, their association and their
network of people be it other non-profit organizations or whatever
it is. They said their peace, they accused us of selling E-Cigs to
kids and they used whatever information they used from Google or
wherever they get their scientific information from. Vilifying a
product that I know helps people. Whether you're for or against E-
Cigs the fact of the matter is I've been treated wrongly. My voice
was not heard and I didn't get to say my part. On top of that, I
went in and talked to the County Clerk's office. I talked to Mr.
Maeda while he was here and I had some questions that weren't
related to the bill. I shared with him my problem with not being
able to get in touch my Councilman and he said well you know I'll
get back to you on these other issues. He went above and beyond
what he was supposed to. He actually called Mr. Kanuha I guess
apparently talked to him along the lines and he called me back and
gave me information on my other question. By the way, I talked to
Mr. Kanuha and this is back in December and he said he
apologized that he wasn't able to get back to with you and he was
on vacation. Okay. So I figured I'll get a call in a few weeks at
least. January comes, no call, February comes, no call this is
March still no call. So back in February, I was like what can I do
to have somebody listen to me so I filed a complaint. I have no
personal bad feelings against Mr. Kanuha or anyone else when it
comes to politics. I have my opinions and I'm entitled to that as a
member of the public. What I do have a problem with is
somebody not doing their job and not supporting the people there
here to represent. I'll be honest with you people, four months to
not call someone back working a part-time position for full-time
pay and benefits is not acceptable. That's why I'm here. That's all
I have to say about that, you guys have all the information on my
complaint in front of you. That's the basics.
Mr. Balsis: I want to thank you very much before we allow Mr. Kanuha to say
some things. Do we have any questions?
Mr. Adams: I don't at this time.
Mr. Balsis: Okay. I just wanted to clarify a couple things. Were you able or
did you make any effort to contact any other Council people or did
you stick with the Council members where your business is
located?
Mr. Revell: I reached out to everyone single Council member regarding Bill
302. I sent them all emails, four out of nine got back to me.
Actually not four, this is a second Council, newest Council four
out of nine talked to me about it. Two out of nine, talked to me
back then, actually one, excuse me sorry one, correction. One.
That's Fresh Onishi who's not even in my district in Hilo and he
got back to me later on. The two new Councilman got back to me
and Gregory [sic] Ilagan in Puna. So I invited all of them to say
hey these are my concerns here. Although, I'm not in your district
as a person whose been affected by tobacco, as a person who is in
the business and who's a professional on E-cigs, I know that the
Council can't be expert in everything.
Mr. Balsis: Right.
Mr. Revell: What they can, is go down to the experts and find out the facts.
Mr. Balsis: Another question is. You mentioned that you had attended
hearings.
Mr. Revell: Yes.
Mr. Balsis: Were you able to speak during those hearings?
Mr. Revell: Yes. At those two hearings I also mentioned and I said that I
mentioned Mr. Kanuha never called me back.
Mr. Balsis: Okay.
Mr. Revell: I still never got a call back.
Mr. Balsis: Then after you filed with Mr. Maeda and he mentioned that he
spoke with Mr. Kanuha.
Mr. Revell: Yes.
Mr. Balsis: Had you tried to contact Mr. Kanuha's office again or you just
waiting for the call?
Mr. Revell: I was waiting for a call back.
Mr. Balsis: Okay.
Mr. Revell: I thought you know, that okay he was busy and he was on vacation
I understand. When you go on vacation you tend to forget a lot of
things. I know how it is. I totally understand that. I didn't get a
call back.
Mr. Balsis: Okay. Mr. Kanuha you did write a response to the petition, but at
this time do you have anything that you'd like to say?
Mr. Kanuha: Good morning Chair Balsis, Vice Chair Kahakalau and
Commission Member Adams. Mahalo for hearing you know the
petition and good morning. I'm not going to add too much of from
what I stated in my letter. I think I put everything in there and just
real quickly I'd like to apologize to Mr. Revell for really not
calling him back. I do apologize for that and just thank the
Commission for hearing us this morning and hearing on what Mr.
Revell has to say. So again I do apologize for not getting back to
you. In addition to the statement I wanted to just add that this bill
didn't come from any organization or any group. It came from the
constituents that called me and said we have issues in our
community. They're the ones that spearheaded this bill in the first
place so that's where this all came from. That's what I didn't add
in my letter that I'd like to just put that down for record for the
Commission to look at. That's all I pretty much had to say and I'm
open for questions. Just to reiterate again the sincere apology that
I didn't get back to you. My letter pretty much states for the
record why, reasons happen why it's difficult to. I mean it's not
difficult but it just there's a lot going on so hopefully you read the
letter and you can ask me questions. I'm here to any answer any
question that you might have.
Mr. Balsis: The Chair does not have any questions. How about Doug?
Mr. Adams: Point of Clarification. In your letter, you make the statement to my
knowledge the Coalition for Tobacco Free Hawai`i does not fit the
definition as a lobbyist since as a 501(c)(3) Tax Exempt
organization they're staffed by volunteers to receive no
compensation or other consideration for their efforts. Do you
know for a fact that the staff of the Coalition are all volunteers or is
that your supposition for the letter?
Mr. Kanuha: That's what I might understand. I don't know for a fact.
Mr. Adams: Okay. Thank you.
Mr. Balsis: I'd like to ask Counsel a question. That has to do with lobbyist
and whose responsibility it is to make sure that if somebody is a
potential lobbyist that they are registered. What responsibilities
does a Council person have in making sure that if someone is
lobbying with them that they are registered?
Ms. Schoen: Yes Mr. Chair. I'd like to direct the Board's attention to 2-91.3 and
basically our Hawai`i County Code puts a burden on the lobbyist
to register. There's nothing in this section which would place a
duty or responsibility on any other County officer or employee to
insure that lobbyist are registered.
Mr. Balsis: So is that to say it from your reading that there's no one or party in
the County to make sure that lobbyist are properly registered?
Ms. Schoen: That's correct.
Mr. Balsis: I'd like to just make a personal statement. That is in a previous
life, when I was with the Boys and Girls club we would go to the
State Legislature. Our purpose was to educate them on our
programs not to lobby. I know it's a fine line, but as a non-profit
that's something that we had done in terms of education and
educating legislators of the type of things we do.
Mr. Balsis: Are there any comments on. I look at petition having two parts.
One in terms of dealing with a lobbyist and one being fair
treatment. Are there any comments by anybody on the Board?
Ms. Kahakalau: There are stipulations as a non-profit that you are not allowed to
lobby or only a certain amount of lobbying. There's some pretty
strict provisions that guide the lobbying efforts of non-profits, but I
don't know that we can really figure out here whether that
happened or didn't happen right. So that's kind of what makes it
difficult is that I don't think we have any information in terms of
the, or enough information to make a decision on whether the
lobbying issue is something we can make a decision on.
Mr. Balsis: At this point and time and I'm gonna be asking for concurrence
with the rest of the Board. With regards to the petition in terms of
with respect to the lobbyist. That's something out of our sphere of
control. Apparently, nobody has any jurisdiction over making sure
our lobbyist is registered.
Mr. Adams: I'll let Counsel go ahead.
Ms. Schoen: The lobbyist provision is under the jurisdiction of this Board, so
the Board can look at whether or not an organization or a lobbyist
has in fact registered or not. With respect to this petition though,
it's my understanding that there are allegations regarding a
lobbyist not being registered, but that particular entity is not before
you today. You have a Council Chair before you and in answer to
your previous question, there's no duty placed upon an officer or
employee such as Mr. Kanuha to insure that the lobbyist are
registered. The burden is placed on the lobbyist themselves to
register. So if the Board is looking at whether or not that
organization was in fact registered, I believe that's something to,
you have to bring that organization before this Commission rather
try to do it thru Mr. Kanuha who has no duty or obligation to
insure that they are in fact registered.
Mr. Adams: My comment was essentially going to be what Counsel said. This
is in our wheel house when looking at whether or not there is a
registration of a lobbyist. Our ability to and I agree with Ku, the
ability to answer that question today we don't have the information
to do that. So I'm not making a motion yet, but I think as a part of
our consideration will be the fact that we don't have all the
information on here. We have the petition here, when we decide
and when we put forward a motion determining what we're going
to do. I think that's going to inform our decision making on
whether to continue this, whether to move it into informal advisory
or whether to dismiss. Not having the information available to us
right now is of concern to me in that regard. That's on the lobbyist
registration. I think that the second piece here that we have which
has to do with the unfair treatment, the item that comes from 2-83.
2-83 which is all persons shall be treated in a courtesy, fair and
impartial manner. That's the other issue here that I think is
specifically associated with Councilman Kanuha. I think that is, I
think we can separate that out for consideration. At least that
would be my suggestion when we consider a motion for what we
will do.
Mr. Balsis: I agree with you. So at this point and time I'm asking if there is a
motion or further discussion, any questions to the petitioner or to
the petitionee on moving forward?
Mr. Adams: So my motion would be along the lines of the item that has to do
with the unregistered lobbyist issue which falls under 2-91.3 is
something that I would move to into an informal hearing, an
informal advisory hearing process. That would allow us then to
bring in the Coalition here, have some conversation with them and
understand their situation as well. Whether or not they were at the
time that this was being all considered that they were unregistered
in violation of the statute. That would be a motion to address that
piece of the petition. That's a motion.
Mr. Balsis: Let me re-state the motion. There is a motion on the floor to split
the petition into two parts: One is to take into consideration
whether or not the Coalition for Tobacco Free Hawai`i is or should
have been a registered lobbyist. That would be done in an informal
hearing at a later date when the Coalition can be here to discuss
their side to that question.
Mr. Adams: I like your motion.
Mr. Balsis: Okay. I believe that motion was seconded.
Ms. Kahakalau: Yes.
Ms. Kahakalau: I don't know that we would want to make it so specific on, it just
that one of the issues with the Coalition and their lobbying. It
could be even as a non-profit, it shouldn't be lobbying. I think it's
not just necessarily that they registered as a lobbyist, but it would
be what their involvement in passing this law was. Any rules
violated and any laws violated in the process.
Mr. Adams: My comment on that would be that our jurisdiction is pretty
narrow though. Whether or not as a 501(c)(3) they were lobbying,
that's up to the IRS. Our consideration is whether or not they
actually registered. Were they lobbying, did they fit within the
definitions that we have here. Those are the kinds of things that I
think we have to focus on.
Mr. Balsis: First we determine if they were lobbying and if they were lobbying
were they appropriately registered.
Mr. Adams: Actually, first we have to identify were they a lobbyist. Did they
fit in the definition? Then were they lobbying and did any of those
actions violate the statute as we have it in 2-91.3.
Mr. Balsis: Go ahead Counsel.
Ms. Schoen: Mr. Chair, my concern here is due process. The petition itself
names Council member Kanuha as the respondent and you are
talking about bringing in an organization who technically does not
have notice of this petition. What I prefer that the Board do is if
you, I guess deal with Mr. Kanuha as a respondent with respect to
the lobbyist issue. It sounds as though you're looking directly into
whether or not they were registered. He has no duties regarding
whether or not they were registered, then maybe that part of the
petition should be dealt with respect to him.
Mr. Adams: So if I take a look at the petition as it is written, I have the petition
itself which is open right so I'm allowed to say what's on here.
Right. So illegal bills created by Dru Kanuha and the Coalition for
Tobacco Free Hawai`i. Unregistered lobbyist in Hawai`i County
influencing Council members administrative actions. Unfair
Treatment by Dru Kanuha. Specific section of the Code of Ethics
that it talks to is 2-83 Fair Treatment and 2-91.3 Lobbyist
Registration. Then we have the attachment that addresses those,
provides a statement of the facts as well as the statement of the
position. My motion is specially associated with the potential
unregistered lobbyist concern, which I feel that we have the ability
as Board to take on our own to consider. Now if it's important to
say that or if it's important to separate that out from the petition,
then you know we can do that as well.
Mr. Balsis: In this particular instance, I would go along with Counsel and that
we separated it out of the petition because in my opinion Mr.
Kanuha did not have a responsibility to verify if the person was an
actual lobbyist. So that part of the petition, later on I would move
that it be dismissed.
Mr. Adams: Okay.
Mr. Balsis: We do have investigatory powers and from that view point we
would have a motion to take a look at the Coalition.
Mr. Adams: Okay.
Mr. Balsis: In that case, I would like to modify and change motion as I may all
together. The motion has two parts: 1) The Chair moves to dismiss
the aspect of the petition of Mr. Dru Kanuha being influenced by
an unregistered lobbyist. Is there a second to that motion?
Ms. Kahakalau: Second motion.
Mr. Balsis: It has been moved and seconded to dismiss the aspect of the
petition where Dru Kanuha was potentially influenced by an
unregistered lobbyist. I'd like to state in the discussion that the
purpose of that dismissal is that Mr. Kanuha does not have a
responsibility to verify if someone is a registered or unregistered
lobbyist. Through the discussion, it has come to this Board's
attention that there is a potential unregistered lobbyist and that we
will be discussing that separately. Any further discussion?
Mr. Adams: No.
Mr. Balsis: Hearing no further discussion. I call for a vote on the motion to
dismiss that particular aspect of the petition that Mr. Dru Kanuha
dealing with an unregistered lobbyist. All those in favor?
Mr. Balsis, Ms. Kahakalau and Mr. Adams (simultaneously): Aye.
Mr. Balsis: Moving on with the petition itself, the aspect of Fair and Unfair
Treatment is still there. Is there any discussion about that?
Mr. Adams: Let me tackle this. As a Board member of this particular Board, I
look at our legislators which was the Council members and give
them some, probably more leeway then I would the administrator
of the executive action/branch folks. When it comes this particular
section, all person shall be treated with a courteous, fair and
impartial manner that phrase. I do that because there is a direct
way for citizens to indicate their displeasure with the Council
members if they don't occupy/demonstrate courteous, fair and
impartial treatment of their constituents. Whereas, that isn't
necessarily the case for our executive branch folks. In that
particular case, I kind of look at that and I say executive branch
folks we're kind of that way of city/county residents coming
forward to say I wasn't treated well and so we're kind of the way
that we can address that. At least one of the ways. When it comes
to our legislators, our elected folks I have a little less of a stringent
view on that. So where do we go, obviously if the extreme nature
on this. If a Council person swears at somebody, swears at a
witness in a Council meeting that's for me clearly discourteous and
if brought to my attention here in this particular situation I would
say so. I think that's an extreme case. Where do you draw the line
when it comes to somebody not necessarily not getting back to
you? How much time should be allotted? Those are really
questions that I don't think this particular for me that this particular
phrase of, all person to be treated in courteous, fair and impartial
manner by the officers and employees of the County is intended to
address. I think reasonable people can disagree on that particular
thing and I think simply gray area. I would defer on the legislative
side to our voters being able to address that in our elections which
are pretty, every two years is pretty frequent. I'm inclined to say
that in this case the fact that the Councilman didn't get back to you
in what you would think would be a reasonable amount of time
may not be a credit to the Councilman, but I don't think it's against
the law which is what this would be. So that's my comment and
how I feel about that.
Mr. Balsis: That was a good comment. Do you have any comments?
Ms. Kahakalau: Did you have a chance to read Mr. Kanuha's letter as well? No
you didn't get that. So in the letter it states that it was an oversight
and he apologizes in the letter and he apologized to you. He is
willing to meet with you per his letter and discuss the issue. If that
is a major part of it is for you to be heard. Right. The idea is you
have a side of the story that you want to be heard and that you have
a right to be heard. Mr. Kanuha at this point is offering to hear it.
We're not going to say what time did you call, how many times did
you call, did you write, did you email, did you leave messages and
getting into what happened. The same way with Mr. Kanuha, did
get the messages etc., but rather try to deal with the situation say
that it was an oversight on his part and he definitely apologized for
it. I think hopefully learn from that situation as well, that it's not
something to do is to ignore the phone calls or especially with their
repeated phone calls of his constituents. At this point and time
he's willing to meet with you and to hear your side of the story
which I think is really you wanted to be heard.
Mr. Revell: Can I make a comment?
Mr. Balsis: Yes. Please do.
Mr. Revell: With respect to Mr. Kanuha I accept his apology. My whole point
of you know not only wanting to be heard in filing this petition is a
fact that legislation has been passed illegally that affected my
business. I wasn't able to get in touch with Mr. Kanuha or the
powers that be to express my concerns. I wasn't treated fairly and
its four months is not an appropriate amount of time. I respect
your opinion Mr. Adams, but to me if someone who is self-
employed and relies on my public officers to protect then legislate.
The laws that are pertain are to protecting us as the people. It is a
big concern and when someone is, if I was a boss of a company
and I had a worker that I asked to call me back. Call me back I got
something to talk to you about. He didn't call me back. Okay.
Tell the manager of that worker say, hey I talked to so and so, tell
him to call me back, that person calls in so and so the boss called
you. Can you call him back? If you don't call that person back,
we have problems. It's the fact of the matter is I wasn't offered
any common courtesy. In December, Mr. Maeda called me and
said he spoke to Mr. Kanuha. Great. He said he'll call you back.
He's on vacation. It's March. The laws are the laws they passed
and whatever it is what it is, but my problem is that I wasn't able to
protect my business, to protect my customers and protect my
employees. I wasn't able to give my side of the story and that's all
I asked at the beginning. Now the fact of the matter is the laws are
passed and damage has been done. What's gonna happen now?
That's the only comment I have and thanks for hearing that.
Mr. Adams: To your comment. Just to make sure that we're clear here. We
have no jurisdiction as a Board of Ethics over the bills that are
passed by the Council. You understand we can't address that
element of your petition. Okay. Thanks.
Mr. Kanuha: Thank you. I just wanted to mention I did apologize for not getting
back, but you know the beauty of submitting legislation as a
Council we have we give a lot of opportunity for the community to
come in and testify on all of our bills. This particular bill was
heard on over two months. I think four hearings public hearings
that the community has a great deal of opportunity to come and
testify before the Council members. That's the great part about
open government and being able to hear from the people what's
important in their minds with regards to legislation as passed
before the Council. I just wanted to state that.
Mr. Adams: If I might, I just want to make sure Mr. Revell you're not arguing
that you didn't have an opportunity to testify in open session
before the Council that's not what you're arguing. Your concern is
as a constituent, you didn't have a reply from your Council
member. Correct.
Mr. Revell: Right.
Mr. Adams: Thank you.
Ms. Kahakalau: I was gonna go along the same line. Whether you talk to Mr.
Kanuha or not really would not have changed the passage of the
bill. In general, because that's what we have hearing for. I did
want to also let you know that there are opportunities to repeal any
bill. There is a process for that and if this is something that is
impacting your business. If you can come up with the data that
you're presenting to us here that is scientific data,I would
definitely suggest that you think about initiating that process,
providing testimony and giving enough people to re-consider the
issue. Thank you.
Mr. Balsis: Is there any further discussion? I ask is there any comments from
the petitioner?Petitionee? Is there a motion on the end?
Mr. Adams: I would move that the Petition 2015-01 be dismissed for what's
the phrase I'm looking for Counsel? For lack of.. I don't think it
meets the threshold of the statute in both cases.
Ms. Schoen: That's fine how you said it.
Ms. Kahakalau: Seconded.
Mr. Balsis: There is a motion that has been seconded on the floor to dismiss
the entire petition 2015-01 because it has not meet the thresholds
of the Code. Is there any further discussion on it? Hearing no
further discussion, and there has been a lot of discussion
concerning avenues and future meetings I'll call for a vote. All
those in favor of this motion say Aye.
Mr. Balsis, Ms. Kahakalau and Mr. Adams (simultaneously): Aye.
Mr. Balsis: Petition 2015-01 has been dismissed because it has not met certain
thresholds of the Code.
Mr. Balsis: Moving forward. We do have an item that came out of Petition
2015-01 which is not directly related to it. If I'm correct it has to
do with our investigative powers. Before proceeding into new
business, I'd like just to take this up now because it's all related.
Ms. Schoen: Mr. Chair under Hawai`i County Code 2-91.3 subsection G it
empowers the Board to render advisory opinions with respect to
application of that section to any person. Related to that, your
rules authorize you to hold hearings or conduct and investigation
as to whether or not the organization should have been registered.
My suggestion would be in accordance with your rules to style a
motion in the form of a resolution that the organization be
requested to appear before the Commission and respond to whether
or not they are required to meet the provisions of 2-91.3. If that
motion does pass, then what we would do is the Board staff or
Chair could issue a letter informing them of your resolution and
then asking for them that they appear.
Mr. Balsis: This has been discussed. Would you like to phrase the motion?
You had three aspects to it I believe and I believe that we should
mention it in the order so it also gives direction to the organization
as to how we're going to proceed and what they need to discuss
with us.
Mr. Adams: You're catching me up short. I'm not aware of three things you're
talking to.
Mr. Balsis: One was. What were they doing, Were they lobbying...
Mr. Adams: Yes. The ideas whether or not they're lobbyist, whether they were
lobbying, whether or not if both of those were an affirmative,
whether there was any violation of the statute here in this situation
that we have that we're looking at. The situation that we're
looking at has to do with the development and passing of this
ordinance. So that's the specifics that I'm aware of that we're
talking about.
Mr. Balsis: I can word it. The Chair would like to move that it be resolved by
the Board that the Coalition for Tobacco Free Hawaii come to the
Board and discuss whether or not they were lobbying, if they have
the legal right to be lobbyist and if they were appropriately
registered to be lobbyist with the County of Hawai`i. That's it.
Mr. Adams: As it relates to this situation that has come to our attention
regarding this the development and passage.
Mr. Balsis: With regards to the passage of two Bills 135 and 302. Is there a
second to that motion?
Ms. Kahakalau: Second.
Mr. Balsis: It's been moved and seconded to require that there be a resolution
that the Board of Ethics will investigate if the Coalition for
Tobacco Free Hawai`i was lobbying, are actual lobbyist, are
properly registered to be lobbyist with regards to their
representations to County Council, County Individuals, County
Council members with regards to the passages of Bills 135 and
302. Is there any further discussion on it? I call for a vote. All in
favor.
Mr. Balsis, Ms. Kahakalau and Mr. Adams (simultaneously): Aye.
Mr. Balsis: It's been unanimously passed.
Mr. Adams: If I might. We've dismissed 2015-01.
Mr. Balsis: Correct. Parts of it. Separately.
Mr. Adams: As we move forward, there won't be a requirement necessarily,
obviously these are always open hearings and anybody can come
who wants to come, but there's no requirement necessarily for the
Councilman to come. In fact, there's no requirement for Mr.
Revell to come because we are taking this under our advisement.
Mr. Balsis: That is correct. It is also noted that if they wish to come forward,
they can speak in the beginning of the meetings with regards to
certain activities agenda items.
Ms. Schoen: Mr. Chair just for the record. Our office will be preparing the
order dismissing the petition for the Boards review next time.
Otherwise, there is no need for the Petitioner or Respondent to
appear.
Mr. Balsis: I have a question with regards to timing and this goes to the
counselor which will apply to this and further action during this
meeting. This is my last meeting. Mr. Henricks will also be his
last meeting. If there is not a third person at least a third person
coming on to the Board by the April meeting. Can these things be
circulated and I can come in and sign them if individual members
say it's okay. We've already passed the motion it's more of just
reviewing the items that they're all in order as what was meant.
Ms. Schoen: I think it's okay for you to sign up until March 31. Otherwise, the
Vice Chair is able to sign the orders for the Board.
Mr. Balsis: Okay.
Ms. Schoen: Is that what you mean?
Mr. Balsis: Something like that. First of all you're gonna have the orders and
then also have anything else that happens during the remainder of
the meeting. I just wanted to bring that up at this time because the
future hearing is going to be postponed until there's a full quorum
for the Board. So I just wanted to make sure that any actions that
we take are don't get delayed inappropriately.
Ms. Schoen: No. They won't be. When new members are appointed to the
Board, we provide them all of the transcripts and documents were
submitted and they're required to review everything in order to
participate.
Mr. Balsis: Okay.
Mr. Adams: Just so I might make sure that we don't miss something. We're
gonna have only two of the members will have heard this and
actually voted on this petition. When we see the written portion of
that at some future date, there's no additional vote that's required
just signature by.
Ms. Schoen: Correct.
Mr. Adams: Thank you.
Mr. Balsis: I'd like to thank both of you for coming before us today. Just in
passing the two of you are going to be getting together I hope so.
We'll be moving on with next agenda item.
b. Petition No. 2015-02: Request for informal advisory opinion from a County
Officer or Employee, to determine whether there would be any conflict with
her practicing law while continuing her employment with the County of
Hawaii. (Note: Closed hearing requested.)
Mr. Balsis: At this time I'd like to ask the petitioner the reason for a closed
hearing.
Ms. Bautista: I wasn't sure whether I should go closed or open because I didn't
know the difference or who was required to do a closed hearing so
I asked Corporation Counsel Yoshimoto and see what he
suggested. He said it was okay to do a closed hearing.
Mr. Balsis: Okay. Any questions?
Mr. Adams: We still need a reason why would you like it to be closed.
Mr. Balsis: I have a feeling I know the reason, but I can't say.
Ms. Bautista: I had no objection. It was I thought it was easier to do it in a
closed hearing.
Mr. Henricks: We really prefer it to be open because if there's nothing to hide but
some reason that's personal.
Ms. Bautista: No. I have no personal reason as to why it should be closed. I
thought it would be open. So if you want to invite the people in, I
have no problem.
Mr. Henricks: Sometimes there's a conflict with their employer something like
that they didn't want the employer involved something like that.
Thing like that could occur. Sometimes, they're not looking at
joining or going into and haven't done yet but don't want to
disclose that yet. You know what I'm saying. So for those reasons
they would be willing to close it. Anything else we wouldn't.
Mr. Adams: Again, our rules require that we have a reason for it being closed.
Ms. Bautista: I'm sorry. If you want to bring them in that's fine.
Mr. Adams: Just means probably nobody will come in. Just means that it's an
open hearing.
MS. Bautista: That's fine.
Mr. Adams: Note for the record that the closed hearing request was removed by
the petitioner.
Mr. Balsis: So noted that the request for a closed hearing was withdrawn. This
is an open hearing and the petitioner is Rose Bautista. An
Immigration Specialist for the County of Hawai`i. For the record,
I just want to note that I personally know Rose Bautista. I am not
going to recuse myself because I believe that I can be objective in
the discussion and making of the decision. Ms. Bautista, please
discuss why you wanted to confer with the Board of Ethics.
Ms. Bautista: First of all, thank you for allowing me this opportunity. Just a little
background, I have been the County Information Specialist since
2001. In that capacity, basically I provide immigration
information to the constituents of Hawai`i County. I have nothing
to do with being an attorney. However, my profession is that of
being an immigration attorney. About thirteen years ago, I decided
I'd take a break from practicing law and accepted this position
thinking it was gonna last about a year or two. It's been thirteen
years and I have two children in college. I mean one in college
and the other about to enter and things kind of changed a little bit.
So I intend to and I enjoy what I do for the County I've assisted
thousands of people. Providing immigration information and
additional services I provide being that I have the experience,
background and expertise in immigration law. Basically, like a pro
bono for the County not representing anyone however providing
the information they need and the additional assistance they may
require to move their immigration services along. Moving forward
to now 2015, like I said I have two children in college. I am
hoping that with your permission and blessing that I be allowed to
accept immigration cases on the side. In the past, I have been
asked many of them from this County which I have rejected or not
accepted because of the appearance of impropriety. However, I
also get contacted from all over the state, I get contacted from
people from different states. The latest one being from Florida
because of referrals coming from people whom I've helped or
assisted from our County and numerous others. I don't intend to
go full practice it's a part-time thing that I want to do. Be selective
as to how I can help certain people and at the same time be allowed
to earn additional income to what I do with the County at this time.
So I'm asking for your permission to be able to basically
moonlight representing potential clients outside of our County so it
would not posse any appearance of conflict.
Mr. Balsis: I have a couple question and what I'm gonna be doing is going
back to conceptually going back to some of the previous things
that we have done. When someone wanted to have a second job,
many times we're looking at a supervisor and the processes are in
place to make sure that there would be no conflicts of interest. Do
you recall some of those issues? It's not even relevant? What do
you have to say Mr. Henricks?
Mr. Henricks: First of all we cannot give you permission for anything. So if you
come to us, what we say is very narrow. We only interpret the
Ethics Code and let me tell you if you read the Ethics Code on
Conflicts of Interest it's written very narrowly in only certain
areas. It doesn't cover the area of conflict of interest as we know it
in society. You understand. It's a very narrow definition of
conflict of interest that's all we can relate to at this point. Looking
over what your position is, and how many people that come to you
and why they come to you they usually come to you because they
have problems and want to discuss these problems and you try to
help them out and refer them steer them in different ways. That
correct? That's sort of a position of trust within the community.
That correct. Okay, I'm saying I don't seen any Code problems
with conflict of interests per say if you didn't take the job because
someone walked into your offices, I need legal help you say I'll
take it come see my office on other side if you did that, you
probably would be in violation.
Ms. Bautista: Right.
Mr. Henricks: You see that obvious right. That's the obvious one. Right here's
the ones that are not obvious, and they're not in the Code. I'm
going to enumerate them so that you might look into them and
think about them. By doing this, you realize that you put yourself
in a position of access to a pool of clientele that nobody has in this
community as immigration attorneys because they're coming in to
you for help on various problems right. Many of those problems
that you know are legal in the community I know they are. Alright
so since you are there, you have access to these people so therefore
you have an unfair advantage over other attorneys who practice
immigration law because you're seeing the clients first. You're
seeing them before their clients, so you're gonna have a lot of
sway on what happens to them. Secondly, another thing bothers
me is the confidentiality factor not only as an attorney, you have
confidentiality in your office. In your office itself, as a public
servant all those, your records you have on file are confidential
aren't they.
Ms. Bautista: I don't keep any records.
Mr. Henricks: No, but the files that you kept on people that have come into, you
keep their names and problems and things like that.
Ms. Bautista: Sure.
Mr. Henricks: These are all confidential for all those people that have come and
talked to you.
Mr. Bautista: That's actually not clarified anywhere, I make it a practice that it is
but it's not written anywhere. Not that I'm aware of
Mr. Henricks: Don't the people feel that they're walking in to talk to you, that
you're keeping these records and you're disseminating them
anywhere. The fact is I feel strange to think that if I were a
supervisor in that office and I knew that a person, worker for me
that had full access to all these records or files of any kind was a
practicing private attorney. That would bother me. Alright. I'm
not saying it's wrong, it would just bother me to know that. I'm
not saying it was you, but to know when someone in my office had
that ability. Thirdly, reputation in society, your reputation.
Alright. Once you've established your reputation as an
immigration worker, a lot of people in this community start relying
on you as person to go to, the go to person. Right. You know that
from being there a long time, you're the go to person in the
community. Right now, if you go out and start practicing
privately, you get a new constituencies. You get families that are
your own private families. This might cause some degree of
problems with the people that consider you a public servant saying
no she's a lawyer for that family over there and I don't like that
family over there so I can't go to her because I can't feel
comfortable because she's that other family's lawyer. You see
that? Okay I'm not saying this wrong, I'm just pointing it out to
you. The third one is that referrals. How are you going to handle
referrals at this point? Now you're no longer just a County person
who's sitting in there trying to refer these people to get help around
the community. You're a practicing attorney also and I, you say
well I won't refer to myself. Every time you make a referral out
for any legal purposes, that person that gets it is gonna have an
obligation to you for doing that referral. At some point this could
become some kind of cronyism involved. I'll give referrals to my
friend, my friends will take of me now situations. Therefore this
becomes unbalance and I'm pointing these out. I don't say that
they're happening, but these are problems that you have to look at.
What I suggest you do is you go to your supervisor in your office
and ask her if she's comfortable with you being a practicing
attorney in immigration law and working in the office. If she has
no problems with it, it may be alright. The second thing I would
suggest to you is go to the bar association and tell them you're
starting to do this. Tell them what your contact with the
communities are and be as open as you can to them. Let them
make a call on it and see if they both say it's alright. It's alright
with me. Okay.
Ms. Bautista: Can I respond to that?
Mr. Adams: Yes.
Ms. Bautista: Absolutely, all comments that you made are very clear appearance
of impropriety. That's the reason why I haven't done it all this
time and that's why in my petition I said that I would exclude
representing anyone from our County. I would not represent
anyone from Hawai`i County because precisely because of that
appearance. Number two, I have talked to my supervisor Randy
Kurohara, he has no problem, and he told me he had no problem.
Thirdly, I did contact the bar association explained to them my
situation and that the difference between my position with the
County and that of my profession. They had no response,they
couldn't respond to me so they referred me to my Corporation
Counsel. This going back about ten years ago when I first started
and went to my Corporation Counsel and at the time Bobby-Jean
Leithead wasn't sure as to what to do. She suggested to go before
the Ethics Board.
Mr. Henricks: So back to original dilemma isn't it.
Mr. Adams: Right. So let me ask some questions if I could.
Ms. Bautista: Sure.
Mr. Adams: As I look at your petition, you just made the comment"You would
not represent individuals from Hawai`i County" it's actually
individuals of Hawai`i County. I'm assuming that means Hawai`i
County residents.
Ms. Bautista: Right.
Mr. Adams: Who are the folks that come to you as an immigration information
specialist? Is it only residents that you're allowed to see or is it
anybody that walks in the door that you're allowed to see?
Ms. Bautista: I've assisted anyone who has walked in the door.
Mr. Adams: Okay.
Ms. Bautista: Many and some of those are visitors from different countries.
Mr. Adams: Right. Different states potentially or whatever that's right. The
fact that you wouldn't necessarily represent anybody that is a
Hawai`i County resident doesn't create necessarily a separation
from the folks that might come and see you in your current County
position. Right. Anybody can come see you. You're saying I'm
not going deal with anybody in Hawai`i County, but really it
should be anybody that would come see you. Right. I'm not sure
how you do that so I would be interested in how you make that
separation so in our bend diagram those circles don't touch each
other. Right.
Ms. Bautista: Right.
Mr. Adams: You're a member of the Washington State Bar Association?
Ms. Bautista: Correct.
Mr. Adams: Not the Hawai`i State Bar, right? But who you went to go talk to
was the Hawai`i State Bar type of thing.
Ms. Bautista: Correct.
Mr. Adams: You're talking about doing immigration law at the federal level
obviously. So have you had a conversation with the state with the
Hawai`i State Bar about practicing law in Hawai`i even though it's
on a federal docket. Whether or not there's any issues with that.
Ms. Bautista: No I haven't, but it's my understanding that because it is federal
law immigration being federal law that I am permitted to practice
in any jurisdiction.
Mr. Adams: I think you're right. I think it's probably a good idea to talk to the
local bar association too. Okay that's just a suggestion and it has
nothing to do with us here necessarily. The reason I say that is
because I have been a Virginia lawyer for fourteen years and just
became a Hawaii lawyer. I lived in Washington and California.
When you're moving around like that and you're not in the
jurisdiction that you are a member of that bar. There are as you
know, you have to be kind of careful about the kinds of things that
you would do when they're associated with being an attorney.
Attorney type advice. That gets to my second, my other question.
What is it that you as the immigration information specialist do?
How is what you do different from dealing with someone who's
coming to you with specific issue that deals with them specifically
and is dealing with the legal concern. How is that other than
they're not paying you money different in terms of giving legal
advice?
Ms. Bautista: As an immigration specialist from how it's listed in the job
description, it's basically just immigration information
dissemination. You provide information, you guide them as to and
in the past it's basically just been information dissemination. We
have forms in the office and we give them the forms that they
request. Basically, that's what my office does.
Mr. Adams: I heard you say that because you have the training, you kind of do
a pro bono kind of thing which actually was worrisome me to me.
Ms. Bautista: Right. For example, so they will come with the petition and they'll
go how I do this like an affidavit or support. What do I do? Then I
guide them okay you get your taxes, you get your letter of
employment this is what you do. They'll fill it out and then I will
go over it to check to make sure it's filled out completely. I mean
that's just in a nutshell but basically I try to separate. I don't,
people know that I will not and do not give legal advice. I do not
like to use the word in my office. I give information so people
understand that I'm not there to give anyone legal advice.
Mr. Balsis: I'd like to give an example. This not in support of Ms. Bautista.
It's my personal experience. My wife was filling out her petition
to become a U.S citizen. She'd already been here and all those
things. I did get the form from Ms. Bautista and she looked it over
for completeness. She gave no opinion though as to the
correctness, so she did not answer that or give legal advice on it.
Mr. Adams: So it will be a surprise to the judge, but I'm not sure I completely
agree with him that there isn't a part of the Code that is effected
here. I know you're surprised. When I look at, I think that when
we look at the two elements of the Code that you talked about
which was 2-83(b) (1-5). I think I'm okay with that, you're not
trying to do anything with that that I'm aware here. You've stated
that your work if it corresponds to what you've identified in this
document which becomes part of the record. I don't think there's
an issue with that. 2-84(a)(2) is where I think we just need to
make sure that we are not giving permission, but we are making
sure that as we look at your situation that you're not in a problem
situation there. So that is no officer or employee shall undertake
any official action directly affecting a private undertaking in which
the officer or employee engages legal counsel, advise or consult a
representative or other agency capacity. I think that comes back to
my question about the ability to make sure that there is a wall
between your work with anybody that comes into your office. In
the County and your work as an attorney for clients in U.S.
immigration law situations. I'm not completely comfortable. I'd
like to be completely comfortable that there is some type of wall
between those two populations. You do understand what I'm
saying there?
Ms. Bautista: Right. I thought I was making it easy for everyone including
myself where I will not represent anyone who comes in my office
especially those from Hawai`i County. I've kept it away for
thirteen years and that's why I chose not to practice. I didn't want
that appearance of impropriety.
Mr. Adams: So where do the clients for your law practice come from?
Ms. Bautista: Calls I get from Honolulu, Maui, Kauai, Seattle, Florida, Texas
and all the other places outside of this County. I'll have enough
projects to do. I don't need a full-time job, that's not what I'm
looking for.
Mr. Balsis: Can I ask a question? That is you've spoken with your present
supervisor Randy Kurohara?
Ms. Bautista: Yes.
Mr. Balsis: You're looking at a wall. What if she establishes that wall
working with Randy?
Mr. Adams: We've done this before right? We've done this when we had the
situation with the... I just want to make sure that not just for Rose's
situation but also for any precedence situation that there's an
understanding that when we render an opinion that her situation let
us assume for the sake of argument that we render an opinion that
says we don't see any problem with the Ethics Code for Ms.
Bautista situation. Let us just say for the sake of argument. I want
to make sure that the reasons we have for doing that are solid for
others that might come before us as well. Right. So for me that
involves making sure that there is a procedural safe guard not just a
personal safe guard. Not just Randy saying it's okay, but that there
is essentially it's the procedural safe guard is I don't deal with
anybody I see in the County office. It's only folks that I'm
receiving calls that are off island that I've never dealt with in the
past.
Mr. Henricks: I think we have to go back to and I think we kind of run over the
top all the time is that the people come before us like you and they
think we're giving permission. The only thing we can say from
here when making a determination is you're not violating the
Ethics Code. There's any other considerations that are wrong by
what you're doing we're not talking about those. We cannot touch
those. We're only talking about the Ethics Code and we're talking
about that very, very narrow part of the Ethics Code. Therefore,
there's any complaints that's why I said I'd refer you to your boss
and to the bar association. If they have complaints, let them issue
their complaints.
Ms. Bautista: Right.
Mr. Henricks: We can't be involved in those, but we're not quotes giving you the
okay. Understand.
Ms. Bautista: Okay. I understand.
Mr. Balsis: Counsel at this point and time if we're to make any opinion do we
do this by motion? It's been a while since I've done this particular.
Mr. Yoshimoto: Yes. If you want to issue, because she's asking for an informal
advisory opinion right. So you would do it by motion assuming
your discussion is over.
Mr. Balsis: Any more questions, discussions and interrogations?
Mr. Adams: Just to make sure. She is not yet operating as an attorney and so
this is really I think under Rule 3 of our rules a declaratory ruling
not necessarily an informal advisory opinion which is Rule 4.
Mr. Balsis: Counsel?
Mr. Adams: I only draw that out to make sure that we understand that she's not
asking us to issue an informal advisory opinion on actions that
she's already being taking. This is actually a declaratory ruling
that says her moving forward is not going given the situation as she
has laid it out is not going to be in violation of the Ethics Code.
Mr. Yoshimoto: You bring up an interesting question because this is actions right
that she hasn't taken yet. She's trying to do it prospectively to try
and avoid the issue. I think you know the member Henricks
mentioned is kind of interesting because of I don't know that we
can, that the Board can render an opinion prospectively without
knowing everything that will transpire. The scenario that member
Henricks brought up bare some discussion, I don't know. What do
members think about further discussion?
Ms. Kahakalau: We've had other instances in the past who, where people wanted to
be proactive and come and seek our advice prior to engaging in
whether it was an election issue. In this case now an employment
issue. The Board has definitely looked at those kinds of proactive
issues in the past.
Mr. Henricks: Alright. I'm going to motion at this time. I move that the Board
finds that Ms. Bautista is not violating the Ethics Codes if she does
not get her clientele from her employment or from referrals from
her employment. That means family members of who that have
come in. There cannot be any way connected with your
employment. The clients cannot be connected with your
employing with the County. You understand that. If that occurs,
we can see no violation or possible violations so moved
accordingly.
Mr. Adams: Second.
Ms. Bautista: That's interesting. I had helped someone several years back that's
the one that moved to Florida and everything is all done. Four
years later he moves to Florida and he made that referral to his
friend in Florida to call me. I said no I don't want to represent
him, but how does that play out.
Mr. Henricks: You do understand when I'm talking about when I make that
motion. I'm talking about then nexus of the client. Remove the
four years I think the nexus would be broken at that point you
understand. Anybody with common sense would see that it was
broken, but I'm saying you know what I'm talking about when I
say don't go into your client base or their families and use them as
your future clients on your business. If you do that then you might
be in danger of violating the Code at that point. That's the jest of
my motion.
Mr. Adams: If I could again 2-84(a)(2) doesn't address your private work, it
addresses your official public work. Right. The key here is as I
think the judge is laying out in terms of the nexus. The key though
is that we're not really looking at your attorney work right. We're
looking to make sure that your attorney work does not affect in a
manner that would establish conflict of interest according to 2-84
any official action that you might take.
Mr. Yoshimoto: To further on the discussion, I think Board members should also
look at 2-84(b) and(d)just to make sure there is no other questions
related to.
Mr. Balsis: Before we get into that it has been moved and seconded. There is
a motion that has been seconded rather than trying to repeat it.
Ms. Lawrence: Mr. Henricks made a motion to find that she would not in violation
of Code of Ethics if the clients were not from or connected to her
employment with the County of Hawai`i.
Mr. Balsis: I think it was more of a possible, possible rather than not in
violation. Possible not in violation. We cannot predict actually a
future action of the Board.
Mr. Adams: Would not be, but again that doesn't mean that there would not be
a situation where someone could decide that they want to bring a
potential Ethics violation forward. But it turns out it's in some
other area obviously we could hear that and it would not have been
something that we considered because it fell outside the
boundaries.
Mr. Henricks: If we get into specifics, we can't cover specifics if there not actual
facts. We make a general and you understand the guidelines.
Okay.
Mr. Balsis: In further discussion, it is noted that there were various aspects of
concern outside of the sphere of the Code of Ethics which were
brought forward for Ms. Bautista to take into consideration in her
future endeavors. I just wanted to point that out. Is there any
further discussion on this motion? Hearing no further discussion I
call for a vote. All those in favor of the motion say Aye.
Mr. Balsis, Ms. Kahakalau, Mr. Adams: Aye.
Ms. Bautista: Thank you.
Mr. Henricks: You understand this isn't permission, this is our guidance to you.
That's all we give because we're confined to within the Code. If
there's other things that you have questions about there's other
organizations you'd have to check with. Corporation Counsel is a
good place to ask advice from if you have problems. You're a
lawyer yourself.
Ms. Bautista: Believe me it's been very gray so that's why I've stayed away all
this time.
Mr. Henricks: There's always gray areas. You could run into problems.
Ms. Bautista: That's why I said I don't want to represent anyone from here,just
to exclude everyone. I think that's the clearest way. Thank you.
If not for my two children, I could stay away from practicing law.
Mr. Balsis: Thank you Ms. Bautista.
5. UNFINISHED BUSINESS
There is no unfinished business.
Motion and Vote: Mr. Balsis moved to go into executive session for the purpose of
reviewing executive session minutes of February 11, 2015, to review Confidential
Financial Disclosure Forms, and consult with legal counsel, as deemed appropriate at the
time. Ms. Kahakalau seconded the motion. All members voted aye.
11:37 a.m. The Board left regular session.
11:53 a.m. The Board returned to regular session.
6. VOTING ON EXECUTIVE SESSION MATTERS
a. Review of the executive session minutes of February 11, 2015.
Motion and Vote: Mr. Balsis moved to approve the executive session minutes of
February 11, 2015. Mr. Henricks seconded the motion. All members voted aye.
b. Review of Confidential Financial Disclosure Forms filed pursuant to Section 2-
91.1(d), Hawai`i County Code, by County board and commission members and
designated County employees, where personal matters will be reviewed.
Mr. Balsis stated that there were various financial disclosures for review and some
for re-review. Of those, numbers 9, 17, and 18 were referred back for further
information.
Motion and Vote: Mr. Balsis moved to approve the all other financial disclosure forms.
Ms. Kahakalau seconded the motion. All members voted aye.
7. DISCUSSION REGARDING AMENDMENTS TO THE RULES OF PRACTICE AND
PROCEDURE OF THE BOARD OF EITHICS OF THE COUNTY OF HAWAI`I
Mr. Balsis: There was a rundown of a proposed amendments to the Board of
Ethics Rules of Practice and Procedure. I know I've had a chance
to take a look at this. I'd liked to make one statement and ask a
question if I may. Doug thank you very much for taking the time
and effort to put this together.
Mr. Adams: Thanks to our Counsel J for allowing me to come in and spend
about two and a half hours walking thru this which was terrific.
Mr. Balsis: First of all to regards to the general provisions 1.4. I agree to add a
candidate for public office in the County of Hawai`i to the Board's
jurisdiction. I just wanted to point that out on record. I was
looking at the overview issues and the last two. Numbers two and
three, add a section regarding education of officers and employees
in Ethics Code, add a section regarding education of public in
Ethics Code." I need some clarification not for me to make any
opinion.
Mr. Adams: It came from the thought that we, talking with Counsel about the
training, I've talked to previous Counsel about the training that's
done for the officers and employees particularly the employees of
the County. In terms of Ethics and the involvement and it got me
to thinking that we really don't have anything that is included in
the Charter, in the Code or in the Rules of Practice and Procedure
about educating any of our folks regarding the Code. That was a
last minute and I think there needs to be somewhere where we are
suggesting or including that as part and parcel of our package
when we talk about the Ethics Code as a package. That's why I
included it there, because the last two items were literally were the
last two items I included. I think it's more for dialogue. I don't
know if we would put in to County Charter for sure we wouldn't
but we probably wouldn't even put it in the statute or into the
ordinance. Something that says oh by the way we're going to
require some type of education, but it may be something that we
put in the Rules of Practice and Procedure for the Board that we
have some type of overview or oversight of the education or
training that's done. We'd like to put something there because
frankly I'm not aware of what's being done. It maybe that there is
this big manual that talks about education. I've not heard about it
since I've been here for a couple of years.
Mr. Balsis: I have a comment on that. I tend to agree that it may not be
something that the future Board would want to put or suggest to go
into the Charter or into ordinance. I also don't think it's something
that we should have in the Boards procedures because it's not
something we can have jurisdiction over. However, we could
write letter to whoever is responsible for approving and
establishing personnel policies. That it specify the types of
education with regards to the Code of Ethics not just the
dissemination of manual, but perhaps a class, perhaps periodic
review every five years or something like that so that it's in
someone's fresh in people's minds. Every year is kind of much I
think, but every five years or something along those lines. I think
that for us to push that to help eliminate future conflicts of interest
would be a good idea. You opened it for discussion that would be
my discussion of it.
Mr. Balsis: Does anybody have any comments or discussion on these?
Mr. Adams: Let me just walk thru. I won't walk thru all of them. I'll make an
assumption that by and large you've had the chance to look at
them. If you don't or do have some questions then we can bring
them up at the next meeting or not. Many of these are cleanup
since 1990 kind of things. That's what many of these are. There
are a couple of things just to make sure that we are consistent
within the rules themselves when we talk about petitions. How
they're provided to the Board in the declaratory rulings and the
informal advisory opinion hearing piece. The candidate piece is
one that is potentially not just a rules of procedure one but also an
ordinance change that would expand our jurisdiction as have
chatted in the past about. To include candidates at some point the
folks that and identifying when that is, is probably something that
we will take a look at once the appropriate time to consider
somebody candidate versus just a public citizen. The idea that the
candidate would be subject to our jurisdiction for the purposes not
just the financial disclosure piece, but also the conflict of interest
piece. That was expressed during the election season last year by
members of this Board. So that there would be a level playing
field when you're considering incumbents that may be running
again that because they're officers of the County are automatically
under the jurisdiction. Therefore, individuals can bring petitions,
questioning and identify potential Ethic Code violations. Whereas,
individuals that are candidates that were not officers or employees
were not subject to our jurisdiction. The idea would be to try and
fix that so we'll see where we go moving forward with that.
Mr. Balsis: I caught that in my review as well.
Mr. Adams: J is there anything that you'd like to comment on regarding any of
these provisions?
Mr. Yoshimoto: Let us start with the first one 1.4 adding candidate to Boards
jurisdiction. That's something that if the Board were to do that
which is a good thing concurrently with that we should maybe
draft a letter to the Council indicating what Code Amendment the
Board would like to see changed. That there be consistent because
it's going to take some time for these rules to be go to public
hearing and be amended. That can go about the same time and I
think that would be good we can have a productive discussion with
the Council.
Mr. Balsis: I'd just like to make almost an announcement. If there is anything
for me to sign I'm told I have until March 31. Just to let you know
on the 30th and 31'I will be out of town.
Mr. Adams: We wouldn't have anything to sign by then anyways because we
would have to have some type of vote.
Mr. Balsis: A review of a letter especially if it's a letter going to the Chair.
Mr. Adams: Right.
Mr. Yoshimoto: Otherwise Mr. Adams we can go thru the rules depending what the
Boards pleasure is if you want to go line by line to make sure
because before this is ready. You're vetting this now and then you
would have the formal amendment right.
Mr. Adams: That's correct. Right. This is intended to be the things that we're
going to work on within the rules that exist right now. We will
give you a full packet of rules that we would then be able to
consider. There is one thing that we were going to talk about with
staff and that had to do with the email and video conferencing.
The idea of including that now as a means of availability, internet,
and County website being available and making sure that's all
included in the rules since we're now into the internet age. The
idea of email and video conference being available as means of
transmitting staff opinions. That's actually been done in the past,
we just need to make sure we clean that up. Finally the idea of
whether or not we want to allow for petitions to be filed
electronically where as currently that's not the case. Right now
everything is being filed hard copy. That was something that
Counsel and I talked about and Counsel was going to still probably
be working on whether or not that is something that staff is
comfortable with. Whether it actually fits into the County's
current means of doing things.
Mr. Balsis: I'd like to make comment on that to clear an issue because it's
going to be my last time to really make a comment. I have no
objection to receiving petitions electronically. I noticed in the
comments that it had to do with electronic signatures.
Mr. Adams: That's a concern.
Mr. Balsis: As long as that can be taken care off. In the financial world, Docu-
Sign is something that's being used. I know when I use adobe,
they have the place where you can do signing. I don't know if that
is sufficient or not. I think Docu-Sign is like a third party so gives
more credibility to it. There is even ways to do notaries
electronically now as compared to the past. I don't see why we
would not allow it as long as there's a methodology to assure that
there is a real signature.
Mr. Yoshimoto: Right. The concern is that there's no forgery or frivolous
complaints that might come forward that wouldn't be verified by
an actual signed document.
Mr. Adams: I know at the state level, all these things are electronic
submissions are the way that legal proceedings are moving
nowadays. A couple of other items just to finish up, the second
page Rule 6.8. This was something that we were looking at when
we had an earlier petition earlier in the year. We know that the
audio recording occurs and we know that it's transcribed. Then
there is in the next phrasing associated with 6.8. The idea that
transcript becomes available, but there's nothing that I identified
that it's the transcript that is the official record of the hearing. That
was a potential gap that I think we actually saw as potential
concern when we were considering the petition back in earlier in
the year or the end of last year. I just want to clarify that what
we're talking about is that it's the transcript that becomes the
official record that folks would then look to get if they wanted to
see that as opposed to some audio hearing. The reason we included
this.
Mr. Balsis: I noticed that and I consider like part of the cleanup aspect that you
had mentioned.
Mr. Adams: Although we were having the conversation, Counsel brought up
the questions whether or not the audio hearing maybe/should be
available. That's something that I think we're still looking at
whether or not that is indeed the case.
Mr. Henricks: Something like that is technically what we're talking about
evidentiary rules. It' not rules of conduct or anything like that. Its
evidentiary rules. Rules of evidence are best evidence available.
When you talk about audio, is it audio versus transcript? I think
your audio is better than your transcript. Your transcript is merely
paper versus audio you can listen to an inflection of what he says
and the way he thinks and say things. I think it's the best evidence
at that particular point and if I were sitting here I would ask for the
best evidence.
Mr. Adams: Here's the deal. As I understand the conversation that occurred,
actually I don't think we should have this conversation in open
session. I think this conversation for closed session. I move that
we go into closed session.
Mr. Balsis: I second the motion. There's a motion on the floor to go into
closed session to discuss certain aspects of policies and procedures.
Discussion? All those in favor.
Mr. Balsis, Ms. Kahakalau, and Mr. Adams (simultaneously): Aye.
12:10 p.m. The Board entered closed session.
12:15 p.m. The Board returned to open session.
Mr. Adams: The final thing is number 1 under the overview issues. In here
there are situations where we have days, the idea would be just to
clarify that it's calendar days where we see that unless there some
specific reference to working your business which there is maybe
in one or two places so that's all that is. Again, everything else
was generally to clean up. I would ask is there in addition to the
comments that have already been identified, are there any other
comments and potential additions that folks would like to see to
the rules.
Ms. Kahakalau: I just want to support the part of in terms of sections two and three
that those are things that we would communicate to the other
departments. Whether it's the HR for the hiring of officers and
employees. Maybe, I'm not too sure who we would talk to in
general in terms of educating the public because I think those are
two important things that I don't think that are happening right
now. I don't think most people know even that there is a Board of
Ethics or what the Kuleana is or any of those for the average
citizen. Those are important pieces, but also agree that it might not
be something that we need to have in our rules.
Mr. Adams: Okay. Thank you.
Mr. Balsis: At this time, we've had a good discussion on the rules which will
be continued in the future. I believe that it's getting to the point
where something will put together and starting to go to public
hearings and that's a very good thing.
Mr. Balsis: Moving on with the agenda, we have announcements and I do have
one announcement here. Mr. Arne Henricks I'd like to present to
you your name tag with everybody's signature on the back. I see
that I have my name tag with everybody's signature on the back
here. Thank you, Thank you. I made an announcement as to when
I'm available for signature. I want thank all the support of the
Corporation Counsel and other fellow members that are going to
continue and not continue for their support. I hope that I've done
well, conducting meetings and will move on from there. In terms
of the Boards future, I believe that the Board will not meet unless
there's a third or more/another person that's appointed. Am I
correct?
Mr. Yoshimoto: Yes that's correct, but we do have a member of the public that's
been appointed subject to Council confirmation next week.
Mr. Balsis: Excellent. I'm glad that the Board will continue and good luck
with your reorganization whether you move to Chair or stay Vice
Chair. Are there any further discussions today?
Ms. Kahakalau: I just wanted to thank you and let you know that it will be a hard
act to follow, but we will continue to do our best. It's been a
pleasure in working with both of you together in this capacity.
Mahalo.
Mr. Adams: I would concur with those comments and I already had my say
about Arne and now let me have my say about Bernard. You have
done a terrific job leading this Board during the time that I have
been on the Board of Ethics. I don't know about before that, but
while I've been here it's been great. I'd like to thank you for your
leadership and for your patience with the variety of activities that
we have. It's quite a diversity of folks that show up and I don't
think there's anyone that can say that they don't get a fair hearing
in front of you. That's to be commended on that.
8. ANNOUNCEMENTS
Mr. Balsis announced the Board's next meeting on April 8, 2015 at 10:00 a.m. at the
Hawai`i County Building at 25 Aupuni Street, County Council Chambers or at another
location to be determined.
9. ADJOURNMENT
Mr. Balsis adjourned the meeting at 12:20 p.m.
Respectfully submitted:
INIMEN11.- 11.111
Emily V. Hira a, S11110