City wants to hire the city marshal's son as a reserve officer. The city
marshal also serves as chief of police. The mayor is in charge of
hiring/firing while the council approves and sets compensation. Obviously
there are problems with this under Section 21 O.S. 484
https://www.oscn.net/applications/oscn/deliverdocument.asp?citeid=69183&date=12/29/1981
which
provides:
Any person related within the third degree by affinity or consanguinity to
any member of either the legislative, judicial or executive branch of the
State Government shall not be eligible to hold any clerkship, office,
position, employment or duty in such branch of the State Government.
Am I correct in assuming that we cannot hire the marshal/chief's son as a
reserve?
Phillip N. Morton, J.D.
P.O. Box 1886
Ada, OK 74820
Phone: 580-759-0049
Fax: 580-759-2177
Email: MortonLawOffice@gmail.com
CONFIDENTIAL AND PRIVILEGED COMMUNICATION: This electronic mail
transmission, as well as any attachments, may contain confidential
information that is legally privileged. If you are not the intended
recipient, any disclosure, copying, distribution, or use of any of the
information contained in or attached to this message is STRICTLY PROHIBITED
by law. If you have received this message in error, please immediately
notify us by replying to this email or by calling 580-759-0049.
Although I don't think it makes a difference in this particular situation (see below for an email Matt sent out on this issue a few years ago) . . . Does the City actually hire reserves (meaning he will be an employee with minimum wage and benefits) or are the reserve officers volunteers? I ask because many cities confuse this issue and can get themselves in trouble with the FLSA.
The key statute is in Title 11 of the Oklahoma statutes at Section 8-106, which reads, in relevant part:
No elected or appointed official or other authority of the municipal government shall appoint or elect any person related by affinity or consanguinity within the third degree to any governing body member or to himself or, in the case of a plural authority, to any one of its members to any office or position of profit in the municipal government. The provisions of this section shall not prohibit an officer or employee already in the service of the municipality from continuing in such service or from promotion therein.
The first sentence references "any office or position of profit". The second sentence references "an officer or employee". So the questions really are: 1) is the volunteer position and "office" or "position of profit" for appointment purposes and 2) if someone is already in the service and wants to advance, are they currently an "officer" or "employee" of the municipality?
"Office" and "Officer" are effectively the same - the "Officer" is the person holding a public "Office". Compensation is not required for the position to be a public office. Rather, there is a 3 prong test the Courts use to evaluate whether a position is a public "Office":
(1) The position is conferred by law;
(2) It has permanence and continuity; and
(3) The duties conferred on the office involve the exercise of some of the sovereign functions of the government.
Guthrie Daily Leader v. Cameron, 1895 OK 71, 41 P. 635. So, for example, the Attorney General for Oklahoma has concluded that Planning Commissioners, while uncompensated, are officers. See 1983 OK AG 176. So how does that fit in with volunteers that serve as either Reserve Police Officers or Volunteer Firefighters?
Police
Believe it or not, there actually is no specific case law or AG opinion on point as to reserve officers. The AG discussed the issue of whether a police officer is a public "Office" (concluding that it is a public "Office") in 2000 OK AG 58, and in doing so the AG recites a long history of prior cases and opinions that address that issue. The logic used would seem to apply with equal force to reserve officers - in 1995 OK AG 48, the AG noted:
Applying the Oklahoma City v. Century Indemnity Co. test to a municipal police officer position, we find that the position is also an office... Municipalities are created by statute, and they, in turn, create police officer positions in accordance with their charters and invest police officers with a portion of the sovereign's power to arrest, search and seize.
The same could be said of reserves. They are positions created by municipalities and are invested with the sovereign power to arrest, search and seize. Moreover, the legislature appears to believe that they are public "Offices". Title 51 of the Oklahoma statutes, at Section 6 addresses the prohibition on dual office holding. It creates numerous exceptions to the general rule that a person cannot hold more than one public "Office" and 3 of those exceptions make an exception whereby a person could serve as a reserve peace officer while holding another specified type of public "Office". Them implication being: you wouldn't need to make an exception for reserves if they weren't legally a public "Office".
In my opinion, a Reserve Police Officer is a public "Office" and the holder of the office is a public "Officer". As such, a relative of a governing body member could not be appointed to that position even if it is an unpaid position. Where it could get dicey would be if a relative of a governing body member was already a Reserve Police Officer before their relative got on the Council and then that Officer wanted to be promoted to a full time Police Officer. They would be an officer already in service so the issue would be whether moving from an unpaid Reserve to a paid full time Police Officer would be considered a promotion rather than a new appointment. If it's a promotion, then it's likely ok. If it is a new appointment, then I think it would be problematic.
Suzie
Suzanne D. Paulson
Executive Director
spaulson@omag.orgmailto:spaulson@omag.org
[OMAG-Logo]
3650 S. Boulevard
Edmond, OK 73013
Phone: 405.657.1444
Fax: 405.657.1401
OMAG Web Sitehttp://www.omag.org/
Follow us on:
[https://www.omag.org/portals/0/facebook.png]https://www.facebook.com/pages/Oklahoma-Municipal-Assurance-Group/217733311740931?ref=stream [https://www.omag.org/portals/0/twitter.png] https://twitter.com/omag1977 [https://www.omag.org/portals/0/linkedin.png] http://www.linkedin.com/company/oklahoma-municipal-assurance-group
From: Phillip Morton mortonlawoffice@gmail.com
Sent: Tuesday, September 6, 2022 12:18 PM
To: oama@lists.imla.org
Subject: [Oama] Nepotism Question
City wants to hire the city marshal's son as a reserve officer. The city marshal also serves as chief of police. The mayor is in charge of hiring/firing while the council approves and sets compensation. Obviously there are problems with this under Section 21 O.S. 484https://nam12.safelinks.protection.outlook.com/?url=https%3A%2F%2Fwww.oscn.net%2Fapplications%2Foscn%2Fdeliverdocument.asp%3Fciteid%3D69183%26date%3D12%2F29%2F1981&data=05%7C01%7Cspaulson%40omag.org%7Cb08f06b3897c47b677fc08da902bd280%7Cb13aadd514d84b918cf485be9d556ad7%7C1%7C0%7C637980815140799438%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%7C%7C&sdata=XPbYSD5QE7IFp0BUz54LkAmwzImHlGTMQeSNYYVmyY4%3D&reserved=0 which provides:
Any person related within the third degree by affinity or consanguinity to any member of either the legislative, judicial or executive branch of the State Government shall not be eligible to hold any clerkship, office, position, employment or duty in such branch of the State Government.
Am I correct in assuming that we cannot hire the marshal/chief's son as a reserve?
Phillip N. Morton, J.D.
P.O. Box 1886
Ada, OK 74820
Phone: 580-759-0049
Fax: 580-759-2177
Email: MortonLawOffice@gmail.commailto:MortonLawOffice@gmail.com
CONFIDENTIAL AND PRIVILEGED COMMUNICATION: This electronic mail transmission, as well as any attachments, may contain confidential information that is legally privileged. If you are not the intended recipient, any disclosure, copying, distribution, or use of any of the information contained in or attached to this message is STRICTLY PROHIBITED by law. If you have received this message in error, please immediately notify us by replying to this email or by calling 580-759-0049.
Typically the city brings them on as a volunteer, and that is what is being
discussed with this particular individual. "Hiring" probably wasn't the
correct term to use
On Tue, Sep 6, 2022, 12:43 PM Suzanne Paulson spaulson@omag.org wrote:
Although I don’t think it makes a difference in this particular situation (see
below for an email Matt sent out on this issue a few years ago) . . .
Does the City actually hire reserves (meaning he will be an employee with
minimum wage and benefits) or are the reserve officers volunteers? I ask
because many cities confuse this issue and can get themselves in trouble
with the FLSA.
The key statute is in Title 11 of the Oklahoma statutes at Section 8-106,
which reads, in relevant part:
No elected or appointed official or other authority of the municipal
government shall appoint or elect any person related by affinity or
consanguinity within the third degree to any governing body member or to
himself or, in the case of a plural authority, to any one of its members to
any office or position of profit in the municipal government. The
provisions of this section shall not prohibit an officer or employee
already in the service of the municipality from continuing in such service
or from promotion therein.
The first sentence references “any office or position of profit”. The
second sentence references “an officer or employee”. So the questions
really are: 1) is the volunteer position and “office” or “position of
profit” for appointment purposes and 2) if someone is already in the
service and wants to advance, are they currently an “officer” or “employee”
of the municipality?
“Office” and “Officer” are effectively the same – the “Officer” is the
person holding a public “Office”. Compensation is not required for the
position to be a public office. Rather, there is a 3 prong test the Courts
use to evaluate whether a position is a public “Office”:
(1) The position is conferred by law;
(2) It has permanence and continuity; and
(3) The duties conferred on the office involve the exercise of some of the
sovereign functions of the government.
Guthrie Daily Leader v. Cameron, 1895 OK 71, 41 P. 635. So, for
example, the Attorney General for Oklahoma has concluded that Planning
Commissioners, while uncompensated, are officers. *See *1983 OK AG 176.
So how does that fit in with volunteers that serve as either Reserve Police
Officers or Volunteer Firefighters?
Police
Believe it or not, there actually is no specific case law or AG opinion on
point as to reserve officers. The AG discussed the issue of whether a
police officer is a public “Office” (concluding that it is a public
“Office”) in 2000 OK AG 58, and in doing so the AG recites a long history
of prior cases and opinions that address that issue. The logic used would
seem to apply with equal force to reserve officers – in 1995 OK AG 48, the
AG noted:
Applying the Oklahoma City v. Century Indemnity Co. test to a municipal
police officer position, we find that the position is also an office…
Municipalities are created by statute, and they, in turn, create police
officer positions in accordance with their charters and invest police
officers with a portion of the sovereign's power to arrest, search and
seize.
The same could be said of reserves. They are positions created by
municipalities and are invested with the sovereign power to arrest, search
and seize. Moreover, the legislature appears to believe that they are
public “Offices”. Title 51 of the Oklahoma statutes, at Section 6 addresses
the prohibition on dual office holding. It creates numerous exceptions to
the general rule that a person cannot hold more than one public “Office”
and 3 of those exceptions make an exception whereby a person could serve as
a reserve peace officer while holding another specified type of public
“Office”. Them implication being: you wouldn’t need to make an exception
for reserves if they weren’t legally a public “Office”.
In my opinion, a Reserve Police Officer is a public “Office” and the
holder of the office is a public “Officer”. As such, a relative of a
governing body member could not be appointed to that position even if it is
an unpaid position. Where it could get dicey would be if a relative of a
governing body member was already a Reserve Police Officer before their
relative got on the Council and then that Officer wanted to be promoted to
a full time Police Officer. They would be an officer already in service so
the issue would be whether moving from an unpaid Reserve to a paid full
time Police Officer would be considered a promotion rather than a new
appointment. If it’s a promotion, then it’s likely ok. If it is a new
appointment, then I think it would be problematic.
Suzie
*Suzanne D. Paulson *Executive Director
[image: OMAG-Logo]
3650 S. Boulevard
Edmond, OK 73013
Phone: 405.657.1444
Fax: 405.657.1401
OMAG Web Site http://www.omag.org/
[image: https://www.omag.org/portals/0/facebook.png]
https://www.facebook.com/pages/Oklahoma-Municipal-Assurance-Group/217733311740931?ref=stream
[image: https://www.omag.org/portals/0/twitter.png]
https://twitter.com/omag1977 [image:
https://www.omag.org/portals/0/linkedin.png]
http://www.linkedin.com/company/oklahoma-municipal-assurance-group
From: Phillip Morton mortonlawoffice@gmail.com
Sent: Tuesday, September 6, 2022 12:18 PM
To: oama@lists.imla.org
Subject: [Oama] Nepotism Question
City wants to hire the city marshal's son as a reserve officer. The city
marshal also serves as chief of police. The mayor is in charge of
hiring/firing while the council approves and sets compensation. Obviously
there are problems with this under Section 21 O.S. 484
https://nam12.safelinks.protection.outlook.com/?url=https%3A%2F%2Fwww.oscn.net%2Fapplications%2Foscn%2Fdeliverdocument.asp%3Fciteid%3D69183%26date%3D12%2F29%2F1981&data=05%7C01%7Cspaulson%40omag.org%7Cb08f06b3897c47b677fc08da902bd280%7Cb13aadd514d84b918cf485be9d556ad7%7C1%7C0%7C637980815140799438%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%7C%7C&sdata=XPbYSD5QE7IFp0BUz54LkAmwzImHlGTMQeSNYYVmyY4%3D&reserved=0 which
provides:
Any person related within the third degree by affinity or consanguinity to
any member of either the legislative, judicial or executive branch of the
State Government shall not be eligible to hold any clerkship, office,
position, employment or duty in such branch of the State Government.
Am I correct in assuming that we cannot hire the marshal/chief's son as a
reserve?
Phillip N. Morton, J.D.
P.O. Box 1886
Ada, OK 74820
Phone: 580-759-0049
Fax: 580-759-2177
Email: MortonLawOffice@gmail.com
CONFIDENTIAL AND PRIVILEGED COMMUNICATION: This electronic mail
transmission, as well as any attachments, may contain confidential
information that is legally privileged. If you are not the intended
recipient, any disclosure, copying, distribution, or use of any of the
information contained in or attached to this message is STRICTLY PROHIBITED
by law. If you have received this message in error, please immediately
notify us by replying to this email or by calling 580-759-0049.