Beruflich Dokumente
Kultur Dokumente
COMES NOW, Thomas A. Woolman, by counsel, and pursuant to Rule 1:8, Rule
3:12, and Rule 3:16 of the Rules of the Supreme Court of Virginia, and this Court’s Letter
Opinion and Order entered April 9, 2018, August 7, 2018 and December 5, 2018 Letter
Opinions1 and for his Amended Petition under the Virginia State and Local Government
Conflicts of Interest Act, Virginia Code §§2.2-3100, et seq., Title 2.2, Chapter 31 of the
Code of Virginia (hereinafter referred to as “the Conflicts Act” or by its initials: “COIA”),
including mandamus, injunctive relief and declaratory judgment against Respondent John
D. Lesinski and respectfully states as follows:
(1) At all relevant times pertinent to the acts, defaults and violations of law complained
of in this Petition, the Conflicts Act, which is remedial in nature, provides and has provided
as follows:
1By filing this Second Amended Petition, Petitioner waives no rights or issues under Code § 8.01-
384 or otherwise with respect to any of the claims, assertions or requests for relief set forth in his
original Petition filed October 2, 2017, or his First Amended Petition filed April 30, 2018, all
which are hereby incorporated herein by reference and/or preserved. On April 24, 2018, Petitioner
duly noted his exceptions to the entry of the Court’s April 9, 2018 Order, and on September 10,
2018 duly noted his exceptions to the Court’s August 7, 2018 Letter Opinion, and all such
exceptions and objections are hereby preserved under Rule 5:25 of the Rules of the Supreme Court
of Virginia in the event of an appeal of the final judgment of this Court, notwithstanding that
certain of those claims or requests for relief are not included or have been substantially altered or
deleted from this Second Amended Petition.
2
See, Neal v. Fairfax County Police Department, at al. Record No. 170247, decided April 26, 2018 and
compare Code 2.2-3126(B) to Code § 2.2-3800(B)(3) [“In support of his motion, Neal cited the General
Assembly’s stated purpose in creating the Data Act, including the increased possibility of harm that can
come from developments in information technology and the effect this can have on ‘[a]n individual’s
opportunities to secure employment, insurance, credit and his right to due process.’” (Slip Op. at 4) * * *
A statute whose purpose is to “provide protections to those otherwise not in a position to effectively defend
themselves” is “remedial.” Board of Supervisors v. Rhoads, 294 Va. 43, 51, 803 S.E.2d 329, 333 (2017)
* * * The Data Act expressly declares its remedial purpose is to “preserve the rights guaranteed a
citizen in a free society” by “establish[ing] procedures to govern information systems containing
records on individuals.” Code § 2.2-3800(B)(4). * * * Further, to achieve the legislature’s stated
purpose, Code § 2.2-3809 provides a mechanism for relief to ‘[a]ny aggrieved person’ by which that
person ‘may institute a proceeding for injunction or mandamus against any person or agency that has
engaged, is engaged, or is about to engage in any acts or practices in violation of the provisions of this
chapter.’ (Emphases added.) ‘Every statute is to be read so as to promote the ability of the enactment
to remedy the mischief at which it is directed.’ Board of Supervisors v. King Land Corp., 238 Va. 97,
103, 380 S.E.2d 895, 897 (1989) (citation and internal quotation marks omitted). Remedial statutes are to
be liberally construed “so as to suppress the mischief and advance the remedy in accordance with the
legislature’s intended purpose.” University of Virginia v. Harris, 239 Va. 119, 124, 387 S.E.2d 772, 775
(1990) (citation and internal quotation marks omitted) (emphasis removed). “All other rules of
construction are subservient to that intent.” Id. [Slip Op. at 6-7]
WOOLMAN VS. LESINSKI (CL17-155) page 2 of 21
SECOND AMENDED PETITION FOR ENFORCEMENT OF VIRGINIA CONFLICTS OF INTEREST ACT
(DECEMBER 7, 2018)
***
D. * * * Official action taken under circumstances that violate this section may be
rescinded by the agency on such terms as the interests of the agency and innocent third
parties require.
(2) Petitioner Woolman (hereinafter “Woolman”), is (and was at all relevant times
pertinent to the acts, defaults and violations of law complained of in this Petition) a citizen
of the Commonwealth of Virginia, and has been domiciled and been a resident, a taxpayer
and registered to vote and has voted in every primary and general election since 2010 in
Hampton Magisterial District, Rappahannock County, Virginia where he has been
domiciled owned real property and paid taxes since 2010. Not all residents of Hampton
Magisterial District are registered voters or pay real estate taxes. According to the U.S.
Census Bureau, the total population of Rappahannock County is 7,373 of which only 5,769
are registered voters. The population of the Hampton District is 1,483 of which 1,236 are
registered voters. Of that number, in the 2015 General Election in which Respondent
Lesinski was elected to the Board of Supervisors, only 718 registered voters of Hampton
District (58 percent), including Woolman, actually voted, and of that number 59.05 percent
voted against Lesinski.3 These factors distinguish Woolman from “the general public.”
(3) Respondent, John D. Lesinski (hereinafter “Lesinski”), is (and was at all relevant
times pertinent to the acts, defaults and violations of law in which he was complicit and
complained of in this Petition), the elected member of the Governing Body of
Rappahannock County, Virginia (the Board of Supervisors, hereinafter "the Board") from
Hampton Magisterial District where Woolman lives, owns property, votes and pays taxes.
As such Lesinski was and is an “officer” of a “government agency” as those terms are
defined in Virginia Code § 2.2-3101.
(4) Arthur L. Goff, (hereinafter “Goff”) is (and was at all relevant times pertinent to the
matters recited in this Second Amended Petition), the duly elected Rappahannock County
3 Source: Virginia State Board of Elections: (Last Modified on 11/03/2015 11:04 PM)
http://results.elections.virginia.gov/vaelections/2015%20November%20General/Site/Locality/RAPPAHANNOCK%
20COUNTY/Index.html
WOOLMAN VS. LESINSKI (CL17-155) page 3 of 21
SECOND AMENDED PETITION FOR ENFORCEMENT OF VIRGINIA CONFLICTS OF INTEREST ACT
(DECEMBER 7, 2018)
Attorney for the Commonwealth, and as such is an “officer” as defined in Code § 2.2-3101.
The office of the Attorney for the Commonwealth is a “government agency” defined in
Code § 2.2-3101 and is “his agency” as described in Code § 2.2-3112(A). Since November
2016, Goff also was and is currently an employee of the Board in his capacity as Deputy
County Attorney and/or County Attorney and as such was and is an “employee” of a
“government agency” as those terms are defined in Code § 2.2-3101.
(5) Woolman has a direct and substantial interest in the matters and transactions
described in this Petition, and is aggrieved by the Lesinski’s alleged violations of the
Conflicts Act by being deprived of rights under the Conflicts Act and other legal privileges
and immunities, including the equal protection of the law and his statutory right to be
assured under the Conflicts Law that public officials in the jurisdiction where he lives,
votes and pays taxes comply with this statute that was enacted for his benefit.4 Woolman
is also aggrieved in a direct, personal and pecuniary way by virtue of the fact that Lesinski’s
actions by improperly voting on transactions involving appropriations of public funds for
his own personal benefit incrementally increase Woolman’s tax burden by adding
Lesinski’s pro-rata share of legal defense costs (hereinafter more fully described) to the
Rappahannock County budget to which Woolman is forced to contribute via payment of
Rappahannock County real estate and personal property taxes. Likewise, Woolman is
aggrieved by the failure of the Attorney for the Commonwealth for Rappahannock County
to enforce the Conflicts Act as it pertains to Lesinski’s alleged violations.5 Absent the
granting of extraordinary relief (mandamus and injunctive relief) as requested in this
Amended Petition,6 there will be a de facto suspension of the execution of the Conflicts
December 5, 2018 Letter Opinions to the extent the Court has ruled “This Court stands by its
analysis that the issue of prosecutorial recusal lies within the Commonwealth’s Attorney’s
discretion.” (December 5, 2018 Letter Opinion at 2].
6 See, this Court’s April 9, 2018 letter opinion at 4 and 5 sustaining the demurrer to Count Five of
the original Complaint. The Court found that private citizens have no right of action to enforce
WOOLMAN VS. LESINSKI (CL17-155) page 4 of 21
SECOND AMENDED PETITION FOR ENFORCEMENT OF VIRGINIA CONFLICTS OF INTEREST ACT
(DECEMBER 7, 2018)
Act that deprives Woolman of rights under the Conflicts Act and other legal privileges and
immunities, including but not limited to equal protection of the laws guaranteed to him
under the laws and the Constitution of Virginia,7 and guaranteed by the Fourteenth
Amendment to the Constitution of the United States of America.
(6) As a taxpayer of Rappahannock County and as a citizen of the Commonwealth of
Virginia, Woolman is specifically empowered by statute to seek “declaratory judgment or
other judicial relief as provided by law” by virtue of the last paragraph of Code § 2.2-
3126(B).8 That “other judicial relief” is the injunctive relief and mandamus which is
authorized to prevent a “failure of justice” as mentioned in Virginia Code § 17.1-5139 as
well as imposition of the civil penalties for violation of the Conflicts Act as set forth in
Code § 2.2-3124(A).
(7) Lesinski had or has a “personal interest” as that term is defined in the Conflicts Act,
including Virginia Code § 2.2-3101, in the all of the “transactions” hereinbelow more fully
the criminal portions of the Conflicts Act, to which finding Woolman has noted his exception.
7 Article I. BILL OF RIGHTS SECTION 7. LAWS SHOULD NOT BE SUSPENDED
“That all power of suspending laws, or the execution of laws, by any authority, without
consent of the representatives of the people, is injurious to their rights, and ought not to be
exercised.”
See, Howell v. McAuliffe, 788 S.E.2d 706, 720-722 (2016) [“Virginia has steadfastly held to the
separation-of-powers principle first recognized in its 1776 Virginia Declaration of Rights. The anti-
suspension provision has been repeated, without alteration, in all subsequent versions of the Constitution
of Virginia. See Va. Const. art. I, § 7 (1830); Va. Const. art. I, § 7 (1851); Va. Const. art. I, § 7 (1864); Va.
Const. art. I, § 9 (1870); Va. Const. art. I, § 7 (1902); Va. Const. art. I, § 7 (1971).”]
8 Virginia Code §2.2-3126(B) provides, in pertinent part, as follows:
“Irrespective of whether an opinion of the attorney for the Commonwealth or the Attorney
General has been requested and rendered, any person has the right to seek a declaratory
judgment or other judicial relief as provided by law.” (emphasis added)
9 § 17.1-513. JURISDICTION OF CIRCUIT COURTS.
“The circuit courts shall have jurisdiction . . . to issue writs of mandamus in all matters of
proceedings arising from or pertaining to the action of the boards of supervisors or other
governing bodies of the several counties for which such courts are respectively held or
in other cases in which it may be necessary to prevent the failure of justice and in which
mandamus may issue according to the principles of common law.” (emphasis added)
WOOLMAN VS. LESINSKI (CL17-155) page 5 of 21
SECOND AMENDED PETITION FOR ENFORCEMENT OF VIRGINIA CONFLICTS OF INTEREST ACT
(DECEMBER 7, 2018)
described infra. either because Lesinski has or may “realize a reasonably foreseeable direct
or indirect benefit . . . as a result of the action of the agency considering the transaction,”
or because Lesinski did, in fact, directly realize a direct “benefit . . . as a result of the action
of the agency considering the transaction.” 10
(8) At a minimum, regardless of whether or not he was absolutely prohibited under
Code § 2.2-3112(A) from participating in the transactions hereinafter described, and even
assuming Lesinski was eligible to invoke one or more of the conditional exemptions from
such prohibition set forth in subsection B of Code § 2.2-3112, Lesinski was nonetheless
required to disclose his respective personal interests in the all transactions in which he had
any personal interest under the Conflicts Act and make a declaration that he was “able to
participate in the transaction fairly, objectively, and in the public interest” in order to take
advantage of one or more of the conditional exemptions. With respect to the transactions
hereinafter described, Respondent Lesinski failed to invoke an exemption under Virginia
(11) All of the allegations of paragraphs (1) through (10) are incorporated herein by
reference, as if repeated verbatim.
(12) Commencing in July 2016, the Rappahannock County Board of Supervisors
discussed a transaction that was indicated on the agenda as “Potential Improvements to the
Landfill” at its meetings held on July 6, 2016, August 1, 2016, September 19, 2016,
October 3, 2016, November 7, 2016 and December 5, 2016. On information and belief,
this transaction involved permitting an out-of-county business to store some of its
11 Code § 2.2-3101.1 required that “[a]ll officers and employees shall read and familiarize
themselves with the provisions of this chapter.” In addition, see, e.g., Barson v. Commonwealth,
726 S.E.2d 292, 298 (2012) ["An ancient maxim of the common law is ignorantia legis neminem
excusat. [citation omitted] But if ignorance of the law excuses no one, then all who are subject to
the law are presumed to know what the law requires and to conduct themselves accordingly.”]
WOOLMAN VS. LESINSKI (CL17-155) page 7 of 21
SECOND AMENDED PETITION FOR ENFORCEMENT OF VIRGINIA CONFLICTS OF INTEREST ACT
(DECEMBER 7, 2018)
inventory of farm and/or heavy equipment at the Rappahannock County Landfill near
Amissville in order to avoid having to pay personal property tax in the adjoining County
where the business was, in fact, headquartered. On information and belief, the proposal
involved a business associate of Lesinski, Ben Luke, the son of the then Rappahannock
County Attorney, Peter H. Luke.
(13) At all six aforementioned meetings of the Board, Lesinski recused himself from the
closed session topic of “potential improvements at the landfill,” and was not present for
the discussion. However, at no time during which the transaction involving the
“improvements at the landfill” was under consideration or discussion by the Board of
Supervisors at the aforementioned six meetings, Lesinski never made any oral disclosures
about the nature of his personal interest in the transaction as required by Code § 2.2-
3115(F), nor was there any such written disclosure reflected in the public records of the
Board of Supervisors until May 2018, long after this proceeding was filed.
(14) Lesinski’s omission and failure completely to disclose the nature of his personal
interest in the “improvements at the landfill” transaction was in direct violation of the
Conflicts Act which requires that any officer local government who has a personal interest
in any transaction before the governmental agency “and who is disqualified from
participating in that transaction pursuant to subsection A of § 2.2-3112 or otherwise elects
to disqualify himself,” shall “forthwith” make disclosure of (1) the existence of his interest,
including the full name and address of the business and (2) the address or parcel number
for the real estate if the interest involves a business or real estate.12 Each one of Lesinski’s
agency for five years in the office of the administrative head of the officer's or employee's
governmental or advisory agency.” (emphasis added)
(17) All of the allegations of paragraphs (1) through (16) are incorporated herein by
reference, as if repeated verbatim.
(18) In September 2016, a Freedom of Information Act enforcement action was initiated
in the Circuit Court of Rappahannock County, Virginia alleging multiple violations of the
Virginia Freedom of Information Act, and seeking injunctive relief against the Board of
Supervisors of Rappahannock County and also seeking imposition of civil penalties against
certain individual members of the Board of Supervisors, including Lesinski, pursuant to
Code § 2.2-3714 based on allegations that the individual members of the Board had
knowingly and willingly violated FOIA. (CL16-180, hereinafter “Bragg I”)
(19) The Board was represented in Bragg I by then County Attorney, Peter H. Luke
(“Luke”) and then Commonwealth’s Attorney and also part-time Deputy County Attorney,
Goff. At the request of Lesinski and the other individual respondents, Luke and Goff also
undertook to represent the individual respondents in Bragg I, including Lesinski.
(20) At its October 2, 2016 regular meeting, the Board of Supervisors, adopted a
resolution establishing a “Litigation Fund,” and stating, in pertinent part, as follows:
A RESOLUTION AND SUPPLEMENTAL APPROPRIATION OF THE BOARD OF
SUPERVISORS OF RAPPAHANNOCK COUNTY, VIRGINIA
IT IS HERBY RESOLVED:
Whereas, the Board of Supervisors of Rappahannock County
has received a copy of a “draft” Complaint threatening to
sue the County and each member of this Board, individually,
for alleged Freedom of Information Act (FOIA) violations,
which allegations this Board denies; and,
* * *
Whereas, FOIA suits of the type mentioned are not covered
by the County’s insurance;
* * *
(21) Subsequent thereto, at its November 7, 2016 regular meeting, the Board of
Supervisors, including Lesinski, voted to approve an October 10, 2016 invoice for Court
Reporter services totaling $175 and attorney’s fees paid to Goff and Luke in connection
with Bragg I. Without invoking any conditional exception to the mandatory recusal
provisions of Code § 2.2-3112(A), or making any disclosure or declaration as required by
Code § 2.2-3115,13 Lesinski voted in favor of the payment. No pro-ration of the amount
authorized for payment was made with respect to the benefit to Respondent, Lesinski who
was a direct beneficiary of the payment as a respondent in Bragg I.
(22) Subsequent thereto, at its December 5, 2016 regular meeting, the Board discussed
and, with the affirmative vote of Lesinski, voted to authorize a payment from the
David L. Konick