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HomeMy WebLinkAbout08-551 JohnsonAnders M. Johnson 1852 Route 819 Greensburg, PA 15601 Dear Mr. Johnson: ADVICE OF COUNSEL May 9, 2008 08 -551 This responds to your letter dated March 1, 2008, postmarked March 31, 2008, and received April 2, 2008, by which you requested an advisory from the Pennsylvania State Ethics Commission. Issue: Whether the Public Official and Employee Ethics Act ( "Ethics Act "), 65 Pa. .S. § 1101 et seq., would impose any prohibitions or restrictions upon a township supervisor, who in a private capacity, is engaged in a variety of excavating and earthmoving related businesses within the township, with regard to entering into an agreement to provide a contractor with sandstone and a clean fill dump site for a replacement project for a township bridge, where: (1) the township entered into a project agreement with the Commonwealth of Pennsylvania Department of Transportation ( "PennDOT ") for the replacement of the township bridge; (2) the township did not regulate or participate in the bidding process of the bridge replacement contract and instead, all matters associated with the bidding and award of such contract were handled through PennDOT; (3) in December 2007, PennDOT awarded the bridge replacement contract to the aforesaid contractor; and (4) the township supervisor did not participate in the project's design, the bidding process, or the award of the bridge replacement contract to the aforesaid contractor. Facts: As a Supervisor for the Township of Salem ( "Township "), located in Westmoreland County, Pennsylvania, you request an advisory from the Pennsylvania State Ethics Commission based upon submitted facts that may be fairly summarized as follows. You were elected to office in 1999 and began serving as a Township Supervisor in January 2000. In early 2001, the Township entered into a Project Agreement with PennDOT for the replacement of a bridge along Old William Penn Highway in the Township. The Project Agreement was approved by the Township Board of Supervisors ( "Board'). The Project Agreement provided for reimbursement from federal and state funds for the costs of replacing the aforesaid bridge. You state that as the net effect of the Johnson, 08 -551 May 9, 2008 Page 2 Project Agreement, the Township would pay only five percent (5%) of the overall project cost. While Gibson Thomas Engineering, the former Township Engineer, was responsible for the layout and design of the replacement bridge, the overall project was overseen by PennDOT engineers. You state that you did not participate in the project's design. You state that with respect to the letting and award of bids for construction companies to perform the bridge replacement work, the original Project Agreement provided in part as follows: The Commonwealth, except as set forth below, will advertise for bids, open bids and award the construction contract in the name of the municipality in accordance with applicable state and federal laws and requirements.... The municipality will enter into the contract and shall issue the notice to proceed. The municipality may handle the letting and award procedure if it has procedures, which have been approved by the Commonwealth. Advisory Request Letter of Johnson, at 1. You state that the Township did not regulate or participate in the bidding process of the bridge replacement contract (hereinafter referred to as the Bridge Contract "). Instead, all matters associated with the bidding and award of the Bridge Contract were handled through PennDOT. In December 2007, PennDOT awarded the Bridge Contract to an entity named "Plum Contracting." Plum Contracting was the lowest responsible bidder for the Bridge Contract, and the Board had no authority to either approve or reject the award of the Bridge Contract. You state that you did not participate in the bidding process or in the award of the Bridge Contract to Plum Contracting. It is noted that although the submitted facts state certain official actions you have not taken, the submitted facts do not disclose what official action, if any, you have taken with respect to the bridge replacement project, the Project Agreement, or other related matters. In a private capacity, you are engaged in a variety of excavating and earthmoving related businesses within the Township. Your principal business location is approximately three miles from the site of the bridge replacement project. As part of your business, you have a mining license from the Pennsylvania Department of Environmental Protection to quarry sandstone. You sell sandstone, shale, and clean fill dirt, and you receive clean fill on your property. You state that representatives of Plum Contracting have recently contacted you to obtain quotes for the purchase of sandstone for use in the bridge replacement project and to solicit the use of your property as a site to dump fill removed from the project construction site. You further state that you provided a quote in response to Plum Contracting's request, but you have not entered into an agreement with Plum Contracting to provide the aforesaid materials or to permit your property to be used as a dump site. You acknowledge that you would receive a financial benefit from entering into such an agreement with Plum Contracting. You additionally state that your quote is consistent with the prices charged by similar businesses in the area, but your quote could be more appealing to Plum Contracting due to the proximity of your property to the project construction site and the resultant reduction in transportation costs. Based upon the above submitted facts, you ask whether the Ethics Act would permit you to enter into an agreement with Plum Contracting to provide sandstone and a clean fill dump site for the bridge replacement project. Johnson, 08 -551 May 9, 2008 Page 3 Discussion: It is initially noted that pursuant to Sections 1107(10) and 1107(11) of the Ethics Act, 65 Pa.C.S. §§ 1107(10), (11), advisories are issued to the requester based upon the facts that the requester has submitted. In issuing the advisory based upon the facts that the requester has submitted, the Commission does not engage in an independent investigation of the facts, nor does it speculate as to facts that have not been submitted. It is the burden of the requester to truthfully disclose all of the material facts relevant to the inquiry. 65 Pa.C.S. §§ 1107(10), (11). An advisory only affords a defense to the extent the requester has truthfully disclosed all of the material facts. It is further initially noted that, pursuant to the same aforesaid Sections of the Ethics Act, an opinion /advice may be given only as to prospective (future) conduct. If the activity in question has already occurred, the Commission may not issue an opinion /advice but any person may then submit a signed and sworn complaint, which will be investigated by the Commission if there are allegations of Ethics Act violations by a person who is subject to the Ethics Act. To the extent that your inquiry relates to conduct that has already occurred, such past conduct may not be addressed in the context of an advisory opinion. However, to the extent your inquiry relates to future conduct, your inquiry may, and shall be addressed. As a Township Supervisor, you are a public official subject to the provisions of the Ethics Act. Sections 1103(a) and 1103(j) of the Ethics Act provide: § 1103. Restricted activities (a) Conflict of interest. - -No public official or public employee shall engage in conduct that constitutes a conflict of interest. 65 Pa.C.S. §§ 1103(a), (j). (j) Voting conflict. - -Where voting conflicts are not otherwise addressed by the Constitution of Pennsylvania or by any law, rule, regulation, order or ordinance, the following procedure shall be employed. Any public official or public employee who in the discharge of his official duties would be required to vote on a matter that would result in a conflict of interest shall abstain from voting and, prior to the vote being taken, publicly announce and disclose the nature of his interest as a public record in a written memorandum filed with the person responsible for recording the minutes of the meeting at which the vote is taken, provided that whenever a governing body would be unable to take any action on a matter before it because the number of members of the body required to abstain from voting under the provisions of this section makes the majority or other legally required vote of approval unattainable, then such members shall be permitted to vote if disclosures are made as otherwise provided herein. In the case of a three - member governing body of a political subdivision, where one member has abstained from voting as a result of a conflict of interest and the remaining two members of the governing body have cast opposing votes, the member who has abstained shall be permitted to vote to break the tie vote if disclosure is made as otherwise provided herein. Johnson, 08 -551 May 9, 2008 Page 4 The following terms are defined in the Ethics Act as follows: § 1102. Definitions "Conflict" or "conflict of interest." Use by a public official or public employee of the authority of his office or employment or any confidential information received through his holding public office or employment for the private pecuniary benefit of himself, a member of his immediate family or a business with which he or a member of his immediate family is associated. The term does not include an action having a de minimis economic impact or which affects to the same degree a class consisting of the general public or a subclass consisting of an industry, occupation or other group which includes the public official or public employee, a member of his immediate family or a business with which he or a member of his immediate family is associated. "Authority of office or employment." The actual power provided by law, the exercise of which is necessary to the performance of duties and responsibilities unique to a particular public office or position of public employment. "Business." Any corporation, partnership, sole proprietorship, firm, enterprise, franchise, association, organization, self - employed individual, holding company, joint stock company, receivership, trust or any legal entity organized for profit. "Business with which he is associated." Any business in which the person or a member of the person's immediate family is a director, officer, owner, employee or has a financial interest. "Financial interest." Any financial interest in a legal entity engaged in business for profit which comprises more than 5% of the equity of the business or more than 5% of the assets of the economic interest in indebtedness. 65 Pa. C. S. § 1102. Pursuant to Section 1103(a) of the Ethics Act, a public official /public employee is prohibited from using the authority of public office /employment or confidential information received by holding such a public position for the private pecuniary benefit of the public official /public employee himself, a member of his immediate family, or a business with which he or a member of his immediate family is associated. The use of authority of office is not limited merely to voting, but extends to any use of authority of office including, but not limited to, discussing, conferring with others, and lobbying for a particular result. Juliante, Order 809. In each instance of a voting conflict, Section 1103(j) of the Ethics Act requires the public official /public employee to abstain and to publicly disclose the abstention and reasons for same, both orally and by filing a written memorandum to that effect with the person recording the minutes. In the event that the required abstention results in the inability of the governmental body to take action because a majority is unattainable due to the abstention(s) from conflict under the Ethics Act, then voting is permissible Johnson, 08 -551 May 9, 2008 Page 5 provided the disclosure requirements noted above are followed. See, Pavlovic, Opinion 02 -005. Section 1103(f) of the Ethics Act, pertaining to contracting, provides as follows: 65 Pa.C.S. § 1103(f). 1103. Restricted activities (f) Contract. - -No public official or public employee or his spouse or child or any business in which the person or his spouse or child is associated shall enter into any contract valued at $500 or more with the governmental body with which the public official or public employee is associated or any subcontract valued at $500 or more with any person who has been awarded a contract with the governmental body with which the public official or public employee is associated, unless the contract has been awarded through an open and public process, including prior public notice and subsequent public disclosure of all proposals considered and contracts awarded. In such a case, the public official or public employee shall not have any supervisory or overall responsibility for the implementation or administration of the contract. Any contract or subcontract made in violation of this subsection shall be voidable by a court of competent jurisdiction if the suit is commenced within 90 days of the making of the contract or subcontract. The term "contract" is defined in the Ethics Act as follows: § 1102. Definitions "Contract." An agreement or arrangement for the acquisition, use or disposal by the Commonwealth or a political subdivision of consulting or other services or of supplies, materials, equipment, land or other personal or real property. The term shall not mean an agreement or arrangement between the State or political subdivision as one party and a public official or public employee as the other party, concerning his expense, reimbursement, salary, wage, retirement or other benefit, tenure or other matters in consideration of his current public employment with the Commonwealth or a political subdivision. 65 Pa.C.S. § 1102. Section 1103(f) does not operate to make contracting with the governmental body permissible where it is otherwise prohibited. Rather, where a public official /public employee, his spouse or child, or a business with which he, his spouse or child is associated, is otherwise appropriately contracting with the governmental body, or subcontracting with any person who has been awarded a contract with the governmental body, in an amount of $500.00 or more, Section 1103(f) requires that an "open and public process" be observed as to the contract with the governmental body. Pursuant to Section 1103(f), an "open and public process" includes: (1) prior public notice of the employment or contracting possibility; Johnson, 08 -551 May 9, 2008 Page 6 (2) sufficient time for a reasonable and prudent competitor /applicant to be able to prepare and present an application or proposal; (3) public disclosure of all applications or proposals considered; and (4) public disclosure of the contract awarded and offered and accepted. When Section 1103(f) of the Ethics Act is applicable, it also requires that the public official /public employee may not have any supervisory or overall responsibility as to the implementation or administration of the contract with the governmental body. In applying the above provisions of the Ethics Act to the instant matter, it is noted that Section 1103(a) of the Ethics Act pertaining to conflicts of interests does not prohibit public officials /public employees from having outside business activities or employment; however, the public official /public employee may not use the authority of his public position - -or confidential information obtained by being in that position - -for the advancement of his own private pecuniary benefit or that of a business with which he is associated. Pancoe, Opinion 89 -011. Examples of conduct that would be prohibited under Section 1103(a) would include: (1) the pursuit of a private business opportunity in the course of public action, Metrick, Order 1037; (2) the use of governmental facilities, such as governmental telephones, postage, staff, equipment, research materials, or other property, or the use of governmental personnel, to conduct private business activities, Freind, Order 800; Pancoe, supra; and (3) the participation in an official capacity as to matters involving the business with which the public official /public employee is associated in his private capacity or private clients(s). Miller, Opinion 89- 024; Kannebecker, Opinion 92 -010. If a business with which the public official /public employee or immediate family member is associated or a private customer /client would have a matter pending before the governmental body, the public official /public employee would generally have a conflict of interest as to such matter. Kannebecker, supra; Miller, supra. A reasonable and legitimate expectation that a business relationship will form may also support a finding of a conflict of interest. Amato, Opinion 89 -002. In each instance of a conflict of interest, the public official /public employee would be required to abstain fully from participation and in the instance of a voting conflict, to abstain and satisfy the disclosure requirements of Section 1103(j) of the Ethics Act. In applying the above provisions of the Ethics Act to the instant matter, you are advised that any business as to which you are a director, officer, owner, or employee or in which you have a financial interest would be considered a business with which you are associated. Subject to the statutory exceptions to the definition of "conflict' or "conflict of interest" as set forth in the Ethics Act, 65 Pa.C.S. § 1102, pursuant to Section 1103(a) of the Ethics Act, in your capacity as a Township Supervisor, you would have a conflict of interest in matters that would financially impact you, any business(es) with which you are associated, or the customer(s) /client(s) of any business(es) with which you are associated. See, Kannebecker, supra; Miller, supra. In response to your specific inquiry, you are advised as follows. The elements of a violation of Section 1103(a) of the Ethics Act would not be met as a result of you /your business entering into an agreement ( "the Subcontract ") with Plum Contracting to provide sandstone and a clean fill dump site for the bridge replacement project subject to the conditions that: (1) you have not used the authority of office as a Township Supervisor in matters pertaining to the bridge replacement project at a time when you had a reasonable expectation that you would enter into a subcontract with Plum Contracting or would otherwise receive a private pecuniary benefit related to the bridge replacement project; and (2) you have not used confidential information received as a result of being a Township Supervisor in furtherance of securing a private pecuniary benefit in relation to the bridge replacement project. If you would enter into the Johnson, 08 -551 May 9, 2008 Page 7 Subcontract with Plum Contracting, then pursuant to Section 1103(a) of the Ethics Act, you would generally have a conflict of interest in matters pertaining to Plum Contracting, the Bridge Contract, or the bridge replacement project. In each instance of a conflict of interest, you would be required to abstain fully from participation. The abstention requirement would extend beyond voting to include any use of authority of office. In each instance of a voting conflict, you would be required to abstain and to publicly disclose the abstention and reasons for same, both orally and by filing a written memorandum to that effect with the person recording the minutes. As for Section 1103(f) of the Ethics Act, per the submitted facts, the Township and Plum Contracting would be the parties to the Bridge Contract. You are advised that to the extent the Subcontract would be valued at $500 or more, Section 1103(f) of the Ethics Act would not prohibit you or a business with which you are associated from entering into the Subcontract with Plum Contracting subject to the condition that the requirements of Section 1103(f) of the Ethics Act as to an open and public process have been satisfied as to the Bridge Contract. If you or a business with which you are associated would enter into the Subcontract with Plum Contracting, Section 1103(f) of the Ethics Act would prohibit you in your capacity as a Township Supervisor from having any supervisory or overall responsibility as to the implementation or administration of the Bridge Contract. It is parenthetically noted that the Second Class Township Code provides as follows: § 68102. Letting contracts (i) No township official, either elected or appointed, or township employe who knows, or who by the exercise of reasonable diligence could know, shall be interested to any appreciable degree, either directly or indirectly, in any contract for the sale or furnishing of any supplies or materials for the use of the township or for any work to be done for the township involving the payment by the township of more than five hundred dollars ($500) in any year unless the contract is awarded through the public bid process. This limitation does not apply if the officer or appointee of the township is an employe of the person, firm or corporation to which the money is to be paid in a capacity with no possible influence on the transaction and the officer cannot possibly be benefited thereby, either financially or otherwise. If a supervisor is within this exception, the supervisor shall so inform the board of supervisors and refrain from voting on the payments and shall in no manner participate in the contract. Any official or appointee who knowingly violates this provision is subject to surcharge to the extent of the damage shown to be sustained by the township, is ousted from office or employment and commits a misdemeanor of the third degree. 53 P.S. § 68102(i). Because the State Ethics Commission does not have the statutory jurisdiction to interpret the Second Class Township Code, it is suggested that you seek legal advice as to its applicability. Johnson, 08 -551 May 9, 2008 Page 8 The ropriety of the proposed conduct has only been addressed under the Ethics Act. Specifically not addressed herein is the applicability of the Second Class Township Code. Conclusion: As a Supervisor for the Township of Salem ( "Township "), located in Westmoreland County, Pennsylvania, you are a public official subject to the provisions of the Public Official and Employee Ethics Act ( "Ethics Act "), 65 Pa.C.S. § 1101 et seq. Any business as to which you are a director, officer, owner, or employee or in which you have a financial interest would be considered a business with which you are associated. Subject to the statutory exceptions to the definition of "conflict" or "conflict of interest" as set forth in the Ethics Act, 65 Pa.C.S. § 1102, pursuant to Section 1103(a) of the Ethics Act, in your capacity as a Township Supervisor, you would have a conflict of interest in matters that would financially impact you, any business(es) with which you are associated, or the customer(s) /client(s ) of any business(es) with which you are associated. Based upon the submitted facts that: (1) in early 2001, the Township entered into a Project Agreement with the Commonwealth of Pennsylvania Department of Transportation ( "PennDOT ") for the replacement of a bridge along Old William Penn Highway in the Township; (2) the Project Agreement was approved by the Township Board of Supervisors ( "Board'); (3) the former Township Engineer was responsible for the layout and design of the replacement bridge, and the overall project was overseen by PennDOT engineers; (4) you did not participate in the projects design; (5) the Township did not regulate or participate in the bidding process of the bridge replacement contract (hereinafter referred to as the Bridge Contract "), and instead, all matters associated with the bidding and award of the Bridge Contract were handled through PennDOT; (6) in December 2007, PennDOT awarded the Bridge Contract to an entity named "Plum Contracting "; (7) the Township Board of Supervisors had no authority to either approve or reject the award of the Bridge Contract; (8) you did not participate in the bidding process or in the award of the Bridge Contract to Plum Contracting; (9) representatives of Plum Contracting have recently contacted you to obtain quotes for the purchase of sandstone for use in the bridge replacement project and to solicit the use of our property as a site to dump fill removed from the project construction site; and (10 you would receive a financial benefit from entering into such an agreement with Plum ontracting, you are advised as follows. The elements of a violation of Section 1103(a) of the Ethics Act would not be met as a result of you /your business entering into an agreement ( "the Subcontract ") with Plum Contracting to provide sandstone and a clean fill dump site for the bridge replacement project subject to the conditions that: (1) you have not used the authority of office as a Township Supervisor in matters pertaining to the bridge replacement project at a time when you had a reasonable expectation that you would enter into a subcontract with Plum Contracting or would otherwise receive a private pecuniary benefit related to the bridge replacement project; and (2) you have not used confidential information received as a result of being a Township Supervisor in furtherance of securing a private pecuniary benefit in relation to the bridge replacement project. If you would enter into the Subcontract with Plum Contracting, then pursuant to Section 1103(a) of the Ethics Act, you would generally have a conflict of interest in matters pertaining to Plum Contracting, the Bridge Contract, or the bridge replacement project. In each instance of a conflict of interest, you would be required to abstain fully from participation. The abstention requirement would extend beyond voting to include any use of authority of office. In each instance of a voting conflict, you would be required to abstain and to publicly disclose the abstention and reasons for same, both orally and by filing a written memorandum to that effect with the person recording the minutes. To the extent the Subcontract would be valued at $500 or more, Section 1103(f) of the Ethics Act would not prohibit you or a business with which you are associated from entering into the Subcontract with Plum Contracting subject to the condition that the requirements of Section 1103(f) of the Ethics Act as to an open and public process have been satisfied as to the Bridge Contract. If you or a business with which you are Johnson, 08 -551 May 9, 2008 Page 9 associated would enter into the Subcontract with Plum Contracting, Section 1103(f) of the Ethics Act would prohibit you in your capacity as a Township Supervisor from having any supervisory or overall responsibility as to the implementation or administration of the Bridge Contract. Lastly, the propriety of the proposed conduct has only been addressed under the Ethics Act. Pursuant to Section 1107(11) of the Ethics Act, an Advice is a complete defense in any enforcement proceeding initiated by the Commission, and evidence of good faith conduct in any other civil or criminal proceeding, provided the requester has disclosed truthfully all the material facts and committed the acts complained of in reliance on the Advice given. This letter is a public record and will be made available as such. Finally, if you disagree with this Advice or if you have any reason to challenge same, you may appeal the Advice to the full Commission. A personal appearance before the Commission will be scheduled and a formal Opinion will be issued by the Commission. Any such appeal must be in writing and must be actually received at the Commission within thirty (30) days of the date of this Advice pursuant to 51 Pa. Code § 13.2(h). The appeal may be received at the Commission by hand delivery, United States mail, delivery service, or by FAX transmission (717 - 787 - 0806). Failure to file such an appeal at the Commission within thirty (30) days may result in the dismissal of the appeal. Sincerely, Robin M. Hittie Chief Counsel