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HomeMy WebLinkAbout12-509 Phiel ADVICE OF COUNSEL February 10, 2012 Randy L. Phiel, Adams County Commissioner 917 Fairfield Road Gettysburg, PA 17325 12-509 Dear Mr. Phiel: This responds to your letters dated December 28, 2011, and January 6, 2012, 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.C.S. § 1101 et seq., would impose any prohibitions or restrictions upon a county commissioner, who in a private capacity is a 50% non-working equity owner in a business that repairs and services vehicles, with regard to the proposed future servicing by such business of vehicle(s) owned and/or funded by: (1) the county; (2) a transit authority which has a minority number of its board members appointed by the county; or (3) a drug task force which is supervised by the district attorney of the county. Facts: As a newly elected County Commissioner for Adams County (“County”), Pennsylvania, you request an advisory from the Pennsylvania State Ethics Commission based upon submitted facts that may be fairly summarized as follows. Your term as a County Commissioner began January 1, 2012. Since 1999 you have been a 50% non-working equity owner in a local business complex named “R&S Exxon Service Center” (“R&S”). R&S includes an auto service center, a car wash, and a convenience store. You state that your business partner, Stephen Hemler, Sr. (“Mr. Hemler”), is the on-site and hands-on working general manager of R&S and that you have never taken part in R&S’ day-to-day operations. You further state that you have never taken a paycheck, draw, dividend, or financial distribution from any aspect of R&S. Mr. Hemler and two full-time mechanics service and repair a variety of vehicles as part of R&S’ operations. In 2011, R&S received gross income in the amount of $8,640.90 from the County’s general fund for repairs and services for County-owned vehicles from various County departments. R&S has also serviced vehicles owned by the York-Adams Transit Authority (“Transit Authority”), which was recently formed by the merger of the Adams County Transit Authority and the York County Transit Authority. The County appoints a minority number of members of the Transit Authority Board. You state that as a County Commissioner, you would not have any direct or indirect decision-making authority Phiel, 12-509 February 10, 2012 Page 2 concerning any aspect of Transit Authority operations, including the day-to-day management of buses used within the County’s geographic limits. In 2011, the Adams County Drug Task Force (“Drug Task Force”) utilized R&S for occasional service and repair work on Drug Task Force vehicles totaling a few thousand dollars. The Drug Task Force is supervised by the Adams County District Attorney (“District Attorney”) and has a dedicated fund which is not part of the County funds managed by the County Board of Commissioners but rather is administered by the District Attorney. You state that the aforementioned business relationships were in place long before you considered running for public office and that the income generated from those relationships is a very small percentage of R&S’ gross business income. Based upon the above submitted facts, you seek guidance as to whether the Ethics Act would impose any prohibitions or restrictions upon you with respect to the proposed future servicing by R&S of vehicle(s) owned and/or funded by the County, the Transit Authority, or the Drug Task Force. You further seek guidance regarding the “necessity or merit” of putting out an hourly rate contract to multiple shops for the servicing of County vehicles, with your recusal from the competitive process or payment approval. You state that R&S has not performed any work on vehicles owned and/or funded by the County, the Transit Authority, or the Drug Task Force since January 1, 2012, and that no such work will be performed pending the issuance of an advisory to you. 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. As a County Commissioner, you are a public official as that term is defined in the Ethics Act, and therefore you are 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. (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 Phiel, 12-509 February 10, 2012 Page 3 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. 65 Pa.C.S. §§ 1103(a), (j). The following terms related to Section 1103(a) 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. Phiel, 12-509 February 10, 2012 Page 4 Section 1103(a) of the Ethics Act 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. 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. 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, 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 client(s). Miller, Opinion 89-024; Kannebecker, Opinion 92-010. 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, a public official/public employee would be required to abstain from participation, which would include voting unless one of the statutory exceptions of Section 1103(j) of the Ethics Act would be applicable. Additionally, the disclosure requirements of Section 1103(j) of the Ethics Act would have to be satisfied in the event of a voting conflict. Section 1103(f) of the Ethics Act, pertaining to contracting, provides as follows: § 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. 65 Pa.C.S. § 1103(f). The terms “contract” and “governmental body with which a public official or public employee is or has been associated" are 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 Phiel, 12-509 February 10, 2012 Page 5 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. "Governmental body with which a public official or public employee is or has been associated." The governmental body within State government or a political subdivision by which the public official or employee is or has been employed or to which the public official or employee is or has been appointed or elected and subdivisions and offices within that governmental body. 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. Section 1103(f) of the Ethics Act also provides 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. It is administratively noted that the County Code provides in pertinent part: § 1806. County officers not to be interested in contracts Restrictions on the involvement of elected and appointed county officers in any county contract shall be as prescribed in 65 Pa.C.S. Ch. 11 (relating to ethics standards and financial disclosure). 16 P.S. § 1806. In applying the above provisions of the Ethics Act to the instant matter, you are advised as follows. R&S is a business with which you are associated in your private capacity as an owner. Section 1103(a) of the Ethics Act, pertaining to conflict of interest, imposes restrictions upon public officials and public employees. Therefore, Section 1103(a) would impose restrictions upon you in your capacity as a public official, rather than upon R&S. In order to violate Section 1103(a) of the Ethics Act, a public official/public employee “must be consciously aware of a private pecuniary benefit for himself, his family, or his business, and then must take action in the form of one or more specific steps to attain that benefit.” Kistler v. State Ethics Commission, __ Pa. __, __, 22 A.3d 223, 231 (2011). Phiel, 12-509 February 10, 2012 Page 6 Subject to the statutory exclusions 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, you would have a conflict of interest in matters before the County Board of Commissioners that would financially impact R&S. You are advised that an agreement or arrangement for the provision of vehicle repair services by R&S to the County would constitute a contract as that term is defined in the Ethics Act. In your public capacity as a County Commissioner, you would have a conflict of interest under Section 1103(a) of the Ethics Act in matters pertaining to actual or anticipated contract(s) between the County and R&S. At such times as there would be a reasonable and legitimate anticipation that the County would award a contract to R&S, you would have a conflict of interest in related matters, such as preparing or approving the specifications for such contract. Where R&S would bid for a County contract, you would have a conflict of interest as to such contract and could not participate in reviewing or selecting bids or proposals or awarding the contract. You would also be prohibited from using the authority of your public position, or confidential information accessed or received as a result of being a County Commissioner, to effectuate a private pecuniary benefit to R&S through a detriment to a business competitor. See, Pepper, Opinion 87-008. In addition, you generally would have a conflict of interest with respect to voting to approve the payment of any bills or invoices that would be submitted by R&S to the County. Matter(s) before the County Board of Commissioners involving the Transit Authority or the District Attorney/Drug Task Force could present a conflict of interest for you under the Ethics Act, for example, where such matter(s) could result in a pecuniary benefit to R&S through continued or increased business transactions. A violation of Section 1103(a) would occur if you would be consciously aware of a private pecuniary benefit for R&S and, as a public official, you would take action in the form of one or more specific steps to attain that benefit. Kistler, supra. In each instance of a conflict of interest, you would be required to abstain from participation, which would include voting unless one of the statutory exceptions of Section 1103(j) of the Ethics Act would be applicable. Additionally, the disclosure requirements of Section 1103(j) of the Ethics Act would have to be satisfied in the event of a voting conflict. As for Section 1103(f) of the Ethics Act, you are advised that the governmental body with which you are associated, hereinafter collectively referred to as “your governmental body,” includes the County Board of Commissioners and all agencies, bureaus, and departments under the County Board of Commissioners, but excludes the judiciary, the independently elected County row offices and the Transit Authority. Cf., Henry, Advice 03-579. To the extent R&S would contract with your governmental body, or would subcontract with a person awarded a contract with your governmental body, and the value of R&S’ contract/subcontract would be $500 or more, the restrictions and requirements of Section 1103(f) would have to be observed. Lastly, the propriety of the proposed conduct has only been addressed under the Ethics Act. Conclusion: As a County Commissioner for Adams County (“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. Based upon the submitted facts that: (1) your term as a County Commissioner began January 1, 2012; (2) since 1999 you have been a 50% non-working equity owner in a local business Phiel, 12-509 February 10, 2012 Page 7 complex named “R&S Exxon Service Center” (“R&S”); (3) in 2011, R&S received gross income in the amount of $8,640.90 from the County’s general fund for repairs and services for County-owned vehicles from various County departments; (4) R&S has also serviced vehicles owned by the York-Adams Transit Authority (“Transit Authority”); (5) the County appoints a minority number of members of the Transit Authority Board; (6) as a County Commissioner, you would not have any direct or indirect decision-making authority concerning any aspect of Transit Authority operations, including the day-to-day management of buses used within the County’s geographic limits; (7) in 2011, the Adams County Drug Task Force (“Drug Task Force”) utilized R&S for occasional service and repair work on Drug Task Force vehicles totaling a few thousand dollars; (8) the Drug Task Force is supervised by the Adams County District Attorney (“District Attorney”) and has a dedicated fund which is not part of the County funds managed by the County Board of Commissioners but rather is administered by the District Attorney; and (9) the aforementioned business relationships were in place long before you considered running for public office, and the income generated from those relationships is a very small percentage of R&S’ gross business income, you are advised as follows. R&S is a business with which you are associated in your private capacity as an owner. Section 1103(a) of the Ethics Act would impose restrictions upon you in your capacity as a public official, rather than upon R&S. A violation of Section 1103(a) of the Ethics Act would occur if you would be consciously aware of a private pecuniary benefit for R&S and, as a public official, you would take action in the form of one or more specific steps to attain that benefit. Subject to the statutory exclusions 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, you would have a conflict of interest in matters before the County Board of Commissioners that would financially impact R&S. An agreement or arrangement for the provision of vehicle repair services by R&S to the County would constitute a contract as that term is defined in the Ethics Act. In your public capacity as a County Commissioner, you would have a conflict of interest under Section 1103(a) of the Ethics Act in matters pertaining to actual or anticipated contract(s) between the County and R&S. At such times as there would be a reasonable and legitimate anticipation that the County would award a contract to R&S, you would have a conflict of interest in related matters, such as preparing or approving the specifications for such contract. Where R&S would bid for a County contract, you would have a conflict of interest as to such contract and could not participate in reviewing or selecting bids or proposals or awarding the contract. You would also be prohibited from using the authority of your public position, or confidential information accessed or received as a result of being a County Commissioner, to effectuate a private pecuniary benefit to R&S through a detriment to a business competitor. In addition, you generally would have a conflict of interest with respect to voting to approve the payment of any bills or invoices that would be submitted by R&S to the County. Matter(s) before the County Board of Commissioners involving the Transit Authority or the District Attorney/Drug Task Force could present a conflict of interest for you under the Ethics Act, for example, where such matter(s) could result in a pecuniary benefit to R&S through continued or increased business transactions. A violation of Section 1103(a) would occur if you would be consciously aware of a private pecuniary benefit for R&S and, as a public official, you would take action in the form of one or more specific steps to attain that benefit. In each instance of a conflict of interest, you would be required to abstain from participation, which would include voting unless one of the statutory exceptions of Section 1103(j) of the Ethics Act would be applicable. Additionally, the disclosure requirements of Section 1103(j) of the Ethics Act would have to be satisfied in the event of a voting conflict. As for Section 1103(f) of the Ethics Act, the governmental body with which you are associated, hereinafter collectively referred to as “your governmental body,” Phiel, 12-509 February 10, 2012 Page 8 includes the County Board of Commissioners and all agencies, bureaus, and departments under the County Board of Commissioners, but excludes the judiciary, the independently elected County row offices and the Transit Authority. To the extent R&S would contract with your governmental body, or would subcontract with a person awarded a contract with your governmental body, and the value of R&S’ contract/subcontract would be $500 or more, the restrictions and requirements of Section 1103(f) would have to be observed. 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