HomeMy WebLinkAbout16-2001 JonasDETERMINATION OF THE COMMISSION
Before: Nicholas A. Colafella, Chair
Mark R. Corrigan, Vice Chair
Roger Nick
Kathryn Streeter Lewis
Maria Feeleyy
Melanie De alma
DATE DECIDED: 1/21/16
DATE MAILED: 1/29/16
Marc D. Jonas, Esquire
Eastburn and Gray, P.C.
60 East Court Street
P.O. Box 1389
Doylestown, PA 18901 -0137
Dear Mr. Jonas:
This is in response to your letters dated February 24, 2015, and April 2, 2015, by
which you requested a determination from this Commission pursuant to Section
1512(a.5)(1) of the Pennsylvania Race Horse Development and Gaming Act ( "Gaming
Act "), 4 PaWS. § 1512(a.5)(1).
ISSUE:
Whether service as members of the board of directors of the Montgomery County
Development Corporation ( "MCDC ") would bring the subjects of the instant
determination request within the definitions of the terms `executive -level public
employee" or "public official" as set forth in the Gaming Act at 4 Pa.C.S. §§ 1103,
1512(b), and therefore cause them to be subject to the restrictions of the Gaming Act at
4 Pa.C.S. § 1512(a), (a.1) and (a.2).
II. FACTUAL BASIS FOR DETERMINATION:
As Solicitor of the MCDC, you seek a determination of this Commission on behalf
of certain members of the MCDC board of directors ( "the Inquiring MCDC Directors ")
who have authorized your request. The material facts that you have submitted may be
fairly summarized as follows.
In 1959, the earliest form of local economic development organization was
established by the Commissioners of Montgomery County ( "County ") as the
"Montgomery County Planning Commission - Industrial Development Committee." In
1961, the organization's ten - person committee voted to restructure to better benefit the
community. The newly formed organization became the "Montgomery County Industrial
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January 29, 2016
Page 2
Development Committee" ( "MCIDC "), with a ten - person board of directors and its first
executive director and secretary.
By late 1963, the MCIDC Board concluded that its structural ties to the County
government rendered it legally ineligible to participate in the direct loan program of the
Pennsylvania Industrial Development Authority ( "PIDA "). The MCIDC Board
recommended that the County Commissioners reorganize MCIDC into a private,
independent, nonprofit industrial development corporation to separate itself from the
County government. In October 1964, MCIDC was incorporated as the "Montgomery
County Industrial Development Corporation." In 1967, the organization became eligible
to participate in the PIDA program. In July 2009, the organization changed its name to
the "Montgomery County Economic Development Corporation" ( "MCEDC').
In 2014, MCEDC merged its operations into MCDC, another non - profit
corporation incorporated on August 6, 1984, for the purpose of promoting the economic
development of Montgomery County. In conjunction with the aforesaid merger, MCDC
reestablished itself as a member organization and revised its bylaws.
MCDC is a 501(c)(3) development corporation. It is a membership based
organization that consists of approximately 800 members. No MCDC members are
employees of MCDC.
You have submitted copies of the Articles of Incorporation, certain resolutions,
and current Bylaws of MCDC. It is noted that although MCDC was originally created by
the County, any person or legally constituted business entity may now become a
member of MCDC by applying and paying the membership fee. Each member is
entitled to one vote at all membership meetings of the corporation.
The board of directors of MCDC consists of 17 directors, with eight directors
elected by the County Board of Commissioners and nine directors elected by the
members of MCDC. Vacancies on the board of directors are filled by the County
Commissioners.
MCDC considers itself to be a private, non - profit, non - governmental organization.
MCDC contends that it is not a "governmental body" under the Gaming Act. You assert
that because MCDC is not overseen or controlled by a governmental entity, it is not an
agent thereof.
MCDC is the certified Area Loan Organization for the Department of Community
and Economic Development ( "DCED ") as well as the certified loan provider for PIDA in
the County. PIDA provides low- interest loans and lines of credit through certified
economic development organizations ( "CEDOs ") for eligible businesses that commit to
creating and /or retaining jobs and for the development of industrial parks and multi -
tenant facilities. All loan applications for PIDA financing must be submitted through a
CEDO. DCED has approved MCDC as a CEDO. MCDC reviews and approves /rejects
PIDA loan applications. MCDC reviews and approves all PIDA loan applicants before a
loan package is submitted to the PIDA review board, which then accepts or rejects the
loan package. MCDC also administers approved PIDA loans.
The submitted facts state that MCDC members are not involved in the
development of law, regulation or policy relating to a licensed entity or other matters
under the Gaming Act.
In or about 2014, DCED /Local Share Account ( "LSA ") appproved a $200,000.00
grant to be utilized by a business located in the County named "Blommer Chocolates."
Per LSA guidelines, MCDC was the applicant on behalf of Blommer Chocolates and
received the loan on its behalf in October 2014. The loan was provided from funds
received under the Gaming Act. You state that per DCED, the funds for this loan were
collected from certain gaming facilities pursuant to the Gaming Act and held in a DCED
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January 29, 2016
Page 3
account to be used exclusively for grants to the County, to economic development
authorities or redevelopment authorities within the County for grants for economic
development projects, community improvement projects and other projects in the public
interest. This particular grant was approved pursuant to DCED's LSA grant program for
the purpose of site improvement work by Blommer Chocolates.
You seek a determination from this Commission as to whether the Inquiring
MCDC Directors would be within the definitions of the terms "executive -level public
employee" or "public official" as set forth in the Gaming Act at 4 Pa.C.S. §§ 1103,
1512(b), and therefore subject to the restrictions of the Gaming Act at 4 Pa.C.S. §
1512(a), (a.1) and (a.2). The answer to your question would also establish whether the
Inquiring MCDC Directors' positions on the MCDC board of directors would be subject
to inclusion on the list of government positions meeting the aforesaid definitions, which
list is maintained by this Commission pursuant to Section 1512(a.5)(2) of the Gaming
Act, 4 Pa.C.S. § 1512(a.5)(2).
By letter dated August 31, 2015, you were notified of the date, time and location
of the public meeting at which your request would be considered.
At the public meeting of October 7, 2015, another attorney from your law firm
appeared in order to answer questions of the Commissioners. You were then asked to
submit written answers to various questions, and by letter dated December 23, 2015,
you did so.
You state that the County did not issue a resolution approving the merger of
MCEDC with MCDC. You have submitted a copy of a Memorandum of Understanding
between MCDC and MCEDC, which you state was executed in furtherance of the
merger. You state that the County was a party to the aforesaid agreement for the sole
purpose of indemnification.
You further state that MCDC is not an agent of either PIDA or DCED, but rather,
administers the County Loan Program in the County. You have submitted a copy of the
County Loan Program Funding Agreement. You state that applicants in the County are
required to submit loan applications to PIDA through the County's website, and that
such loan applications are reviewed by MCDC and are only rejected by MCDC if they
fail to meet the County Loan Program Guidelines ( "Guidelines "). You have submitted a
copy of the Guidelines. An application that satisfies the requirements in the Guidelines
is submitted to PIDA by MCDC, and PIDA then approves or denies the loan. You state
that MCDC is simply vetting the applicants at the first level.
Finally, you have submitted a copy of the Local Share Account Grant Contract
between the Commonwealth of Pennsylvania and MCDC for the grant utilized by
Blommer Chocolates.
By letter dated December 22, 2015, you were notified of the date, time and
location of the public meeting at which your request would again be considered.
III. DISCUSSION:
It is initially noted that determinations under Section 1512(a.5)(1) of the Gaming
Act are issued by the State Ethics Commission to the requester based upon the facts
that the requester has submitted. 4 Pa.C.S. § 1512(a.5)(1). In issuing the determination
based upon the facts that the requester has submitted, this 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. Id. A determination only affords a defense
to the extent the requester has truthfully disclosed all of the material facts. Id.
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We initially determine that the Inquiring MCDC Directors would not be considered
"executive -level public employees" under the following definition of that term set forth in
Section 1103 of the Gaming Act-
"Executive-level public employee. " - -The term shall
include the following:
(1) Deputy Secretaries of the Commonwealth and
the Governor's Office executive staff.
(2) An employee of the executive branch whose
duties substantially involve licensing or enforcement under
this part, who has discretionary power which may affect or
influence the outcome of a Commonwealth agency's action
or decision or who is involved in the development of
regulations or policies relating to a licensed entity. The term
shall include an employee with law enforcement authority.
(3) An employee of a count or municipality with
discretionary powers which may affect or influence the
outcome of the county's or municipality's action or decision
related to this part or who is involved in the development of
law, regulation or policy relating to matters regulated under
this part. The term shall include an employee with law
enforcement authority.
(4) An employee of a department, agency, board,
commission, authority or other governmental body not
included in paragraph (1), (2) or (3) with discretionary power
which may affect or influence the outcome of the
governmental body's action or decision related to this part or
who is involved in the development of regulation or policy
relating to matters regulated under this part. The term shall
include an employee with law enforcement authority.
4 Pa.C.S. § 1103.
Paragraph 1 of the above definition of the term "executive -level public employee"
would not apply to the Inquiring MCDC Directors because it lists particular public
positions that they do not hold. Paragraphs 2, 3, and 4 of the above definition would not
apply to the Inquiring MCDC Directors because they are not MCDC employees.
Therefore, the Inquiring MCDC Directors would not be considered "executive -level
public employees" as Section 1103 of the Gaming Act defines that term.
We shall now consider whether the Inquiring MCDC Directors would be
considered "public officials" under the following definition of that term set forth in Section
1512(b) of the Gaming Act:
"Public official. " - -The term shall include the following:
(1) The Governor, Lieutenant Governor, a member
of the Governor's cabinet, Treasurer, Auditor General and
Attorney General of the Commonwealth.
(2) A member of the Senate or House of
Representatives of the Commonwealth.
Jonas, 16 -2001
January 29, 2016
Page 5
(3) An individual elected or appointed to any office
of a county or municipality that directly receives a distribution
of revenue under this part.
(4) An individual elected or appointed to a
department, agency, board, commission, authority or other
governmental body not included in paragraph (1), (2) or (3)
that directly receives a distribution of revenue under this
part.
(5) An individual elected or appointed to a
department, agency, board, commission, authority, county,
municipality or other overnmental body not included in
paragraph (1), (2) or (3) with discretionary power which may
influence or affect the outcome of an action or decision and
who is involved in the development of regulation or policy
relating to a licensed entity or who is involved in other
matters under this part.
The term does not include a member of a school
board or an individual who held an uncompensated office
with a governmental body prior to January 1, 2006, and who
no longer holds the office as of January 1, 2006. The term
includes a member of an advisory board or commission
which makes recommendations relating to a licensed facility.
4 Pa.C.S. § 1512(b)
Paragraphs 1 and 2 of the above definition of the term "public official" would not
apply to the Inquiring MCDC Directors because they list particular public positions that
the Inquiring MCDC Directors do not hold.
Paragraph 3 of the above definition of the term "public official" would not apply to
the Inquiring MCDC Directors because MCDC is not a county or municipal office.
With regard to Paragraphs 4 and 5 of the above definition of the term "public
official," we note that neither the Gaming Act nor the Pennsylvania Gaming Control
Board's Regulations under the Gaming Act define the term "governmental body." 4
Pa.C.S. §§ 1103 1512(b); 58 Pa. Code § 401a.1, et sec . Additionally, the Statutory
Construction Act does not define the term "governmental body," 1 Pa.C.S. § 1991, and
the Public Official and Employee Ethics Act's definition of the term "governmental body "
65 Pa.C.S. § 1102, does not apply to the instant inquiry under the Gaming Act
(Benestad, Determination 13 -2003
There are no applicable Pennsylvania judicial decisions defining the term
"governmental body."
Although it appears that MCDC might perform at least a quasi - governmental
function, in the absence of an applicable statutory, regulatory, or judicially approved
definition that would include a non - profit member organization as a "governmental
body " we conclude that, for purposes of this Commission's duties under Section 1512
of the Gaming Act, the MCDC is not a "governmental body." Therefore, neither
Paragraph 4 nor Paragraph 5 of the above definition of the term "public official" would
apply to the Inquiring MCDC Directors.
Because none of the five numbered paragraphs within the above definition of the
term "public official" would apply to the Inquiring MCDC Directors, the Inquiring MCDC
Directors would not be considered "public officials" as that term is defined in Section
1512(b) of the Gaming Act.
Jonas, 16 -2001
January 29, 2016
Page 6
The determination of this Commission is that based upon the submitted facts,
service as members of the board of directors of the MCDC would not bring the Inquiring
MCDC Directors within the definition of the term "executive -level public employee" as
set forth in Section 1103 of the Gaming Act, 4 Pa.C.S. § 1103, or within the definition of
the term "public official" as set forth in Section 1512(b) of the Gaming Act, 4 Pa.C.S. §
1512 b , and therefore would not cause them to be subject to the restrictions of Section
1512�a�, (a.1) and (a.2) of the Gaming Act, 4 Pa.C.S. § 1512(a), (a.1) and (a.2).
This determination is limited to addressingg the specific question posed under
Section 1512(a.5)(1) of the Gaming Act, 4 Pa.C.S. § 1512(a.5)(11). The Public Official
and Employee Ethics Act, 65 Pa.C.S. 1101 et sec ., contains a different definition for
the term "public official" (see 65 Pa.C.S. § 1102) . This determination under the Gaming
Act does not address or impact status under the Public Official and Employee Ethics
Act.
IV. CONCLUSION: Based upon the submitted facts, service as members of the
board of directors of the Montgomery County Development Corporation ( "MCDC ")
would not bring the MCDC Directors on whose behalf you have inquired within the
definition of the term "executive -level public employee" as set forth in Section 1103 of
the Pennsylvania Race Horse Development and Gaming Act ( "Gaming Act "), 4 Pa.C.S.
§ 1103, or within the definition of the term "public official as set forth in Section 1512(b)
of the Gaming Act, 4 Pa.C.S. § 1512(b) , and therefore would not cause them to be
subject to the restrictions of Section 1512(a), (a.1) and (a.2) of the Gaming Act, 4
Pa.C.S. § 1512(a), (a.1) and (a.2).
An individual who relies in good faith on a determination issued by this
Commission as to such individual pursuant to Section 1512(a.5)(1) of the Gaming Act
shall not be subject to any penalty for an action taken in reliance on the determination,
provided that all material facts are accurately set forth in the request for a determination.
This determination is a public record and will be made available as such.
By the Commission,
Nicholas A. Colafella
Chair