HomeMy WebLinkAbout89-516 GarvinRobert J. Garvin, Esquire
1408 Law & Finance Building
Pittsburgh, PA 15219
Dear Mr. Garvin:
STATE ETHICS COMMISSION
308 FINANCE BUILDING
P.O. BOX 11470
HARRISBURG, PA 1 71 08 -1 470
TELEPHONE (717) 783 -1610
ADVICE OF COUNSEL
March 14, 1989
89 -516
Re: Conflict of Interest, Planning Commissioner, Business with
which he is Associated, Bidding on Contracts
This responds to your letter of January 31, 1989, in which
you request advice from the State Ethics Commission.
Issue: Whether the State Ethics Act presents any restrictions or
prohibitions upon a Planning Commissioner in bidding on projects
through a business with which he is associated where one of the
principals of the projects received public bids in the township.
Facts: You state that you represent Henry Duckstein who is
currently the Chairman of the Robinson Township Planning
Commission in Allegheny County. You state that the Robinson
Township Planning Commission acts in an advisory capacity to the
'township Board of Commissioners regarding site plan /building
permit approvals for various commercial development within the
township. You have also telephonically advised that the
Planning Commission does have certain approval power subject to
a veto by the township. After noting that Mr. Duckstein is the
owner of a contracting company known as Duckstein Contracting,
you advise that a partnership known as Park Associates is
constructing a multi - million dollar regional shopping center in
Robinson Township and that one of the principals of the
partnership is Michael Zamaigas. You then note that in addition
to the shopping center project, Mr. Zamaigas owns other
commercial properties and that he has accepted public bids for
construction improvements as to some of these projects. You then
state that Mr. Duckstein in his capacity as the owner of
Duckstein Contracting is desirous of bidding on some or all of
the various construction projects proposed by Mr. Zamaigas but
seeks an opinion from the Ethics Commission as to the propriety
Robert J. Garvin, Esquire
March 14, 1989
Page 2
of such bidding in light of his position on the Robinson Township
Planning Commission. You then conclude by requesting advice as
to whether Mr. Duckstein may, by open bidding, bid on any or all
of the contracts offered by Michael Zamaigas for construction
improvements either within or outside of Robinson Township,
Allegheny County, Pennsylvania.
Discussion: As a Commissioner for the Robinson Township Planning
Commission, Mr. Duckstein is a public official as that term is
defined under the Ethics Act. 65 P.S. 5402; 51 Pa. Code X1.1.
As such, his conduct is subject to the provisions of the Ethics
Act and the restrictions therein are applicable to him.
Section 3(a) of the Ethics Act provides:
Section 3. Restricted Activities.
(a) No public official or public employee
shall use his public office or any
confidential information received through his
holding public office to obtain financial
gain other than compensation provided by law
for himself, a member of his immediate
family, or a business with which he is
associated. 65 P.S. §403(a).
Section 2. Definitions.
"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 holder of stock.
65 P.S. §402.
Since Mr. Duckstein is the owner of Duckstein contracting,
clearly Duckstein Contracting is a business with which he is
associated as that term is defined under the Ethics Act.
Under Section 3(a) quoted above, the State Ethics Commission
has determined that use of office by a public official /employee
to obtain a financial gain for himself or a member of his
immediate family or a business with which he is associated which
is not provided for in law transgresses the above provision of
law. Thus, use of office by a public official /employee to obtain
a financial gain which is not authorized as part of his
compensation is prohibited by Section 3(a): Hoak /McCutcheon,
Orders No. 128, 129, affirmed McCutcheon v. State Ethics
Commission, 77 Pa. Commw. Ct. 529, 466 A.2d 283 (1983); Yacobet,
Order No. 412 -R, affirmed Yacobet v. State Ethics Commission, 109
Robert J. Garvin, Esquire
March 14, 1989
Page 3
Pa. Commw. Ct. 432, 531 A.2d 536 (1987). Similarly, Section 3(a)
of the Ethics Act would prohibit a public official /employee from
using public office to advance his own interests; Koslow, Order
458 -R, affirmed Koslow v. State Ethics Commission, Pa. Commw.
Ct. , 540 A.2d 1374 (1988). Likewise, a public
official /employee may not use the status or position of public
office for his own personal advantage; Huff, Opinion 84 -015.
Section 3(b) of the Ethics Act provides:
(b) No person shall offer or give to a public
official or public employee or candidate for
public office or a member of his immediate
family or a business with which he is
associated, and no public official or public
employee or candidate for public office shall
solicit or accept, anything of value,
including a gift, loan, political
contribution, reward, or promise of future
employment based on any understanding that
the vote, official action, or judgment of the
public employee or candidate for public
office would be influenced thereby. 65 P.S.
403(b).
Under Section 3(b) of the Ethics Act cited above, which a
public official or employee must observe, a public official or
employee must neither offer nor accept anything of value on the
understanding or with the intention that his judgment would be
influenced thereby. It is assumed such a situation does not
exist here. This Section is referenced not to indicate that any
such activity has been or will be undertaken but in an effort to
provide a complete response to your inquiry.
Section 3. Restricted activities.
(d) Other areas of possible conflict shall be
addressed by the commission pursuant to paragraph (9)
of Section 7. 65 P.S. 403(d).
Under the above provision of law, the Ethics Commission,
however, is also empowered to address other areas of possible
conflict pursuant to Section 3(d). 65 P.S. S403(d). Fritzinger,
Opinion 80 -008; DeBenedictis, Opinion 86 -002. The parameters of
the type of activity encompassed by this provision are generally
reviewed in light of the preamble to the Ethics Act which
enunciates the legislative intent of the Act. The intent and
purpose of the Act is to strengthen the faith and confidence of
the people in their government by assuring the public that the
Robert J. Garvin, Esquire
March 14, 1989
Page 4
financial interests of the holders of public office present
neither a conflict nor the appearance or a conflict with the
public trust. A public official or employee, pursuant to this
provision, is to ensure that their personal financial interests
present neither a conflict nor the appearance of a conflict with
the public trust. 65 P.S. §401. Such a conflict may exist
where an individual represents one or more adverse interests.
Alfano, Opinion 80 -007; where an individual serves in positions
that are incompatible or conflicting; Nelson, Opinion 85 -009, or
where such an official or employee accepts compensation to which
he is not entitled. Domalakes, Opinion supra.
Generally, the Ethics Act does not per se preclude a public
official from outside business interest. Goodman, Opinion 88-
001. However, the precise question in this case is whether the
Ethics Act would restrict Mr. Duckstein in his position as
Planning Commission vis -a -vis any development projects wherein
he or the business with which he is associated, Duckstein
Contracting, would bid on a contract.
In Sowers, Opinion 80 -050, the State Ethics Commission
determined that a public official /employee must refrain from
participating in the review or consideration of any projects or
proposals of a contractor when the project or proposal is subject
to the public official /employee review in either of two
situations: if the public official /employee seeks or can
legitimately anticipate performing services or receiving
contracts from the contractor who has a proposal before the
governmental body or secondly where the public official /employee
has previously obtained work or a contract from the contractor
and subsequently is asked to vote on matters relating to the
contractor.
In applying the above cited opinion to the instant matter,
Mr. Duckstein would not be precluded from bidding through an open
bidding process on contracts offered by Michael Zamaigas as to
construction improvements outside of Robinson Township. Since
Mr. Duckstein is only associated with that governmental body, the
Planning Commission in Robinson Township, the Ethics Act would
not restrict his bidding on projects outside of the township, as
long as the Planning Commission has no authority over those
projects. As to construction projects within Robinson Township,
the focus of the inquiry under the Ethics Act must be from the
perspective of Mr. Duckstein's conduct as a public official on
the Planning Commission. Under Sowers, supra, he could not vote
on any proposal or matter concerning Mr. Zamaigas within Robinson
Township if he could legitimately anticipate performing services
or receiving a contract from Mr. Zamaigas; secondly, Mr.
Duckstein could not vote or participate on a matter involving Mr.
Robert J. Garvin, Esquire
March 14, 1989
Page 6
Pursuant to Section 7(9)(ii), this 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, providing the requestor 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 request that the full
Commission review this Advice. A personal appearance before the
Commission will be scheduled and a formal Opinion from the
Commission will be issued. Any such appeal must be made, in
writing, to the Commission within 15 days of service of this
Advice pursuant to 51 Pa. Code §2.12.
Sincerely,
Vincent J. Dopko,
General Counsel
Robert J. Garvin, Esquire
March 14, 1989
Page 5
Zamaigas if he or the business with which he is associated has
already received contract work from Mr. Zamaigas. In these
circumstances, Mr. Duckstein must also note his abstention of
public record together with the reasons for his abstention.
As a corollary to Sowers, supra, if Mr. Duckstein has not or
does not vote or participate on projects of Michael Zamaigas,
then he would not be precluded from bidding on such project
within Robinson Township. Additionally, Mr. Duckstein would not
be precluded from bidding on any project of Michale Zamaigas
within Robinson Township if the project was not subject to
Planning Commission action. However, Mr. Duckstein may not under
the Ethics Act vote on any project of Michael Zamaigas wherein he
has already participated or voted as to that project or matter.
Lastly, the propriety of the proposed conduct has only been
addressed under the Ethics Act; the applicability of any other
statute, code, ordinance, regulation or other code of conduct
other than the Ethics Act has not been considered in that they do
not involve an interpretation of the Ethics Act.
Conclusion: As a Robinson Township Planning Commissioner, Mr.
Duckstein is a public official subject to the provision of the
Ethics Act. Under the facts and circumstances noted above, Mr.
Duckstein under the Ethics Act may by open bidding, bid on
contracts by Michael Zamaigas as to construction improvements
outside of Robinson Township. Under Sowers, Opinion, supra, as
to contracts of Michael Zamaigas within Robinson Township, Mr.
Duckstein could not vote or participate on projects or proposals
if he could legitimately anticipate performing services or
receiving a contract from Michael Zamaigas, and secondly, Mr.
Duckstein could not vote or participate on projects or proposals
of Michael Zamaigas if Mr. Duckstein or the business with which
he is associated had already received contract work from Michael
Zamaigas in Robinson Township. In these circumstances, Mr.
Duckstein must also note his abstention of public record
together with the reasons for his abstention. Mr. Duckstein
would not be precluded from bidding on projects of Michael
Zamaigas within Robinson Township provided he did not participate
or vote as to the project or if the project was not subject to
Planning Commission action. However, if Mr. Duckstein did vote
or participate on a matter or project of Michael Zamaigas, then
he could not under the Ethics Act bid on such project. Lastly,
the propriety of the proposed conduct has only been addressed
under the Ethics Act.