HomeMy WebLinkAbout84-549 CummingsMichael Cummings
1219 Clay Avenue
Dunmore, PA 18510
Dear Mr. Cummings:
STATE ETHICS COMMISSION
308 FINANCE BUILDING
HARRISBURG, PA 17120
TELEPHONE: (717) 783 -1610
April 17, 1984
ADVICE OF COUNSEL
RE: Dunmore Borough Council, Section 3(e)
84 -549
This responds to your letter received March 22, 1983, in which you
requested advice from the State Ethics Commission.
Issue: You ask whether, if you resign from your post as a member of Dunmore
Borough Council, you would face any restrictions with respect to your
affiliation with an Insurance Agency.
Facts: You currently serve as a member of the Dunmore Borough Council,
hereinafter, the Council or the Borough. You indicate that you plan to resign
from the Council.
You indicate that the Borough is currently seeking competitive price
proposals and submissions for the purchase of life insurance coverage for the
Borough policeman. The Borough, following the solicitation of these
proposals, intends to award the contracts in an open and public process.
You indicate that you are currently affiliated with an insurance agency
which desires to bid on these contracts. In the event that the contracts
where awarded to this agency, you wonder whether you would be prohibited from
accepting commissions with regard to the contact after your resignation from
Borough Council.
You indicate that in the whole process of the award of the contracts,
you, as a Councilmember, would abstain from voting on the award of these
contracts because of your relationship and affiliation with the insurance
agency.
Michael Cummings
April 17, 1984
Page 2
Discussion: It is clear that as an elected Borough Councilman within the
Dunmore Borough you are currently a "public official" as that term is defined
in the State Ethics Act. See 65 P.S. 402. As such, your conduct must conform
to the requirements of the State Ethics Act both while you remain in office
and for the one -year period following the resignation from Council, as will be
discussed more fully below.
We will initially discuss the requirements of the Ethics Act which apply
to you while you are still serving on Borough Council. Under the provisions
of the Ethics Act, it is clear that you are "associated with" the insurance
agency as those terms are defined in the State Ethics Act. In this
conclusion, we assume that you are at least an employee of this agency. As
such, you may not, as a public official, use your public office or any
confidential information received through your holding of public office to
secure financial gain for this business (the insruance agency) with which you
are associated. Accordingly, it would be required that you abstain from the
Borough Council's consideration and votes on the award of the contracts in
which the insurance agency with which you are associated or employed would be
interested. Your indication that you would abstain from participation on
Council's consideration of these contracts is consistent with the requirements
of the Ethics Act.
In addition, we should point out the provisions of Section 3(c) of the
Ethics Act which provides that:
(c) No public official or public employee or a member of
his immediate family or any business in which the person
or a member of the person's immediate family is a
director, officer, owner or holder of stock exceeding 5%
of the egr'ity at fair market value of the business shall
enter into any contract valued at $500 or more with a
governmental body 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. Any contract made in
violation of this subsection shall be voidable by a court
of competent jurisdiction if the suit is commenced within
90 days of making of the contract. 65 P.S. 403(c).
If you stand in the relation to the agency of director, officer, owner or
holder of stock of the agency exceeding 5% of the equity at fair market value
of the agency, you must also insure that the open and public process
requirements of Section 3(c) of the Ethics Act are met. Insofar as you
indicate that the Borough is already seeking competitive prices and
submissions for the purchase of life insurance, the requirements of Section
3(c) of the Ethics Act would be met, assuming that you stand in one of the
relationships to the agency as outlined in Section 3(c) of the Ethics Act and
that this Section of the Ethics Act would be applicable.
Michael Cummings
April 17, 1984
Page 3
Finally, upon your resignation as a Borough Councilman, you would be
required to observe the requirements of Section 3(e) of the Ethics Act as
follows:
(e) No former official or public employee shall represent
a person, with or without compensation, on any matter
before the governmental body with which he has been
associated for one year after he leaves that body.
65 P.S. 403(e).
Under this provision in the Ethics Act, it is clear that you may not
personally appear and represent any person, including the agency, before the
Borough Council for a period of one -year after you have resigned from Borough
Council. However, the fact that you may face personal restrictions in that
you would not be permitted to "represent" the agency following your
resignation from office, does not preclude the agency, at the present time,
from seeking the contract with Council. As long as the open and public
process of the Ethics Act is met, if Section 3(c) of the Ethics Act is
applicable and you properly abstain as set forth above in order to comply with
the requirements of Section 3(a) of the Ethics Act, the contract can be made.
Then, even after your resignation from Council, this contract can continue and
there are no opinions of the Ethics Commission which would indicate that this
contract would be required to be terminated following your resignation from
office.
Likewise, there are no opinions of the Ethics Commission which would
indicate that you would be precluded from receiving commissions with respect
to this contract. This response also assumes that you will not engage in any
negotiation or re- negotiaion of this contract within the first year after you
resign from Borough Council because this would represent prohibited
"representation" under Section 3(e) of the Ethics Act. However, you could,
even in light of Section 3(e) and following your resignation from Borough
Council, he able to administer, rather than to negotiate or re- negotiate this
contract. Administration of this contract, even following your termination of
service with the Borough, would not be considered to be prohibited under
Section 3(e) of the Ethics Act.
Conclusion: While you are serving as a Borough Councilmember, your conduct
must conform to the requirements of Section 3(a) and Section 3(c), if
applicable, of the Ethics Act insofar as the Borough may seek to contract with
the insurance agency with which you are associated. Likewise, following your
resignation from Borough Council, your conduct must conform to the
requirements of Section 3(e) of the Ethics Act as discussed above, but the
Ethics Act would not preclude you, per se, from accepting commissions with
respect to the contract of insurance, if awarded, as outlined above.
Michael Cummings
April 17, 1984
Page 4
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.
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.
SSC /rdp
This letter is a public record and will be made available as such.
Si cerely,
Sandra S. C Pistianson
General Counsel