HomeMy WebLinkAbout91-009 NovakSTATE ETHICS COMMISSION
308 FINANCE BUILDING
HARRISBURG, }PENNSYLVANIA 17120
OPINION OF THE COMMISSION
Before: Robert W. Brown, Chair
Dennis C. Harrington, Vice
James M. Howley
Daneen E. Reese
Roy W. Wilt
Austin M. Lee
James P. Gallagher
DATE DECIDED:
DATE MAILED:
Ben Novak, Esq.
Novak, Stover & McCarty
122 East High Street
P.O. Box 209
Bellefonte, PA 16823 -0209
August 23, 1991
September 3, 1991
Chair
91 -009
RE: Conflict, Public Official /Employee, .Township Supervisor,
Township Solicitor, Pennsylvania State University, Business
With Which Associated, Water Authority Application For
Conditional Use, Appeal of Advice
Dear Mr. Novak:
This Opinion is issued pursuant to your appeal of the Advice
of Counsel, No. 91 -558, issued on July 11, 1991.
I. Issue:
Whether the Public Official and Employee Ethics
Law imposes any prohibitions or restrictions upon
either a Township Supervisor who is an employee of the
Pennsylvania State University, or upon a Township
Solicitor who is a member of the Board of Trustees of
Pennsylvania State 'Uni.versity, regarding the State
College Borough Water, Authority's Application before
the Township as to a conditional use to operate one or
more water wells in order to increase the capacity of
the Authority's water supply when the Pennsylvania
State University is a customer of the Authority's water
supply system.
II. Factual Basis for Determination:
The issue which you presented was originally
processed as a request for an advice of counsel and as
a result on July 11, 1991, Advice of Counsel, No. 91--
558, was issued. That Advice was issued solely with
regard to prospective conduct, but it recited a lengthy
factual history including substantial past action,
which you had submitted. The' factual recitation of
Advice 91 -558 is incorporated herein by reference and
will not be repeated at length. It will suffice to
briefly summarize those facts herein.
There is an Application for Conditional Use
pending before the Benner Township Board of
Supervisors. The Application was filed by the State
College Borough Water Authority (SCBWA), which seeks to
operate one or more wells on several lots that the
SCBWA proposes to purchase from a private individual in
the Airport Commercial Zoning District in Benner
Township. The wells would provide an increased water
supply for the entire SCBWA water system of which the
Pennsylvania State University (Penn State) is a
customer. Although most of the Penn State campus is
supplied from the University's own wellfields, some
activities of Penn State are served from SCBWA's water
system. SCBWA has testified that it does not presently
supply any water service to residents or businesses of
Benner Township,. but that it would provide such
service to any potential customer who would request
such service and was willing to meet the rules and
regulations of SCBWA. If the wellfield is permitted, a
water line can physically be laid from the proposed
wellfield to serve nearby entities which could include
Penn State. The Airport Area Improvement Association,
of which Penn State is a member, has expressed a strong
interest in obtaining water that would be made
available by the system, although none of the
Association's members -have as of yet filed any
requests or applications with SCBWA.
Advice 91 -558 concluded that Ben Novak, as
Solicitor for the Benner Township Board of
Supervisors, and Michael Kelleher, as a Township
Supervisor, each had a conflict under Section 3(a) of
the Ethics Law and were required to abstain from
participating on matters concerning the SCBWA's said
Conditional Use Application in -light of the fact that
such would be a private pecuniary benefit to the
Pennsylvania State University, a business with which
Novak and Kelleher are associated in their respective
positions as a member of.the Board of Trustees and as
an employee of Penn State.
On July 22, 1991, the Commission timely received
your .letter appealing the above Advice. By letter
dated July 26, 1991, you were notified that your appeal
would go before the full Commission and that you would
be notified of the date, time and location of that
meeting by separate letter. You were then notified by
letter _of August 5, 1991 of- the date, time and
location of the public meeting of August 23, 1991..
In your appeal of Advice 91 -558, you disagree with
the Advice's conclusion which you state was based upon
a misunderstanding of the pertinent facts. You opine
that the major premise of. the Advice was that a grant
of a conditional use to SCBWA to allow it to develop
one or more wellfields which would add to the capacity
of the entire water system would result in an increase
of real estate values in the region and in particular
to the market value of Penn State's landholdings. You
argue that there is nothing of record nor any factual
basis to conclude that adding another wellfield to the
SCBWA system would result in a rise of property values,
either generally or to Penn State lands. Were there
some facts showing a shortage of water in the SCBWA
system and development was being delayed for a lack of
water, you theoretically would accept such a
proposition. However, you state that there are no
facts- of record showing such a water shortage in the
SCBWA water system at the present time and that there
is no- development being held up due to a lack of water.
In this regard, you reference a newspaper article from
the Centre Daily Times dated July 19, 1991, as showing
that the State College water supply is sufficient given
this summer's dry spell. But the article also says
that many other Centre County water providers are
"feeling the pinch" of the dry weather, at least one
being under mandatory water restrictions and. a boil -
water advisory. The article indicates that one reason
SCBWA is more fortunate is precisely because 'it has a
number of different sources including a new wellfield
it just brought on line. The article does not mention
the condition of Penn State University's own wellfields
which you claim serve as its primary source of water.
After stating that there is no known increase in
property values recorded for the addition of other
wellfields in the SCBTIA system, you conclude that the
Advice cannot automatically presume such a result of a
private pecuniary benefit without sufficient facts.
You next assert that the conclusion in, the Advice
that the increase in the capacity of the SCBWA system
would increase the value of the University's lands by
enabling improvements to the University's
infrastructure is also incorrect. You disagree with
the Advice because you note that the University
supplies most of its own water from its own wellfields
and that merely some of the activities of Penn State
are served by the SCBWA water system. In particular,
only four or five buildings of Penn State will 'be
involved because these buildings are remote from Penn
State's own wellfield and it would be easier to connect
piping to the SCBWA water system. Further, the areas
that will be serviced will not be added to the system
but will merely receive supplementary water service.
Since there is no present service where the wellfields
are located, the passibility exists that a person
located in the area of the wellfields_ could connect.
Penn State also owns land in the area of the wellfields
but there is no indication that Penn State would
connect to the system. You further assert that Penn
State University is not in the business of buying
lands.for resale or for profit and would not derive any
pecuniary benefit from an increase in market value of
its lands which it holds for educational purposes.
You characterize as a.seccnd misinterpretation of
the facts the Advice's "assumption" that the
University's substantial landholdings would benefit to
a greater degree than other customers from SCBWA's
increased capacity. You .respond that the majority of
the University's water use is supplied by its own
wellfields and.hence will be unaffected by any increase
in SCBWA's capacity.
. You submit that the position of Penn State as- a
customer of SCBWA was misinterpreted. After noting
that SCBWA is a public utility under the Pennsylvania
Municipality 'Authorities Act, you state that the
Authority provides water service to, all of State
College Borough (except the Penn State Campus and
lands) and most of the townships of College, Patton and
Ferguson. The latter municipalities .contain large
industries, shopping centers, apartment- complexes and
developments as well as commercial uses and homes.
After noting that Penn State is just one of many
customers for only a small portion of its activities,
you assert that any effect occurring as a result of
SCBWA's increased capacity would be de minimis and
would not affect Penn State in any way differently than
any other customer or'the general public.
You then argue that the Advice did not Appreciate
the remoteness of. the interest of Penn State in the
actual case before the Board of Supervisors. In this
regard, you note that the Application at issue is a
"conditional use" application,.which is a specific type
of legal proceeding involving a formal hearing under
the Pennsylvania Municipalities Planning Code. In
particular, a conditional use application is a zoning
procedure similar to a special exception which is a
request for approval by the zoning hearing board for a
use permitted as of right in a zoning district but
which may involve special considerations. At the
actual hearings, only two parties entered their
appearances: SCBWA and Eric Levin, who is a landowner
opposing the grant of the conditional use, with each
party being represented by an attorney. You state as
significant that neither of the two parties or their
counsel objected to any conflict of interest although
familiar with, the relationship of you and Mr. Kelleher
to Penn State. You also note that Penn State was not a
party in the case, nor did it appear as a witness,
although a Mr. Finley, who is employed by Penn State,
appeared as a representative of the Airport Area
Improvement Association which includes Penn State as a
member. Because you argue that Penn State's interest
is remote, you feel that any effect upon the University
is indirect and secondary. You assert that the issue
in this case is whether the mere mention by a witness
of Penn State's membership in the Airport Area
Improvement Association gives rise to a conflict of
interest.
The Airport Area Improvement Association was
formed several years ago and consists of several
landowners and businesses located around the' Centre
County Airport, which include- the Centre County
Airport Authority, Penn State (which has hangars at the
Airport), several businesses and a landowner- developer
near the Airport. In the Airport commercial district,
one of the permitted uses is essential services which
is a conditional use but a hearing is still necessary
in order to determine whether certain conditions are
met or whether any protections are needed. At the
hearing, there were discussions as to the availability
of water service to hundreds of residents in
Continental Courts; 34 homes in Crestview Development;
the homes on Route 550 and on Siebert Road, as well as
other landowners and residents of the Township. In
this regard, Penn State was only one of a large number
of customers who might potentially connect to the SCBWA
System.
You conclude that the facts would show that Penn
State has only a remote, secondary, indirect interest
,as to the Conditional Use Application and any effect
resulting from the grant or denial of the Conditional
Use Application would' be de minimis . and no greater or
lesser than upon any other customer of SCBWA. You
assert that Penn State is a member of a class
consisting of all customers of the water- utility,
placing this case within the exclusionary language of
the definition of "conflict" or "conflict of interest."
You express your view that the Advice implies that
any action affecting the University, no matter how
.indirect, remote or theoretical., and regardless of how
generally it affects others, may give rise to an
automatic conflict of interest requiring
disqualification of one of the Township Supervisors.
You then suggest that the Advice would affect a large
part of Township matters, for example, the adoption of
a new comprehensive plan and a new zoning ordinance for
the entire Township, in that Mr. Kelleher would have to
vote on such'a general ordinance which would include
the lands of Penn State. You l_ikewisa,,ingi: re as to
whether conflicts of interest would- arise -for Mr.
Kelleher in regard to the, enactment of other
ordinances of general application, such as. subdivision
and land development, sewage, air pollution, building
codes, and noise ordinances, or in opening a new road
which might serve Penn State lands as well as the
general public.
You assert that since a large number of Penn State
employees are residents of Benner Township, such
disqualification by reason, of matters affecting Penn
State .indirectly or remotely would preclude many
residents from serving as Township Supervisors. You
assert that 1/3 of Benner Township consists. of lands
owned by the State Correctional Institution at
Rockview, where many residents are employed. You ask
whether these residents would practically be
disqualified as municipal officials from acting on
ordinances of general application since Rockview is the
largest landowner in the Township.
Therefore, based upon the above, you have
requested that the Commission - review the above -cited
Advice of Counsel.
III. Discussion:
Michael Kelleher as a Supervisor of Benner
Township is a "public official," and Ben Novak as
Solicitor for the Township is a "public employee," as
those terms are defined in the Public Official and
_Employee Ethics 'Law. As ,such, Michael. Kelleher and
Ben Novak are each. subject to the provisions of that
law.
Section 3(a) of the Ethics Law provides:
Section 3. 'Restricted Activities
(a) No public official or public
employee shall engage ,in conduct that
constitutes a .conflict of interest.
In addition the following terms are defined in the
Ethics Law as follows:
Section 2. 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 immedra�e family
or a business with which he or a member of
his immediate family is associated.
"Conflict" or "conflict of interest" 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 or his immediate family or
a business with which he or a member of his
immediate family is associated.
"Business with which
Any business in which the
of the person's immediate
director, officer, owner,
financial interest.
he is associated."
person or a member
family is ,a
employee or has a
"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.
Reviewing the Advice of Counsel, we have three
questions before us. First, whether Penn State is a
"business" as that term is defined under our Act, and
if so, whether Kelleher and Novak are associated with
that.business; secondly, whether under the submitted
• facts and the additional facts supplied in the appeal
of advice, a private pecuniary benefit would exist for
Pennsylvania State University based upon SCBWA's
Conditional Use Application for wellfields which is
pending before the Benner Township Board of
Supervisors; and lastly, if such a private pecuniary
benefit did exist, whether such would be de minimi.s or
would affect to the same degree Penn State University
as part of a subclass consisting bf water utility
customers in the area.
1J, As to the first issue, we note that in McQuaide,
Opinion-80 -043, this Commonwealth held that trustees
and employees of the Pennsylvania State University were
not public officials /employees subject to coverage
under the Ethics Act. Given the cited opinion, and the
.extremely broad definition of "business" contained in
Act 9 of 1989, we must conclude: 'that Pennsylvania State
University is classified as a "bd'Siness" under the
statutory definitions contained in the Ethics Law.
Therefore, since Novak is a member of the-Board of
Trustees and since Kelleher is an employdb of
Pennsylvania State University, it follows that'the
University is a-business with which Novak and Kelleher
are associated as the term "business with which he is
associated" is defined under the Ethics Law.
Having established the first question in the
affirmative, we must now determine.whether the
participation by Novak and Kelleher, as to SCBWA's
conditional use application for wellfields, would
entail a private pecuniary benefit to the business with
which-they are associated.
Based upon the additional .information and
,clarifications provided in the letter appealing the Advice,
we must conclude that the participation on the conditional
use application would not result in a private pecuniary
benefit to'Pennsylvania State;University. It has been
stated that the Pennsylvania State University provides a
.} majority of,its water from its own wellfields. The
foregoing Conditional. Use Application would do nothing more
than give the'University another source of water which is in
addition to its own current supply. Inthis regard, only
four'or'five buildings would be serviced which are remote
from Penn State's own wellfields.
�V
In Mihalik, Opinion 90 --002, we did opine that the
Ethics Law prohibited a second class township supervisor
from voting on a comprehensive sewage plan when the
supervisor and his brother sold to a partnership an option
to purchase property that the supervisor and his brother
jointly owned within the township. In the cited Opinion, we
noted that such action could impact upon the decision of the
partnership in deciding'whether to exercise -the option to
purchase the land, and we further noted the extensive
landholdings of the township supervisor and his brother
which distinguished them from the typical residential
landowner in the township. Mihalik, however, is
distinguishable from the facts of this case in that Penn
State University is merely one customer of the water utility
which includes a cross section of- businesses, apartments,
landowners and individuals that are supplied water by SCBWA.
Since the water usage would not be a private pecuniary
benefit to Penn State University, we need not address the
third question as to whether such would be de minimis or
excluded on the alleged basis that Penn State University
would be affected to the same degree as part of a subclass.
Parenthetically, we note :that we have only addressed
the very narrow question posed under the unique facts and
circumstances of'thisparti.cular case. In addition, we have
only addressed the mattor under the Ethics Law. The Second
Class Township Code and the Rules of Professional Conduct
have specifically not been addressed herein.
The Advice of Counsel, No. 91 -558, is reversed.
IV. CONCLUSION:
A Township Supervisor and Township Solicitor are a
"public official" and "public employee" respectively, and
each is subject to the provisions of the Ethics Law. The
Public Official and Employee Ethics Law would not prohibit
participation by the Township Supervisor and Solicitor
regarding a municipal authority's Conditional Use
Application for a wellfield which would service, in part, a
state university which the solicitor serves as a member of
the Board of Trustees and where the Supervisor is employed.
The state university would be a business with which the
Supervisor and Solicitor.'a.re associated as that term is
defined under the Ethics Law, but participation on the
Conditional Use Application would not involve a private
pecuniary benefit to the state university. Lastly, the
propriety of the proposed conduct is only addressed 'Under
the Ethics Law.
Advice of Counsel, No. 91 -558, is reversed.
Pursuant to Section 7(10), the person who acts in good•faith
on this Opinion issued to him shall not be subject to criminal-or
civil penalties for so acting provided the, material facts are as
stated in the request.
This letter is a public record and will be made available as
such.
Finally, any person may requestothe Commission to reconsider
its Opinion. The reconsideration request must be received at
this Commission within fifteen days of the mailing date of this
Op'fnion. The pe�Qaon request�g reconsideration should prese
detai Le nt a
< Q p� ana on setting forth the reasons why the Opinion,
requ .rias reconsideration.
By- the':Comrkf-ssioil,
4nn-TVry f 'PC,
ngto
.v vice,:�a3x
Robert Ww: Brown, Chair did ' not•.. pazci.pate ter.