HomeMy WebLinkAbout88-624 YelovichJames B. Yelovich, Esquire
166 East Union Street
Somerset, PA 15501
STATE ETHICS COMMISSION
308 FINANCE BUILDING
P.O. BOX 11470
HARRISBURG, PA 17108 -1470
TELEPHONE (717) 783 -1610
ADVICE OF COUNSEL
August 31, 1988
88 -624
Re: Conflict of Interest, Public Employee, PennDot, Leasing
Property to a Firm which Contracts with PennDot
Dear Mr. Yelovich:
This responds to your letter of August 1, 1988, in which you
requested advice from the State Ethics Commission.
Issue: Whether the State Ethics Act imposes any restrictions or
prohibition upon a construction inspection supervisor in PennDot
from leasing a building to a firm which does contract work for
PennDot over which work the construction inspection supervisor
will perform duties as an inspector.
Facts: You state that you represent Mr. Gerald Hall who is a
construction inspection supervisor for PennDot. You then note
that New Enterprises Stone and Lime, a PennDot contractor, wishes
to lease storage space as a garage from Mr. Hall and his wife.
You then note that New Enterprise frequently is awarded PennDot
contracts in the area and that the firm will be working on' a
PennDot contract near Mr. Hall's garage building. After - stating
that Mr. Hall will not be the construction supervisor in charge
of the contract performed by New Enterprise in the area, you note
that he will work on the job as an inspector. Additionally, you
advise that Mr. Hall has in the past and will in the future be a
construction inspection supervisor on other contracts awarded to
New Enterprise as either a contractor or sub - contractor. You
state that the proposed lease between Mr. Hall and New Enterprise
is for a two year period at a rental rate of $300 a month which
will total $7,200. You note that New Enterprise is in immediate
need of the garage building and that the current vacancy of the
building is not in the best interest of Mr. Hall who would seek
James B. Yelovich, Esquire
August 31, 1988
Page 2
another tenant if he can not conclude the transaction with New
Enterprise. You conclude by requesting an opinion as to whether
the contemplated lease arrangement would transgress the State
Ethics Act.
Discussion: As_a construction inspection supervisor for PennDot,
Mr. Hall is a "public employee" as that term is defined under the
Ethics Act. 65 P.S. §402; 51 Pa. Code §1.1. 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. Code §403(a).
Under Section 3(a) quoted above, the State Ethics Commission
has determined that use of office by a public official 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 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, Pa. Commw. Ct. , 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
James B. Yelovich, Esquire
August 31, 1988
Page 3
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. §403(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
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 85 -010.
James B. Yelovich, Esquire
August 31, 1988
Page 4
In the instant matter, the Ethics Act would not preclude Mr.
Hall from entering into a contract with New Enterprise Stone and
Lime for the lease of his garage building which is jointly owned
by Mr. Hall and his wife. The Ethics Act in and of itself does
not preclude a public employee from contracting with an entity
which is other than his governmental body. 65 P.S. §403(c).
However, should Mr. Hall enter into the lease, then he would be
in a business relationship with New Enterprise Stone and Lime and
a problem would arise if he, in his position as an inspector with
PennDot, would review or inspect work done by that contractor for
PennDot. A conflict would arise because Mr. Hall as part of his
duties would perform inspection work or supervisory inspection
work over a contractor with which he has a private business
relationship. Because of that circumstance, Mr. Hall could not
under 3(a) or 3(d) of the Ethics Act perform any duties of
inspection or supervisory inspection work as to that particular
firm, New Enterprise Stone and Lime. The foregoing is consonant
with the decision of the State Ethics Commission in Welz, Opinion
86 -001 wherein it was determined that a township supervisor could
not participate in matters involving the county when that
supervisor had a private business which contracted with the
county. See also Bassi, Opinion 86 -007.
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 construction inspection supervisor for PennDot,
Mr. Hall is a public employee subject to the provisions of the
State Ethics Act. Although the Ethics Act would not preclude Mr.
Hall from leasing his garage to a firm which does contract work
with PennDot, Mr. Hall could not perform inspection or
supervisory inspection duties for PennDot as to that particular
contractor which he has a private business relationship.
Lastly, the propriety of the proposed conduct has only been
addressed under the Ethics Act.
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.
such.
This letter is a public record and will be made available as
James B. Yelovich, Esquire
August 31, 1988
Page 5
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