HomeMy WebLinkAbout88-640 DingmanWilliam K. Dingman, P.E.
Vice - President
EDM Consultants, Inc.
Century Plaza, Suite 204
100 West Main Street
Lansdale, PA 19446
STATE ETHICS COMMISSION
308 FINANCE BUILDING
P.O. BOX 11470
HARRISBURG, PA 17108 -1470
TELEPHONE (717) 783 -1610
ADVICE OF COUNSEL
October 26, 1988
88 -640
Re: Conflict of Interest, Water Authority Member, Planning
Commissioner, Simultaneous Service, Business Contracting
with Township
Dear Mr. Dingman:
This responds to your letter of September 8, 1988, in which
you requested advice from the State Ethics Commission.
Issue: You ask whether the State Ethics Act presents any
prohibition or restrictions upon a water authority member from
also serving on a planning commission and secondly, whether the
Ethics Act would restrict or prohibit a business with which the
public official is associated from being employed by the
township.
Facts: In your letter you state that you are a professional
engineer and principle owner of EDM Consultants, Inc. a civil
environmental engineering firm in Lansdale, Pennsylvania. You
state that the township board of supervisors has appointed you to
the North Penn Water Authority which is an independent public
authority consisting of representatives from ten municipalities.
In addition, you advise that you have been appointed to the
planning commission of Towamencin Township. You then state that
your firm is employed by the township as the sanitary sewer
engineer and that another principle in the firm handles all
client relationships, attends public meetings, and completes
reviews of developer submitted subdivision plans to the
Mr. William K. Dingman
October 26, 1988
Page 2
township. You further state that EDM comments on the subdivision
plans which are presented to the planning commission as part of
the subdivision review process. You then express your view that
the Planning Commission is not covered by the Ethics Act noting
that it only makes recommendations to the supervisors as to
approval or disapproval of subdivision lands. You state that EDM
Consultants Inc. does not work for any clients or developing land
within the township or clients who would present plans to the
North Penn Water Authority; if the foregoing would ever occur,
you would abstain from all action on such plans. You then
conclude by requesting advice from the Commission as to whether
the Ethics Act would be implicated by your service on the
multiple boards and by the employment of your firm by the
township.
Discussion: As a member of the North Penn Water Authority you
are a public official within the definition of that term as set
forth in the Ethics Act and the Regulations of this Commission 65
P.S. §402; 51 Pa. Code §1.1. As such, you are subject to the
provisions of the Ethics Act. 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. S403(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
Mr. William K. Dingman
October 26, 1988
Page 3
Ethics Commission,
Likewise, a public
position of public
Opinion 84 -015.
Pa. Commw. Ct. , 540 A.2d 1374 (1988).
official /employee may not use the status or
office for his own personal advantage; Huff,
The term "business with which he is associated" is
defined as follows:
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. S402.
Section 3(c) of the Ethics Act provides:
(c) No public official or public employee or
a member of his immediate family or any
further
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.
In addition to the foregoing, the State Ethics Act provides
as follows:
Mr. William K. Dingman
October 26, 1988
Page 4
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 equity 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).
In relation to the above provision of law, the State Ethics
Commission has generally determined that this provision is a
procedure to be used when a public official or employee
contracts with his own governmental body in excess of $500.
Bryan, Opinion 80 -014; Lynch, Opinion 79 -047. The Commission,
however, has also determined that the above provision of law is
not a general authorization for a public official to contract
with his own governmental body where such is otherwise prohibited
by law. The above provision of law clearly is intended to be a
procedure to be utilized where contracting is otherwise allowed
by law. For example, if a particular business transaction were
prohibited under Section 3(a) of the State Ethics Act, then such
contracting would not be in accord with Section 3(c).
In the instant matter, you have presented two questions for
consideration under the Ethics Act: your simultaneous service on
the North Penn Water Authority and the Towamencin Township
Planning Commission; secondly, the involvement of your business,
EDM Consultants with the township. As to the first matter
concerning your simultaneous service, the Ethics Act does not
state that it is inherently incompatible for a public official to
serve or be employed as both a municipal authority member and
planning commission member. The main prohibition under the
Ethics Act and the opinions of the Ethics Commission is that one
may not serve the interests of two persons, groups, or entities
whose interests may be adverse. See Alphano, Opinion 80 -007. In
the above situation, it does not appear that you would be serving
entities with interests which are adverse to each other.
As to the matter of EDM Consultants, since you are the
principle owner of EDM, it is clear that EDM is a business with
which you are associated as that term is defined under the Ethics
Act. However, since you are a member of the planning commission
Mr. William K. Dingman
October 26, 1988
Page 5
and North Penn Water Authority, it is clear that your
governmental body is the Water Authority and the Commission but
not Towamencin Township. Therefore, under these facts and
circumstances, it appears that Section 3(c) of the Ethics Act
would not be applicable in this situation, because Towamencin
Township is not your governmental body.
Although the Ethics Act would not preclude your simultaneous
service on the water authority and planning commission and would
not preclude the employment by the township of your business, EDM
Consultants, you would be restricted under Section 3(a) of the
Ethics Act if any matter concerning EDM Consultants would come
before you in your capacity as a public official or if EDM were
representing clients and presenting matters before your
governmental body. In that case, Section 3(a) of the Ethics Act
would require that you abstain, that you note your abstention of
public record together with the reason for your abstention. In
this regard, it is noted that you have stated that you would
abstain in such situations.
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 member of the North Penn Water Authority you
are a public official subject to the provisions of the State
Ethics Act. Based upon the facts and circumstances outlined
above, the Ethics Act would not preclude you as a water authority
member from simultaneously serving on the township planning
commission. Further, Section 3(a) of the Ethics Act would not
prohibit the employment of your business EDM Consultants by the
township since your governmental bodies are the water authority
and the planning commission but not the township. If any matter
concerning EDM Consultants or clients represented by EDM
Consultants would come before your governmental body, you must
abstain, note your abstention of public record together with the
reason for your abstention. 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.
Mr. William K. Dingman
October 26, 1988
Page 6
such.
This letter is a public record and will be made available as
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 4#. Dopko,
General Counsel