HomeMy WebLinkAbout90-561 McWilliamsDear Mr. McWilliams:
STATE ETHICS COMMISSION
308 FINANCE BUILDING
P.O. BOX 11470
HARRISBURG, PA 17108 -1470
TELEPHONE (717) 783 -1610
ADVICE OF COUNSEL
June 18, 1990
Mr. Robert J. McWilliams, Jr. 90 -561
McWilliams Pharmacy
134 Mill Street
Danville, PA 17821
Re: Conflict of Interest, Public Official, Contracting
Governmental Body, School Director, Pharmacy
This responds to your letter of April 23, 1990, in which you
requested advice from the State Ethics Commission.
Issue: Whether the Public Official and Employee Ethics Law
presents any prohibition upon a school director or a "business
with which he is associated" from contracting with the school
district.
Facts: You are the school director of the Danville Area School
District, hereinafter District. Shortly after being appointed to
a vacancy of the board, the business manager of the District
informed you that the District could no longer purchase anything
from the McWilliams Pharmacy of which you are sole proprietor.
After noting that the pharmacy has for many years supplied first
aid supplies to the nurses' offices film for processing for the
year book and other miscellaneous items, you inquire as to
whether the supplies or services could not be put out on bid but
were advised by the solicitor that such would be prohibited by
Section 324 of the Public School Code. You assert that such a
restriction on school board members would exclude a large group
of the community business people from bringing their experience
to local school boards. You reference Act 9 of 1989 and the
Preamble regarding the language which states that public
officials should not be discouraged from maintaining their
contacts with the community through their occupations and
professions. You then reference Section 324 of the Public School
Mr. Robert J. McWilliams
Page 2
Code which provides that a board member may not engage in any
business transaction with the District. You compare the Public
School Code with the provision of the Ethics Act regarding
contracting which you assert allows an individual to do business
provided he does not vote on the expenditure involved and
provided that the contract, if in excess of $500, is awarded
through an open and public process. Finally, you reference the
conflict of law provision of the Ethics Act which directs that it
prevails over any other statute with a conflicting provision.
You conclude by requesting advice as to whether you would have a
conflict and as to whether you may do business with the
District.
Discussion: As school director for Danville
District, you are a "public official" as that term
the Ethics Law. 65 P.S. 402; 51 Pa. Code 1.1.
are subject to the provisions of the Ethics
restrictions therein are applicable to you.
Section 3(a) of the Ethics Law provides:
Restricted Activities
No public official or public employee
shall engage in conduct that constitutes a
conflict of interest.
The following terms are defined under the Ethics Law:
"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 immediate 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.
Area School
is defined in
As such, you
Law and the
Mr. Robert J. McWilliams
Page 3
"Authority of office or employment."
The actual power provided by law, the
exercise of which is necessary to the
performance of duties and responsibilities
unique to a particular public office or
position of public employment.
"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 has a
financial interest.
/
Under Section 3(a) of the Ethics Law quoted above, a public
official may not use the authority of office or confidential
information to obtain a private pecuniary benefit for himself, a
member of his immediate family or a business with which he is or
a member of his immediate family is associated.
Generally, the Ethics Law places no per se prohibition upon
a public official or business with which he is associated from
contracting with his governmental body. Pancoe, Opinion 89 -011.
As sole proprietor of McWilliams Pharmacy, it is clear that
the foregoing entity is a "business with which - -- associated" as
that term is defined under the Ethics Law.
Under Sections 3(a), you could not participate or vote on
matters involving the contract between your government body and
McWilliams Pharmacy, that is, the "business with which - --
associated." In addition, the requirements of Section 3(j) / of
the Ethics Law must be followed whereby the reasons for the
abstention must be publicly noted as well as a written memorandum
to that effect must be filed with the secretary recording the
minutes.
Therefore, under Section 3(a), you or the "business with
which - -- associated" is not precluded from contracting with your
governmental body but you could not participate or vote as to
the matter of the contract and must comply with the disclosure
requirements of Section 3(j) of the Ethics Law.
Section 3(f) of the Ethics Act provides:
Section 3. Restricted Activities
(f) No person shall use for any
commercial purpose information copied from
statements of financial interests required by
Mr. Robert J. McWilliams
Page 4
this act from lists compiled from such
statements.
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 an amount of $500 or
more. The process must be open and public with prior public
notice and subsequent public disclosure. In addition, the public
official /employee may not have any supervisory or overall
responsibility for the implementation or administration of the
contract.
Thus, the open and public process, must be used in all
situations where a public official is otherwise appropriately
contracting with his own governmental body in an amount of $500
or more. This open and public process would require:
(1) prior public notice of the employment or
contracting possibility;
(2) sufficient time for a reasonable and prudent
competitor /applicant to be able to prepare
and present an application or proposal;
(3) public disclosure of all applications or
proposals considered and;
(4) public disclosure of the contract awarded and
offered and accepted.
Further, Section 3(f) requires that the public official
could not have supervisory or overall responsibility as to the
implementation or administration of the contract.
Parenthetically, although the contracting in question would
not be prohibited under the Ethics Law provided the requirements
of Section 3(a), (f) and (j) are satisfied, a problem may exist
as to such contracting under the respective code.
In the instant situation, the Public School Code provides as
follows:
No school director shall, during the term of
which he was elected or appointed, as a
private person engage in any business
transaction with the school district in which
he is elected or appointed, be employed in
any capacity by the school district in which
Mr. Robert J. McWilliams
Page 5
he is elected or appointed, or receive from
such school district any pay for services
rendered to the district except as provided
in this act. 24 P.S. 3 -324.
Since such contracting may be prohibited by the above quoted
provision of the Code, but not under the Ethics Law, it is
suggested that advice in that regard be sought from your
solicitor or from private counsel.
Lastly, the propriety of the proposed conduct has only been
addressed under the Ethics Law; the applicability of any other
statute, code, ordinance, regulation or other code of conduct
other than the Ethics Law has not been considered in that they do
not involve an interpretation of the Ethics Law. Specifically
not addressed in this advice is the applicability of the Public
School Code.
Conclusion: As Danville Area School District Director, you are
a public official subject to the provisions of the Ethics Law.
Under Section 3(a) of the Ethics Law, you or the "business with
which - -- associated" may contract with your governmental body
but you could not vote or participate in the matter of the
contract. The disclosure requirements of Section 3(j) outlined
above must be observed. Finally, if the contract is $500 or
more, the open and public process as outlined above must be
accomplished. You could not have any supervisory or overall
responsibilities as to the contract. Lastly, the propriety of
the proposed conduct has only been addressed under the Ethics
Law. Due to the possible application of the above referenced
code in this matter, it is suggested that advice be obtained from
your solicitor or private counsel in that regard. /
Pursuant to Section 7(11), 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
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 in writing
Mr. Robert J. McWilliams
Page 6
and must be received at the Commission within 15 days of the date
of this Advice pursuant to 51 Pa. Code 2.12.
S cerely,
1:J
Vincent J. Dopko,
Chief Counsel