HomeMy WebLinkAbout91-510 FultonSTATE ETHICS COMMISSION
308 FINANCE BUILDING
P.O. BOX 11470
HARRISBURG, PA 17108 -1470
TELEPHONE (717) 783 -1610
ADVICE OF COUNSEL
January 30, 1991
Mr. Robert C. Fulton, Jr. 91 -510
P.O. Box 566
Adamstown, PA 19501
Re: Conflict, Public Official, Township Supervisor, Use of
Authority of Office, Voting, Ordinance, Real Estate
Interest of Supervisor, Business with Which Associated.
Dear Mr. Fulton:
This responds to your letter of December 29, 1990, in which
you requested advice from the State Ethics Commission.
Issue: You ask whether the Public Official and Employee Ethics Law presents any prohibition or restrictions upon a supervisor of
a Second Class Township from participating in the discussions
and /or the vote on a proposed Admission and Amusement Tax
Ordinance, when the supervisor owns a campground presently listed
for sale to which the ordinance would apply.
Facts: You are a supervisor for Brecknock Township which is a
Second Class Township in Lancaster County, Pennsylvania. You
seek an advisory opinion regarding a possible conflict. You
presently own a campground in the township. You have listed the
campground for sale because you are planning to retire. A
proposed Admission and Amusement Tax Ordinance has been
introduced by one of the supervisors, which tax would apply to
campgrounds including yours. There are five campgrounds in the
township as well as a public golf course, antique and flea
markets, and various other businesses which would be subject to
the tax. You state your belief that you have the right to
participate in the discussions and the vote on the proposed
ordinance. You submit that it is your belief that you do not
have a conflict of interest because you feel there are a large
number of businesses involved. Noting that the ordinance would
come up for discussion on January 22, 1991, you seek advice from
this Commission,
Discussion: As a supervisor for Brecknock Township, you are a
public official as that term is defined under the Ethics Law, and
hence you are subject to the provisions of that law.
Mr. Robert C. Fulton, Jr.
Page 2
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.
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 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.
"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.
"Financial interest." Any financial
interest in a legal entity engaged in
business for profit which comprises more
Mr. Robert C. Fulton, Jr.
Page 3
than 5% of the equity of the business or more
than 5% of the assets of the economic
interest in indebtedness.
In addition, Sections 3(b) and 3(c) of the Ethics Law
provide in part that no person shall offer to a public
official /employee anything of monetary value and no public
official /employee shall solicit or accept any thing of monetary
value based upon the understanding that the vote, official
action, or judgement of the public official /employee would be
influenced thereby. Reference is made to these provisions of the
law not to imply that there has or will be any transgression
thereof but merely to provide a complete response to the question
presented.
Finally, Section 3(j) of the Ethics Law provides as follows:
Section 3. Restricted activities.
(j) Where voting conflicts are not
otherwise addressed by the Constitution of
Pennsylvania or by any law, rule, regulatioz,
order or ordinance, the following procedure
shall be employed. Any public official or
public employee, who in the discharge of his
official duties, would be required to vote on
a matter that would result in a conflict of
interest shall abstain from voting and, prior
to the vote being taken, publicly announce
and disclose the nature of his interest as a
public record in a written memorandum filed
with the person responsible for recording the
minutes of the meeting at which the vote is
taken, provided that whenever a governing
body would be unable to take any action on a
matter before it because the number of
members of the body required to abstain from
voting under the provisions of this section
makes the majority or other legally required
vote of approval unattainable, then such
members shall be permitted to vote if
disclosures are made as otherwise provided
herein. In the case of a three - member
governing body of a political subdivision,
where one member has abstained from voting as
a result of a conflict of interest, and the
remaining two members of the governing body
have cast opposing votes, the member who has
abstained shall be permitted to vote to break
Mr. Robert C. Fulton, Jr.
Page 4
the tie vote if disclosure is made as
otherwise provided herein.
If a conflict exists, Section 3(j) requires the public
official /employee to abstain as well as file a written memorandum
to that effect with the person recording the minutes or
supervisor.
In the event that the required abstention results in the
inability of the governmental body to take action because a
majority is unattainable due to the abstention(s), then in that
event participation is permissible provided the disclosure
requirements noted above are followed.
In applying the above provisions of the Ethics Law and
recent Commission Opinions to the instant matter, it appears that
you would have a conflict in participating in the discussions
and /or the voting regarding the Admission and Amusement Tax
Ordinance. Under the reasoning of the Commission Opinions in
Dettra, Opinion 89 -021, and Mihalik, Opinion 90 -002, discussed
below, if you were to participate or vote regarding the proposed
Admission and Amusement Tax Ordinance, your participation or
could result in a private pecuniary benefit to you. This is true
regardless of the fact that you have listed the campground for
sale, because the pecuniary benefit would result to you as the
present owner. It should be noted that the facts, as you have
presented them, do not reveal any existing agreements for the
sale of the property. Furthermore, your participation or vote
regarding the proposed ordinance could directly impact upon the
value and marketability of the campground, again resulting in a
private pecuniary benefit to you. Your participating in
discussions regarding the proposed ordinance and /or your voting
on the proposed •ordinance would be a use of authority of your
office which would have a direct impact upon the above private
pecuniary benefit.
The State Ethics Commission considered circumstances
similar to those which you have presented in its recent Opinion
in Dettra, Opinion 89 -021. In that case, a township supervisor
and his brother had sold certain unimproved real estate under an
option agreement. In addition to the base consideration, the
option agreement provided that the purchaser would pay the
supervisor and his brother additional consideration based upon
the number of dwelling units the purchaser could build upon the
real estate. Under the agreement, the number of dwelling units
was to be either two hundred or the maximum number permitted by
the governing authority, whichever was greater. Because the
final sale price of the real estate was thus contingent upon the
number of buildable lots permitted under the zoning ordinance,
the Commission held that the supervisor had a conflict and was
Mr. Robert C. Fulton, Jr.
Page 5
prohibited from participating and voting in any matter related to
that real estate, including the proposed zoning ordinance. The
supervisor was further required to comply with Section 3(j) of
the Ethics Law by publicly announcing and disclosing the nature
of his interest at the following public meeting in a written
memorandum filed with the secretary recording the minutes.
In Mihalik, Opinion 90 -002, a Second Class Township
Supervisor and his brother owned 180 acres of land, of which
sixty acres were subject to an option to purchase by a
partnership. The initial six -month option to purchase was in
exchange for $5,000 with three additional six -month options
available at $5,000 each and a final six -month option available
for $10,000. Any exercise of the option was to be accompanied by
an additional payment of $25,000, and the agreed consideration
for the sale of the real estate would be $1.3 million dollars.
Furthermore, the option agreement provided for the purchase of
additional property at a cost of $10,000 per acre in the event
the partnership would elect to construct its own sewage treatment
or disposal system.
By of the Department of Environmental Resources the
township was required to develop a plan for a public sewage
system. A comprehensive sewage system would increase the value
of land which it serviced in the township, including this
particular tract. Furthermore, the partners who had purchased
the option agreement from the township supervisor and his brother
were involved through various other partnerships in the
consortium that planned to build and operate the township sewage
plant.
The Commission held that the township supervisor would have
a conflict precluding him from voting on the comprehensive sewage
plan. The Commission noted that the value of the real estate
owned by the supervisor and his brother would be raised by the
sewage plan. Furthermore, the agreement to sell the option to
purchase to the partnership was pending, and the Commission
concluded that the issue of sewage facilities would - be of primary
concern to the partnership. Thus, the supervisor's participation
and vote on the sewage plan could impact upon the partnership's
decision of whether to exercise the option to purchase the real
estate from the supervisor and his brother.. The Commission
discounted the supervisor's suggestion that he fit within the
exclusionary language of the conflict definition, 65 P.S. S402.
Given the pending option to purchase, the fact that the sewage
plan would affect the value of the supervisor's land for
development purposes, and the extensive real estate holdings of
the supervisor and his brother, the Commission concluded that the
supervisor and his brother did not fit within the class of
typical residential lot owners in the township nor would they be
Mr. Robert C. Fulton, Jr.
Page 6
affected to the same degree as other land owners in the
township.
Similarly, in this case, your ability to sell your
campground and the sales price could be greatly affected by the
proposed ordinance. You could realize a private pecuniary
benefit as a result of your participation or voting on the
proposed ordinance. Under the reasoning of Dettra and Mihalik
you would have a conflict under Section 3(a) of the Ethics Law,
and you must therefore abstain from participation and voting on
the proposed ordinance. You must also observe the disclosure
requirements of Section 3(j) outlined above. However, in the
event that the remaining supervisors split on their vote after
your abstention, then Section 3(j) would allow you to vote in
that instance to break the tie provided the disclosure
requirements of Section 3(j) outlined above are followed.
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 herein is the applicability of the respective
municipal code.
Conclusion: As a township supervisor for Brecknock Township, you
are a public official subject to the provisions of the Ethics
Law. Section 3(a) of the Ethics Law would preclude you as a
second class township supervisor from participating in
discussions regarding a proposed Admission and Amusement Tax
Ordinance or voting on such a proposed ordinance when you own a
campground which would be subject to the proposed tax. Section
3(j) of the Ethics Law requires that you publicly announce and
disclose at the next public meeting the nature of your interest
in a written memorandum filed with the secretary who keeps the
minutes. In the event that a deadlock would occur due to the
abstention of the remaining supervisors, Section 3(j) of the
Ethics Law would allow you to vote provided you comply with the
disclosure requirements of Section 3(j) as discussed above.
Lastly, the propriety of the proposed conduct has only been
addressed under the Ethics Law.
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.
Mr. Robert C. Fulton, Jr.
Page 7
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
and must be received at the Commission within 15 days of the date
of this Advice pursuant to 51 Pa. Code 52.12.
ncerely,
Vincent . Dopko,
Chief Counsel