HomeMy WebLinkAbout91-547 SheffeyMr. Timothy D. Sheffey
Egli, Reilly, Wolfson,
Sheffey and Schrum
1601 Cornwall Road
P.O. Box 389
Lebanon, PA 17042 -0389
STATE ETHICS COMMISSION
309 FINANCE BUILDING
P.O. BOX 11470
HARRISBURG, PA 1 71 08 -1 470
TELEPHONE (717) 783 -1610
ADVICE OF COUNSEL
June 4, 1991
91 -547
Re: Conflict, Public Official /Employee, County Farmland
Preservation Board, Board Member, Attorney, Counsel to the
Board.
Dear Mr. Sheffey:
This responds to your letter of April 24, 1991, in which you
requested advice from the State Ethics Commission.
Issue: Whether the Public Official and Employee Ethics Law
presents any prohibition or restrictions upon a member of a
county farmland preservation board who is an attorney from
applying for the position of counsel to the board.
Facts: You are an attorney licensed to practice law in the
Commonwealth of Pennsylvania and have been appointed by the
Lebanon County Commissioners to serve as a member of and chairman
of the Lebanon County Farmland Preservation Board (Board) which
was created pursuant to Act 143 of June 30, 1981, P.L. 128, known
as the Agricultural Area Security Law. The foregoing law has as
its purpose the purchase of development easements from farm
owners interested in participating in the program. Since the
Lebanon Board is in its inception, specifications are being
developed and bids are sought concerning the use of an appraiser
and surveyor. In addition, specifications are being developed
and the bidding process will soon be undertaken for purposes of
obtaining counsel to the Board. The duties of board counsel
would be to perform services relative to the purchase of the
easements such as performing title examinations and taking the
necessary steps to provide good and marketable title which will
be insured pursuant to title insurance, preparing the necessary
documents for transactions, such as agreements of sale and deed
Mr. Timothy D. Shef f ey
Page 2
of easements, attending closings and performing all duties
necessary for closing and possibly negotiating with the
prospective applicant concerning an appropriate easement price.
As to the position of counsel to the Board, solicitations will be
sought from Lebanon County attorneys by way of public
advertisement. Yo_ inquire as to whether it is appropriate for
either yourself or a member of your law firm, of which you are a
partner, to submit a bid to perform the services. If the
foregoing is appropriate, you ask whether any conditions would
apply as to the selection process. In this regard, you note that
you are aware that you would not participate in the selection of
counsel and the selection would be done by other members of the
board without any input or comment from you.
Discussion: As Chairman for Lebanon County Farmland Preservation
Board, 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.
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.
Mr. Timothy D. Sheffey
Page 3
" The actual
of which is
duties and
public office
"Authority of office or employment.
power provided by law, the exercise
necessary to the performance of
responsibilities unique to a particular
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.
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.
Section 3(f) of the Ethics Law provides:
Section 3. Restricted activities.,
(f) No public official or public
employee or his spouse or child or any
business in which the person or his spouse or
child is associated shall enter into any
contract valued at $500 or more with the
governmental body with which the public
official or public employee is associated or
any subcontract valued at $500 or more with
any person who has been awarded a contract
with the governmental body with which the
public official or public employee is
associated, 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. In such a
case, the public official or public employee
shall not have any supervisory or overall
responsibility for the implementation or
administration of the contract. Any contract
or subcontract made in violation of this
subsection shall be voidable by a court of
competent jurisdiction if the suit is
Mr. Timothy D. Sheffey
Page 4
commenced within 90 days of the making of the
contract or subcontract. ,
Parenthetically, where contracting is otherwise allowed or
where there appears to be no expressed prohibitions to such
contracting, the at;ve particular provision of law would require
that an open and public process must be used in all situations
where a public official /employee is otherwise appropriately
contracting with his own governmental body in an amount of
$500.00 or more. This open and public process would require:
(1)
prior public notice
contracting possibility;
sufficient time for a reasonable
competitor /applicant to be able to
present an application or proposal;
(3) public disclosure of all applications or proposals
considered and;
(2)
(4) public disclosure of the contract
offered and accepted.
Section 3(f)
official/employee
responsibility as
contract.
of the employment or
and prudent
prepare and
awarded and
of the Ethics Law also requires that the public
may not have any - supervisory or overall
to the implementation or administration of the
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, regulation,
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
disclosu - 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
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 applying the above provisions of the Ethics Law to the
instant matter, Section 3(a) of the Ethics Law would not prohibit
you or a member of your firm, a business with which you are
associated as that term is defined under the Ethics Law, from
applying for the position of Board counsel. As to the selection
process, you could not participate or vote and must comply with
the disclosure requirements of section 3(j) of the Ethics Law
outlined above. Further, in the event that either you or a
member of your firm are selected by the Board as Board counsel,
you could not participate or vote concerning such matters as the
setting of your salary as Board counsel, retention of Board
counsel, the performance evaluation as to your employment as
Board counsel, any matters where questions arise to the
appropriateness of your conduct as Board counsel, etc. In
addition, in the event that any of your law clients or clients of
your law firm seek to participate in the easement program, you
likewise could not participate or vote in such matters. Miller,
Opinion, 89 -014.
As to the selection process itself, since you or a business
with which you are associated, namely your law firm would be
applying for the position of assistant counsel, a contract for
such services would exist; therefore, the procedures as to
Section 3(f) of the Ethics Law outlined above must be satisfied.
Although, you or a member of your law firm, the business with
which you are associated, would not be precluded from applying
for the position of Board counsel, the restrictions of Section
3(a), the procedures of 3(f), and the disclosure requirements as
to 3(j) outlined above must be followed.
Mr. Timothy D. Sheffey
Page 5
The propriety of the proposed,. conduct has only been
"addressed under the Ethics Law;, the applicability of any other
. st&tute, ordinance, regulation or -other code of conduct
:o 'that;, the Ethics yaw has not been considered in that they do
sot .iniolve an interpretation of the Ethics Law. Specifically.
nbt addressed her,:. "n is the applicability of the Rules of
-Professional Conduct:'
Conclusion: As Chairman for Lebanon County Farmland
Preservation Board, you are a 'public official subject to the
provisions. of the Ethics Law. You or a member of your lam firm,
the• : .business arith 'which you are associated, would not be
'precluded from applying for the position of Board counsel
.provided the restrictions of Section .3 a the
f. ( ) • procedures of
3
( ), and the disclosure requirements as to 3(j) would be
• followed. Lastly, the ;propriety of the proposed conduct had. only
been addressed underthe Ethics Law.
Pursuant to Section 7(11), :this Advice is a complete defense
in any enforcement proceeding initiated by the Commission.:,, an''
evidence .of good faith conduct in any other civil or =1/114.4A-
proceeding,_ providing the requester has disclosed truthfully, all
the material facts`: and committed the acts complained* of in
reliance on the Advice given.
This letter is a public - record and will be made available as
Mr..Timothy D. Sheffey
Page 6
such. -.
•
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 '14111' be scheduled and, a formal Opinion = from the
:Commission will be issued. Any such appeal must be ii
and : must be received at the Commission within 15 days of the date
af° this ',Advice pursuant tc, 51. Pa. Code 52.12.
VJD /slj
•
Sincerely,
Vincent'. Dopko,
.1Chief Counsel