HomeMy WebLinkAbout91-583 FoltzMr. George Foltz, Jr.
61 Bock Lane
Baden, PA 15005
STATE ETHICS COMMISSION
309 FINANCE BUILDING
P.O. BOX 11470
HARRISBURG, PA 17108 -1470
TELEPHONE (717) 783 -1610
ADVICE OF COUNSEL
September 20, 1991
91 -583
Re: Conflict, Public Official /Employee, Borough Council Member,
Business with which Associated, Garage, Towing Service,
Designation For Use by Borough Police Department.
Dear Mr. Foltz:
This responds to your letter of August 26, 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 you as a Borough
Council Member with regard to your family's automobile repair
garage and towing service of which you are a shareholder, as one
of two towing businesses which the Borough Police Department
contacts for accidents and breakdowns, where no money is received
from the Borough but rather the individual in need of the tow
pays for this service.
Facts: As a recently elected Borough Council Member for Economy
Borough with your two -year term commencing in January, 1992, you
seek the advice of the State Ethics Commission with regard to a
family- operated automobile repair garage and towing service,
Foltz Auto Clinic, of which you are a shareholder. In September,
1989, the Borough Police Department informed you that Foltz Auto
Clinic would be one of two businesses placed on an alternating
monthly schedule to be called to accident scenes or breakdowns
when towing is needed. You have submitted a copy of the letter
dated September 11, 1989 from the Economy Borough Police
Department, together with a towing schedule for the period of
October, 1989 through January, 1991, which documents are
incorporated herein by reference.
You state that the individual in need of the tow is the
party who is billed. No money is received from the Borough of
Economy for this service.
Mr. George Foltz, Jr.
September 20, 1991
Page 2
You specifically inquire whether you may continue to offer
towing services for the Borough Police Department, given that no
money is paid from the Borough to you or to your family's
business. ,
Discussion: As a Borough Council Member for Economy Borough,
Pennsylvania, 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.
"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.
Mr. George Foltz, Jr.
September 20, 1991
Page 3
"Immediate family." A parent, spouse,
child, brother or sister.
"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 than 5% of the equity of the
business or more than 5% of the assets of the
economic interest in indebtedness.
"Contract." An agreement or arrangement
for the acquisition, use or disposal by the
Commonwealth or a political subdivision of
consulting or other services or of supplies,
materials, equipment, land or other personal
or real property. "Contract" shall not mean
an agreement or arrangement between the State
or political subdivision as one party and a
public official or public employee as the
other party, •concerning his expense,
reimbursement, salary, wage, retirement or
other benefit, tenure or other matters in
consideration of his current public
employment with the Commonwealth or a
political subdivision.
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.
It would appear from the facts as you have submitted them,
that you do not have a contract with the Borough for providing
towing services. However, a "contract" as that term is defined
by the Ethics Law does not require a written contract, but would
specifically include an agreement or arrangement for the
acquisition of services by a political subdivision. Thus, should
Mr. George Foltz, Jr.
September 20, 1991
Page 4
you or your family's business agree or arrange to provide
services to the Borough, such as, for example, servicing or
towing Borough police vehicles, such would constitute a
"contract" as defined under Ethics Law. For contracts valued
at $500.00 or more, the restrictions of Section 3(f) of the
Ethics Law apply. Those restrictions are set forth for your
information.
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
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 above 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 of the employment or contracting
possibility;
Mr. George Foltz, Jr.
September 20, 1991
Page 5
(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.
Section 3(f) of the Ethics Law also requires that the public
official /employee may not have any supervisory or overall
responsibility as to the implementation or administration of the
contract.
Turning to your specific inquiry, you ask whether Foltz Auto
Clinic may continue to offer towing services for the Police
Department given that no money is received from the Borough of
Economy for this service, but rather, the individual in need of
the tow is the party billed. The provision of such services by
Foltz Auto Clinic in and of itself would not constitute a
conflict of interest for you. However, you could not use the
authority of your office or confidential information received
through your public office, to obtain a private pecuniary benefit
for yourself, a member of your immediate family, or a business
with which you or a member of your immediate family is
associated. Thus, you could not apply any pressure or influence
to maintain Foltz Auto Clinic as a towing service to be
contacted by the Borough Police Department.
Furthermore, if any matter involving Foltz Auto Clinic
should come before the Borough Council, you would have a conflict
of interest. In each instance of a conflict of interest, you
would be required to observe the disclosure requirements of
Section 3(j) of the Ethics Law. 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
Mr. George Foltz, Jr.
September 20, 1991
Page 6
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
the tie vote if disclosure is made as
otherwise provided herein.
If a conflict exists, Section 3(j) requires the public
official /employee wiabstain the as person recording the minutes utesor
to that effect P
supervisor.
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
note addressed herein is the applicability of the Borough Code.
Conclusion: As a Borough Council Member for Economy
Borough, you are a public official subject to the provisions of
the Ethics Law. The Ethics Law would not prohibit your family's
automobile repair garage /towing service, Foltz Auto Clinic, from
continuing to serve as a towing service contacted by the Economy
Borough Police Department for accidents or breakdowns when towing
is needed, where no money is received from the Borough but rather
the individual in need of the tow is the party billed. You would
have a conflict of interest where the use of your authority of
office or any confidential information received by holding public
office would result in a private pecuniary benefit to yourself,
Mr. George Foltz, Jr.
September 20, 1991
Page 7
any member of your immediate family, or a business with which
you or a member of your immediate family is associated. You may
not apply any pressure or influence to maintain Foltz Auto Clinic
as a towing service to be contacted by the Borough Police
Department. Should any matter involving Foltz Auto Clinic come
before the Borough Council, you would have a conflict of
interest. In each instance of a conflict of interest, you would
be required to abstain from any participation or vote in the
matter and you would further be required to comply with the
disclosure requirements of Section 3(j) of the Ethics Law as set
forth above. The restrictions of Section 3(f) set forth above
must be observed if and when applicable. 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.
This letter is a public record and will be made available as
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 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 §2.12.
ncerely,
crtAK1
Vincent . Dopko
Chief Counsel