HomeMy WebLinkAbout92-503Rinaldo A. DePaola, Esquire
Griffin, Dawsey and DePaola, P.C.
101 Main Street
Towanda, Pennsylvania 18848
Re: Conflict, Public Official /Employee, Building Code
Inspector /Administrator /Electrical Code Enforcement Officer,
Council of Government, Joint Building Code Enforcement
Program, Township, Independent Contractor, Service
Connection Electrical Inspector.
Dear Mr. DePaola:
STATE ETHICS COMMISSION
309 FINANCE BUILDING
P.O. BOX 11470
HARRISBURG, PA 17108 -1470
TELEPHONE (717) 783 -1610
ADVICE OF COUNSEL
January 10, 1992
92 -503
This responds to your letter of November 13, 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 Mr. Charles
Hartmann as a Building Code Inspector /Administrator /Electrical
Code Enforcement Officer employed by the Western Bradford County
Council of Government where Mr. Hartmann also works as an
independent contractor as a service connection electrical
inspector for an underwriting firm.
Facts: You request an advisory from this Commission on behalf
of Mr. Charles Hartmann of Towanda Borough, Bradford County,
Pennsylvania, on matters pertaining to Mr. Hartmann which were
raised in a certain prior letter to this Commission dated October
2, 1991, from Jonathan Foster, Esquire, Solicitor for North
Towanda Township. Mr. Foster's letter and its enclosure, a copy
of Resolution No. 91 -10 of the North Towanda Township
Supervisors, are incorporated herein by reference.
Mr. Rinaldo A. DePaola
January 10, 1992
Page 2
The submitted facts are as follows. North Towanda Township
has participated in a Council of Government Joint Building Code
Enforcement Program under the Western Bradford County Council of
Government. As a result, the individual employed by the Council
of Government (COG) as building code inspector and administrator
is responsible for enforcing BOCA and associated building and
electrical codes in the Township. The individual hired for this
position; Mr. Charles Hartmann, also works as an independent
contractor as a service connection electrical inspector for an
underwriting firm, which requires him to inspect the service
connections for electrical services.
The North Towanda Township Supervisors are concerned that
in Mr. Hartmann's dual role as Electrical Code Enforcement
Officer and as an independent service connection electrical
inspector, he is in a position to reject the work of his
competitors and therefore to gain an economic advantage over the
other electrical inspectors in the area. The Township has
therefore requested that Mr. Hartmann not perform any of his
service connection electrical inspections in the Township when he
is enforcing the electrical code.
An additional concern has been raised that as Building Code
Officer, all individuals requesting new construction and new
electrical services must apply to Mr. Hartmann first for a
building permit. It has been suggested that this gives Mr.
Hartmann the advantage of soliciting the service connection
inspection work for all applications before his competitors are
even aware of the new project.
It is specifically inquired as to whether the above concerns
are warranted as well as whether there have been any similar
situations presented to this Commission involving inspectors who
have dual capacities as independent contractors in related
building code fields.
Resolution No. 91 -10 of the North Towanda Township
Supervisors which was submitted and incorporated herein by
reference, was adopted on June 25, 1991. It appears to restrict
the COG code enforcement individual from performing certain
electrical inspection work due to a possible conflict of
interest.
Discussion: It is initially noted that your inquiry may only be
addressed with regard to prospective conduct. A reading of
Sections 7(10) and (11) of the Ethics Act makes it clear that an
opinion /advice may be given only as to prospective (future)
conduct. If the activity in question has already occurred, the
Mr. Rinaldo A. DePaola
January 10, 1992
Page 3
Commission may not issue an opinion /advice but any person may
then submit a signed and sworn complaint which will be
investigated by the Commission if there are allegations of
Ethics Law violations by a person who is subject to the Ethics
Law.
As Building Code Inspector /Administrator /Electrical Code
Enforcement Officer for the Western Bradford County Council of
Government (COG), Mr. Charles Hartmann is a public employee as
that term is defined under the Ethics Law, and hence he is
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
of his immediate family or a business with
Mr. Rinaldo A. DePaola
January 10, 1992
Page 4
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.
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 �r 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 (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
Mr. Rinaldo A. DePaola
January 10, 1992
Page 5
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. 65 P.S. S403(j).
In applying the above provisions of the Ethics Law to the
facts which you have submitted, it is generally noted that the
Ethics :Law would not restrict a COG building code
inspector /administrator /electrical code enforcement officer
from also working as an independent contractor and /or for a
private firm unless that employment was adverse to, or inherently
incompatible with his official duties in the above capacities.
Smith, Opinion 89 -010. Conflicting or adverse interests exist
where a public official /employee represents two competing
interests simultaneously.
In the instant matter, Mr. Charles Hartmann also works as an
independent contractor as a service connection electrical
inspector for an underwriting firm, which requires him to
inspect the service connection for electrical services in a
private rather than a public capacity. The submitted facts
indicate that in his capacity as a public employee, Mr. Hartmann
would be in a position to reject the work of his competitors and
therefore, gain an economic advantage over the other electrical
inspectors in the area. The submitted facts also indicate that
all individuals requesting new construction and new electrical
services must first apply to Mr. Hartmann for a building permit,
which it is indicated may give him the advantage of soliciting
the service connection inspection work for all applications
before his competing inspectors are even aware of the new
project.
Mr. Rinaldo A. DePaola
January 10, 1992
Page 6
Although the submitted facts do not expressly so state, it
would also appear that as the COG Building Code
Inspector /Administrator /Electrical Code Enforcement Officer, Mr.
Hartmann could also be in a position where, in the course of his
official duties, he would be required to inspect electrical
services which he would already have inspected in his private
capacity' as a service connection electrical inspector for the
underwriting firm.
The above facts clearly present situations where Mr.
Hartmann would have a conflict of interest. Under Section 3(a)
of the Ethics Law, a public official /public employee may not use
the authority of public office /employment or confidential
information received by being in such a public position for the
private pecuniary benefit of himself, any member of his immediate
family, or any business with which he or a member of his
immediate family is associated.
It has long been and continues to be recognized by this
Commission that a public official /public employee may not use his
public office /position to negatively impact upon his competitors
and thus, derive a personal financial benefit. See, Pepper,
Opinion 87 -008. Thus, it is clear that Mr. Hartmann could not
use the authority of his public position or confidential
information received through his public employment to the
detriment of his competitors thereby obtaining a private
pecuniary benefit.
The Commission has further noted that persons who wish to
have the approval of the governmental body would probably favor
having a permit submitted to a firm with which the reviewing
public official /public employee was associated, knowing that
individual in his or her capacity as a public official /public
employee might then be in a position to approve the work.
Miller, Opinion 89 -024. Mr. Hartmann may not use his authority
to issue permits or otherwise use the authority of his public
position or confidential information received by being in a
public position for a private pecuniary benefit for himself
and /or the underwriting firm, such as by soliciting work to be
performed in a private capacity.
But furthermore, Section 3(a) of the Ethics Law would
preclude Mr. Hartmann from inspecting in his public capacity the
very same projects /sites he inspected in his private capacity.
This would constitute reviewing his own work, consisting of his
prior inspection on behalf of the underwriting firm. In Miller,
Opinion 89 -024, and in Ferrero, Order No. 720, the Commission
Mr. Rinaldo A. DePaola
January 10, 1992
Page 7
specifically found such circumstances to present a conflict of
interest.
While performing such electrical inspection work for a
private employer and /or private clients, it is an individual's
duty to insure that the work performed will pass review by the
appropriate public officials /employees. However, in issuing
permits and conducting electrical inspections in the capacity of
a public official /public employee, the individual's primary duty
is to determine that a permit or work is adequate and whether it
is in the best interest of the governmental body to grant the
permit or to approve the work. This duty is to the public
rather than to private clients. See, Miller, supra, at 3.
Under Section 3 (a) of the Ethics Law, this Commission would
only have jurisdiction over Mr. Hartmann in his capacity as a
public employee. Thus, this Commission would not have the
jurisdictional authority to issue an Advice restricting Mr.
Hartmann with regard to performing private electrical
inspections. However, -Mr. Hartmann may clearly not act in his
public capacity as Building. Code Inspector /Administrator/
Electrical Code Enforcement Officer for the COG to issue permits
and /or to conduct electrical inspections as to projects /sites
where he has performed private services.
In each instance of a conflict of interest, Mr. Hartmann
must abstain from any official action or participation of any
nature whatsoever and must comply with the disclosure
requirements of Section 3 (j) by filing a written memorandum with
his supervisor setting forth his abstention and the reasons for
same.
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 Second Class
Township Code.
Conclusion: As the Building Code Inspector /Administrator/
Electrical Code Enforcement Officer for the Western Bradford
County Council of Government, Mr. Charles Hartmann is a public
employee subject to the provisions of the Ethics Law. Mr.
Hartmann may not use the authority of his public employment to
negatively affect those who compete with him in his private
capacity as a service connection electrical inspector. Mr.
Mr. Rinaldo A. DePaola
January 10, 1992
Page 8
Hartmann may not use the authority of his public employment to
solicit work in a private capacity. Mr. Hartmann may not act in
his public capacity to issue permits and /or to conduct electrical
inspections as to projects /sites where he has performed private
services. In each instance of a conflict of interest, Mr.
Hartmann must observe the disclosure requirements of Section
3(j) as set forth 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.
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 S2.12.
ncerely,
rs S.
Vincent J. Dopko
Chief Counsel