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HomeMy WebLinkAbout93-539 ConfidentialSTATE ETHICS COMMISSION 309 FINANCE BUILDING P.O. BOX 11470 HARRISBURG, PA 17108 -1470 TELEPHONE (717) 783 -1610 ADVICE OF COUNSEL April 2, 1993 93 -539 Re: Conflict, Public Official /Employee, Township Commissioner, Use of Authority of Office or Confidential Information, Vote, Private Employment or Business, Real Estate Broker, Sale to Township. This responds to your letter of March 6, 1993, 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 township commissioner who is also a real estate broker with regard to the prospective sale to the township of a commercial property for which he has the "listing" and would be representing the seller. Facts: As an elected Commissioner of Township A in County B, Pennsylvania, you request an advisory from the State Ethics Commission. You have been a licensed real estate broker in the Commonwealth of Pennsylvania since 1977. As such, you market real estate on behalf of property owners in many parts of Pennsylvania, including Township A. You recently entered into a listing agreement with the owners of a commercial office building located in the Township. You state that both as a Township resident and as a Member of the five- Member Board Commissioners of the Township, you are - aware of the Board's ongoing public search for a solution to its office space shortage. This search dates back to the late 1980's, prior to your election as a Commissioner in 1991. Over that time, the Board has considered several options to resolve the space shortage, including the construction of a new facility on Township land, the expansion of the existing facility, and the rental or purchase of an existing facility from third persons. In your opinion, the commercial office building for which you have a listing agreement would, if acquired by the Township, Confidential Advice 93 -539 April 2, 1993 Page 2 satisfactorily serve as offices for the Township and would solve its office space shortage. In your capacity as real estate broker for the owner, you intend to offer the building to the Township government for purchase. You believe several ethical issues are raised by the foregoing. As to Section 3(a) of the Ethics Law, you state that it appears that, given your financial interest in the brokerage listing agreement, a sale of the commercial building by the owner, whom you represent, to the Township would be viewed as a "conflict of interest" if you were to use the "authority of your office" as a Commissioner to accomplish the sale. You assure this Commission that you would abstain from voting on any official action to acquire the building and in doing so would follow the procedures set forth in Section 3(j) of the Ethics Law. You ask whether the Township can acquire the commercial building where you act as real estate broker on behalf of the owner, and whether your abstention from voting pursuant to Section 3(j) is sufficient to avoid any conflict of interest in connection therewith. As to Section 3(f), you state your view that the contract would be between the owner whom you represent and the Township, not between the Township and you. You would act solely as the broker for the owner and not as broker for the Township, and your compensation for closing the transaction would be paid solely by the owner and not by the Township. You ask whether the Township can enter into a contract to acquire this commercial building where you act as real estate broker on behalf of the owner, and whether the fact that you are acting as broker, and not as a party, takes your involvement beyond the scope of Section 3(f). Finally, you request an advisory as to whether, under Section 3(j) of the Ethics Law, a member of a five member board, who has a conflict, may vote to break a two to two tie vote. Discussion: As a Township Commissioner for Township A, 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: Confidential Advice 93 -539 April 2, 1993 Page 3 Section 2. Definit.ons. "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 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 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. "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. Confidential Advice 93 -539 April 2, 1993 Page 4 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 anything 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 been 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' 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. 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 Confidential Advice 93 -539 April 2, 1993 Page 5 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 -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 and to publicly disclose the abstention and reasons for same, both orally and by filing 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. See, Mlakar, Advice 91-523 - S. In applying the -above provisions of the Ethics Law to the _circumstances which you have submitted, pursuant to Section 3(a) of the Ethics Law, a public official /public employee is prohibited from using the authority of public office /employment or confidential information received by holding such a public position for the private pecuniary benefit of the public official /public employee himself, any member of his immediate family, or a business with which he or a member of his immediate family is associated. You are advised that the term "use of authority of office" encompasses more than the mere voting on an issue before the Board, and encompasses all of the tasks needed to perform the functions of a given position. See, Juliante, Order No. 809. A use of Confidential Advice 93 -539 April 2, 1993 Page 6 authority of office therefore could include, for example, participating in official discussions, lobbying for a particular result, or exerting influence as a public official. Under the circumstances which you have submitted, it is clear that you would have a conflict of interest in your capacity as a public official as to the proposed sale of real estate to the Township where you hold the listing and would be representing the seller as a real estate broker. With regard to confidential information, it is noted that you have represented and assured this Commission that the Township has engaged in an "ongoing public search" for a solution to its office space shortage, and thus, your recitation of the facts suggests that your knowledge as to the needs of the Township is based upon public knowledge. However, this Advice expressly assumes and is conditioned upon the assumption that there would be no use of confidential information received by being a Township Commissioner as to the proposed transaction. In this case, as in each instance of a conflict of interest under the Ethics Law, you would be required to abstain from participation in your capacity as a public official, and you would further be required to fully comply with the disclosure requirements of Section 3(j) as set forth above. In response to your inquiry as to_whether the Township may acquire the commercial building under these circumstances, you are advised that the restrictions of Section 3(a) pertaining to conflicts of interest restrict the conduct of the individual rather than the governmental body itself. Turning to your inquiry as to the restrictions of Section 3(f) of the Ethics Law, you are advised that Section 3 {f) would not apply in this case given that there would be no contract between you and the governmental body, the Township. Your final inquiry is with regard to Section 3(j) of the Ethics Law, and specifically a situation in which one member of a five member board would abstain due to a conflict and the remaining four members would deadlock in a two to two tie vote. A clear reading of Section 3(j) indicates that as to boards having more than three members, public officials having conflicts could only vote after necessary disclosure in cases where the conflicts of the public officials under the Ethics Law-makes the majority (or other legally required vote) unattainable. In this regard, Section 3(j) is explicit in the condition that "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. . . ." Thus, in order for this provision to Confidential Advice 93 -539 April 2, 1993 Page 7 be operative, it is necessary that a sufficient number of public officials who have a •conflict under the Ethics Law would abstain so that the majority or legally required vote could not be attained. To be specific, in the case of a five member board, three public officials would have to have a conflict under the Ethics Law in order for this provision to become operative. The mere fact that four members without a conflict would deadlock in a two to two tie vote would not implicate Section'3(j) and would not authorize you to vote as to the proposed sale of real estate to the Township as to which you have a conflict of interest. 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 First Class Township Code. Conclusion: As a Township Commissioner for Township A, you are a public official subject to the provisions of the Ethics Law. Under the facts which you have submitted, you would have a conflict of interest in the matter of the proposed sale of a commercial property to the Township as to which you have the listing and would be representing the seller in your capacity as licensed real estate broker. In each instance of a conflict of interest, you are required to abstain from participation and to fully satisfy the disclosure requirements of Section 3(j) of the Ethics Law set forth above. As to governing bodies with more than three members, Section 3(j) of the Ethics Law would only allow public officials who have a conflict to vote after appropriate disclosure in those instances where the number of the public officials who have a conflict under Section 3(a) of the Ethics Law makes the majority or other legally required vote of approval unattainable. 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 Confidential Advice 93 -539 April 2, 1993 Page 8 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. cerely, Vincent J. Dopko Chief Counsel