HomeMy WebLinkAbout93-552 BlystonePeter E. Blystone, Esquire
Blystone & Blystone
369 Center Street
Meadville, PA 16335
STATE ETHICS COMMfSSlON
309 FINANCE BUILDING
P.O. BOX 11470
HARRISBURG, PA 1 71 08 -1 470
TELEPHONE (717) 783 -1610
ADVICE OF COUNSEL
April 16, 1993
93 -552
Re: Conflict, Public Official /Employee, Borough Council Member,
Immediate Family, Spouse, Business, Business with which
Associated, State Correctional Institution, Improvement to
Borough Water System.
Dear Mr.' Blystone:
This responds to your letters of April 1, 1993, and April 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 borough council
member with regard to proposed improvements /repairs to the borough
water system, some of which would exclusively or primarily benefit
a state correctional institution, where the council member or a
member of his immediate family is employed by the state
correctional institution.
Facts: As Solicitor for the Borough of Cambridge Springs in
Crawford County, Pennsylvania, you request an advisory from the
State Ethics Commission on behalf of three Members of Borough
Council, namely Robert P. Repa, Jay C. Acklin, and Beverly A.
Pequeen.
You state that Cambridge Springs is a home rule charter
municipality having adopted a home rule charter pursuant to the
Home Rule Charter and Optional Plans Law effective the first Monday
of January, 1976. You have submitted a copy of the Charter, which
document is incorporated herein by reference.
You submit the following factual background. In December,
1990, the Commonwealth of Pennsylvania, pursuant to the Capital
Budget Project Itemization Act for 1990 -91, Act No. 23, acting
Peter E. Blystone, Esquire
April 16, 1993
Page 2
through the Pennsylvania Department of General Services and/or the
Pennsylvania Department of Corrections ( "DOC ") acquired ownership
of real estate situated in the Borough of Cambridge Springs and
Cambridge Township, Crawford County, Pennsylvania. The property
was formerly owned by the Polish National Alliance School
Corporations and was the former site of Alliance College. You
state that this property or portions of it is now being operated
and maintained by the DOC as a State Correctional Institution
( "SCI ").
Borough Council Member Robert P. Repa is employed by the SCI
as a Corrections Officer. Council Member Jay C. Acklin is employed
by the SCI as a Labor Foreman and Fire Safety Assistant. Council
Member Beverly A. Pequeen's husband, Earl Pequeen, is employed by
the SCI as a Labor Foreman.
For more than a year, the Borough of Cambridge Springs has
been working with its consulting engineers and other advisors with
a view toward undertaking extensive renovations and improvements to
the Borough water system. You state that although the construction
project contemplated is a general improvement to the Borough water
system, including a new water storage tank, repair or replacement
of many water mains, lines, valves and other water equipment
throughout the Borough as well as the repair or replacement of
equipment at the water plant, some of the work included in the
construction contract will be exclusively or primarily for the
benefit of the SCI.
You offer as an example that it is contemplated that the
construction work will include approximately 1100 feet of ten -inch
water line to run from the present water tank to the SCI property
and approximately an additional 800 feet across the SCI premises.
The cost of this work has been estimated by the consulting
engineers at approximately $87,500. The Borough of Cambridge
Springs and the DOC are in the process of negotiating an agreement
whereby the DOC would reimburse the Borough for the cost of this
work at the time of completion.
Additionally, you - state that certain equipment and water lines
are contemplated for the purpose of connecting the SCI and the rest
of the Borough to the new water storage tank which is to be
installed as part of the overall project. The consulting engineers
have estimated the cost of this work at approximately $270,000 and
the Borough is in the process of negotiating an agreement with the
DOC whereby the Commonwealth would reimburse the Borough for the
cost of this work over a period of several years.
You state that the consulting engineers have estimated the
total cost of the overall project at approximately $2,058,000. The
Borough has obtained a loan commitment from the Pennsylvania
Peter E. Blystone, Esquire
April 16, 1993
Page 3
Infrastructure Investment Authority in the amount of $1,374,587.
Other primary sources of financing such as the Farmers Home
Administration, an agency of the federal government, have also been
explored. The balance of the funding would come from the
contributions of the DOC mentioned above, bank loans and one or
more grants from the Pennsylvania Department of Commerce.
Citizens of the Borough of Cambridge Springs have questioned
whether Robert Repa, Jay Acklin and Beverly Pequeen would be
required to abstain from voting on either the water project
generally, including the awarding of construction contract(s), or
an agreement with the DOC concerning reimbursing the Borough of
Cambridge Springs'for part of the construction costs, by reason of
employment of either themselves or a spouse by the SCI.
You point out Sections 1406 and 1407 of the Borough Charter.
You believe that it is probable that there would not be four
favorable votes if Repa, Acklin and Pequeen were to abstain from
voting. You state your belief that in that event, Repa, Acklin and
Pequeen could rely on Section 3(j) of the Ethics Law and, after
abstaining from the first vote, be permitted to participate in a
revote.
By a supplemental letter dated April 6, 1993, you have
submitted copies of the official job descriptions of Jay C. Acklin
and Earl Pequeen, which documents are incorporated herein by
reference. You state that there is apparently no official job
description for Robert P. Repa who is a corrections officer and is
under civil service.
Based upon the above, you request an advisory from the State
Ethics Commission.
Discussion: It is initially noted that your inquiry may only be
addressed under the Ethics Law. The State Ethics Commission does
not have the express statutory jurisdiction to interpret or enforce
the Home Rule Charter of the Borough of Cambridge Springs.
It is further initially noted that pursuant to Sections 7(10)
and (11) of the Ethics Law, 65 P.S. §§407(10), (11), advisories are
issued to the requestor based upon the facts which the requestor
has submitted. In issuing the advisory based upon the facts which
the requestor has submitted, the Commission does nat engage in an
independent investigation of the facts, nor does it 'speculate as to
facts which have not been submitted. It is the burden of the
requestor to truthfully disclose all of the material facts relevant
to the inquiry. 65 P.S. §407(10), (11). An advisory only affords
a defense to the extent that the requestor has truthfully disclosed
all of the material facts.
Peter E. Blystone, Esquire
April 16, 1993
Page 4
As Borough Council Members for the Borough of Cambridge
Springs, Pennsylvania, Robert P. Repa, Jay C. Acklin and Beverly A.
Pequeen are public officials as that term is defined under the
Ethics Law, and hence each 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 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.
"Immediate family." A parent, spouse,
child, brother or sister.
"Business." Any corporation,
partnership, sole proprietorship, firm,
enterprise, franchise, association,
Peter E. Blystone, Esquire
April 16, 1993
Page 5
organization, self - employed individual,
holding company, - joint stock company,
receivership, trust or any legal entity
organized for profit.
"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 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(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 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
Peter E. Blystone, Esquire
April 16, 1993
Page 6
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.
In this case, the sole factual basis alleged for a conflict of
interest is that Repa, Acklin and Pequeen's spouse are employed by
the SCI which would be the exclusive or primary beneficiary of some
of the work proposed to be done to the Borough water system. The
SCI, as part of the Commonwealth of Pennsylvania, is not within the
definition of "business" as set forth in the Ethics Law, and
therefore is not a business with which Repa, Acklin, or Pequeen's
spouse would be associated within the parameters of the Ethics Law.
Thus, under the facts which you have submitted, Robert P.
Repa, Jay C. Acklin, and Beverly A. Pequeen would not have a
conflict of interest under Section 3(a) of the Ethics Law as to
proposed renovations and improvements to the water system of the
Borough of Cambridge Springs. However, this Advice is conditioned
upon the assumption that the proposed action would not result in a
private pecuniary benefit to the public officials themselves,
members of their immediate families, or businesses with which they
or members of the their immediate families are associated. For
example, if the continued operation of the SCI -- and therefore the
continued employment of Repa, Acklin and Pequeen's spouse -- were
to depend upon the proposed renovations /repairs, a clear conflict
Peter E. Blystone, Esquire
April 16, 1993
Page 7
of interest would exist for each of these public officials.
In each instance of a conflict of interest, a public official/
public employee must fully abstain and satisfy the disclosure
requirements of Section 3(j) of the Ethics Law.
A clear reading of Section 3 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 make 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 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; in
the case of =a seven member board, it would be necessary for four
public officials to have a conflict under the Ethics Law in order
for this Section to become operative. Conversely, in a seven
member board, the fact that three members would have a.conflict
under the Ethics Law would be an insufficient basis under Section
3(j) for these members to vote after disclosure since a majority or
legally required vote could still be attainable despite their
abstention. Further, the fact that the abstention of three members
would result in the remaining four members not casting four
favorable votes would not be a circumstance under Section 3(j)
which would allow voting. Such a situation would be similar to a
case where a five member board would be deadlocked due to a
resignation or absence of one of the board members.
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 Home Rule Charter of the Borough
of Cambridge Springs, Pennsylvania.
Conclusion: As Borough Council Members for the Borough of
Cambridge Springs, Pennsylvania, Robert P. Repa, Jay C. Acklin and
Beverly A. Pequeen are public officials subject to the provisions
of the Ethics Law. The State Correctional Institution where Repa,
Acklin, and Pequeen's spouse are employed is not a "business" as
defined in the Ethics Law, and therefore is not a business with
which Repa, Acklin, and Pequeen's spouse are associated. Under the
Peter E. Blystone, Esquire
April 16, 1993
Page 8
submitted facts, and subject to the conditions, restrictions, and
qualifications noted above, Robert P. Repa, Jay C. Acklin, and
Beverly A. Pequeen would not have a conflict of interest under
Section 3(a) of the Ethics Law as to proposed renovations and
improvements to the water system of the Borough of Cambridge
Springs. This Advice is specifically conditioned upon the
assumption that the proposed action would not result in a private
pecuniary benefit to the public officials themselves, members of
their immediate families, or businesses with which they or members
of their immediate families are associated. Where a conflict
exists, the public official /public employee is required to fully
abstain and satisfy the disclosure requirements of Section 3(j) 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 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
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.
(Sincerely,
Vincent J. Dopko
Chief Counsel