HomeMy WebLinkAbout93-588 MinnichRobert A. Minnich
York County Commissioner
County Administrative Offices
One West Marketway, 4th Floor
York, PA 17401
Dear Mr. Minnich:
STATE ETHICS COMMISSION
309 FINANCE BUILDING
P.O. BOX 11470
HARRISBURG, PA 17108 -1470
TELEPHONE (717) 783 -1610
ADVICE OF COUNSEL
August 2, 1993
93 -588
Re: Conflict, Public Official /Employee, County Commissioner,
Private Employment or Business, Board of Directors, Shadowfax
Corporation, Not - For - Profit Organization.
This responds to your letter of July 20, 1993, in which you
requested advice from the State Ethics Commission.
Issue: Whether a County Commissioner is prohibited or restricted
by the Public Official and Employee Ethics Law from working with,
being employed by or associated with a business /person in a private
capacity in addition to public service.
Facts: You have been a York County Commissioner since January,
1992. In April or May, 1992, you visited an organization called
Shadowfax. Shadowfax is a not - for - profit corporation which
provides educational and training programs, limited industrial work
opportunities, and residential group housing for mentally-retarded
citizens. Subsequently, you were invited to serve on the Board of
Directors of Shadowfax. You do not receive any compensation for
serving on this Board. Shadowfax Corporation currently contracts
with the York Adams Mental Health- Mental Retardation /Drug and
Alcohol Unit in an amount in excess of $3.4 million.
After you accepted the appointment to the Board of Directors
of Shadowfax, it was suggested that a conflict of interest may
exist in light of the contract mentioned above. You state that
your main concern is the potential loss of contracts between
Shadowfax and York County should an impermissible conflict of
interest exist which prohibits you from serving on the Board of
Directors while also serving as a County Commissioner.
August 2, 1993
Page 2
Based upon the above, you request an advisory from the State
Ethics Commission as to your ability to continue to serve as a
member of the Board of Directors of Shadowfax Corporation.
Discussion: As Commissioner for York County, 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 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
partnership,
enterprise,
organization,
." Any corporation,
sole proprietorship, firm,
franchise, association,
self - employed individual,
August 2, 1993
Page 3
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.
Contracting restrictions as to public officials/
employees are provided in Section 3(f) of the Ethics Law as
follows:
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.
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,
August 2, 1993
Page 4
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
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.
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 or
will be any transgression thereof but merely to provide a complete
response to the question presented.
In applying the above provisions of the Ethics Law to the
instant matter, Section 3(a) of the Ethics Law does not prohibit
public officials /employees from outside business activities or
employment; however, the public official /employee may not use the
authority of office for the advancement of his own private
pecuniary benefit or that of a business with which he is
associated. Pancoe, Opinion 89 -011. A public official /employee
must exercise caution so that his private business activities do
not conflict with his public duties. Crisci, Opinion 89 -013.
Thus, a public official /employee could not perform private business
using governmental facilities or personnel. In particular, the
August 2, 1993
Page 5
governmental telephones, postage, staff, equipment, research
materials, personnel or any other property could not be used as a
means, in whole or part, to carry out private business activities.
In addition, the public official /employee could not during
government working hours, solicit or promote such business
activity. Pancoe, supra. Similarly, Section 3(a) would expressly
prohibit the use of confidential information received by holding
public office/ employment for such a prohibited private pecuniary
benefit.
In the event that your private employer or business,
Shadowfax, has a matter pending before your governmental body or if
you as part of such official duties must participate, review or
pass upon that matter, a conflict would exist. Miller, Opinion 89-
024. In those instances, it will be necessary that you be removed
from that process.
In such cases as noted above, Section 3(j) of the Ethics Law
would require not only that you abstain from participation but also
file a written memorandum to that effect with the person recording
the minutes.
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) from conflict
under the Ethics Law, then in that event participation is
permissible provided the disclosure requirements noted above are
followed. See, Mlakar, Advice 91- 523 -S.
Accordingly, the Ethics Law would restrict the following:
1. The use of authority of office to obtain any business in
a private capacity;
2. utilization of confidential information gained through
public position;
3. participating in discussions, reviews, or recommendations
on matters which relate to the business /private employer which may
come before the governmental body and in such cases publicly
announcing the relationship or advising the supervisor as well as
filing a written memorandum as per the requirements of Section 3(j)
of the Ethics Law. Brooks, Opinion 89 -023.
In applying the provisions of the Ethics Law to the issue of
the contract between Shadowfax and York County, you would not be
prohibited from entering into a private business arrangement with
York County under Section 3(a) of the Ethics Law, but you could not
perform your private business using governmental facilities or
personnel.
August 2, 1993
Page 6
As to Section 3(f) of the Ethics Law quoted above, this
provision of law has strict requirements whenever a public
official /employee, spouse, child or business with which associated
would contract with his governmental body.
The term governmental body with which a public official or
public employee is or has been associated" is defined as follows:
Section 2. Definitions
"Governmental body." Any department, authority,
commission, committee, council, board, bureau, division,
service, office, officer, administration, legislative
body, or other establishment in the Executive,
Legislative or Judicial Branch of a State, a nation, or
a political subdivision thereof or an agency performing
a governmental function.
Under the above quoted definition, it is clear that the
governmental body with which you are associated is York County and
would include York Adams Mental Health - Mental Retardation /Drug and
Alcohol Unit. Accordingly, under Section 3(f) of the Ethics Law,
any contract that you or the business with which you are
associated, would negotiate with the governmental body would have
to be awarded through an open and public process including prior
public notice and subsequent public disclosure if the contract is
$500.00 or more as per the requirements of Section 3(f). In
addition, Section 3(f) also restricts the award of sub - contracts.
Thus, if the governmental body with which you are associated
entered into a contract with a given individual or entity who in
turn sought to enter into a sub - contract with you, or the business
with which you are associated, such contracting would also be
subject to the requirements of Section 3(f) of the Ethics Law noted
above. Finally, if you or the business with which you are
associated enters into such a contract or sub - contract after
complying with the restrictions of Section 3(f), you would be
prohibited from the implementation or administration of that
contract in the capacity as public official /employee. Therefore,
in order for contracting to be allowed under the Ethics Law, strict
compliance with the provisions of Section 3(f) of the Ethics Law as
outlined above must be followed. Unless the restrictions of
Section 3(f) of the Ethics Law are complied with, such contracting
would be prohibited.
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
August 2, 1993
Page 7
or more. This open and public process would require:
(1) prior public notice of the employment contracting
possibility;
(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.
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 County Code.
Conclusion: As a Commissioner for York County, you are a public
official subject to the provisions of the Ethics Law. Section 3(a)
of the Ethics Law would not preclude you from outside
employment /business activity subject to the restrictions and
qualifications as noted above. In the event that the
employer /business has matters pending before your governmental
body, then you could not participate in that matter and the
disclosure requirements of Section 3(j) of the Ethics Law as
outlined above must be satisfied. Where contracting is allowable,
the restrictions of Section 3(f) outlined above must be followed.
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
August 2, 1993
Page 8
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 513.2(h).
1 cere_ly,
1
Vincent J. Dopko
Chief Counsel