HomeMy WebLinkAbout94-546 WilliamsWarren R. Williams
Susquehanna County Commissioner
P.O. Box 218
Courthouse
Montrose, PA 18801
Dear Mr. Williams:
STATE ETHICS COMMISSION
309 FINANCE BUILDING
P.O. BOX 11470
HARRISBURG, PA 1 71 08 -1 470
TELEPHONE (717) 783 -1610
ADVICE OF COUNSEL
April 8, 1994
94 -546
Re: Conflict, Public Official /Employee, County Commissioner, Use
or Authority of Office or Confidential Information, Vote,
Guarantee of Bond Issue, Member of Immediate Family, Spouse,
Business with which Associated.
This responds to your letter of March 12, 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 County Commissioner
from voting on a bond issue guarantee for a prospective purchaser
of a hospital where the Commissioner's spouse is employed.
Facts: You are Chairman of the Board of County Commissioners for
Susquehanna County. Your wife is a Registered Nurse who works at
Medical Arts Clinic which is a part the Montrose General
Hospital (Hospital). . The Hospital is located in Montrose,
Susquehanna County. The Hospital was built in 1956 and your wife
started working there at time. Yov wife is a staff nurse in
the doctors' office; the clinic part of the Hospital. She is not
involved with the managemdnt of the facility nor does. she or you
' have any financial investment'in the facility.
The hospital " is in debt and the 'owners are trying • to sell.
The majority owners are two doctors and their wives. A non - profit
group, "The Endless Mountains Health System, Inc. ", (Endless
Mountains) is negotiating to buy the facility and has informally
asked the Susquehanna County Commissioners to consider a bond issue
guarantee in the amount of approximately $2,500,000 to $3,000,000.
The advantage of this guarantee is a reduced interest rate on the
bonds. It is possible that without a county guarantee, the
Williams, Warren R., 94 -546
April 8, 1994
Page 2
transaction will not take place. At this time, no formal request
has come before the Commissioners.
The Commissioners asked that Endless Mountains to provide
information from a professional auditing firm to assure that the
hospital would be fiscally sound. If the report is favorable, the
Commissioners will consider taking action.
The Hospital employs approximately 150 people and is a major
employer in the county. Most of the employees receive more than
the minimum wage which is well above the average wage in the
county. The Hospital is one of two in the county. Therefore, this
Hospital is sincerely needed for the physical health and economic
well being of the county. The Hospital is located almost in the
center of the county. The nearest other hospitals are in
Binghamton, NY, Tunkhannock, PA, Scranton, PA and Wilkes- Barre, PA,
(25 to 55 miles away).
You have talked with Dr. Paul Kerr, one of the owners. He
told you that if Endless Mountains or some other group did not
purchase the Hospital, they would continue the operation as best
they could for as long as they can. You also talked with Dr.
Raymond Bennett, another owner, who stated that they would keep the
Hospital open until becoming incapacitated or death made the
decision for them.
Finally, you talked with the Hospital administrator, Rex
Catlin. He told you that the administration of the Hospital has
been reorganized. Since the reorganization, the Hospital is
operating in the black and is reducing its debt. He has no reason
to believe the hospital will close if it is not purchased or
transferred to another owner.
Discussion: It is initially noted that pursuant to Sections 7(10)
and 7(11) of the Ethics Law, 65 P.S. 55407(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 not
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. SS407(10), (11). An
advisory only affords a defense to the extent the requestor has
truthfully disclosed all of the material facts.
As a Commissioner for Susquehanna 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:
Williams, Warren R., 94 -546
April 8, 1994
Page 3
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 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 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
Williams, Warren R., 94 -546
April 8, 1994
Page 4
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
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) from conflict
Williams, Warren R., 94 -546
April 8, 1994
Page 5
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.
You are further advised that the use of authority of office is
more than the mere mechanics of voting and encompasses all of the
tasks needed to perform the functions of a given position. See
Juliante, Order No. 809. Use of authority of office includes
discussing, conferring with others, lobbying for a particular
result and /or any other use of the authority of office in which the
result would be a private pecuniary benefit to a business with
which a public official or a member of his immediate family is
associated.
In applying the Ethics Law to this case, it is noted that the
Ethics Law, pursuant to Section 3(a), prohibits a public official
from using the authority of office public office or confidential
information received by holding a public office for the private
pecuniary benefit of the public official, any member of his
immediate family, or any business with which the public official or
a member of his immediate family, or any business with which the
public official or a member of his immediate family is associated.
In this case, the business with which your spouse is
associated is the Hospital, not Endless Mountains. Therefore, you
would not have a conflict of interest in voting on the matter of
the bond issue guarantee as to Endless Mountains.
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. Finally, this
advisory is limited to the specific question raised.
Conclusion: As a Commissioner for Susquehanna County, you are a
public official subject . to the provisions of the Ethics Law. Since
Endless Mountains is not a business with which your spouse is
associated, you would not have a conflict of interest as to Endless
Mountains and the Ethics Law'would not prohibit you from voting on
the bond issue guarantee. 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.
Williams, Warren R., 94- 546a
April 8, 1994
Page 6
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 appeal the Advice to the full
Commission. A personal appearance before the Commission will be
scheduled and a formal Opinion will be issued by the Commission.
Any such appeal must be in writing and must be actually
received at the Commission within fifteen (15) days of the date of this
Advice pursuant to 51 Pa.Code §13.2(h). The appeal may be received
at the Commission by hand delivery, United States mail, delivery
service, or by FAX transmission (717- 787 - 0806).
ncerely,
Vincent Dopko
Chief Counsel