HomeMy WebLinkAbout94-553 ConfidentialSTATE ETHICS COMMISSION
309 FINANCE BUILDING
P.O. BOX 11470
HARRISBURG, PA 17108 -1470
TELEPHONE (717) 783 -1610
ADVICE OF COUNSEL
April 14, 1994
94 -553
Re: Conflict of Interest, Public Official, Contracting with
Governmental Body, School Director, Private Employment,
Business with which Associated, Use of Authority of Office or
Confidential Information, Vote.
This responds to your letter of March 23, 1994 in which you
requested advice from the State Ethics Commission, and a subsequent
telephone call in which you requested that the advice be
confidential.
Issue: Whether the Public Official and Employee Ethics Law
presents any prohibition upon a School Board Member or a "business
with which he is associated" from contracting with the School Board
for supplies.
Facts: Your firm serves as Solicitor to District A ( "the
District "), a third class public school district comprised of the
Borough of B and C and D Townships, E County. The District and F
individually have asked you to seek the opinion of the State Ethics
Commission as to whether the continuation of a business
relationship between the District and a corporation constitutes a
"conflict of interest" under 65 P.S. § 401 after the sole
shareholder of the corporation has been elected as a School
Director.
Director F became a School Board Member in December, 1993. He
is the sole shareholder of G, a Pennsylvania corporation with its
place of business in B, Pennsylvania. For over 25 years, the
District and its various organizations and clubs have enjoyed an
established business relationship with G. Over the years, prior to
Director F's election, G sold between $7,000 to $15,000 annually in
lumber and related materials to the District. G is located in
close proximity to the District's facilities, and the District has
benefited by this service. convenience. Individual business
transactions between G and the District, although frequent, are
Confidential Advice, 94 -553
April 14, 1994
Page 2
r
usually small in nature, and transpire on an "as needed" basis.
The District and G both wish to continue the previously established
and mutually beneficial business relationship.
You state that the Pennsylvania Public Official and Employee
Ethics Law, 65 P.S. S 401 et seq., prohibits any public official or
employee from engaging in any conduct that "constitutes a conflict
of interest ". 65 P.S. S 403. A school director is a "public
official" for purposes of the Act. Snider v. Shape, 45 Pa. Cmwlth.
337, 405 A.2d 602 (1979).
The Act defines "conflict of interests" as follows:
"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 . . ..
The Act further defines "de minimis economic impact" as "an
economic consequence which has an insignificant effect." 65 P.S.
S 402.
F was only recently elected to serve as a School Board Member.
The business relationship between G and the District was
established long before he became a "public official." Thus, you
state that F is not using his new position as School Board Member
or any confidential information he might obtain as such to
influence the District in any way. He is not attempting to gain
additional business for G from the District, nor is F attempting to
use his Board position to maintain the existing business
relationship between G and the District.
You indicate that the amount of business conducted between G
and the District. is relatively small, requires no competitive
bidding and is episodic. Thus, you argue that the monetary benefit
to G is de minimis, and the District thus believes that no conflict
of interest exists for this reason as well.
You further state that while the District recognizes that the
Commission cannot address questions arising under the Pennsylvania
School Code, it is helpful to consider guidance offered by that
statute. The Pennsylvania School Code of 1949 provides specific
guidelines regarding school directors and prohibited activities.
Confidential Advice, 94 -553
April 14, 1994
Page 3
Section 324 states, in pertinent part:
No school director shall, during the term for which
he was elected or appointed, as a private person engage
in any business transaction with the school district in
which he is elected or appointed.
The District believes that F is not acting as a "private
person" engaging in business with the District, and that by
inference, the existing and ongoing business relationship
established between the parties is not in violation of S 324.
Moreover, S 324 also states:
No school board shall draw, cause to be drawn or
accept a specification for any item to be purchased by
the school district that would limit the purchase of the
item to the firm, corporation, partnership or other
business entity of which a school director is an officer,
agent or employee and exclude all other persons who could
submit quotations or bid on an equivalent item.
You state that this portion of S 324 recognizes that School
Board members may be associated with or hold stock in corporations
which will bid on and conduct business with school districts. It
does not prohibit such dealings; instead the section merely
precludes activities which would inevitably lower public confidence
and raise suspicions of impropriety by giving business entities in
which a director is interested an unfair advantage.
You continue by stating that Section 401(b) of the
Pennsylvania Conflicts of Interest Statute states:
(b) It is recognized that many public officials,
including most local officials and members of the General
Assembly, are citizen - officials who bring to their public
office the knowledge and concerns of ordinary citizens and
taxpayers. They should not be discouraged from maintaining
their contacts with their community through their occupations
and professions. Thus, in order to foster maximum compliance
with its terms, this act shall be administered in a manner
that emphasizes guidance to public officials . and public
employees regarding the ethical standards established by this
act.
Based upon the above, you seek an advisory as to whether F may
continue in the relationship between G and the School District.
Discussion: It is initially noted that pursuant to Sections 7(10)
and 7(11) of the Ethics Law, 65 P.S. SS407(10), (11), advisories
are issued to the requestor based upon the facts which the
Confidential Advice, 94 -553
April 14, 1994
Page 4
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 materials
facts relevant to the inquiry. 65 P.S. 55407(10), (11). An
advisory only affords a defense to the extent the requestor has
truthfully disclosed all of the material facts.
As a School Director for District A, F is a "public official"
as that term is defined in the Ethics Law. 65 P.S. 5402; 51 Pa.
Code 511.1. As such, he is subject to the provisions of the Ethics
Law and the restrictions therein are applicable to him.
Section 3(a) of the Ethics Law provides:
Restricted Activities
No public official or public employee
shall engage in conduct that constitutes a
conflict of interest.
The following terms are defined under the Ethics Law:
"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 or 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.
Confidential Advice, 94 -553
April 14, 1994
Page 5
"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.
Under Section 3(a) of the Ethics Law quoted above, a public
official may not use the authority of office or confidential
information to obtain a private pecuniary benefit for himself, a
member of his immediate family or a business with which he is or a
member of his immediate family is associated.
Generally, the Ethics Law places no per se prohibition upon a
public official or business with which he is associated from
contracting with his governmental body. Pancoe, Opinion 89 -011.
As sole shareholder, it is clear that the foregoing entity is
a "business with which he is associated" as that term is defined
under the Ethics Law.
Under Sections 3(a), he could not participate or vote on
matters involving the contract between the government body and G or
the "business with which he is associated." In addition, the
requirements of Section 3(j) of the Ethics Law must be followed
whereby the reasons for the abstention must be publicly noted as
well as a written memorandum to that effect must be filed with the
secretary recording the minutes.
Therefore, under Section 3(a), F or the "business with which
he is associated" is not precluded from contracting with his
governmental body but he could not participate or vote as to the
matter of the contract and must comply with the disclosure
requirements of Section 3(j) of Ethics Law.
Section 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 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.
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
Confidential Advice, 94 -553
April 14, 1994
Page 6
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.
In relation to the above provision of law, the State Ethics
Commission has generally determined that this provision is a
procedure to be used when a public official or employee contracts
with his own governmental body in an amount of $500 or more. The
process must be open and public with prior public notice and
subsequent public disclosure. In addition, the public official/
employee may not have any supervisory or overall responsibility for
the implementation or administration of the contract.
Thus, the open and public process, must be used in all
situations where a public official is otherwise appropriately
contracting with his own governmental body in an amount of $500 or
more. This open and public process would require:
(1) prior public notice of the employment or
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.
Further, Section 3(f) requires that the public official could
not have supervisory or overall responsibility as to the
implementation or administration of the contract.
Parenthetically, although the contracting in question would
Confidential Advice, 94 -553
April 14, 1994
Page 7
not be prohibited under the Ethics Law provided the requirements of
Sections 3(a), (f) and (j) are satisfied, a problem may exist as to
such contracting under the Public School Code.
In the instant situation, Public School Code provides as
follows:
No school director shall, during the term of
which he was elected or appointed, as a
private person engage in any business
transaction with - the school district in which
he is elected or appointed, be employed in any
capacity by the school district - in which he is
elected or appointed, or receive from such
school district any pay for services rendered
to the district except \as provided in th.s _.
act. 24 P.S. 53 -324.
It is noted that under the Ethics Act, the jurisdiction of the
Commission is limited to rulings regarding the applicability of the
Ethics Act to a particular situation. The Commission is not
permitted to interpret any other statute, rule, regulation or code,
including the Public School Code. Accordingly, it is suggested
that F be appropriately advised as to the applicability of the
Public School Code.
You also state that individual business transactions are
usually small in nature and transpire on an "as needed" It
is noted, however, that the Commission has indicated `tha't contracts
in an amount less than $500.00 can nevertheless be included within
the statutory requirements of Section 3(f) if it is determined that
fragmentation has occurred.
Finally, it is noted that you argue that the monetary benefit
to G is de minimis. In applying the de minimis economic impact
exclusion, it must be observed that the term is not one that can be
quantified as to a set dollar amount for all cases. To the
contrary, the definition must be applied and determined on a case
by case basis since a given dollar amount which may be de minimis
in one case would not be so in another based upon the factual
circumstances. Schweinsbera, Order 900. In this case, the benefit
is not de minimis
Lastly, 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.
Conclusion: As a Member of the Board of Directors for District A,
Confidential Advice, 94 -553
April 14, 1994
Page 8
F is a public official subject to the provisions of the Ethics
Law. Subject to the limitations and qualifications noted above,
under Section 3(a) of the Ethics Law, a public official /employee or
a "business with which he is associated" may contract with the
governmental body but he could not vote or participate in the
matter of the contract. The disclosure requirements of Section
3(j) outlined above must be observed. Finally, if the contract is
$500 or more, the open and public process as outlined above must be
accomplished. The public official /employee could not have any
supervisory or overall responsibilities as to the contract.
Lastly, the propriety of the proposed conduct has only been
addressed under the Ethics Law. Due to the possible application of
the Public School Code in this matter, it is suggested that advice
be obtained regarding the applicability of such code from the
municipal solicitor or private counsel in that regard.
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 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 mall, delivery
service, or by FAX transmission (717- 787 - 0806).
cerely,
Vincent Dopko
Chief Counsel