HomeMy WebLinkAbout94-587 KingSTATE ETHICS COMMISSION
309 FINANCE BUILDING
P.O. BOX 11470
HARRISBURG, PA 17108 -1470
TELEPHONE (717) 783 -1610
ADVICE OF COUNSEL
July 29, 1994
Michael R. Ring, Ph.D.
Executive Director
Legislative Office for Research Liaison
House of Representatives
P.O. Box 218
Main Capitol
Harrisburg, PA 17120
94 -587
Re: Conflict, Public Official /Employee, General Assembly, House of
Representatives, Legislative Office for Research Liaison,
Executive Director, Consultant Contract.
Dear Mr. Ring,
This responds to your letter of June 30, 1994 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 the Executive
Director of the Legislative Office for Research Liaison regarding
the award of a contract to a consultant with whom the Executive
Director had a former business relationship.
Facts: You inquire about the involvement of your office, the
Legislative Office for Research Liaison (LORL), entering into a
contract for computer programming services with Stanley D. Fitch,
a computer programming consultant with whom you where formerly in
partnership. While you were in partnership, your firm did have
consulting contracts with LORL, the office which you now head.
Since the partnership was dissolved in 1991 with no business
relationship existing after that time, you do not stand to benefit
monetarily from the contract which is for a relatively modest sum.
Your and Fitch's partnership, SRM Associates, contracted with
LORL to develop a database of economic indicators and analysis
software for the House of Representatives known as the "House
Business Data Bank Project." Fitch did virtually all the actual
Ring, Michael, R., 94 -587
July 29, 1994
Page 2
programming for the project while you designed the user interface,
determined user needs and worked to assure the program, as coded,
performed as desired. When the House Data Bank Project was put out
on competitive bid, SRM Associates was awarded the initial contract
and thereafter was the only bidder. Other potential bidders were
discouraged because of the substantial investment required to learn
the details of the existing code before beginning to add new codes
to the software; thus, it was not feasible to compete given the up-
front cost and limited funds available for the project. After
1989, contracts were awarded directly to SRM Associates without
competitive bidding for the reason noted above. In July 1991, the
project was suspended due to budgetary cutbacks with the analysis
software approximately 90% complete with 50,000 lines of computer
code. SRM Associates dissolved on December 31, 1991 and a final
partnership tax return was submitted to the IRS for that year.
LORL on March 16, 1994 reactivated the House Business Data Bank
Project and authorized the expenditure of funds for the 1994 -95
fiscal year. On April 21, 1994 you were offered and accepted the
position of Executive Director of LORL effective June 1, 1994.
As per the policy of LORL Committee, you must enter a contract
with a programming consultant to update the data in the House
Business Data Bank to complete several partially implemented
features of the House Business Data Bank Analysis Software for
which approximately $7,500 has been authorized. Fitch is the only
potential bidder for the contract in that he is familiar with the
code and would not have to pay to learn the code before productive
work could begin. Although Fitch was your former partner in SRM
Associates, no private business relationship exists between the two
of you regarding the House Business Data Bank Project. You will
receive no personal financial benefit from the contract no matter
who receives the contract.
You ask whether the award of the contract to Fitch on a non-
competitive bid basis would constitute an Ethics Law violation
noting that such a result would entail a delay in getting the
project underway since the project involves a continuation of
policy established by the previous Executive Director who awarded
that contract. Second, if the contract is advertised on a
competitive basis, you ask whether Fitch could be awarded the
contract if he submitted the low bid. Lastly, if Fitch is
ineligible and competitive bidding produces a bid substantially
greater than would have been required if Fitch had been awarded the
contract, you seek the ethical implications of expending more
public funds than would otherwise be necessary.
Discussion: It is initially noted that pursuant to Sections 7(10)
and 7(11) of the Ethics Law, 65 P.S. § 8407(10), (11), advisories
are issued to the requestor based upon the facts which the
requestor has submitted. In issuing the advisory based upon the
Ring, Michael, R., 94 -587
July 29, 1994
Page 3
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. §8407(10), (11). An
advisory only affords a defense to the extent the requestor has
truthfully disclosed all of the material facts.
As Executive Director for LORL, you are a public employee 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
employeg, 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.
Ring, Michael, R., 94 -587
July 29, 1994
Page 4
"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.
"Financial interest." Any financial
interest in a legal entity engaged in business
for profit which comprises more than 5% of the
equity of the business or more than 5% of the
assets of the economic interest in
indebtedness.
"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.
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 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
Ring, Michael, R., 94 -587
July 29, 1994
Page 5
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.
Parenthetically, where contracting is otherwise allowed or
where there appears to be no expressed prohibitions to such
contracting, the above particular provision of the 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, or
subcontracting with any person who has been awarded a contract with
the governmental body, in an amount of $500.00 or more. This open
and public process would require that the following be observed as
to the contract with the governmental body:
(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.
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 with the governmental body.
Section 3(j) of the Ethics Law provides as follows:
King, Michael, R., 94 -587
July 29, 1994
Page 6
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 applying the provisions of Section 3(a) and 3(f)' of the
Ethics Law to the instant matter, you are advised that you would
not have a conflict regarding Fitch and further you would not have
to, under the Ethics Law, put this contract out for bids based upon
the submitted facts. You have affirmatively stated that your
partnership with Fitch was terminated and that you have no
financial connection and will have no financial benefit as to this
contract. Under the submitted facts, Fitch's firm is not a
business with which you are associated as that term is defined
under the Ethics Law. Accordingly, based upon your factual
Ring, Michael, R., 94 -587
July 29, 1994
Page 7
statement that you would not receive a private pecuniary benefit
and further that Fitch's firm is not a business with which you are
associated, Sections 3 (a) and 3 (f) of the Ethics Law would not
have application to the instant matter. It is also assumed for
purposes of this advice that there are no improper understandings
as set forth in Sections 3 (b) and 3 (c) of the Ethics Law.
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 any rule or procedure of the House
of Representatives or the State Adverse Interest Act.
Conclusion: As Executive Director for Legislative Office for
Research Liaison, you are a public employee subject to the
provisions of the Ethics Law. Under Sections 3 (a) and 3. (f) of
the Ethics Law, you would not have a conflict and competitive
bidding through a open and public process would not be required as
to computer programming consulting contract with LORL if you do not
receive a private pecuniary benefit as to the contract and if the
contract is awarded to a business with which you are not
associated. 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 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,
Ring, Michael, R., 94 -587
July 29, 1994
Page 8
or by FAX transmission (717- 787 - 0806). Failure to file
such an appeal at the Commission within fifteen (15)
days may result in the dismissal of the appeal.
cerely,
` 1
r'
Vincent . Dopko
Chief Counsel