HomeMy WebLinkAbout95-533 BakowiczDear Mr. Bakowicz:
STATE ETHICS COMMISSION
309 FINANCE BUILDING
P.O. BOX 11470
HARRISBURG, PA 1 71 08 -1 470
TELEPHONE (717) 783 -1610
ADVICE OF COUNSEL
March 22, 1995
John R. Bakowicz, P.E.
533 Race Street
Sunbury, PA 17801
Re: Conflict, Public Official /Employee, Municipal
Subdivision, Private Residence Abutting Lot in
Subdivision.
95 -533
Engineer,
Proposed
This responds to your letter February 21, 1995 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 municipal engineer
in participating as to a proposed subdivision submitted to the
township when the rear lot line of the engineer's private residence
abuts a proposed lot in that subdivision.
Facts: You own and operate a small consulting engineering firm
specializing in providing surveying and engineering services to
municipalities in your area. You have been the Engineer for Upper
Augusta Township, Northumberland County and Upper Augusta Municipal
Authority Engineer for many years.
At a recent Upper Augusta Township Meeting, the Planning
Commission Chairman advised the Township that his commission had
recently been presented with a "Sketch Plan" of a proposed major
subdivision which was being reviewed as an "unofficial" submission.
The Plan shows eight (8) lots fronting on a proposed Township Road
ending in a cul de sac. A short sewer extension is proposed. Your
rear lot line lot /residence would abut a proposed lot fronting on
the proposed cul de sac.
Traditionally, your review as Township Engineer starts when a
preliminary plan and fee is submitted to the Township. The
Township authorizes you to proceed with the engineering review as
required by the Township Subdivision and Land Development
Ordinance. The preliminary plan has not yet been submitted. The
Bakowicz, John R., 95 -533
March 22, 1995
Page 2
engineering review would compare the subdivision plan submission
for compliance with said Ordinance followed by an initial
submission of a written report to the Township Planning Commission
and Township Supervisors outlining any plan deficiencies. A final
plan review and report would similarly be prepared by you. During
construction, you would be required to periodically observe the
construction to assure compliance with the approved subdivision
plan. Other engineering services would be performed in the course
of the process pursuant to the requirements of Act 170, as amended,
the Municipalities Planning Code and other applicable Township
Ordinances and Resolutions, Rules and Regulations of the Municipal
Authority.
Your review as Municipal Authority Engineer is complimentary
to the Township Engineering review which is required whenever a
connection to the public sewer system is proposed, as is in the
proposed development. No acquisition nor rights of way over your
1/2 acre parcel with dwelling are proposed. You know of no direct
effects of the development on your property. The fees for your
services would be provided by the Township and /or Municipal
Authority. The Township also requires a subdivision filing fee(s)
from the developer, based on an approved Fee Schedule.
You know the proposed developer who is a member of your Church
since the early 1970's. The only previous involvement you have had
with the developer was in an engineering review of a subdivision
plan in the early to mid 1970's. The developer was an employee of
a home building firm and you made a review in your capacity as an
employee for an Engineering Firm which was the Township Engineer.
The development was located in the same Township and eventually got
approved. The difference now is that you are self employed and are
Township Engineer while the developer is now owner of the
development and owner of a building firm that will likely build
dwellings on the proposed lots. You conclude by posing the
following two questions:
"Question 1: Would my plan review and other services as
Township Engineer regarding this proposed development
violate the Ethics Law?
Question 2: If your opinion to Question 1 is "Yes ", then
the Township decision on subdivision plan approval would
consider only the comments and recommendations of the
Planning Commission and /or the Engineer, if the Township
chooses to retain one for their review. If this takes
place, would it be a violation of the Ethics Law for me
to provide my comments to the Planning Commission and to
the Board of Supervisors in my capacity as a concerned
resident of the Township who may or may be affected
favorably or unfavorably if the subdivision plan is
Bakowicz, John R., 95 -533
March 22, 1995
Page 3
approved, once the details are known in the Preliminary
Plan and Final Plan, and also during construction."
Discussion: It is initially noted that pursuant to Sections 7(10)
and 7(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 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. § §407(10), (11). An
advisory only affords a defense to the extent the requestor has
truthfully disclosed all of the material facts.
As the engineer for Upper Augusta Township and Upper Augusta
Municipal Authority, you are a public official /employee as that
term is defined under the Ethics Law, and hence you are subject to
the provisions of that law.
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
Bakowicz, John R., 95 -533
March 22, 1995
Page 4
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 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
Bakowicz, John R., 95 -533
March 22, 1995
Page 5
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.
As to the specific questions which you have posed, you would
have a conflict under Section 3(a) of the Ethics Law if the
proposed subdivision, which you seek to review as municipal
engineer, would result in a private pecuniary benefit to you. Such
a benefit could occur if the subdivision, as to which the rear line
of your private residence abuts a proposed lot, would affect the
value of your property. However, there are insufficient facts,
such as real estate appraisals, to determine whether an economic
benefit would occur.
The full Commission addressed this type of issue in Laser,
Opinion 93 -002:
However, in disposing of the appeal from the Advice, we
face a conundrum in that the four individuals who made
presentations did not provide any factual documentation
as to the question of whether the value of Laser's
property would be affected by the development, whether
such economic impact would consist of an increase or
decrease in land values, taxation or some other economic
factor(s). Laser and his counsel indicated that they did
not want to speculate on value while Mrs. Crowley, a
developer, indicated that in one of her other
developments, she did not believe that property values
decreased as a result of that retreat /conference center.
Under these circumstances, we are not in a position
to say that a conflict exists since we have no evidence
as to whether there is a private pecuniary benefit. The
Advice assumed that the location of Laser's property
would create a private pecuniary benefit. We are not
prepared to say that, if one lives adjacent to a
development, a pecuniary benefit would automatically
follow.
The same concern exists as to the question of
Hakowicz, John R., 95 -533
March 22, 1995
Page 6
Id at 6.
whether the action of Laser would have a de minimis
economic impact or whether it would affect to the same
degree a class or subclass. Thus, even if we had facts
to determine whether a conflict existed, we still would
need facts to determine whether the de minimis or
class /subclass exclusions apply.
Our result should not be construed to suggest that
an incomplete or deficient factual submission will supply
a requestor with what he perceives to be a favorable
result. All that we have determined is that the facts
are insufficient to conclude that a conflict exists. If,
in the instant matter, there are facts which though not
presented would establish that there would be a private
pecuniary benefit, then this Opinion will not accord
Laser a defense under Section 7(10) of the Ethics Law.
Therefore, as to the first question, Section 3(a) of the
Ethics Law will prohibit your participation as to a proposed
subdivision submitted to the township when the rear lot of your
private residence abuts a proposed lot in that subdivision if the
proposed subdivision would have an economic impact on your private
residence so as to constitute a private pecuniary benefit to you.
As to your second inquiry, the Ethics Law would not prohibit
you from appearing as a concerned resident who may or may not be
favorably affected. However, you are cautioned that you must take
great care to insure that your presence is in the capacity as a
concerned resident rather than as the municipal engineer.
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 respective municipal code.
Conclusion: As engineer for Upper Augusta Township and Upper
Augusta Municipal Authority, you are a public official /employee
subject to the provisions of the Ethics Law. Section 3(a) of the
Ethics Law will prohibit a municipal engineer in participating as
to a proposed subdivision submitted to the township when the rear
lot of the engineer's private residence abuts a proposed lot in
that subdivision if the proposed subdivision would have an economic
impact on the private residence so as to constitute a private
pecuniary benefit to the engineer. Lastly, the propriety of the
proposed conduct has only been addressed under the Ethics Law.
Bakowicz, John R., 95 -533
March 22, 1995
Page 7
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 513.2(h). The appeal may
be received at the Commission by hand delivery, United States
mail, delivery service, or by FAS 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,
oyAi-
Vincent . Dopko
Chief Counsel