HomeMy WebLinkAbout96-535 FrutcheyJames Frutchey, Jr.
17 Keystone Lane
Tobyhanna, PA 18466
STATE ETHICS COMMISSION
309 FINANCE BUILDING
P.O. BOX 11470
HARRISBURG, PA 17108 -1470
TELEPHONE (717) 783 -1610
ADVICE OF COUNSEL
April 2, 1996
96 -535
Re: Conflict, Public Official /Employee, Chairman, Board of Supervisors, Wife,
Township Secretary, Administrative Assistant.
Dear Mr. Frutchey:
This responds to your letter of March 1, 1996 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 chairman of a township board of supervisors in
matters pertaining to the appointment /employment of his wife, who currently serves
as acting township secretary and as an administrative assistant for the township.
Facts: As Chairman of the Coolbaugh Township Board of Supervisors, you
request an advisory from the State Ethics Commission. Your inquiry focuses upon
matters involving your wife.
Your wife was hired as the Township Receptionist in 1988, prior to your taking
office as a Supervisor in 1990. Your wife currently serves as the Township's
Administrative Assistant (a position which you state was never abolished) and she has
also been serving as Acting Township Secretary for the past two years following the
resignation of the prior Secretary. You note that the prior Secretary received $21.70
per hour and had your wife's help. Your wife, on the other hand, is earning $10.72
per hour for performing both of the aforesaid positions.
In November, 1995, the Board of Supervisors voted to appoint your wife as the
Township Secretary. Subsequently, at the Board's organizational meeting on January
2, 1996, the vote on the reappointment of the Township Secretary resulted in a 2 -2
tie with you abstaining due to a conflict of interest. At the same meeting, an issue
arose as to whether your wife even had a job at the Township. A motion was made
and carried 4 -0 -1, with you abstaining, to have the Township Solicitor, Jerry Hanna,
look at your wife's personnel file, and the payroll records and minute books. That
material was then sent to counsel for the Pennsylvania State Association of Township
Supervisors, for a determination as to whether there were two positions -- one being
Secretary and the other being Administrative Assistant. It was determined that there
are two positions.
Frutchev, 96 -535
April 2, 1996
Page 2
Your wife has been appointed Acting Township Secretary until a Township
Secretary is appointed. Meanwhile, she also continues serving as the Administrative
Assistant. The position of Township Secretary has been advertised and 33 resumes
have been received.
You anticipate that the following issues will be raised and will result in a 2 -2
deadlocked vote by the rest of the Board:
(1) Whether to continue employing your wife as Administrative
Assistant or to abolish the Administrative Assistant position;
(2) Whether your wife should be paid for 25 hours of overtime from
the first 10 pay periods of 1995 before a Manager was hired; and
(3) Whether your wife can carry 4 vacation days over from 1995 to
1996 (You state that your wife could not use the 4 vacation days in
1995 due to the work Toad in her office).
You note that there have already been many hours expended in executive
sessions of the Board which you have not attended because they pertained to your
wife.
You further state that your wife will not resign her position because she feels
that she works hard, does her job.well and has done nothing wrong. It is your opinion
that the situation is not only unfair to your wife but is politically motivated against you.
You have provided your own analysis of Section 403(j), which is quoted
verbatim:
Subsection (j) of Section 403, Restricted Activities of the Ethics
Act provides the procedures to be followed where voting conflicts are
encountered. The subsection provides that where a governing body
would be unable to take action on a matter before it because of the
number of members of the body abstaining would make a majority or
other legally required vote unattainable, then the abstaining member shall
be permitted to vote provided disclosures are made. This is not the case
here, as four voting members remain after my abstention. The
subsection goes on to provide specifically that in the case of a three
member body and one member has abstained as a result of a conflict of
interest, and the remaining two members cast opposing votes, the
abstaining member shall be permitted to vote to break the tie provided
that disclosures are made. However the section does not similarly
provide for our circumstances of a five member board and only one
member abstaining.
(Letter from Frutchey to Dopko dated March 1, 1996 at 2).
The specific questions you pose are whether you can vote to break the tie in
any of these issues and whether you are permitted to state your opinion on these
matters.
Frutchev, 96 -535
April 2, 1996
Page 3
Discussion: It is initially noted that pursuant to Sections 7(10) and 7(1 1) 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 Chairman of the Board of Supervisors for Coolbaugh Township,
Pennsylvania, 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.
"Immediate family." A parent, spouse, child, brother
or sister.
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
Frutchev, 96 -535
April 2, 1996
Page 4
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
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, 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
Frutchev, 96 -535
April 2, 1996
Page 5
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.
Having set forth the above provisions, the questions which you have posed shall
now be addressed.
In answer to your first question, you may not vote to break a 2 -2 tie of the rest
of the Board in matters as to which you have a conflict. Section 3(j) sets forth very
clearly the abstention and disclosure requirements which must be observed when there
is a conflict of interest and the precise instances where exceptions are made. There
is no exception which would permit a member of a 5- member Board who has a conflict
to vote to break a 2 -2 tie of the rest of the members. As you noted in your own
analysis of Section 3(j), your abstention does not make the majority or other legally
required vote of approval unattainable. Rather, there are four other members of the
Board who remain able to vote. Furthermore, the provision which allows a member
of a three - member body to vote to break a deadlock despite a conflict is inapplicable
to your situation, in that your Board is not a three - member Board. See, Mlakar, Advice
91- 523 -S.
In answer to your second specific inquiry, where you, as a public official, have
a conflict of interest and are therefore required to abstain from a matter, you may not
participate -- even in the Board's discussions. A public official's duty, where he has
a conflict of interest, is to abstain fully from using the authority of his office or any
confidential information he has access to by being in his public position. The use of
authority of office is not limited merely to voting but encompasses all of the tasks
needed to perform the functions of the given position (See, Juliante, Order No. 809),
including participation in official discussions or lobbying for a particular result.
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 Second Class Township Code.
Conclusion: As Chairman of the Board of Supervisors for Coolbaugh Township,
you are a public official subject to the provisions of the Ethics Law. You would have
a conflict of interest in matters pertaining to the Township's appointment /employment
of your wife. In each instance of a conflict, you would be required to abstain fully and
to fully satisfy the disclosure requirements of Section 3(j) as set forth above. As a
public official, you may not participate in the Board's discussions in matters as to
which you have a conflict. You may not vote to break a 2 -2 deadlock of the rest of
the Board in matters as to which you have a conflict. 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
Frutchev, 96 -535
April 2, 1996
Page 6
other civil or criminal proceeding, providing the requestor has disclosed truthfully all
the material facts and committed the acts complained of in reliance on Advice
given.
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 thirty (30) 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). Failure to file such an appeal at
the Commission within thirty (30) days may result in the dismissal of
the appeal.
Sincerely,
Vincent J. Dopko
Chief Counsel