HomeMy WebLinkAbout97-638 TittertonJohn D. Titterton
1021 River Road
Washington Crossing, PA 18977
STATE ETHICS COMMISSION
309 FINANCE BUILDING
P.O. BOX 11470
HARRISBURG, PA 17108 -1470
TELEPHONE (717) 783 -1610
ADVICE OF COUNSEL
December 23, 1997
97 -638
Re: Conflict, Public Official /Employee, Township, Supervisor, Development,
President, Preservation Foundation, Non - Profit, Business With Which
Associated, Township Funding.
Dear Mr. Titterton:
This responds to your letter of November 20, 1997 by which you requested
advice from the State Ethics Commission.
Issue: Whether the Public Official and Employe Ethics Law presents any
prohibition or restrictions upon a Township Supervisor regarding a Township fund to
acquire tracts of land for open space preservation, and requests for participation in
same, where the Supervisor is the President of a local citizens' group which is seeking
to participate in such funding from the Township so that it may effectuate an
agreement with a developer that it has opposed.
Facts: You have been elected to the office of Upper Makefield Township
Supervisor and will take office on January 1, 1998. You request an advisory from the
State Ethics Commission as to a potential conflict of interest.
Since 1993, a local developer has been attempting to build on a 22 acre tract
of vacant commercial land in the village of Washington Crossing in Upper Makefield
Township, Bucks County. For the past two years, you have been President of the
'Washington Crossing Preservation Foundation (WCPF), a local non - profit citizens group
which is opposed to the development.
Through the efforts of the WCPF, an agreement with the developer has been
concluded whereby the developer is to sell his interest in the land to the WCPF. You
state that while the battle against the developer has drawn much media attention, this
agreement is not common knowledge at this time, although relevant public entities are
aware of its existence.
To raise the funds needed for the acquisition of this land, the WCPF will
approach several private and public funding sources. One of the public sources that
Titterton, 97 -638
December 23, 1997
Page 2
will be approached is Upper Makefield Township. The Township recently created a
fund to acquire tracts of land for open space preservation. WCPF plans to approach
the Upper Makefield Township Board of Supervisors in early 1998 with a request for
participation.
You will take office as Supervisor on Upper Makefield Township's five member
Board of Supervisors on January 1, 1998 and will be seated on the Board when the
request for open space funds is made by WCPF. You will not be the person making
the presentation to the Board.
You state that should the Board approve the use of Township funds for this
transaction, neither you nor any of your relations will gain financially either directly or
indirectly from that decision. You live at least a mile away from the tract of land and
have no relatives who own property in that area. You state that your property value
and /or the property values of your relatives will not be affected by this transaction.
Finally, you state that you have no business dealings whatsoever with any party
directly or indirectly connected with this transaction.
Over the past two years, prior to your becoming an elected public official, you
have made no secret of your opposition to the development. You campaigned against
the development and won the primary and general elections by significant margins.
You state that if there is no conflict of interest for you under the Ethics Law, it is your
intention to vote in a manner consistent with the position you have represented to the
public. You ask whether you would have a conflict of interest under the facts which
you have submitted.
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.
Upon taking office as a Supervisor for Upper Makefield Township, you will be
a public official as that term is defined in the Public Official and Employe Ethics Law
( "Ethics Law "), and hence you will be 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:
Titterton, 97 -638
December 23, 1997
Page 3
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.
"Business." Any corporation, partnership, sole
proprietorship, firm, enterprise, franchise, association,
organization, self - employed individual, holding company,
joint stock company, receivership, trust or any legal entity
organized for profit.
"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.
"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.
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
Titterton, 97 -638
December 23, 1997
Page 4
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(f) does not operate to make contracting with the governmental body
permissible where it is otherwise prohibited. Rather, where a public official /public
employee, his spouse or child, or a business with which he, his spouse or child is
associated, is otherwise appropriately contracting with the 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, Section 3(f) requires that an
"open and public process" be observed as to the contract with the governmental body.
Pursuant to Section 3(f), an "open and public process" includes:
(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:
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
Titterton, 97 -638
December 23, 1997
Page 5
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.
In each instance of a conflict, 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 under the Ethics Law, then voting is permissible provided
the disclosure requirements noted above are followed. See, Maker, Advice 91- 523 -S.
In applying the above provisions of the Ethics Law to the circumstances Which
you have submitted, pursuant to Section 3(a) of the Ethics Law, a public official /public
employee is prohibited from using the authority of public office /employment or
confidential information received by holding such a public position for the private
pecuniary benefit of the public official /public employee himself, any member of his
immediate family, or a business with which he or a member of his immediate family
is associated.
The WCPF is a "business" with which you, as its President, are associated.
First, the definition of the term "business" as set forth in the Ethics Law is very broad.
The WCPF would at least be an "organization" within that definition. Second, the fact
that the WCPF is a non - profit organization would not disqualify it as a "business." The
word "or" toward the end of the definition of "business" is disjunctive, and the
repeated use of the word "any" precludes any interpretation that the final phrase "legal
entity organized for profit" modifies the preceding forms of entities in the list. See,
Soltis- Sparano, Order No. 1045 at 31 (Citing, Confidential Opinion, No. 89 -007;
McConahy, Opinion No. 96- 006). Since the WCPF is a "business" as that term is
defined in the Ethics Law, it is clearly a business with which you are associated in your
capacity as an officer, specifically, its President. See, IsL, at 31 -32.
Therefore, regardless of the submitted fact that the matter of the WCPF's
participation as to this Township fund for open space preservation would not impact
upon you or your family in a financial way, it is clear that you would nevertheless have
a conflict of interest under the Ethics Law in this matter based upon the financial
impact upon the WCPF.
Titterton, 97 -638
December 23, 1997
Page 6
The WCPF is seeking funding from the Township. Such funding would be a
clear financial benefit to the WCPF, sufficient in and of itself to establish your conflict
of interest.
In this case, as in any instance of a conflict of interest, you would be required
to abstain from participation and to fully satisfy the disclosure requirements of Section
3(j) as set forth above.
Until such time as the WCPF's participation as to this funding is fully and finally
completed, you should abstain from any participation as to this Township fund, both
as to the WCPF and as to other applicants. The fund may have Limited resources, and
a use of authority of office either directly in favor of the WCPF or adversely to its
competitors for such funding could result in a private pecuniary benefit to the WCPF
by insuring that such funds are available for its use. See, Pepper, Opinion No. 87-
008.
1.
In sum, you should:
play no role in establishing the criteria under which the program is to operate,
particularly with reference to the structure or administration of the program;
play no role in establishing or implementing the criteria by which selections for
program participation are to be made;
3. play no role in the process of selecting and reviewing applicants or in awarding
grants or funds;
4. use no confidential information acquired during the holding of public office or
public employment to apply for or to obtain such funds, grants, etc., and
5. abstain and satisfy the disclosure requirements of Section 3(j) above. The
abstention and disclosure would be required not only as to the WCPF's
application, but also as to other individuals or entities who might be competing
for available funds.
As for Section 3(f), it is noted that this sort of program may require participants
to enter into contracts and /or subcontracts. If the WCPF, as a participant in this
Program, would enter into a contract with Upper Makefield Township, the
governmental body with which you are to be associated, or would enter into a
subcontract with any "person" (as defined above) who has a contract with the said
governmental body, Section 3(f) of the Ethics Law would impose the following
requirements if the contract or sub - contract would be valued at $500.00 or more:
1. prior public notice of the contract possibility;
2. public disclosure of applications and contracts considered;
3. public disclosure of the award of the contracts; and
4. no supervisory or overall responsibility for the implementation or
administration of the contract or sub - contract by the public
official /employee.
Titterton, 97 -638
December 23, 1997
Page 7
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: Upon taking office as a Supervisor for Upper Makefield Township,
you will be a public official subject to the provisions of the Ethics Law. The
Washington Crossing Preservation Foundation (WCPF), a local non - profit citizens'
group of which you are President, is a "business" with which you are associated for
purposes of the Ethics Law. With regard to the WCPF's anticipated request to
participate in the Township's fund for acquiring tracts of land for open space
preservation, pursuant to Section 3(a) of the Ethics Law, you would, in your capacity
as a Township Supervisor, have a conflict of interest as to that fund, not only as to
the WCPF's request to participate, but also as to such requests from other persons or
entities competing for such funds. In each instance of a conflict of interest, you would
be required to abstain from participation and to fully satisfy the disclosure
requirements of Section 3(j) as set forth above. Specifically, you must play no role in
establishing the criteria under which the program will operate, play no role in
implementing the criteria for selecting applicants, play no role in selecting or reviewing
applicants, use no confidential information and finally have no involvement with the
administration of the program, until such time as the WCPF's participation as to that
fund is fully completed. The requirements of Section 3(f) of the Ethics Law noted
above, to the extent applicable, must be observed. 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.
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 1. The appeal may be received at the
Titterton, 97 -638
December 23, 1997
Page 8
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.
cerely,
\ c
incent . Dopko
Chief Counsel