HomeMy WebLinkAbout97-639 YatronPaul M. Yatron, Esquire
Mogel, Speidel, Bobb & Kershner
520 Walnut Street
PO Box 8581
Reading, PA 19603 -8581
Dear Mr. Yatron:
STATE ETHICS COMMISSION
309 FINANCE BUILDING
P.O. BOX 11470
HARRISBURG, PA 1 71 08 -1 470
TELEPHONE (717) 783 -1610
ADVICE OF COUNSEL
December 31, 1997
97 -639
Re: Conflict, Public Official /Employee, Township, Supervisor, Lawsuit, Court Order,
Liability, Vote, Private Pecuniary Benefit.
This responds to your letters of November 5, 1997 and November 25, 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 Township Supervisors with regard to taking official
action pursuant to an Order of Court, where those Supervisors are Defendants in the
related legal action, in both their official and individual capacities.
Facts: You represent the Supervisors of Union Township, Berks County,
Pennsylvania, and have been authorized to request an advisory from this Commission
on their behalf.
The Township has been the Defendant in a series of legal actions brought by
Haines and Kibblehouse regarding whether the Township's zoning would allow the
establishment of a quarry. These legal actions resulted in an Order from the Berks
County Court of Common Pleas which required the Township to permit this use. To
carry out the Court Order, official actions would be required by the very Supervisors
named — in both their official and individual capacities — as Defendants in the related
lawsuit(s).
Some activities have already taken place, and since those activities would be
considered "past conduct," you acknowledge that such may not be addressed in the
context of this advisory from the State Ethics Commission.
However, in 1998, the Board will be called upon to again vote to approve the
preliminary and final plans for Haines and Kibblehouse, the Plaintiff in the lawsuit(s).
Yatron, 97 -639
December 31, 1997
Page 2
You state that questions have been raised both by the Supervisors and by the
citizens of the Township as to whether the affirmative votes of the Supervisors to
carry out those actions would be a violation of the Public Official and Employe Ethics
Law ( "Ethics Law ") since the Supervisors' favorable votes would tend to shield them
from liability to Haines and Kibblehouse, thus potentially resulting in a private
pecuniary benefit to them in their individual capacities.
In a letter dated October 3, 1997 (a copy of which you have submitted), your
firm advised the Supervisors that there was no conflict of interest based upon the
facts which were presented to you and in light of your own analysis of the Act.
The Supervisors have directed you to seek an advisory from the State Ethics
Commission as to the propriety of their actions.
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.
It is further initially noted that pursuant to Sections 7(10) and (11) of the Ethics
Law, an opinion /advice may be given only as to prospective (future) conduct. if the
activity in question has already occurred, the Commission may not issue an
opinion /advice but any person may then submit a signed and sworn complaint which
will be investigated by the Commission if there are allegations of Ethics Law violations
by a person who is subject to the Ethics Law.
Finally, it is noted that this advisory only addresses the conduct of those
Supervisors who have specifically given you their permission to submit your inquiry on
their behalf. As to all other individuals, you are considered a third party without legal
standing.
As Supervisors for Union Township, the individuals who have given you
permission to inquire on their behalf as to their own, future conduct are public officials
subject to the Public Official and Employe Ethics Law ( "Ethics 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:
Yatron, 97 -639
December 31, 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.
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
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.
Yatron, 97 -639
December 31, 1997
Page 4
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, Mlakar, Advice 91- 523 -S.
In applying the above provisions of the Ethics Law to the circumstances which
you have submitted, a conflict of interest arises under Section 3(a) of the Ethics Law,
where a public official /public employee uses 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.
In this case, under the facts which you have submitted, future official actions
taken by the Supervisors on whose behalf you have submitted your inquiry would
satisfy the element of "use of authority of office."
With regard to the element of "private pecuniary benefit," it would appear under
the facts which you have submitted that the avoidance of personal liability would be
a pecuniary benefit.
However, a pecuniary benefit which is authorized in is not a "private"
pecuniary benefit. Conversely, a pecuniary benefit which is not authorized in law is
a "private" pecuniary benefit. Wagner, Order No. 1028 at 12. To the extent these
Supervisors would avoid personal liability by obeying a direct Order of Court, such
would constitute a pecuniary benefit, but it would not constitute a "private" pecuniary
benefit because it would be authorized in law. Under such circumstances, a conflict
of interest would not exist under 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 the Second Class Township Code.
Conclusion: As Supervisors for Union Township, those individuals who have
given you permission to seek this advisory from the State Ethics Commission on their
behalf are public officials subject to the provisions of the Ethics Law. To the extent
that the future actions in which these Supervisors would engage would be performed
in direct obedience to a direct Order of Court, and would result in the avoidance
of personal liability, a conflict of interest would not exist under the Ethics Law because
the financial benefit received would be authorized in law` and not a "private" pecuniary
benefit. 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
Yatron, 97 -639
December 31, 1997
Page 5
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 ). 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.
cerely,
Vincent ,i.JDopWo
Chief Counsel