HomeMy WebLinkAbout98-519 HartzlerDonald R. Hartzler
627 Belleville Lane
Belleville, PA 17004
STATE ETHICS COMMISSION
309 FINANCE BUILDING
P.O. BOX 11470
HARRISBURG, PA 17108 -1470
TELEPHONE (717) 783 -1610
ADVICE OF COUNSEL
March 4, 1998
98 -519
Re: Conflict, Public Official /Employee, Authority Member, Business with which
Associated, Client, Reasonable Expectation of Business Relations, Sludge.
Dear Mr. Hartzler:
This responds to your letter of February 2, 1998, 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 municipal authority member /officer where the
authority monitors "significant industrial users," and a business with which the
member /officer is associated is considering purchasing equipment to apply sludge
generated by one such "significant industrial user."
Facts: As a Member and Vice Chairman of the Municipal Authority of Union
Township (MAUT), which is located in the town of Belleville, in Mifflin County, PA,
you seek an advisory from the State Ethics Commission.
MAUT, the governmental body on which you serve, oversees the treatment of
sewage received from its collection system in Union Township and monitors
"significant industrial users." One such "significant industrial user" is Fairmont Foods.
Fairmont Foods has a pre- treatment facility which generates sludge that is applied to
agricultural land.
In your private capacity, you manage a local agricultural business, Union Mill
Division of Chemgro, Inc. (Union Mill). Union Mill specializes in soil fertility and custom
application. Union Mill is considering purchasing equipment to land -apply manure from
local farms as well as sludge generated by Fairmont Foods.
You ask whether it is ethical and permissible for you, as a MAUT
Member /Officer, to be involved with Fairmont on a contractual basis in the disposal of
its pre- treatment waste.
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
Hartzler, 98 -519
March 4, 1998
Page 2
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 a Member and Vice Chairman of the Municipal Authority of Union Township
(MAUT), you are a public official 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:
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
Hartzler, 98 -519
March 4, 1998
Page 3
immediate family is a director, officer, owner, employee or
has a financial interest.
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.
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, 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 local agricultural business which you manage, Union Mill Division
of Chemgro, Inc. (Union Mill) is a business with which you are associated.
Hartzler, 98 -519
March 4, 1998
Page 4
It is generally noted that a conflict of interest exists where a public official /public
employee, in his official capacity, participates, reviews or passes upon a matter
involving a business with which he is associated or its clients. Miller, Opinion No. 89-
024; Kannebecker, Opinion No. 92 -010. A conflict of interest would likewise exist
where there would be a reasonable expectation of business involvement developing.
Snyder, Order No. 979 -2 aff'd, 686 A.2d 843 (Pa. Commw. 1996); Amato, Opinion
No. 89 -002; Garner, Opinion No. 93 -004. In such instances, the public official /public
employee is required to abstain and to satisfy the disclosure requirements of Section
3(j).
Based upon the facts which you have submitted, there is a reasonable and
legitimate expectation of a business relationship forming between Union Mill, the
business with which you are associated, and Fairmont Foods. Union Mill is planning
to purchase equipment to apply the sludge generated by Fairmont Foods. Therefore,
you would have a conflict of interest in matters before MAUT involving Fairmont
Foods.
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.
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 Municipality Authorities Act.
Conclusion: As a Member and Vice Chairman of the Municipal Authority of
Union Township (MAUT), you are a public official subject to the provisions of the
Ethics Law. Based upon the facts which you have submitted, there is a reasonable
and legitimate expectation of a business relationship forming between Union Mill, the
business with which you are associated, and Fairmont Foods. Therefore, you would
have a conflict of interest in matters before MAUT involving Fairmont Foods. 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.
Lastly, the propriety of the proposed conduct has only been addressed under the Ethics
Law.
Pursuant to Section 7(111, 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.
Hartzler, 98 -519
March 4, 1998
Page 5
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 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,
U A
incent `J.1 Dopko
Chief Counsel