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HomeMy WebLinkAbout853 LongSTATE ETHICS COMMISSION 308 FINANCE BUILDING HARRISBURG, PENNSYLVANIA 17120 In re: Harold Long : File Docket: 92- 009 -C2 : Date Decided: September 10, 1992 : Date Mailed: September 10, 1992 Before: James M. Howley, Chair Daneen E. Reese, Vice Chair Roy W. Wilt Austin M. Lee Allan M. Kluger The State Ethics Commission received complaints regarding possible violations of the State Ethics Law, Act No. 170 of 1978 and Act No. 9 of 1989. Written notice, of the specific allegation(s) was served at the commencement of the investigation. A Findings Report was issued and served, upon completion of the investigation, which constituted the Complaint by the Investigation Division. An Answer was not filed and a hearing was deemed waived. The record is complete. This adjudication of the Commission is hereby issued which sets forth the individual Allegations, Findings of Fact, Discussion, Conclusions of Law and Order. This adjudication is final and will be made available as a public document fifteen days after issuance. However, reconsideration may be requested which will defer public release of this adjudication pending action on the request by the Commission. A request for reconsideration, however, does not affect the finality of this adjudication. A reconsideration request must be received at this Commission within fifteen days of issuance and must include a detailed explanation of the reasons as to why reconsideration should be granted in conformity with 51 Pa. Code §2.38. The files in this case will remain confidential in accordance with Section 8(a) of Act 170 of 1978 and Act 9 of 1989, 65 P.S. S408(h), during the fifteen day period and no one unless the right to challenge this Order is waived, may violate confidentiality by releasing, discussing or circulating this Order. However, confidentiality does not preclude discussing this case with an attorney at law. Any person who violates confidentiality of the Ethics Act is guilty of a misdemeanor subject to a fine of not more than $1,000 or imprisonment for not more than one year, 65 P.S. S409(e). Lona, 92- 009 -C2 Page 2 I. ALLEGATION: The Pennsylvania State Ethics Commission has reviewed the allegations that Harold Long, a Supervisor for Drumore Township, Lancaster County, violated the following sections of the Public Officials and Employees Ethics Law, Act 170 of 1978, when he participated in decisions to award contracts in excess of $500.00 to his company, Long's Asphalt Paving, without an open and public process: Section 3. Restricted Activities. (a) No public official or public employee shall use his public office or any confidential information received through his holding. public office to obtain financial gain other than compensation provided by law for himself, a member of his immediate family, or a business with which he is associated. (c) No public official or public employee or a member of his immediate family or any business in which the person or a member of the person's immediate family is a director, officer, owner or holder of stock exceeding 5% of the equity at fair market value of the business shall enter into any contract valued at $500 or more with a governmental body 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. Any contract made in violation of this subsection shall be voidable by a court of competent jurisdiction if the suit is commenced within 90 days of making of the contract. 65 P.S. SS403(a),(c). That Harold Long, a Supervisor for Drumore Township, Lancaster County, violated the following sections of the Public Officials and Employees Ethics Law, Act 9 of 1989, when he participated in decisions to award contracts in excess of $500.00 to his company, Long's Asphalt Paving, without an open and public process: Section 3. Restricted Activities (a) No public official or public employee shall engage in conduct that constitutes a conflict of interest. (f) No public official or public fig, 92- 009 -C2 Page 3 II. FINDINGS: 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. 65 P.S. §403(a),(f). 1. Harold G. Long has served as a supervisor for Drumore Township, Lancaster County, Pennsylvania since `1979. a. He has also served as Township Roadmaster since 1979. 2. Harold G. Long owns and operates Long's Asphalt Paving & Seal Coating. 3. Long's Asphalt Paving & Seal Coating has been in business since 1986. a. The company is involved in oil and chip work as well as hot mixing. b. Harold G. Long owns the company and has three employees. c. The company is not incorporated in the Commonwealth of Pennsylvania. 4. Drumore Township has used Long's Asphalt Paving & Seal Coating to pave various Township roads since Harold G. Long began serving as a Township Supervisor. a. These contracts were awarded to Long's Asphalt Paving Lonc, 92- 009 -C2 Page 4 without prior public notice or bid procedures being followed. b. There was not official action taken by the Board of Supervisors to approve the contracts with Long's Asphalt Paving. c. Long's Asphalt Paving was selected to pave Township roads which were previously state maintained roads, but were being "turned back" to Drumore Township. 1) The state would provide some funding for the paving and maintenance of these types of roads. 5. Drumore Township received invoices from Long's Asphalt for the following paving projects: DATE 7 -6 -88 6 -10 -88 6 -11 -88 6 -14 -88 c. 4 -17 -90 Job #90 -32 Penny Hollow Road 4 -6 -90 d. 7 -5 -90 6 -28 -90 6 -29 -90 6 -30 -90 7 -2 -90 7 -3 -90 PROJECT AMOUNT a. 11 -12 -87 Fishing Creek Road 10 -22 -87 $424.00 10 -23 -87 848.00 10 -26 -87 848.00 $2,210.00 Susquehannock Road 10 -30 -87 972.00 11 -02 -87 972.00 $1,944.00 TOTAL Oregon Hollow Road Prawls Hollow Road TOTAL Job #90 -56 Slate Hill Road $560 1,118.00 672.00 $2,350.00 $972.00 840.00 $1,812.00 $2,250.00 2,250.00 1,125.00 1,125.00 925.00 Long, 92- 009 -C2 Page 5 e. 8 -31 -90 f. 11 -1 -90 g. 12 -12 -90 Job #90 -114 11 -6 -90 11 -5 -90 h. 4 -3 -91 DATE a. 12 -31 -87 b. 07 -07 -88 c. 05 -03 -90 d. 07 -05 -90 e. 09 -06 -90 f. 11 -01 -90 g. 02 -07 -91 h. 04 -04 -91 TOTAL Unknown 37 hrs. trucks 2 @ $40.00 /hr 9 1/2 hrs. labor @ $6.75/hr. TOTAL Job #90 -102 Paving River Hill Road Chestnut Level Road 30 hrs. River Hill @ $235/hr. 9 hrs. C.L. @ $235/hr. TOTAL Spring Valley Road Slate Hill Road TOTAL $7,675.00 $2,960.00 64.).; $3,024.13 $7,050.00 2.115.00 $9,165.00 $1,260.00 840.00 $2,100.00 Job #91 -12 17 1/2 hrs. Backhoe @ $27.00 /hr. Slate Hill and River Road Culverts and Laying Pipe TOTAL $472.50 i. Total of a through h above $30,662.63 6. Drumore Township records confirm that payments were made to Long's Asphalt Paving as follows: CHECKS(account) AMOUNT 146 (D.E.F. Council Acct) $4,064.00 6198 (General Fund) 2,350.00 201 (Special State Fund Acct) 1,812.00 6837 (General Fund) 7,675.00 6895 (General Fund) 3,024.13 6958 (General Fund) 9,165.00 7062 (General Fund) 2,100.00 7115 (General Fund) 472.50 TOTAL $30,662.63 7. Minutes of Drumore Township Supervisor's Meetings confirm that Harold Long participated in Board discussions to pay bills. This included payments to Long's Asphalt Paving listed in finding 6 above. Lona, 92- 009 -C2 Page 6 a. The approvals to pay bills were unanimous. b. Payments to Long's were approved at Board of Supervisors' on the following dates: December 28, 1987 July 7, 1988 May 3, 1990 July 5, 1990 September 6, 1990 November 1, 1990 February 7, 1991 April 4, 1991 8. The total amount paid to Long's Asphalt Paving by Drumore Township was $30,662.63. 9. The Pennsylvania Department of Transportation, Bureau of Municipal Services conducted an audit of Drumore Township's Liquid Fuels Tax Fund Account for the period January 1, 1990 to December 3, 1990. a. The audit was made in accordance with the policies and procedures established by the Department of Transportation as result of the powers and duties imposed on the Department of Transportation by Act 655. b. An audit report was issued on August 9, 1991. The report found that Drumore Township Supervisor/ Roadmaster Harold Long was an interested party in Long's Asphalt Paving and as such was prohibited from entering into contracts with the Township. 1) The report found that the Township entered into contracts amounting to $21,676.13 with Long's Asphalt Paving and that the contracts were entered into without competitive bidding or advertising and that the required bonds were not provided by the contractor. c . 2) This amount was the same as outline in finding 5c, 5d, 5e, and 5f and finding 6c, 6d, 6e, and 6f. d. The report further found that expenditures by the Township included $15,096.00 to Mcminns Asphalt for the rental of a milling machine without the benefit of advertising or billing. e. The report also found that the Township did not maintain fuel dispensation records to support the disposition of $5,781.27 in diesel fuel. f. The audit recommended that the Township reimburse the Long, 92- 009 -C2 Page 7 Liquid Fuels Account for all of the above listed amounts, which totaled $42,553.27. 10. Township records confirm that on November 22, 1990 the Township Supervisors authorized a deposit of $8,511.13 from the Township General Fund to the Township Liquid Fuels Account. a. On December 13, 1990, the Supervisors authorized an additional $34,024.14 reimbursement to the Liquid Fuels Account from the General Fund. b. These reimbursements totaled $42,553.27, the amounts listed in the Penn DOT audit report. 11. Prior to October, 1990, the Drumore Township Supervisors did not obtain any bids for paving work to be completed in the Township. a. The Supervisors were unaware that paving work performed by Long's Asphalt Paving had to go out on bid until they were instructed by Penn DOT officials. b. The Supervisors did not obtain bids because they were satisfied with Long's work and it was a savings to the Township. 12. Drumore Township also utilized the services of McMinns Asphalt Paving for paving various Township paving projects. a. The Board of Supervisors did not publicly contracts awarded to McMinns. 13. Records of Drumore Township indicate Statements of Interests on file for Harold G. Long as follows: a. Statement Date: April 12, 1987 Calendar Year: 1987 Source of Income: Drumore Township, Long's Asphalt /Paving Financial Interest in Any Business Entity: Long's Asphalt Paving b. Statement Date: February 24, 1989 Calendar Year: 1988 Source of Income: Drumore Township, Long's Paving /Asphalt Financial Interest in Any Business Entity: none c. Statement Date: April 5, 1990 advertise Financial Long, 92- 009 -C2 Page 8 d. Statement Date: May 30, 1991 Calendar Year: 1990 Source of Income: Drumore Township Long's Asphalt Paving Financial Interest. in Any Business Entity: Long's Asphalt Paving, Owner III. DISCUSSION: Calendar year: 1989 Source of Income: Drumore Township, Long's Asphalt Paving Financial Interest in Any Business Entity: none Initially, it is noted that the allegations in this case relate to both Act 9 of 1989 and Act 170 of 1978. In this regard, Section 9 of Act 9 of 1989, P.L. 26, provides, in part, as follows: "This amendatory act shall not apply to violations committed prior to the effective date of this act, and causes of action initiated for such violations shall be governed by the prior law, which is continued in effect for that purpose as if this act were not in force. For the purposes of this section, a violation was committed prior to the effective date of this act if any elements of the violations occurred prior thereto." Under both Act 170 of 1978 and Act 9 of 1989, as a.. Supervisor for Drumore Township in Lancaster, Pennsylvania, Harold Long, hereinafter Long, is a public official as that term is defined under both acts. See also 51 Pa. Code. As such, his conduct is subject to the provisions of both laws and the restrictions therein are applicable to him. Under Section 3(a) of Act 9 of 1989 quoted above, a public official shall not engage in conduct that constitutes a conflict of interest. The term "conflict of interest" is defined under Act 9 of 1989 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 Lonc, 92- 009 -C2 Page 9 65 P.S. 5402. 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 or his immediate family or a business with which he or a member of his immediate family is associated. Under Section 3(a), of Act 170 of 1978 quoted above, this Commission has determined that use of office by a public official to obtain a financial gain for himself or a member of his immediate family or a business with which he is associated which is not provided for in law transgresses the above provision of law. Thus, use of office by a public official to obtain financial gain which is not authorized as part of his compensation is prohibited by Section 3(a): Hoak /McCutcheon v. State Ethics Commission, 77 Pa. Commw. Ct. 529, 466 A.2d 283 (1983); Yacobet v. State Ethics Commission, 109 Pa. Commw. Ct. 432 531 A.2d 536 (1987). Similarly, Section 3(a) of the Ethics Act would prohibit a public official /employee from using public office to advance his own financial interests; Koslow v. State Ethics Commission, 116 Pa. Commw. Ct. 19, 540 A.2d 1374 (1988). Section 3(c) of Act 170 of 1978 quoted above provides in part that no public official /public employee or a member of his immediate family may contract with his governmental body if the contract is $500.00 or more unless it is awarded through an open and public process including prior public notice and subsequent public disclosure. In addition, Section 3(f) of Act 9 of 1989 specifically provides in part that no public official /employee or spouse or child or business with which he or the spouse or child is associated may enter into a contract with his governmental body valued at five hundred dollars or more or any subcontract valued at five hundred dollars or more with any person who has been awarded a contract with the governmental body with which the public official /employee is associated unless the contract is awarded through an open and public process. The issue before us is whether Long as a Drumore Township Supervisor violated either Sections 3(a) of Act 170 of 1978 or Act 9 of 1989, the conflict sections, or Section 3(c) of Act 170 of Long 92- 009 -C2 Page 10 1978 or Section 3(f) of Act 9 of 1989, the contracting sections, as to his participation in the award of contracts to Long's Asphalt Paving and Seal Coating. Factually, Long has served as Drumore Township Supervisor and Roadmaster since 1979. In a private capacity, Long owns and operates Long's Asphalt Paving and Seal Coating which has been used by Drumore Township to pave various Township roads while Long was serving as Supervisor. The contracts which were awarded to Long's Asphalt Paving were done without prior public notice or bidding. Although the Drumore Board of Township Supervisors did not take any official action to approve the contracts with Long' s Asphalt Paving and Seal Coating, the minutes of the Board do reflect that Long participated in Board decisions to pay the invoices for the work performed as to the contracts. The record further reflects that the contracts in question were in excess of $500. (Fact Finding 5). The total amount received by Long for the approximately eleven different contracts totalled $30,662.63. PennDOT conducted an audit of Drumore Township's Liquid Fuels Tax Fund account for the period January 1, 1990 to December 3, 1990, and issued an audit report on August 9, 1991. In that report, it was determined that Long as a Township Supervisor was an interested party-in the Long's Asphalt Paving contracts and as such was prohibited from entering into the contracts with the Township. In addition, the report noted other deficiencies and recommended that the Liquid Fuels Account be reimbursed in the amount of $42,553.27. (Fact Finding 9). The Township subsequently made the reimbursements listed in the PennDOT audit report. The record reflects that the Drumore Township Supervisors were unaware that paving work performed by Long's Asphalt Paving had to go out on bid until they were so advised by PennDOT. The Supervisors did not obtain bids because they were satisfied that Long's work constituted a savings to the Township. Finally, Drumore Township did use the services of Mcminns Asphalt Paving for other Township projects and likewise did not publicly-advertise the Mcminns contracts. As to the allegations before us, we find violations of Sections 3(a) and 3(c) of Act 170 of 1978. As to Section 3(a), the record does reflect that Long participated in the approval of payments for the contracts with Long's Asphalt Paving which is a use of office that resulted in a financial gain to him and the business with which he was associated. Finally, the financial gain is other than compensation provided for by law since there is no provision in law which would authorize his contracting with the Township under these circumstances; in fact, it appears that such contracting is strictly prohibited. (Fact Finding 9c). As to Section 3(c) of Act 170 of 1978, the record reflects Lora, 92- 009 -C2 Page 11 that Long through his company contracted with his governmental body without prior public notice or bid procedures. In particular, the contracts were not awarded through an open and public process and the contracts exceeded the $500 threshold of Section 3(c). Accordingly, we find a violation of Section 3(c) of Act 170 of 1978. As to Act 9 of 1989, we find a violation of Section 3(a) for the reason that there was a use of authority of office on the part of Long in participating in the approval of the payments of the contracts with his company which was a private pecuniary benefit to himself and the business with which he was associated. In addition, there was a violation of Section 3(f) of Act 9 of 1989 for the reasons noted above, namely, that the contracts were in excess of $500 and were not awarded through an open and public process. Our decision is consonant with Pirolli, Order 804, wherein we held that a member of a county joint municipal authority violated the provisions of the Ethics Law when a firm with which he was associated contracted with the authority to sell fuel oil without an open and public process and when he utilized his position as an authority board member to approve payments by the authority to his fuel company. As a postscript, we note that the Township awarded contracts to other companies without an open and public process. The Township contracted with Long because they were satisfied with his work and believed it was a savings to the Township although the consequences of such action resulted to the substantial detriment of the Township whereby the Township had to repay $42,553.27 as a result of the PennDOT audit, part of which report reflected the $21,676.13 of the contracts awarded to Long's .Asphalt Paving. (Fact Finding 9c(1)). Although there is no allegation as to any violation for filing deficient Statements of Financial Interests (SFI's), we do note that Long failed to list his asphalt paving business in the business entity category for the calendar years 1988 and 1989. Accordingly, we direct Long to file amended SFI's for the 1988 and 1989 calendar years within thirty (30) days of issuance of this Order listing his ownership in Long's Asphalt Paving under the category of business entity. IV. CONCLUSIONS OF LAW: 1. Harold Long as a Drumore Township Supervisor is a public official as that term is defined under Act 170 of 1978 and Act 9 of 1989. 2. Long violated Section 3(a) of Act 170 of 1978 when he Log, 92- 009 -C2 Page 12 participated in approving payments to his company, Long's Asphalt Paving, as to contracts for paving certain Township roads. 3. Long violated Section 3(c) of Act 170 of 1978 when he as owner of Long's Asphalt Paving entered into contracts for paving Township roads with the Township which contracts were in excess of $500 and were not awarded through an open and public process. 4. Long violated Section 3(a) of Act 9 of 1989 when he participated in approving payments to his company, Long's Asphalt Paving, as to paving certain Township roads. 5. Long violated Section 3(f) of Act 9 of. 1989 when he as owner of Long's Asphalt Paving entered into contracts for paving Township roads with the Township which contracts were in excess of $500 and were not awarded through an open and public process. In res Harold Long s File Dockets 92- 009-02 s Date Decided: yeotember 10, 1992 s Date Mailed: September 10, 19$2 ORDER NO. 853 1. Harold Long as a Drumore Township Supervisor violated Section 3(a) of Act 170 of 1978 when he participated in approving payments to his company, Long's Asphalt Paving, as to paving certain Township roads. 2. Long violated Section 3(c) of Act 170 of 1978 when he as owner of Long's Asphalt Paving entered into contracts for paving Township roads with the Township which contracts were in excess of $500 and were not awarded through an open and public process. 3. Long violated Section 3(a) of Act 9 of 1989 when he participated in approving payments to his company, Long's Asphalt Paving, =as to paving certain Township roads. 4. Long violated Section 3(f) of Act 9 of 1989 when he as owner of Long's Asphalt Paving entered into contracts for paving Township roads with the Township which contracts were in excess of $500 and were not awarded through an open and public process. • Long is directed within thirty (30) days of issuance of this Order to file amended Statements of Financial Interests for the calendar years 1988 and 1989 listing his ownership of Long's Asphalt Paving and Seal Coating under the category of business entity. . Failure to comply with the provisions of Paragraph 5 will result in a directive of this Commission to institute an order enforcement action. BY THE COMMISSION, JAMES M. HOWLEY