HomeMy WebLinkAbout1063 SmithIn Re: Gordon Smith
STATE ETHICS COMMISSION
308 FINANCE BUILDING
HARRISBURG, PENNSYLVANIA 17120
File Docket:
X -ref:
Date Decided:
Date Mailed:
Before: Daneen E. Reese, Chair
Austin M. Lee, Vice Chair
Roy W. Wilt
Boyd E. Wolff
Julius Uehlein
96- 065 -C2
Order No. 1063
10/2/97
10/14/97
This is a final adjudication of the State Ethics Commission.
Procedurally, the Investigative Division of the State Ethics Commission
conducted an investigation regarding a possible violation of the Public Official and
Employee Ethics Law, Act 9 of 1989, P.L. 26, 65 P.S. §401 et seq., by the above
named Respondent. At the commencement of its investigation, the Investigative
Division served upon Respondent written notice of the specific allegation(s). Upon
completion of its investigation, the Investigative Division issued and served upon
Respondent a Findings Report identified as an "Investigative Complaint." An Answer
was not filed and a hearing was deemed waived. The record is complete. A Consent
Agreement was submitted by the parties to the Commission for consideration which
was subsequently approved.
This adjudication of the State Ethics Commission will be made available as a
public document thirty days after the mailing date noted above. However, may be requested. Any reconsideration request must be received at -
this Commission within thirty days of the mailing date and must include a detailed
explanation of the reasons as to why reconsideration should be granted in conformity
with 51 Pa. Code §21.29(b). A request for reconsideration will not affect the finality
of this adjudication but will defer its public release pending action on the request by
the Commission.
The files in this case will remain confidential in accordance with Act 9 of 1989,
65 P.S. §408(h). Any person who violates confidentiality of the Ethics Law 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. §409(e). Confidentiality does not preclude discussing this
case with an attorney at law.
mith, 96- 065 -C2
Page 2
I. ALLEGATION:
That Gordon Smith, a public official in his capacity as a Councilman for Crafton
Borough, Allegheny County, violated the following provision of the State Ethics Act
(Act 9 of 1989) when he used the authority of his office for the private pecuniary
benefit of himself and /or a business with which he is associated when he sold and /or
arranged for the sale of a medical kit and /or related supplies to the borough; and when
he participated in the borough's discussions, decisions and /or actions in relation
thereto.
Section 3. Restricted Activities
(a) No public official or public employee shall
engage in conduct that constitutes a conflict of interest. 65
P.S. §403(a).
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. 65 P.S.
§402.
11. FINDINGS:
1. The Investigative Division of the State Ethics Commission received a signed,
sworn complaint alleging that Gordon Smith violated provisions of the State
Ethics Act (Act 9 of 1989).
2. Upon review of the complaint the Executive Director, the Investigative Division
initiated a preliminary inquiry on September 3, 1996.
The preliminary inquiry was completed within sixty days.
4. On October 31, 1996, a letter was forwarded to Gordon Smith, by the
Executive Director of the State Ethics Commission informing him that a
complaint against him was received by the Investigative Division and that a full
investigation was being commenced.
a. Said letter was forwarded by certified mail, no. P 487 031 688.
Smith, 96- 065 -C2
Page 3
b. The domestic return receipt bore the signature of Gordon Smith, with a
delivery date of November 4, 1996.
5. On January 30, 1997, the Executive Director of the State Ethics Commission
filed an application for a ninety day extension of time to complete the
Investigation.
6. The Commission issued an order on February 20, 1997, granting the ninety day
extension.
7. Periodic notice letters were forwarded to Gordon Smith in accordance with the
provisions of the Ethics Law advising him of the general status of the
investigation.
8. The Investigative Complaint was mailed to the Respondent on July 23, 1997.
9. Gordon A. Smith served as a Crafton Borough Council member from January,
1992 through December, 1995.
a. Smith previously served on Council from January, 1983, to December,
1987.
10. A Statement of Financial Interests filed by Gordon Smith for calendar year
1995, indicates Safety Professionals, Inc. as a source of income.
a. A Statement of Financial Interests filed by Smith for calendar year 1994,
indicates Safety Professionals and Allegheny Markets Inc., as sources of
income.
11. Safety Professionals, Inc., does business as ABC Fire Extinguisher Company
and /or ABC Medical Service & Supply Company.
a. Deborah Fannie and Tony Groomes are co- owners of Safety
Professionals, Inc., 4641 Evergreen & Peoples Rd., Pittsburgh,
Pennsylvania.
b. The company provides repair service and sales for first aid and fire related
equipment.
c. Sales personnel are hired and retained to perform sales and service calls.
12. On October 10, 1994, Gordon Smith began his employment with Safety
Professionals, Inc., in charge of first aid and safety sales.
a. Gordon Smith submitted an application to Safety Professional, Inc., dated
September 20, 1994.
b. Gordon Smith was interviewed and offered a job between September 20
and September 23, 1994.
13. Gordon Smith was formerly employed by Shop N Save supermarkets.
a. Gordon Smith's last day of employment was on 10/01/94.
Smith, 96- 065 -C2
Page 4
b. This was evidenced by a Shop N Save time sheet.
14. Crafton Borough has a Street Department which employs six road workers
under the supervision of Road Foreman Walter Kaminski.
15. Walter Kaminski's duties as Road Foreman included overseeing the six
employees, and handling the general maintenance of the buildings, streets and
equipment.
a. Kaminski was employed as the Road Foreman for eighteen years, retiring
after 1994.
16. Crafton Borough policy has authorized Kaminski to make all purchases for the
borough garage.
a. Although not a written procedure, purchases under $100.00 did not
require a council person's prior approval.
b. Purchases over $ 100.00 would require a Committee Chair Persons prior
approval.
c. When Kaminski wanted to make a purchase over $100.00, he would get
prior approval from the Road Committee Chairperson.
d. The Road Committee Chairperson authorized purchases.
e. Kaminski, with authorization, obtained purchase orders from the borough
secretary.
f. Kaminski was responsible for choosing the vendors.
17. Crafton Borough maintains a separate building for the road department.
18. Crafton Borough Road Building also referred to as the borough barn ", is located
on Chartiers Avenue.
a. The road building is two miles from the Crafton Borough Building.
b. The road building is in a remote section of the borough.
19. Between September 20, 1994, and October 6, 1994, Gordon Smith in his
capacity as Councilperson discussed with Street Foreman Walter Kaminski, the
need for a first aid kit in the Borough Barn.
a. The discussion took place at the Borough Barn.
20. On October 6, 1994 Calvin Jones a sales representative for Safety
Professionals, Inc., delivered first aid supplies to the Crafton Borough Barn.
a. Calvin Jones was the sales and service representative for fire
extinguishers and medical supplies.
Smith 96- 065 -C2
Page 5
b. Crafton road crew worker Joseph Pittinaro was present for the delivery
and signed the invoice.
c. The delivery of supplies was made based on information Jones received
from Gordon Smith.
21 First aid supplies delivered on October 6, 1994, to the Crafton Borough Barn
included the following:
1 First Aid Kit $ 135.45
3 First Aid Kit $1 16.85
1 Bio Hazard Clean Up Kit $ 25.00
TOTAL $277.30
22. Safety Professionals billed the Borough by Invoice #093852, which listed the
Order and Service Date as October 6, 1994.
a. The Sales Representative box contained the initials GS.
1. GS are the initials for Gordon Smith.
b. The Service Technician box contained the initials CJ.
1. CJ are the initials for Calvin Jones.
23. Jones' handwriting appears in several areas on the original invoice.
a. The prices, initials in the Sales Representative box (GS), and the item
number for the bio- hazard kit (BBP -10P) was not Jones' handwriting.
24. On December 27, 1994 Calvin Jones delivered additional first aid supplies to
the Crafton Borough Barn.
a. Crafton road crew worker Richard Devlin was present for the delivery and
signed the invoice.
25. First aid supplies delivered on December 27, 1994 to the Crafton Borough Barn
included the following:
1 Papenol $6.45
1 Pain Free $7.00
1 Antibiotic Ointment $5.85
1 Hydrogen Peroxide $1.50
1 Neutral Eyes $5.75
1 Tweezers $1.50
1 Cotton Tip Applicators $2.00
26. Safety Professionals billed the Borough by Invoice #094153, which listed the
Order and Service date as December 27, 1994.
a. The Sales Representative box contained the initials GS for Gordon Smith.
b. The Service Technician box contained no initials.
Smith, 96- 065 -C2
Page 6
27. After the October 6, 1994, invoice ( #093852), from Safety Professions, Inc.,
was received Crafton Borough Secretary Kozlowski contacted the street
department to verify the purchase.
a. After verification Kozlowski placed the invoice on the bill list to be
approved for payment by council.
28. The Crafton Borough bill paying procedures are as follows.
a. The Crafton Borough bill lists are voted on in their entirety.
b. Bill lists are distributed to council members prior to the meeting.
c. All original invoices are brought to Crafton Borough meetings.
d. Council member abstentions are recorded on the Bill List /Signature Page
in the minutes.
(1) A council member's signature on the Signature Page indicates
approval of the bill list.
29. The borough's payment to ABC Medical Service & Supply /Safety Professionals
for the 10/6/94, invoice ( #093952), was ratified at council's October 25, 1994,
meeting.
a. Smith was in attendance at the October 25, 1994 meeting.
b. The motion carried by Unanimous Roll Call vote.
c. Attached to the October 25, 1994, minutes was a bill list which included
a Signature Page which signifies approval to pay bills.
(1) Smith's signature appears on the Signature Page.
(2) Council Members Rutledge and Stelzner abstained from the
Duquesne Light Co., bill due to employment.
30. In 1994, Dennis Stelzner was Street Committee Chairman.
a. In 1994, Gordon Smith did not serve on the Street Committee.
b. Stelzner did not approve the purchase of the first aid kit (October, 1994)
in his capacity as street committee chairman.
(1) This was contradictory to borough policy.
31. Crafton Borough issued a check (no. 01069), dated 10/25/94, in the amount
of $277.30 drawn on the General Fund to ABC Medical Service & Supply.
a. Smith did not have signature authority.
32. Following receipt of invoice ( #094153) dated 12/27/94 Crafton Borough
Secretary Kozlowski verified the purchase with the street department.
Smith, 96- 065 -C2
Page 7
a. Kozlowski then placed the invoice on the bill list to be approved for
payment.
33. The borough's payment to ABC Medical Service & Supply for the 12/27/94,
invoice ( #094153), was ratified at council's January 10, 1995, meeting.
a. A motion was unanimously approved by council to authorize the
secretary to pay the listing of bills.
b. Smith was in attendance at the January 10, 1995 meeting.
c. Attached to the January 10, 1995 minutes was a bill list which included
a Signature Page.
(1) Smith's signature appears on the Signature Page signifying his
approval to pay bills.
(2) Council members Rutledge and Stelzner abstained from the
Duquesne Light Co. bill due to employment.
34 Crafton Borough check no. 0061 in the amount of $30.05 was issued on
01/14/95 to the order of ABC Medical Service & Supply.
a. Gordon Smith did not have signature authority.
35. Gordon Smith's employment with ABC /Safety Professionals included a weekly
salary plus commissions.
36. By way of a letter dated 11/19/94, to Deborah Fannie, Smith references a
conversation with her prior to his employment concerning compensation which
included in part:
a. Weekly salary of $288.00 per week to be paid on the 15th and 30th of -
each month.
b. Commissions would be paid on the 30th of each month following the
previous month of sales.
c. His commission pay for October, 1994, in the amount of $620.24 was
past due.
37. By letter dated 12/01/94, to Smith, Fannie acknowledged receipt of Smith's
letter and agreed to pay Smith for "October's percentage in full ". Fannie made
the following reference to commission from the sale to Crafton Borough:
"Also, as you'll notice, I've included the 10% from Crafton. It was your sale
& it's appreciated. There is also a finder's fee for extinguisher service."
38. Safety Professionals, Inc. tracked it's sales personnel's daily work with Activity
Reports.
Smith, 96- 065 -C2
Page 8
a. Activity Reports list company names and addresses visited, contact
phone number, amount of sale, call back date, type of call and results.
b. The first Activity Report submitted by Gordon Smith was dated October
10, 1994.
39. Smith's Activity Reports from 10/10/94 to 10/31/94, confirm sales of
$6058.10.
a. The 10/06/94 Crafton sale for $277.30, plus a $5.00 finders fee, for the
fire extinguisher, were not included in the total listed on Smith's Activity
Reports.
(1) This sale was made prior to Smith commencing employment with
Safety Professionals on 10/10/94.
b. A 10% commission was paid for total sales, which amounted to
$605.81.
c. Commission from the Crafton sale and the finders fee were added which
totaled $32.73.
d. Smith received total commissions for October, 1994, in the amount of
$638.54.
40. Records of ABC Medical Service and Supply confirm that Smith was paid a
commission starting on his first day of employment, and included the sale to
Crafton Borough prior to his start date.
a. Fannie approved the commission for Smith because he arranged for the
sale of the first aid kits. (See Finding No. 37).
41. Check #0003806, dated 11/30/94 in the amount of $1,229.36, was paid to
the order of Gordon Smith from ABC Fire Extinguisher Co.
a. The deduction statement attached to the pay check had the notation,
"10/94 Commission: 638.56 ".
b. The $.02 difference was an accounting error.
c. The endorsement section of the check contained the signature of Gordon
Smith.
42. Smith's Activity Reports from 12/5/94 to 12/30/94, confirm sales of
$8571.30, which included the $30.05 sale to Crafton Borough.
a. A 10% commission was paid for total sales including the Crafton sale for
a total of $857.13.
b. The commission from the sale to Crafton Borough totaled $3.00.
Smith, 96- 065 -C2
Page 9
43. Gordon Smith identified Crafton Borough on his Activity Report dated 12/27/94,
the date of the second sale to Crafton Borough. The entry includes the
following:
"Crafton Boro 100 Stotz Ave 921-0752 30.05 3/95 SS (Service Stop) Stocked
Kit with Odd items"
44. Check #0003891, dated 12/30/94 in the amount of $1,226.66, was paid to
the order of Gordon Smith from ABC Fire Extinguisher Co.
a. The deduction statement attached to the pay check had the notation,
"12/19 to 12/30/94, $576.80."
45. Check #0003951, dated 1/30/95 in the amount of $1,123.75, was paid to the
order of Gordon Smith from ABC Fire Extinguisher Co. The check was in the
amount of $1123.75.
a. The deduction statement attached to the pay check had the notation,
"12/94 Commission: $857.13.
46 In 1995, Council Member Thomas Byers, was Chairman of the Street
Committee.
a. Late in 1995, Thomas Byers discovered the first aid kit in the Borough
Barn.
b. Byers was unable to determine who authorized the purchase.
47. Byers contacted ABC Medical Service & Supply Company and requested copies
of invoices to Crafton Borough.
48. Gordon Smith hand delivered copies of the invoices to Councilman Dennis
Stelzner who in turn provided the invoices to Byers.
49. Thomas Byers compared the invoices he received from Smith to invoices on file
in Crafton Borough files and found that the invoices he received from Smith had
been altered.
50. The October 6, 1994, invoice ( #093852), had been altered to reflect the initials
CJ in the Sales Representative Box, instead of GS (See Finding 22).
a. Smith subsequently admitted to being responsible for altering the initials.
51. During the December 12, 1995, Crafton Borough Council meeting, Councilman
Byers questioned the first aid kit purchase.
a. Byers advised council that Street Foreman Kaminski had no recollection
of authorizing the first aid kit purchase.
b. Byers questioned Gordon Smith's involvement to approve the purchase
since he was an employee of Safety Professional Inc.
Smith, 96- 065 -C2
Page 10
c. Smith denied that he was an employee of Safety Professionals, on
October 6, 1994, when the borough purchased the first aid kit but was
employed by them on December 27, 1994.
d. Smith denied receiving any compensation as a result of the sale.
52. Following the report by Council Member Thomas Byers at the December 12,
1995, meeting regarding Smith's participation in the sale of the first aid kit to
the borough, an investigative committee was formed to review the situation.
a. Mayor Edward Stewart, Councilman Teelo Rutledge and Solicitor Edward
Witt were appointed to the committee.
53. A special meeting of council was scheduled for February 6, 1996, to review the
findings of the committee with Smith.
a. Smith did not attend the meeting.
b. The meeting was not held.
54 On February 20, 1996, Rutledge authored a memo outlining the committee's
findings regarding Smith.
a. The memo was made part of the record of the April 23, 1996, meeting
of council.
55. The findings of the committee read at the 04/23/96 council meeting included
the following:
a. Smith, by his own admission on December 12, 1995, signed and
approved the list of bills which included a payment to his employer --
ABC Medical Supply. This is a direct violation of the basic rule of
Council. Mr. Smith is no longer a member of his body and therefore it is
difficult to impose any disciplinary action for this error in judgment. As
a council, our hope is that we all learn from this experience and prevent
its recurrence. We have taken steps toward that goal by adopting
stringent guidelines for any purchase exceeding $100.
b. Investigations and findings concerning alleged violations of the Ethics Act
are within the sole province and jurisdiction of the Pennsylvania Ethics
Commission. The Borough Council does not have the authority to
investigate or adjudicate alleged violations of the Act. This conclusion,
however, does not preclude individuals from persuasion, however, does
not preclude individuals from pursuing this matter before the Ethics
Commission.
56. Solicitor Witt issued a statement regarding the question of the purchase by
Councilman Gordon Smith on 02/16/96.
a. Witt's opinion was that Smith violated a long standing Council rule that
department purchases, unless routine, are to be made only with the
knowledge of the Committee Chairman.
Smith, 96- 065 -C2
Page 11
b. Witt stated, "It would appear abundantly clear that at the time of his
votes, Mr. Smith was an employee of ABC Medical Services & Supply or
a parent business and that he knew, or should have known, that the
subject invoices were on the list of bills for which he had voted."
57. Gordon Smith was made aware of the State Ethics Act as it relates to conflicts
of interest concerning purchases made from a Member of Council's employer
and the Borough in a letter from the Solicitor to all members of Crafton Borough
Council, dated 04/29/92.
a. The solicitor specifically advised that "To be kept in mind by all members
of council is that there is an obligation to abstain whenever there is a
consideration of a purchase or a contract between a member of council's
employer and the borough.
58. Smith did not disclose his employment status to the members of council in
October, 1994, at the time purchases from his employer were approved for
payment.
59. Gordon Smith used the authority of his office for the private pecuniary benefit
of himself and Safety Professionals, Inc., a business with which he is
associated.
a. Smith, in his capacity as councilman, arranged for the sale of a first aid
kit, from his employer in the amount of $307.35, to the borough through
discussions with the borough road foreman. (See Finding Nos. 19, 20,
21, 24 & 25).
b. Smith participated in approving payments to his employer on October 25,
1994. (See Finding No. 29) and January 10, 1995. (See Finding No.
33).
c. Smith received commissions and a finders fee as a result of sales to the
borough in an amount of $35.73. (See Finding No. 39(c) and 42(b));
d. A business with which Smith was associated received a private pecuniary
benefit as a result of the use of office by Smith.
III. DISCUSSION:
At all times relevant to this matter, the Respondent, Gordon Smith, hereinafter
Smith, has been a public official subject to the provisions of the Public Official and
Employee Ethics Law ( "Ethics Law "), Act 9 of 1989, Pamphlet Law 26, 65 P.S. §401,
s_e_q.
The allegation is that Smith, a public official in his capacity as a Councilman for
Crafton Borough, Allegheny County, violated Section 3(a) of the State Ethics Act (Act
9 of 1989) when he used the authority of his office for the private pecuniary benefit
of himself or a business with which he is associated when he sold or arranged for the
sale of a medical kit or related supplies to the borough; and when he participated in the
borough's discussions, decisions or actions in relation thereto.
Smith, 96- 065 -C2
Page 12
Pursuant to Section 3(a) of the Ethics Law quoted above, a public official /public
employee is prohibited from engaging in conduct that constitutes a conflict of interest.
The term "conflict of interest" is defined under Act 9 of 1989 as quoted above.
Having noted the issues and applicable law, we shall now summarize the salient
facts.
Smith served on the Crafton Borough Council from January, 1992 through
December, 1995. On October 10, 1994, Smith began private employment with
Safety Professionals, Inc. which does business as ABC Fire Extinguisher Company or
ABC Medical Service and Supply Company and provides repair service and sales for
first aid and fire related equipment.
Crafton Borough authorized Road Foreman Walter Kaminski to make all
purchases for the Borough garage. If Kaminski wanted to make a purchase in excess
of $100, he would need prior approval from the Road Committee Chairperson.
Purchases under $100 did not require such approval.
Between September 20, 1994 and October 6, 1994, Smith as a Council
Member discussed with Kaminski the need for a first aid kit in the "Borough Barn, ".a
separate Borough building for the Road Department. Calvin Jones, a sales
representative for Safety Professionals, Inc., delivered first aid supplies to the Crafton
Borough barn on October 6, 1994. The invoice for the order listed the initials "GS"
(Smith) as the sales representative with the initials "CJ" (Jones) as the service
technician. Since Dennis Stelzner, the Street Committee Chairman, never approved
the purchase of the first aid kit, the purchase was contrary to Borough policy. On
December 27, 1994, Jones delivered additional first aid supplies to the Crafton
Borough Barn. The invoice for that order listed the sales representative's initials as
"GS" (Smith) with no initials for the service technician.
Crafton Borough had an established procedure for paying invoices. All original
invoices are brought to Crafton Borough meetings with bill lists distributed to Council
Members prior to the meeting. The Borough votes on bills in their entirety. A Council
Member's signature on the bill list page indicates approval. Abstentions are also
recorded on the bill list page.
As to the Borough purchase of the first aid supplies from the ABC Medical
Service and Supply - Safety Professionals on October 6, 1994, Smith was in
attendance at the meeting wherein that invoice was reviewed for payment. The
minutes reflect that the motion to approve the bills carried by unanimous vote.
Further, the minutes include Smith's signature. Subsequently, Crafton Borough issued
a check in the amount of $277.30 in payment to ABC Medical Service and Supply.
As to the purchase in December, 1994, the invoice was placed on the Borough
bills list for approval. The ABC Medical Service and Supply invoice was ratified at a
Council meeting on January 10, 1995 through unanimous action. Smith attended that
meeting and the bills list includes his signature. Subsequently, a Borough check in the
amount of $30.05 was issued to ABC Medical Service and Supply in payment of the
invoice.
As an employee of ABC /Safety Professionals, Smith received a weekly salary
plus commissions. Smith received a letter dated December 1, 1994 in which his
Smith, 96- 065 -C2
Page 13
employer acknowledged that his payment included a 10% commission from the
Crafton sale which was appreciated. It appears that the sale to Crafton Borough in
October, 1994 occurred at a time prior to the commencement of Smith's employment
with Safety Professionals; however, Smith received the commission because he
arranged the sale. As to the sale of additional supplies to Crafton Borough in
December, 1994, the records reflect that Smith received a 10% commission on that
sale.
The Chairman of the Street Committee, Council Member Thomas Byers, in
1995, discovered the first aid kit in the Borough Barn and could not determine who
authorized the purchase. Byers contacted ABC Medical Service and Supply Company
for copies of the invoices which Smith delivered to Council Member Dennis Stelzner
who in turn provided them to Byers. When Byers compared the invoices he received
from Smith to the invoices on file in Crafton Borough, he noted that the October, 1994
invoice had been altered to reflect the initials "CJ" in the sales representative box
instead of "GS." Smith subsequently admitted that he altered the initials. At a
December 12, 1995 Crafton Borough Council meeting, Byers questioned the first aid
purchase. Byers informed Council that Street Foreman Kaminski had no recollection
of authorizing the purchase and questioned Smith's involvement in the purchase since
he was an employee of Safety Professionals, Inc. Smith denied he was an employee
of Safety Professionals on October 6, 1994 and denied receiving any compensation
as a result of the sale.
As a result of Council Member Byers' report, an investigative committee was
formed to review the matter. A special meeting of Council was scheduled to review
the findings of the Committee but no such meeting was ever held. The Committee
outlined its findings in a memo which was made part of the April 23, 1996 Council
meeting. The findings in part concluded that the actions of Smith directly violated the
Council rule on departmental purchases when he signed and voted to approve a bills
list which included a payment to his employer. It was further noted that since Smith
was no longer a Member of Council, disciplinary action could not be taken but that the
Pennsylvania Ethics Commission did have jurisdiction over alleged violations of. the
Ethics Law and individuals could pursue the matter before the Ethics Commission. -
Although the Solicitor for Crafton Borough Council in April, 1992 advised
Council Members that conflicts would exist concerning purchases made from a Council
Member's employer, Smith did not disclose his employment status to Council in
October, 1994 at the time of the purchase from his employer. As noted above, Smith
concealed his involvement in the purchase by altering his initials on an invoice from
"GS" to "CJ."
Lastly, Fact Finding 59 recites that Smith used the authority of office for a
private pecuniary benefit of himself and business with which he was associated when
he arranged the sale of the first aid kit and also participated in approving payments to
his employer on October, 1994 and January, 1995.
Having summarized the above relevant facts, we must now determine whether
the actions of Smith violated Section 3(a) of Act 9 of 1989.
In order to establish a violation, Section 3(a) requires a use of the authority of
office or confidential information by a public official /public employee 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.
Smith, 96- 065 -C2
Page 14
In applying the provisions of Section 3(a) of Act 9 of 1989 to the instant
matter, Smith used the authority of office as to the sales of the supplies to the
Borough. Smith had discussions with Road Foreman Kaminski for first aid supplies at
the "Borough Barn." Further, Smith participated in Council actions to approve the bills
in payment for these supplies on two separate occasions. Such actions were uses of
authority of office. Juliante, Order No. 809. The uses of authority of office resulted
in a pecuniary benefit to Smith as to the commissions he received from his private
employer on the sales of the supplies to the Borough. Since Smith was an employee
of that sales company, it is a business with which he is associated. 65 P.S. §402.
Finally, the pecuniary benefit was private because the Borough Code does not
authorize a Council Member to have an interest in such sales. Accordingly, Smith
technically violated Section 3(a) of Act 9 of 1989 when he used the authority of office
to obtain a private pecuniary benefit for himself and a business with which he is
associated. Brittenburq, Order No. 977. Based upon the totality of facts and
circumstances in this case, we will take no further action.
Lastly, we note that the parties have filed a Stipulation of Findings and Consent
Agreement which sets forth a proposed resolution of the allegations. We believe that
the Consent Agreement is the proper disposition for this case based upon our review
as reflected in the above analysis and the totality of the facts and circumstances.
IV. CONCLUSIONS OF LAW:
1. Gordon Smith (Smith), as a Councilman for Crafton Borough, Allegheny County,
was a public official subject to the provisions of Act 9 of 1989.
2. Smith technically violated Section 3(a) of Act 9 of 1989 when he sold medical
kits of a business with which he is associated to the Borough and voted to
approve payment to that business.
In Re: Gordon Smith
ORDER NO. 1063
File Docket: 96- 065 -C2
Date Decided: 10/2/97
Date Mailed: 10/14/97
1. Gordon Smith (Smith), as a Councilman for Crafton Borough, Allegheny County,
technically violated Section 3(a) of Act 9 of 1989 when he sold medical kits of
a business with which he is associated to the Borough and voted to approve
payment to that business.
2. Based upon the totality of facts and circumstances in this case, we will take no
further action.
BY THE COMMISSION,
tYlAupi(J6
DANEEN E. REESE, CHAIR