HomeMy WebLinkAbout89-002 AmatoJames D. Amato, Esquire
Three Gateway Center
15th Floor, North Wing
Pittsburgh, PA 15222
Dear Mr. Amato:
I. Issue:
E ; .
STATE ETHICS COMMISSION
308 FINANCE BUILDING
HARRISBURG, PENNSYLVANIA 17120
OPINION OF THE COMMISSION
DATE DECIDED: February 22, 1989
DATE MAILED: March 7, 1989
Re: Conflict of Interest, Township Commissioner, Voting on Projects
Reviewed by Planning Commission, Receipt of Contract Work from
Subcontractors as to Approved Projects; Appeal of Advice of
Counsel; Timeliness
This responds to your appeal of the Advice of Counsel No. 88 -661
issued on December 8, 1988.
Whether under the Ethics Act a first class township commissioner
may vote on development projects when the developers hire general
contractors who hire subcontractors who contract with a business with
which the commissioner is associated.
II. Factual Basis for Determination:
89 -002
By letters of October 6, 1988 and November 2, 1988 you requested
advice of the State Ethics Commission as to whether Mr. Joseph Bianco
who is a First Class Township Commissioner in Robinson Township could
vote or participate on matters submitted by project developers when
those developers would hire general contractors who would hire
subcontractors who would contract with the business with which Mr.
Bianco is associated. Pursuant to your letter of request, you were
advised under Section 3(a) of the Ethics Act that Mr. Bianco could not
vote on any projects where he or a business with which he is
associated could anticipate receiving subcontract work as to that
project and secondly that Mr. Bianco could not vote on matters which
arise after he or the business with which he is associated had
previously obtained contract work from a proponent of a matter before
the Board. Although the Advice of Counsel 88 -661 was issued on
James D. Amato, Esquire
Page 2
December 8, 1988, your appeal of that advice by letter of December 21,
1988, was not received by the Commission until December 27, 1988. You
sent the same appeal by certified mail which was received on December
28, 1988.
Factually, Mr. Bianco is a First Class Township Commissioner in
Robinson Township wherein the Board primarily reviews or passes upon
projects which have been originally presented to the Planning
Commission which in turn makes recommendations to the Board. Mr.
Bianco has been privately employed since 1977 with the Beaver Valley
Builders Supply Company as a sales manager; his duties consist of
bidding on jobs which are presented by various subcontractors but not
developers. Although Mr. Bianco is not a shareholder or stockholder
in the company, he is a salaried employee and receives no commission
on sales. If a given project receives a recommendation from the
Planning Commission and is then approved by the First Class Township
Commissioners, the developer hires a general contractor who hires
various subcontractors who in turn contact Mr. Bianco in his capacity
as sales manager for a bid. In particular, the contractor who
receives the job is the low bidder from a group of contractors who vie
for the project. The contractor in turn will put out for bid that
portion of the project that he is unable to handle. Similarly,
subcontracts are also awarded to the lowest bidders. Finally, the
subcontractors will contact Mr. Bianco and other companies for
supplies which will be awarded on a low bid basis.
You reference a series of meetings of the First Class Township
Board of Commissioners wherein Mr. Bianco voted to approve projects
covering a period of time from December 7, 1987 through June 30, 1988.
Mr. Bianco was not the deciding vote in any of those motions.
Mr. Bianco has indicated that he would not vote on a matter that
would have a direct impact upon himself or the business with which he
is associated. In this regard, Mr. Bianco cited a project wherein the
Commonwealth is participating in a joint effort with the developer.
Mr. Bianco indicated that he would refrain from voting on that matter
because he was the general contractor.
You express concern about future development projects in the
township wherein bids may be submitted by Mr. Bianco's employer
and question whether Mr. Bianco may vote under the Ethics Act on
future projects.
After you appealed the Advice of Counsel, you were advised by
letter of December 29, 1988 that you would be notified of the date,
time and location of the meeting of the Commission as well as the fact
that your appeal was received beyond the fifteen (15) day appeal
period. Notice was given of the date, time and location of this
meeting by letter of February 1, 1989.
James D. Amato, Esquire
Page 3
III. Discussion:
In order for this Commission to consider your request for a
review of the Advice of Counsel, it is necessary for you to have
timely appealed the Advice.
Regulations 2.12 of the State Ethics Commission, which was
specifically referenced in the last paragraph of the Advice,
provides:
52.12 Appeal from an advice.
(b) Any such appeal shall be made, in writing, to
the Commission within 15 days of service of the
Advice. 51 Pa. Code 52.12(b).
The question now arises as to the computation of the fifteen
(15) day appeal period. It is clear that the appeal period begins to
run from the time of mailing of the original advice from the agency to
the time of the actual receipt of the appeal at the agency.
The Regulations which set forth the practice and procedure
before Commonwealth administrative agencies provide:
In computing a period of time involving the
date of the issuance of an order by an agency, the
day of issuance of an order shall be the day the
office of the agency mails or delivers copies of
the order to the parties... 1 Pa. Code S31.13(a)
It is further provided in the foregoing
Regulations as follows:
Pleadings, submittals or other documents
required or permitted to be filed under this
part, the regulations of the agency or any other
provision of law shall be received for filing at
the office of the agency within the time limits,
if any, for the filing. The date of receipt at
the office of the agency and not the date of
deposit in the mails is determinative.
(Emphasis supplied) 1 Pa Code 531.11.
From the above, it is clear that the time period for an appeal
began to run from the date of mailing, which in this case was December
8, 1988. Therefore, to be timely, the appeal should have been
received by the State Ethics Commission no later than (15) days after
service, which would be on December 23, 1988. However, the appeal was
received by this Commission on December 27, 1988, which was four days
beyond the filing deadline.
James D. Amato, Esquire
Page 4
Although the appeal was untimely, you argue that extenuating
circumstances exist which would provide an exception to the timeliness
rule. Under decisional law, an appeal, which is untimely on its face,
may be considered in either of two situations: where there is a
breakdown in the postal system or in the operations of the agency in
opening and processing the mail. Saint Christopher's Hospital for
Children v. DPW, 78 Pa. Commw. Ct. 113, 466 A.2d 1134 (1983); Appeal
of Farrell, 69 Pa. Commw. Ct. 32, 450 A.2d 266 (1982).
Although the appeal was required to be filed on December 23,
1988, this Commission does take note of the fact that the staff of the
State Ethics Commission was dismissed early on Friday, December 23,
1988. Additionally, Monday, December 26, 1988 was a state and federal
holiday. Therefore, based upon the above circumstances, the receipt
of the appeal on Tuesday, December 27, 1988 will be accepted.
This Commission must now review the Advice of Counsel, 88 -661 as
to the substantive issue in this case.
Mr. Bianco, as a First Class Township Commissioner in Robinson
Township, is a "public official" as that term is defined under the
Ethics Act. 65 P.S. 5402; 51 Pa. Code §1.1. As such, his conduct is
subject to the provision of the Ethics law.
Section 3(a) of the Ethics Act provides:
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. 65 P.S. S403(a).
Section 2. Definitions.
"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 holder of stock. 65 P.S. §402.
Since Mr. Bianco is an employee of Beaver Valley Builder Supply
Company, that firm is a "business with which he is associated" as that
term is defined under the Ethics Act. Therefore, under Section 3(a)
of the Ethics Act Mr. Bianco could not use public office through
voting or participating to obtain a financial gain for the business
with which he is associated, Beaver Valley Builder Supply Company.
James D. Amato, Esquire
Page 5
Under Section 3(a) of the Ethics Act, this Commission has
determined that a public official or employee may not use public
office to advance the personal financial interest of himself or a
business with which he is associated. See McCutcheon v. State Ethics
Commission, 77 Pa. Commw. Ct. 529, 466 A.2d 283 (1983); Yocabet v.
State Ethics Commission, 109 Pa. Commw. Ct. 432, 531 A.2d 536 (1987);
Koslow v. State Ethics Commission, Pa. Commw. Ct. , 540 A.2d
1374 (1988), petition to appeal denied by the Pennsylvania Supreme
Court on November 30, 1988 at 440 W.D. 1988.
In applying the above provision of law, this Commission opined in
Sowers, Opinion 80 -050, that a public official's voting was
restricted by the Ethics Act as to projects submitted by developers
when a financial relationship existed or could be reasonably and
legitimately anticipated of being developed after such a vote.
However, in Markham, Opinion 85 -013, this Commission determined that a
public official would not be precluded in voting in a matter where his
interest would be considered as remote.
In the instant matter, it does not appear that the voting by Mr.
Bianco has any direct effect upon a subcontract being awarded to Mr.
Bianco's company. The business activity of Beaver Valley Builders
Supply Company is twice removed from the initial vote to approve a
development project. All contracts, subcontracts and supply contracts
are awarded to the lowest bidder. Additionally, Mr. Bianco does not
work on a sales commission basis but rather a straight salary. In
the above process, the voting on a development project does not result
in any identifiable subcontractor who would be dealing with Mr.
Bianco's company.
Therefore, based upon the above facts and circumstances, Mr.
Bianco may serve and act as Commissioner in Robinson Township while
maintaining his employment at Beaver Valley Builders Supply Company.
IV. Conclusion:
As a Commissioner for Robinson Township, Mr. Bianco is a public
official subject to the provisions of the Ethics Act. Under the facts
and circumstances outlined above, Mr. Bianco may serve and act as
Commissioner while maintaining his employment with Beaver Valley
Builders Supply Company, a business with which he is associated.
The Advice of Counsel, No 88 -661 is reversed.
Pursuant to Section 7(9)(i), this opinion is a complete defense
in any enforcement proceeding initiated by the Commission, and
evidence of good faith conduct in any civil or criminal proceeding,
providing the requestor has disclosed truthfully all the material
facts and committed the acts complained of in reliance of the evidence
of the advice given.
such.
James D. Amato, Esquire
Page 6
This letter is a public record and will be made available as
Finally, any person may request within 15 days of service of the
opinion that the Commission reconsider its opinion. The person
requesting reconsideration should present a detailed explanation
setting forth the reasons why the opinion requires reconsideration.
By the Commission,
Joseph W. Marshall, III
Chairman