HomeMy WebLinkAbout89-021 DettraMr. Norman E. Dettra, Jr.
Sixth Floor
The Berkshire
501 Washington Street
Box 877
Reading, PA 19603 -0877
Dear Mr. Dettra:
1989.
I. Issue
STATE ETHICS COMMISSION
308 FINANCE BUILDING
HARRISBURG, PENNSYLVANIA 17120
OPINION OF THE COMMISSION
Before: Helena G. Hughes, Chair
Robert W. Brown, Vice Chair
W. Thomas Andrews
G. Sieber Pancoast
James M. Howley
Michael J. Washo
DATE DECIDED: September 27, 1989
DATE MAILED: October 10, 19R9
Re: Conflict, Public Official, Township Supervisor, Voting, Zoning
Ordinance, Real Estate Interest of Supervisors, Rule of
Necessity.
This opinion is issued in response to your request of August 21,
What restrictions does the Public Official and Employee Ethics
Law impose upon two supervisors of a three member board from voting
upon the enactment of a zoning ordinance when the two supervisors have
entered written agreements regarding the sale of unimproved lands in
the township.
II. Factual Basis for Determination
89 - 021
You are the solicitor for the three member board of supervisors
of Robeson Township, Berks County, Pennsylvania. The three
supervisors Daniel A. Casciano, Jr., Galen L. Brown and William B.
Meister held a public meeting on July 13, 1989 as per Section 610 of
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Page 2
the Pennsylvania Muncipalities Planning Code to consider and vote
upon a zoning ordinance known as the "Robeson Township Zoning
Ordinance of 1989." The current zoning ordinance known as the
"Robinson Township Zoning Ordinance of 1974" would be repealed by the
proposed ordinance. Although the board did not vote upon the
ordinance at the July 13, 1989 meeting, a vote would occur within 90
days after the last public hearing pursuant to 608 of the Pennsylvania
Municipalities Planning Code. A second public meeting occurred on
July 24, 1989 at which time residents and property owners of the
township submitted various comments concerning the proposed zoning
ordinance. Supervisors Casciano and Brown each informed you that
they had entered into written agreements regarding the sale of
unimproved lands in Robeson Township.
Regarding the situation of Supervisor Brown, on November 30, 1987
he and his brother Nevin entered into a option agreement to sell
approximately fourteen acres of unimproved land, adjoining Cedar Hill
Road and State Route 724 in Robeson Township, to Kardon Industries,
Inc. of 1201 Chestnut Street, Philadelphia, Pennsylvania for a gross
consideration of $18,000.00. The option agreement provides that
Kardon Industries, Inc. would pay Galen and Nevin Brown an additional
consideration of $200.00 per dwelling unit with the dwelling units
totalling either two hundred or the maximum number of units allowed by
governmental authority whichever is greater.
Supervisor Brown also served on the Robeson Township Planning
Commission from 1975 or 1976 to the present. Although the members of
the Planning Commission did review the current zoning ordinance
between 1984 and 1985, the records of the Planning Commission and the
recollections of the persons attending those meetings reflect that
Supervisor Brown did not participate or vote on any matters concerning
the zoning classification or issues involving lands in which he had an
interest. The subject fourteen acres is located in three zoning
districts under the Robeson Township Zoning Ordinance of 1974, namely
R -1, R -2, and R -3 residential zoning districts. An R -1 zoning
requires a minimum lot area of two acres with single family detached
dwellings allowed among other uses. An R -2 zoning requires a minimum
lot area of one acre with single family detached dwelling uses allowed
among others. An R -3 zoning is an area served by both approved public
and community sanitary sewage system and water supply requiring a
minimum lot area of 20,000 square feet with single family detached
dwellings among other uses permitted.
The same subject fourteen acres of land under the 1989 ordinance
is located in a MDR- Medium Density Residential District which zoning
Mr. Norman E. Dettra, Jr.
Page 3
relates to areas served by public or community sewage disposal system
and water supply requiring a. minimum lot area of 15,000 square feet or
15,000 square feet for each dwelling unit. The MDR Zoning permits
single family detached dwellings and single family semi - detached
dwellings as permitted uses. In addition the 1989 ordinance allows
for planned residential development (PRD) as a permitted use by
condition. For PRD, the minimum area is 50 acres with an minimum lot
area for single family detached dwellings of 12,000 square feet and
for single families semi - detached dwelling of 8,000 square feet.
Although a PRD could not be located on the subject acreage because it
is less than the minimum 50 acre minimum requirement, a PRD could be
located if the purchaser of the tract would acquire an additional 36
acres of contiguous real estate. You express your understanding that
Kardon Industries, Inc. has entered into an option agreement similar
to the one with Galen and Nevin Brown to acquire the title to several
hundred acres of land adjoining the subject real estate. Finally, on
September 15, 1989, the Browns did sell the fourteen acres to Kardon
Industries, Inc. for the base consideration of $18,000.00. The
proposed ordinance will affect unit density which would affect the
amount of the additional consideration due to the Browns.
As to Daniel Casciano, Jr., he is the general partner of Hopewell
Heights Associates, a partnership comprised of himself and six other
limited partners with a limited partner certificate filed with the
Department of State at Harrisburg, on January 21, 1988 at file number
8807 -731. The partnership on June 16, 1989 entered into an agreement
to sell one hundred twenty acres of unimproved land in the Borough of
Birdsboro, Robeson and Union Townships, Berks County, which adjoin
Hopewell Street and the Wilmington and Northern Division of the
Reading Company Railroad to Haines and Kibblehouse, Inc. of 2052 Luron
Road, Skippack, Pennsylvania, for a consideration of one million four
hundred fifty thousand dollars. By July 17, 1989 mining and drilling
rights relative to the subject real estate were conveyed by the
partnership to Haines and Kibblehouse, Inc. and on the same date all
surface rights in the subject real estate were conveyed by the
partnership to John B. Haines, IV, John R. Kibblehouse, Harry R.
Budenz, Jr., and Lee S. Detwiler, partners trading as Robeson -Union
Associates, partnership. Following these conveyances, the partnership
received a consideration of one million four hundred thousand one
hundred ninety -eight dollars and forty -three cents as its net selling
price with one seventh of that amount being paid to Daniel A.
Casciano, Jr. as his share.
Supervisor Casciano has been a supervisor in Robeson Township
from 1968 up to the current time with the exception of the period
between 1968 and 1974. Although the Board of Supervisors studied and
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Page 4
reviewed the 1989 ordinance from 1984 to the current date, the
records of the board and the recollections of the persons indicate
that Mr. Casciano did not participate or vote on the matters of the
zoning classification or any other issues involving lands in which he
had an interest. The portion of the one hundred twenty -eight acres
which is situated in Robeson Township is located in a R -4 Residential
Zoning District under the 1974 Zoning Ordinance, which provides for
areas served by both approved public and community sanitaries sewage
system and water supply requiring a minimum lot area of twenty
thousand square feet with the single family detached dwellings among
other uses. The subject real estate is situated in a HDR -High Density
Residential Zoning District under the 1979 Ordinance. An HDR Zoning
serves areas with public or community sewage disposal and water supply
requiring a minimum lot area of 15,000 square feet or 15,000 square
feet for each dwelling unit. The permitted uses under the HDR Zoning
includes single family detached dwellings and single family semi-
detached dwellings. In addition the 1989 Zoning Ordinance provides
for a PRD as a use permitted by condition. For a PRD the minimum area
is twenty -five acres with the minimum lot for a single family detached
dwelling of 12,000 square feet and a PRD would be permitted use since
the subject real estate exceeds the minimum twenty -five acre
requirement.
After referencing Act 9 of 1989 and in particular Section 3(j)
which deals with the "Rule of Necessity," you request an opinion on
behalf of Supervisors Brown and Casciano regarding their duties under
the Ethics Law.
III. Discussion
As Supervisors for Robeson Township, Daniel A. Casciano, Jr. and
Galen L. Brown are "public officials" as that term is defined under
the Public Official and Employee Ethics Law. Accordingly they are
subject to the provisions of the Ethics Law and the restrictions are
inapplicable to them.
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 under the Ethics Law:
Section 2. Definitions.
"Conflict or conflict of interest." Use by a
public official or public employee of the
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Page 5
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 or 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 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 has a financial interest.
Section 3(b) and 3(c) of the Ethics Law provide in part that no
person shall offer to a public official /employee anything of monetary
value or no public official /employee shall solicit or accept any thing
of monetary value based upon the understanding that the vote, official
action, or judgement of the public official /employee would be
influenced thereby.
In applying the above provisions of the Ethics Law to the instant
matter, Supervisor Brown would have a conflict in participating or
voting regarding the 1989 Ordinance because of the agreement as to the
fourteen acres. If Mr. Brown were to participate or vote in this
situation, his participation or vote regarding the proposed 1989
zoning ordinance could result in a private pecuniary benefit to
himself. In this regard, we note that the agreement does not limit
the purchase to a mere flat consideration but the consideration is
also dependent upon the number of units which the purchaser could
build on the property. Therefore, the situation exists that the
zoning could impact upon the number of units which would be placed
upon the property which in turn would affect the consideration
received by Mr. Brown if Kardon Industries, Inc. were to purchase the
property through the exercise of the option to purchase.
Mr. Norman E. Dettra, Jr.
Page 6
Section 3(j) of the Ethics Law provides:
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 light of Supervisor Brown's conflict under Section 3(a) of the
Ethics Law, 3(j) requires that he must abstain from voting on any
matters affecting the real estate in which he sold the option
agreement and publicly announce and disclose the nature of his
interest in the next public meeting in a memorandum filed with the
secretary recording the minutes.
Turning to the situation of Supervisor Casciano, it is noted that
Mr. Casciano through a business with which he was associated had
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Page 7
substantial interest in a hundred twenty acres of land which was sold
in June of this year. Since Supervisor Casciano has sold his
fractional interest in the real estate and has no other or residuary
interest at this time, he would not have a conflict regarding voting
on the proposed 1989 zoning ordinance provided no understanding
existed between Mr. Casciano and the purchaser of the property
regarding his voting on the 1989 proposed zoning ordinance. See
Section 3(b) and 3(c) of the Ethics Law supra. Subject to the
provisions of Section 3(b) and 3(c) of the Ethics Law, Mr. Casciano
would not be precluded from voting on the proposed 1989 zoning
ordinance, based upon the facts as portrayed. In the event that
Haines and Kibblehouse has at some future time any action pending
before the township board of supervisors then the further advice of
this commission may be necessary.
Turning to the matter of Section 3(j) of the Ethics Law as it
relates to the "Rule of Necessity," the latter provision of Section
3(j) would have applicability regarding voting if Mr. Casciano would
abstain or vote contrary to the third supervisor who does not have the
conflict. At the current time however, based upon the factors before
this comission, the provisions of Section 3(j) do not appear to be at
issue.
The propriety of the proposed conflicts has only been addressed
under the Ethics Law; the applicability of any other statute,
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.
IV. Conclusion
Supervisors Daniel A. Casciano, Jr. and Galen L. Brown are public
officials subject to the provisions of the Ethics Law. Supervisor
Brown has an agreement to the Kardon Industries, Inc. to purchase real
estate in Robeson Township has a conflict and is precluded from
participating and voting on any matter relating to the real estate
under Section 3(a) of the Ethics Law. Supervisor Brown under Section
3(j) of the Ethics Law must publicly announce and disclose at the next
public meeting the nature of his interest in a written memorandum
filed with the secretary who keeps the minutes. Supervisor Casciano,
Jr. does not have a conflict under Section 3(a) of the Ethics Law
since the business with which he was associated effectuated a sale of
a hundred twenty eight acres of land and Mr. Casciano has no interest
at this time relative to the proposed zoning ordinance of 1989.
Section 3(j) of the Ethics Law would have applicability regarding
voting if Mr. Casciano would abstain or vote contrary to the third
supervisor who does not have the conflict. Lastly, the propriety of
the proposed conflict has only been addressed under the Ethics Law.
Mr. Norman E. Dettra, Jr.
Page 8
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.
This letter is a public record and will be made available as
Finally, any person may request the Commission to reconsider its
Opinion. The reconsideration request must be received at this
Commission within fifteen days of the mailing date of this Opinion.
The person requesting reconsideration should present a detailed
explanation setting forth the reasons why the Opinion requires
reconsideration.
By th Commissio
elena G. Hughes,
Chair