HomeMy WebLinkAbout90-001 WoodringBefore: Helena G.
Robert W.
W. Thomas
G. Sieber
Dennis C.
STATE ETHICS COMMISSION
308 FINANCE BUILDING
HARRISBURG, PENNSYLVANIA 17120
OPINION OF THE COMMISSION
Hughes, Chair
Brown, Vice Chair
Andrews
Pancoast
Harrington
DATE DECIDED: February 23, 1990
DATE MAILED: March 6, 1990
Mr. Jesse C. Woodring, Chairman
Redevelopment Authority of
The City of Sunbury
225 Market Street
Sunbury, PA 17801
90 -001
Re: Conflict, Grant Program, Participation by Public Official,
Redevelopment Authority, Chairman, Pennsylvania Housing Finance
Agency, Program Administrator employed by Authority.
Dear Mr. Woodring:
This Opinion is issued in response to your request of September
22, 1989.
I. Issue:
Whether the chairman of a redevelopment authority under the
Public Official and Employee Ethics Law may apply for funds from the
Federal Rental Rehabilitation Program which is administered by the
Pennsylvania Housing Finance Agency when the executive director of the
authority is also the administrator in charge of the rehabilitation
program.
II. Factual Basis for Determinations
The City of Sunbury is participating in the Federal Rental
Rehabilitation Program, hereinafter Program. Although the Program is
administered by the Pennsylvania Housing Finance Agency, it is
federally funded to provide aid to landlords in rehabilitating their
residential dwelling units. You have recently made application to
the Program for a property you own in Sunbury.
Although you serve as Chairman of the Sunbury Redevelopment
Authority, hereinafter Authority, that agency does not administer the
Program for the city. In addition, you have no responsibilities nor
do you participate in any decisions as to the Program. The Authority
is not administering nor does it anticipate administering any funds or
programs in the area wherein your building is located. During your
Mr. Jesse C. Woodring
Page 2
tenure with the Authority, neither you or the Authority played any
role in targeting funds; in addition, there was no direct, indirect or
advisory role in the Program.
Kenneth L. Pick is both the Community Development Coordinator for
Sunbury as well as the Executive Director of the Redevelopment
Authority. Mr. Pick, as administrator in charge of the Program for
the city, reviews all applications for the Program, ownership records,
determines eligibility based upon established criteria, assists in the
preparation of rehabilitation work write -ups, reviews requests for
payment and prepares both pre - rehabilitation and project completion
reports. Mr. Pick also prepares the city's funding applications which
are based on Federal regulations.
You also enclose photocopies of two letters from E. Eugene
Brosius, Solicitor of the Authority and from Michael M. Apfelbaum,
City Solicitor. Both letters address the propriety of participation
in the Program by public official(s).
Mr. Apfelbaum concluded that you and two other officials could
not participate in the Program because of Section 3(a) of the Act 170
of 1978 as well as federal law which would prohibit, in his view,
appointed officials with discretionary authority from receiving rental
rehabilitation grants. However, Mr. Brosius opined that because the
Authority had no responsibility for the establishment, administration
or operation of this Program, you were not in a position to exercise
any function or gain confidential information as to the Program and
could apply, provided the same procedures were utilized as to all
other applicants.
Copies of a portion of the Federal regulations on the Rental
Rehabilitation Grant Program as well as the 1989 Rental Rehabilitation
Program of 1989 for the City and City Housing Rehabilitation Programs
have been submitted. The submissions provide background information
on the structure, implementation and administration of rehabilitation
programs. Attachment 5 to the 1989 City Program sets forth certain
criteria which are to be used in establishing application preference
but there does not appear to be any numerical ranking system to arrive
at comparative scoring for applications.
In light of the above, you request an advisory as to whether your
participation in the Program is prohibited by the Ethics Law.
III. Discussion:
As Chairman for the Sunbury Redevelopment Authority you are a
public official as that term is defined under the Public Official and
Employee Ethics Law of June 26, 1989, Act 9 of 1989. Accordingly, you
are subject to the provisions of the Ethics Law and the restrictions
therein are applicable to you.
Mr. Jesse C. Woodring
Page 3
Sections 3(a), (f) and (j) of the Ethics Law provide:
Section 3. Restricted Activities.
(a) No public official or public employee
shall engage in conduct that constitutes a
conflict of interest.provides:
(f) No public official or public 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.
(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
Mr. Jesse C. Woodring
Page 4
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 addition, Sections 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. Reference is made to
these provisions of the law not to imply that there has or will' be
any transgression thereof but merely to provide a complete response to
the question presented.
The following terms are defined in the Ethics Law:
"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 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.
"Governmental body with which a public
official or public employee is or has been
associated." The governmental body within State
Mr. Jesse C. Woodring
Page 5
government or a political subdivision by which the
public official or employee is or has been
employed or to which the public official or
employee is or has been appointed or elected and
subdivisions and offices within that governmental
body.
Under the Ethics Law, we must observe the stated purpose of that
Act which is to strengthen the faith and confidence of people in
their government by assuring the public that the financial interests
of the holders of or candidates for public office do no present a
conflict with the public trust.
In applying the above quoted provisions of the Ethics Law to the
instant matter, we will first consider the provisions of Section 3(f)
of the Ethics Law. Since the Redevelopment Authority of Sunbury is
the government body with which you are associated, Section 3(f) would
not apply in this case because your contract would be with the City of
Sunbury which is not the governmental body with which you are
associated.
We will now address the propriety of your proposed conduct under
Section 3(a) of the Ethics Law. In this review, we note that we
appreciate and recognize the concern that arises where a public
program, funded with public monies and administered through a public
agency, political subdivision, or governmental body is also available
to public officials or employees of that agency or governmental body.
We recognize the public concern and criticism that may arise if a
public official or public employee who serves a governmental body
receives benefits under a program of this nature.
It is clear that the Ethics Law, and in particular Section 3(a),
was primarily designed to restrict the activity of a public official
or employee from using the authority of office for private pecuniary
benefit. However, we believe that as a general rule the Ethics Law
was not enacted nor should it be interpreted to preclude public
officials or employees from participating in programs which might
otherwise be available to them as citizens. Wolff, Opinion 89 -030.
In order to insure that a public official or employee is not in a
conflict when he seeks to participate in a rehabilitation or grant
program, he should observe the following:
1. play no role in establishing the criteria under which the program
is to operate, particularly with reference to the structure or
administration of the program;
2. play no role in establishing or implementing the criteria by
which selections for program participation are to be made;
Mr. Jesse C. Woodring
Page 6
3. play no role in the process of selecting and reviewing applicants
or in awarding grants or funds;
4. use no confidential information acquired during the holding of
public office or public employment to apply for or to obtain such
funds, grants, etc., and
5. abstain, publicly disclose and file a memorandum with the person
responsible for recording the minutes under Section 3(j) of the
Ethics Law in cases where the public official or employee is
associated in any way with administering the grant or
rehabilitation program not only as to his own application but as
to similarly situated individuals with whom the public
official /employee might be competing for available funds. In
cases where Section 3(f) is applicable, the public
official /employee would be prohibited from any supervisory or
overall responsibility as to the contract or program.
Through application of the above criteria, we seek to eliminate
the possibility that a public official /employee who is seeking such
funds or seeking to participate in these programs would be in a
position to insure that the grant funds or the program benefits would
be available for his own benefit. Thus, a public official or public
employee in such a situation should refrain from participating in
making decisions or recommendations about the program and regarding
distribution of the limited funds which might be available as a result
of such a program and comply with the disclosure requirements noted in
Section 3(j) above.
Expressly conditioned upon the assumption that you are in
conformance with the above criteria, you may apply for and participate
in the benefits associated with the Program. However, we are
concerned that Mr. Pick, who is an employee of the Redevelopment
Authority of which you are Chairman, has the duty of reviewing all
applications and determining eligibility in his capacity as Community
Development Coordinator for the city. In particular, the potential
exists, given the employer- employee relationship between the
Redevelopment Authority and Mr. Pick, that your application might be
reviewed in a move favorable light than other applications. To
forestall such a situation, you must not participate or take any
action as to Mr. Pick if your application is approved and you receive
benefits. Bassi, Opinion 86 -007.
In addition, Section 3(j) of the Ethics Law would require you to
publicly note that you would have a conflict as to any matter
involving Mr. Pick. In addition, you must file a written memorandum
to that effect with the person responsible for recording the minutes.
The propriety of the proposed conduct has only been addressed
under the Ethics Law; the applicability of any other statute, code,
Mr. Jesse C. Woodring
Page 7
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 Code of Federal Regulations.
IV. Conclusion:
The chairman of a redevelopment authority is a public official
subject to the provisions of the Ethics Law. Section 3(a) of the
Ethics Law would not preclude a redevelopment authority member from
applying for a rehabilitation grant by the city which is administered
by the Pennsylvania Housing Finance Agency provided he played no role
in establishing the criteria under which the program would operate,
played no role in implementing the criteria for selecting applicants,
played no role in selecting or reviewing applicants, used no
confidential information and finally had no involvement with the
administration of the program. Since the city community development
coordinator, who administers the program and reviews applications and
determines eligibility, is also an employee of the redevelopment
authority, the chairman may not participate or take action as to the
city coordinator if his application is approved and he receives
benefits under the program. In addition, the disclosure requirements
of Section 3(j) of the Ethics Law must be followed. Lastly, the
propriety of the proposed conduct is only addressed under the Ethics
Law.
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 on 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- Comm'ssi
elena G. Hughes,
Chair