HomeMy WebLinkAbout97-601 LaSotaCalvin J. Webb, II, Esquire
Smorto, Persio, Webb & McGill
129 South Center Street
PO Box 239
Ebensburg, PA 15931
STATE ETHICS COMMISSION
309 FINANCE BUILDING
P.O. BOX 11470
HARRISBURG, PA 1 71 08 -1 470
TELEPHONE (717) 783 -1610
ADVICE OF COUNSEL
July 31, 1997
97 -601
Re: Conflict, Public Official /Employee, Borough, Council Member, Business with
which Associated, Employee, Municipal Engineer, Business with which
Associated.
Dear Mr. Webb:
This responds to your letter of July 10, 1997 by which you requested advice
from the State Ethics Commission.
Issue: Whether the Public Official and Employee Ethics Law presents any
prohibition or restrictions upon a Member of Borough Council who is also employed by
the firm which serves as Municipal Engineer as to his participation in matters before
Borough Council involving the Municipal Engineer.
Facts: As Solicitor for the Borough of Patton, Cambria County, you have been
authorized by David LaSota (LaSota) to request an advisory from the State Ethics
Commission on his behalf.
LaSota currently serves as a Councilperson in Patton Borough, having been
elected to that position beginning January, 1996. LaSota is also an employee of L.
Robert Kimball & Associates, Inc. (Kimball), an engineering firm, but has no ownership
interest in that firm.
For approximately five years, Kimball has been employed by the Patton Borough
Municipal Authority and Patton Borough as the municipal engineer. You state that
other than a 2 -3 year interim period when another engineering firm serviced the
Borough, Kimball has served as municipal engineer for an extended period of time.
You state that LaSota abstains from all votes applicable to Kimball with full
disclosure of his employment relationship with that firm.
Webb /LaSota, 97 -601
July 31, 1997
Page 2
Kimball is involved in negotiating a Department of Environmental Protection
Consent Order and Agreement applicable to waste water treatment and the sewage
collection system in Patton Borough. It is contemplated that the municipality will be
required to pursue Pennvest funding and /or bond issues and private funding to
modernize the waste water treatment and sewage collection system.
You state that any contract awarded will be through an open and public services
request process, including prior public notice and subsequent public disclosure of all
proposals considered and contracts awarded. LaSota requests an advisory in order to
avoid any potential funding disruptions in the future.
Discussion: It is initially noted that pursuant to Sections 7(10) and 7(11) of the
Ethics Law, 65 P.S. § §407(10), (11), advisories are issued to the requestor based
upon the facts which the requestor has submitted. In issuing the advisory based upon
the facts which the requestor has submitted, the Commission does not engage in an
independent investigation of the facts, nor does it speculate as to facts which have not
been submitted. It is the burden of the requestor to truthfully disclose all of the
material facts relevant to the inquiry. 65 P.S. § §407(10), (11). An advisory only
affords a defense to the extent the requestor has truthfully disclosed all of the material
facts.
As a Councilperson for Patton Borough, LaSota is a public official as that term
is defined under the Ethics Law, and hence he is subject to the provisions of that law.
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 in the Ethics Law 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
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.
Webb /LaSota, 97 -601
July 31, 1997
Page 3
"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
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 and no
public official /employee shall solicit or accept anything 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 been or will be any transgression thereof but
merely to provide a complete response to the question presented.
Section 3(f) of the Ethics Law provides as follows:
Section 3. Restricted activities
(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.
Section 3(f) does not operate to make contracting with the governmental body
permissible where it is otherwise prohibited. Rather, where a public official /public
employee, his spouse or child, or a business with which he, his spouse or child is
associated, is otherwise appropriately contracting with the governmental body, or
subcontracting with any person who has been awarded a contract with the
governmental body, in an amount of $500.00 or more, Section 3(f) requires that an
"open and public process" be observed as to the contract with the governmental body.
Pursuant to Section 3(f), an "open and public process" includes:
(1) prior public notice of the employment or contracting possibility;
Webb /LaSota, 97 -601
July 31, 1997
Page 4
(2) sufficient time for a reasonable and prudent competitor /applicant to be
able to prepare and present an application or proposal;
(3) public disclosure of all applications or proposals considered; and
(4) public disclosure of the contract awarded and offered and accepted.
Section 3(f) of the Ethics Law also requires that the public official /employee may
not have any supervisory or overall responsibility as to the implementation or
administration of the contract with the governmental body.
Section 3(j) of the Ethics Law provides as follows:
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 each instance of a conflict, Section 3(j) requires the public official /employee
to abstain and to publicly disclose the abstention and reasons for same, both orally and
by filing a written memorandum to that effect with the person recording the minutes
or supervisor.
In the event that the required abstention results in the inability of the
governmental body to take action because a majority is unattainable due to the
abstention(s) from conflict under the Ethics Law, then voting is permissible provided
the disclosure requirements noted above are followed. See, Mlakar, Advice 91- 523 -S.
In applying the above provisions of the Ethics Law to the instant matter, it is
noted that Section 3(a) of the Ethics Law does not prohibit public officials /public
Webb /LaSote, 97 -601
July 31, 1997
Page 5
employees from outside business activities or employment; however, the public
official /public employee may not use the authority of office for the advancement of his
own private pecuniary benefit or that of a business with which he is associated.
Pancoe, Opinion 89-011. A public official /public employee must exercise caution so
that his private business activities do not conflict with his public duties. Crisc(,
Opinion 89 -013. Thus, a public official /public employee could not perform private
business using governmental facilities or personnel. In particular, the governmental
telephones, postage, staff, equipment, research materials, personnel or any other
property could not be used as a means, in whole or part, to carry out private business
activities. In addition, the public official /public employee could not during government
working hours, solicit or promote such business activity. Pancoe, supra. Similarly,
Section 3(a) would expressly prohibit the use of confidential information received by
holding public office /employment for such a prohibited private pecuniary benefit.
Examples of the above restrictions are that a public official not use the authority of
office by advancing the interests of his private employer in terms of its appointment
as municipal engineer, awarding special contracts to such business or eliminating
competing engineering firms so as to insure that the engineering firm in which he is
employed receives such contracts. Pepper, Opinion 87 -008.
In the event that his private employer or business has a matter pending before
his governmental body or if he as part of such official duties must participate, review
or pass upon that matter, a conflict would exist. Miller, Opinion 89 -024. In those
instances, it will be necessary that he be removed from that process.
The propriety of the proposed conduct has only been addressed under the Ethics
Law; the applicability of any other statute, code, 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 respective municipal code.
Conclusion: As a Councilperson for Patton Borough, LaSota is a public official
subject to the provisions of the Ethics Law. Under Section 3(a) of the Ethics Law, a
Borough Councilmember would have a conflict as to the municipal engineering firm in
which he is employed in that such firm is a business with which he is associated. In
matters involving the engineering firm, the Councilmember must recuse himself and
observe the disclosure requirements of Section 3(j) of the Ethics Law. The conditions
of Section 3(f) of the Ethics Law must be satisfied. Lastly, the propriety of the
proposed conduct has only been addressed under the Ethics Law.
Pursuant to Section 7(11), this Advice is a complete defense in any enforcement
proceeding initiated by the Commission, and evidence of good faith conduct in any
other 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.
This letter is a public record and will be made available as such.
Finally, if you disagree with this Advice or if you have any reason to
challenge same, you may appeal the Advice to the full Commission. .4 personal
appearance before the Commission will be scheduled and a formal Opinion will
be issued by the Commission.
Webb /LaSota 97 -601
July 31, 1997
Page 6
Any such appeal must be in writing and must be actually received at the
Commission within thirty (30) days of the date of this Advice pursuant to 51
Pa. Code § 13.2(h). The appeal may be received at the Commission by hand
delivery, United States mail delivery service, or by FAX transmission (717 -787-
0806). Failure to file such an appeal at the Commission within thirty (30) days
may result in the dismissal of the appeal.
X29✓"
Vincent J.S. pko
Chief Counsel