HomeMy WebLinkAbout92-548Mr. Forrest L. Shadle
P.O. Box 395
Lavelle, PA 17943 -0395
STATE ETHICS COMMISSION
309 FINANCE BUILDING
P.O. BOX 11470
HARRISBURG, PA 1 71 08 -1 470
TELEPHONE (717) 783 -1610
ADVICE OF. COUNSEL
February. 27, 1992
91 -548
Re: Conflict, Public Official /Employee, Township Supervisor,
Private Employment, Contracting with Governmental Body,
Insurance Agent, Broker, Use of Authority of Office or
Confidential Information, Voting, Insurance for Township.,
Dear Mr. Shadle:
This responds to your letter of January 22, 1992, in 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 township
supervisor who is also a licensed Pennsylvania insurance broker
and agent, with regard to remaining the broker of record for the
township's existing law enforcement liability insurance and with
regard to prospective contracts between the Township and An
insurance company for which the supervisor is an agent.
Facts: You were elected as a Butler Township Supervisor in the
November general election and were installed on January 5, 1992.
You are also a licensed Pennsylvania insurance broker and a
representative agent for the Erie Insurance Group. Your
stationery indicates that you are an independent agent
representing Erie Insurance Group.
Several years ago during the public liability crisis, the
Butler Township Board of Supervisors contacted you to secure
Public Official's and Law Enforcement Liability insurance for
them. Being a licensed Pennsylvania broker, you did find
coverage for them and have been the broker of record since that
time for two policies which will be up for renewal on May 23,
1992.
You state that historically, Erie Insurance Group has always
been very competitive with their commercial rates. You further
state that Butler Township is currently paying an astronomically
high premium for Township Liability insurance.
Mr. Forrest L. Shadle
February 27, 1992
Page 2
In 1992, the Township Supervisors will be soliciting rates
and coverages from local insurance agencies. Should Erie
Insurance Group be interested and competitive in insuring Butler
Township, you inquire as to what - ramifications could develop out
of this situation. You specifically pose the following
inquiries:
1. Whether you may continue to be "broker of
record" for Butler Township's Law Enforcement
and Public Official's policies until and
after the renewal. date . of May 23, 1992; and
2. Whether you could be in violation of the
Ethics Law should the Board of Supervisors at
any time vote to contract with Erie Insurance
for insurance coverages.
Based upon all of the above, -you request an advisory from
this Commission.
Discussion: As a Township Supervisor for Butler Township, you
are a public official as that term is defined under the Ethics
Law, and hence you are subject to the provisions of that law.
follows:
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
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 bu
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
Mr. Forrest L. Shadle
February 27, 1992
Page 3
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.
"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.
"Financial interest." Any financial
interest in a legal entity engaged in
business for profit which comprises more than
5% of the equity of the business or more than
5% of the. assets of the economic interest in
indebtedness. :.
"Contract." An agreement or arrangement
for the acquisition, use or disposal by the
Commonwealth or a political subdivision of
consulting or other services or of supplies,
materials, equipment, land or other personal
f or real property. "Contract" shall not mean
an agreement .or arrangement between the State
or political subdivision as one party and •a
public official or public employee as the
other party, concerning his expense,
reimbursement, salary, wage, retirement or
other benefit, tenure or other matters in
consideration of his current public
employment with the Commonwealth -or a
political subdivision.
Mr. Forrest L. Shadle
February 27, 1992
Page 4
In addition, Sections 3(b) and 3(c) of the Ethics Law
provide in part that no person shall offer t� 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:
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.
Parenthetically, where contracting is otherwise allowed or
where there appears to be no expressed prohibitions to such
contracting, the above particular provision of law would require
that an open and public process must be used in all situations
where, a public official /employee is otherwise appropriately
Mr. Forrest L. Shadle
February 27, 1992
Page 5
contracting with his own governmental body in an amount of
$500.00 or more. This open and public process would require:
(1
prior public notice of the employment or contracting
possibility;
(2) sufficient time for a reasonable and prudent
competitor /applicant t� 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.
Section 3(j) of the Ethics Law provides as follows:
Section 3. Restricted activities.
0) 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 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
Mr. Forrest L. Shadle
February 27, 1992
Page 6
governing
where one
a result
remaining
have cast
abstained
the tie
otherwise
body of a political subdivision,
member has abstained from voting as
of a conflict of interest, and the
two members of the governing body
opposing votes, the member who has
shall be permitted to vote to break
vote if disclosure is made as
provided herein.
If a conflict exists, 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.
Generally, the Ethics Law places no per se prohibition upon
a public official or a business with which he is associated from
contracting with his governmental body. Pancoe, Opinion 89 -011.
However, there are restrictions which would be applicable.
Under Section 3(a) of the Ethics Law, a public
official /public employee may not use the authority of public
off ice /employment or confidential information received by
holding such a public position for the private pecuniary benefit
of the public official /public employee himself, a member of his
immediate family, or a business with which he or a member of his
immediate family is associated.
As an independent agent, if you-have a sole proprietorship,
it is a business with which you are associated. Guloien, Opinion
90 -011. Additionally, any business for which you or a member of
your immediate family is a director, officer, owner, employee, or
has a financial interest, is a business with which you are
associated. Based upon the principles espoused in Miller,
Opinion 89 -024, it is clear that Section 3(a) would also have
application as to the insurance companies for which you serve as
a broker and /or agent.
Under Section 3(a), you would have a conflict of interest as
to insurance matters before the Township involving you (as a
broker or agent), a business with which you are are associated,
and /or an insurance company for which you serve as a broker
and /or agent. Miller, Opinion 89 -024. In such instances, it
will be necessary that you remove yourself from any participation
of any nature whatsoever. As noted in Miller., matters which come
before a public official /public employee involving his private
business /employer or private clients place a public
official /public employee in a situation where he is faced with
Mr Forrest L. Shadle
February 27, 1992
Page 7
conflicting interests. In his private capacity, his duty is, owed
to a private employer as 'well as to the private - clients, - while in
his capacity-as a public official /public .employee, his primary
duty is: to act in the best interest of the governmental body with
the duty being owed to the public rather than to private clients.
Id.; See .also, Brooks, Opinion-89-023.
In each instance of a conflict • of interest, you would be
required to abstain from any participation of any nature
whatsoever, including but not limited to participating in
discussions, voting, lobbying for a particular result, or
otherwise - using the authority of your office. Similarly, you
could not use any confidential information received by holding
your public office to advance an opportunity for a contract
between the Township and yourself, any business with which you
are associated, or an insurance company for which you serve as a
broker and /or agent. In each instance of a conflict of interest,
the requirements • of Section 3(j) of the Ethics Law must be
satisfied, whereby the abstention and the reasons for same must
be publicly disclosed both orally and by filing a written
memorandum -to that effect with the secretary recording the
minutes.
Contracting between the Township and you or any business
with :which you. are .associated would be subject to the
restrictions of Section 3(f) of the Ethics Law set forth above,
for contracts in-the amount of $500 or more.
Parenthetically, although the contracting in question would
not be prohibited under the Ethics Law provided the requirements
of .Sections 3(f), and .( are - satisfied, a problem may exist as to
such contracting under the Second Class Township Code, which
provides, in pertinent part, as follows:
• (f), Except as herein provided, no township
official, either elected or appointed, who
knows, or who by the exercise of reasonable
diligence, could know, shall be interested to
any appreciable degree, either directly or
indirectly, in any contract for the sale or
furnishing of any supplies or materials for
the use of the township, or for any work to
be done for such township involving the
expenditure by the township of more than
three hundred dollars ($300) in any year, but
this limitation shall ; not apply to cases
where such officer, or appointee of the
township, is an employe of the . - person, firm
or corporatoh to ; which the . money • ,s tp be
lu. Forrest L. Shadle
February 27, 1992
Page 8
paid in a capacity with no possible influence
on the transaction, and in which he cannot be
possible benefited thereby; either
financially or otherwise: Provided, however,
That in the case -of a supervisor, if he knows
that he is within the exception just
mentioned, he shall so inform the supervisors
and shall refrain from voting on the
expenditures, or any ordinance relating
thereto, and shall in no manner participate
therein: Provided, further, That any such
official or appointee who shall knowingly
violate this provision shall be subject to
surcharge to the extent of the damage shown
to be thereby sustained by the township,
ouster from office, and shall be guilty of a
misdemeanor, and upon conviction thereof,
shall be sentenced to pay - a fine not
exceeding five hundred dollars ($500):
Provided, That in the case of the purchase of
material for the construction,
reconstruction, maintenance and improvement
of roads and bridges, the contract, which
shall be in writing, and shall be let only on
standard specifications of the Department of
Transportation, and materials so purchased
shall only be used in accordance with
specifications of said department. 65 P.S.
S65802(f) .
Since such contracting may be prohibited by the above quoted
provision of the Second Class Township Code, but not under the
Ethics. Law, it is suggested that you obtain the advice- of legal
counsel in that regard.
Turning to your first specific inquiry, as to whether you
may continue to be the broker of record on the Law- Enforcement
and Public Official's policies with the Township until and after
the renewal date of May 23, 1992, you are advised that Section
3(a) of the Ethics Law does not apply to restrict you ins your
private capacity as a broker and insurance agent. Rather,
Section 3(a) of the Ethics Law restricts your conduct as a public
official. Subject to the restrictions and qualifications noted
above, the Ethics Law would not preclude your continuing to be
the booker of record on the Law Enforcement and Public Official's
policies with the Township.
Mr. Forrest L. Shadle
February 27, 1992
Page 9
Turning to your second specific inquiry, you ask whether you
could be in violation of the Ethics Law should the Board of
Supervisors at any time vote to contract with Erie Insurance
Group for insurance coverage. Although you would be required to
observe the restrictions and qualifications of the Ethics Law
noted above, the that the Township Board of Supervisors
would vote-to contract with Erie Insurance Group would not in and
of itself constitute a violation of the Ethics Law.
Lastly, 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 in this Advice is the applicability of the Second
Class Township,Code,- although it has been recommended that you
obtain the advice of legal counsel as to its applicability.
Conclusion: As a Township Supervisor for Butler Township, you
are a public official subject to the provisions of the Ethics
Law. Any business in which you or a member of your immediate
family is a director, officer, owner, employee or has a financial
interest is a business with which you are associated. Under
Section 3(a) of the Ethics Law, you may not use the authority of
your office or confidential information received by holding your
public position for the private pecuniary benefit of yourself, a
member of your immediate family, or a business with which you or
a member of your immediate family is associated. You would have
a conflict of interest as to insurance matters before the
Township involving you (as a broker or agent), a business with
which you are associated, and /or an insurance company for which
you serve as a broker and /or agent. In each instance of a
conflict of interest, you would be required to abstain from any
participation of any nature whatsoever and the disclosure
requirements of Section 3(j) outlined above would have to be
observed. Finally, if the contract is $500 or more, the open and
public process as outlined in Section 3(f) above must be
accomplished. You as a public official /employee could not have
any supervisory or overall responsibilities as to the contract.
Lastly, the propriety of the proposed conduct has only been
addressed under the Ethics Law. Due to the possible application
of the Second Class Township Code in this matter, it is suggested
that you obtain the advice of legal counsel as to whether such
contracting may be prohibited-by the Second Class Township Code.
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
Mr. Forrest L. Shadle
February 27, 1992
Page 10
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 request that the full
Commission review this Advice. A personal appearance before the
Commission will be scheduled and a formal Opinion from the
Commission will be issued. Any such appeal must be in writing
and must be received at the Commission within 15 days of the date
of this Advice pursuant to 51 Pa. Code 52.12
Sincerely,
Vincent . Dopko
Chief Counsel