HomeMy WebLinkAbout03-585 WolfeFrederick J. Wolfe, Esquire
Springer, Bush & Perry, E.C.
Two Gateway Center, 15 Floor
Pittsburgh, PA 15222 -1402
Dear Mr. Wolfe:
ADVICE OF COUNSEL
September 4, 2003
03 -585
Re: Conflict; Public Official /Employee; Borough; Council Members; School District
Employees; Real Estate Developments; Assessed Value of Real Property;
Millage Rate; Business With Which Associated; Exclusion; Class /Subclass; Vote.
This responds to your letters of July 30, 2003, and August 4, 2003, by which you
requested advice from the State Ethics Commission.
Issue: Whether the Public Official and Employee Ethics Act ( "Ethics Act "), 65
Ha.G.S. § 1101 et seq , presents any prohibition or restrictions upon borough council
members who are either employed by the school district or have a spouse who is
employed by the school district with regard to voting on matters that may affect the
assessed value of real property within the borough, which in turn, may result in an
increase in tax revenue for the school district.
Facts: As Solicitor for the Borough of Grafton ( "Borough "), you seek an advisory
ornhalf of three unidentified members of the Grafton Borough Council ( "Borough
Council "). You have submitted facts, which may be fairly summarized as follows.
The Carlynton School District ( "School District") is comprised of the communities
of Grafton Borough, Roslyn Farms, and Carnegie. Borough Council consists of nine
members, three elected from each of three wards. Three members of Borough Council
are either employed by or are married to an employee of the School District. The first
council member who currently serves as President of Borough Council is employed by
the School District as Dean of Student Discipline and Head Football Coach. The
second council member occasionally works for the School District as a part -time, on -call
custodian. The third council member's spouse is employed by the School District as an
aid.
Recently, another council member whose prospective conduct is not at issue
contended that the three aforementioned council members have a conflict of interest
with regard to voting on matters relating to the proposed construction of townhouses
within the Borough. The council member who raised the conflict issue argued that if the
Wolfe 03 -585
September 4, 2003
Page 2
proposed development were to be approved, the assessed value of the property on
which the project was to be constructed would substantially increase. Because the
School District's millage rate of 21.5 mills is higher than the Borough's millage rate of
4.67 mills, the School District would receive an increase in the dollar amount of real
estate tax revenue received by the Borough, should the assessed value of real property
increase. The council member reasoned that by voting on matters affecting the
assessed value of real property within the Borough, the three council members would
be using the authority of their office to secure a private pecuniary benefit in the form of
increased real estate tax revenue for their employer in a dollar amount that is greater
than the dollar amount of the increase in real estate tax revenue recognized loy the
Borough. You state that the council member who raised the conflict issue relied upon
Hessler, Advice of Counsel, 98 -515, issued February 19, 1998. It is noted that to the
extent your advisory request attempts to characterize Hessler, supra, that Advice
speaks for itself.
You do not believe that a conflict of interest would preclude the three council
members from voting on matters that would affect the assessed value of real property
within the Borough. You set forth various arguments, the pertinent portions of which
may be summarized as follows.
First, a financial gain in the form of an increase in the real estate tax revenue
would not constitute a private pecuniary benefit because such gain would inure to the
School District and not to the three council members themselves, members of their
immediate families, or businesses with which they or members of their immediate
families are associated.
Second, the School District is not a "business" as that term is defined in the
Ethics Act. Therefore, an increase in real property tax revenue to the School District
would not constitute a private pecuniary benefit to a "business" with which the three
council members or members of their immediate families are associated.
Third, an increase in tax revenue could potentially result in (1) more money for
the School District to spend; and /or (2) a decrease in the millage rate. As to the first
possibility, it is speculative that an increase in the real estate tax revenue would result in
more money for the School District to spend on School District employees' salaries, as
council members do not control how the School District spends its money, and
employees' salaries are the result of negotiations. Further, even if a salary increase
would occur, it would benefit all School District employees, not only the three council
members. As to the second ossibility, it is likewise speculative that an increase in the
real estate tax revenue would result in a decrease in the millage rate. Further, should a
decrease in the millage rate occur, it would benefit to the same degree a class
comprised of all persons who pay real estate taxes to the School District.
Fourth, Hessler, supra, is not controlling in this case.
Fifth, in that it is not uncommon in small communities for employees of a school
district or a county to be members of the governing body of a local municipality, if such
members of the governing body would be precluded from voting upon matters that could
result in an increase in the assessed value of real property within the municipality simply
because there could also be an increase in the real estate tax revenue recognized by
the school district or county, then school district and county employees would be
precluded from effectively exercising the authority of their office. Such a result does not
appear to have been the intent of the Ethics Act.
Based upon the foregoing facts and arguments, you ask whether the three
council members have a conflict of interest under the Ethics Act as to voting on matters
relating to the proposed construction of townhouses within the Borough or other matters
affecting the assessed value of real property within the Borough.
Wolfe 03 -585
September 4, 2003
Page 3
Discussion: It is initially noted that pursuant to Sections 1107(10) and 1107(11)
of the Ethics Act, 65 Pa.C.S. §§ 1107(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 Pa.C.S. §§ 1107(10), (11). An advisory only
affords a defense to the extent the requestor has truthfully disclosed all of the material
facts.
The three members of the Grafton Borough Council ( "Borough Council ") on
whose behalf you seek an advisory are public officials as that term is defined in the
Ethics Act, and hence they are subject to the provisions of that Act.
Section 1103(a) of the Ethics Act provides:
§ 1103. Restricted activities
(a) Conflict of interest. - -No public official or public
employee shall engage in conduct that constitutes a conflict
of interest.
65 Pa.C.S. § 1103(a).
The following terms are defined in the Ethics Act as follows:
§ 1102. 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. The term 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.
"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.
"Immediate family." A parent, spouse, child, brother
or sister.
"Business." Any corporation, partnership, sole
proprietorship, firm, enterprise, franchise, association,
organization, self - employed individual, holding company, stock company, receivership, trust or any legal entity
organized for profit.
"Business with which he is associated." Any
business in which the person or a member of the person's
Wolfe 03 -585
September 4, 2003
Page 4
immediate family is a director, officer, owner, employee or
has a financial interest.
65 Pa.C.S. § 1102.
In addition, Sections 1103(b) and 1103(c) of the Ethics Act 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 judgment 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 1103(j) of the Ethics Act provides as follows:
§ 1103. Restricted activities
(j) Voting conflict. - -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.
65 Pa.C.S. § 1103(j).
In each instance of a conflict, Section 1103(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 Act, then voting is permissible provided the
disclosure requirements noted above are followed. See, Mlakar, Advice 91- 523 -S.
Section 1103(a) of the Ethics Act prohibits a public official /public employee from
using the authority of public office /employment or confidential information received by
holding such a public position for the private pecuniary benefit of the public
official /public employee himself, any member of his immediate family, or a business with
which he or a member of his immediate family is associated.
Wolfe 03 -585
September 4, 2003
Page 5
Having established the above general principles, your specific inquiry shall now
be addressed.
As to the question you have posed, you are advised that the three council
members would not have a conflict under Section 1103(a) of the Ethics Act as to voting
on proposed real estate developments within the Borough or on other matters that may
affect the assessed value of real property within the Borough absent a private pecuniary
benefit to the three council members themselves, members of their immediate families,
or businesses with which they or members of their immediate families are associated.
A pecuniary benefit flowing to the School District would be insufficient to establish a
conflict, as the School District would not be considered a "business" as defined in the
Ethics Act. 65 Pa.C.S. § 1102. See, Warso, Order 974.
With respect to the argument that the three council members have a conflict of
interest as to voting on matters relating to the proposed construction of townhouses
within the Borough because approval of the construction project would result in an
increase in the assessed value of the property on which the property is to be
constructed, which in turn would result in the receipt by the School District of an
increase in real estate tax revenue, which tax revenue increase could potentially lead to:
(1) an increase the salaries of School District employees; and /or (2) a decrease in the
millage rate necessitating a reduction in real estate taxes paid byte council members,
the necessary conclusion is that no conflict would exist. See, Armstrong, Opinion 97-
001 (wherein the Commission held that a township supervisor who was a principal
shareholder of a heating and air conditioning business that received a subcontract as to
a renovation of a building owned by a waste management company would not have a
conflict of interest in waste management matters that did not involve the renovation
project due to the fact that the connection between the supervisor and the waste
management company was an attenuated business relationship, and the financial
benefit to the township supervisor was remote).
The propriety of the proposed conduct has only been addressed under the Ethics
Act; the applicability of any other statute, code, ordinance, regulation or other code of
conduct other than the Ethics Act has not been considered in that they do not involve an
interpretation of the Ethics Act. Specifically not addressed herein is the applicability of
the Borough Code or the Public School Code of 1949.
Conclusion: The three members of the Grafton Borough Council ("Borough
Z;ouncil ") on whose behalf you seek an advisory are public officials subject to the
provisions of the Public Official and Employee Ethics Act ( "Ethics Act "), 65 Pa.C.S. §
1101 et seq.
The three council members would not have a conflict under Section 1103(a) of
the Ethics Act as to voting on proposed real estate developments within the Borough or
on other matters that may affect the assessed value of real property within the Borough
absent a private pecuniary benefit to the three council members themselves, members
of their immediate families, or businesses with which they or members of their
immediate families are associated. A pecuniary benefit flowing to the School District
would be insufficient to establish a conflict, as the School District would not be
considered a "business" as defined in the Ethics Act.
The three council members would not have a conflict of interest as to voting on
matters relating to the proposed construction of townhouses within the Borough where
approval of the construction project would result in an increase in the assessed value of
the property on which the property is to be constructed, which in turn would result in the
receipt by the School District of an increase in real estate tax revenue, which tax
revenue increase could potentially lead to: (1) an increase the salaries of School District
employees; and /or (2) a decrease in the millage rate necessitating a reduction in real
Wolfe 03 -585
September 4, 2003
Page 6
estate taxes paid by the council members, because any financial benefit would be
remote.
Lastly, the propriety of the proposed conduct has only been addressed under the
Ethics Act.
Pursuant to Section 1107(11), an 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, provided 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. A personal appearance before the Commission will be
scheduled and a formal Opinion will be issued by the Commission.
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.
Sincerely,
Vincent J. Dopko
Chief Counsel