HomeMy WebLinkAbout04-502 PisoniBen Pisoni
18 Fay Circle
Port Matilda, PA 16870
Re: Conflict; Public Official /Employee; Township Supervisor; Board Member and Vice
President of Water Company; Business With Which Associated; Ordinance; Vote.
Dear Mr. Pisoni:
ADVICE OF COUNSEL
January 15, 2004
04 -502
This responds to your letter of December 17, 2003, by which you requested
advice from the State Ethics Commission.
Issue: Whether the Public Official and Employee Ethics Act ( "Ethics Act "), 65
Tra.C.S. § 1101 et seq., presents any prohibition or restrictions upon a township
supervisor as to voting on an ordinance pending before the township when a private
water company of which he serves as vice president and a board member paid half of
the cost to have a consultant work on the ordinance.
Facts: You are a Supervisor elect for Halfmoon Township ( "Township "), Centre
i ounfy. In a private capacity, you serve as the Vice President and a Member of the
Board of Directors of the Upper Halfmoon Water Company ( "Water Company "), a
private water company that serves over 50% of the Township residents.
You state that in 2004, the Township Board of Supervisors will vote on the
Wellhead Protection Ordinance ( "Ordinance "). While you do not provide any specifics
as to the Ordinance itself, you make the following statements.
You state that the Water Company paid 50% of the cost to have a consultant
work on the Ordinance. You further state that the Water Company could possibly
benefit from the Ordinance because some people may decide to join the Water
Company if it is available in their area rather than pay the extra cost required to meet
the new Ordinance. You maintain that neither you nor your family will personally gain
from the Ordinance.
You ask whether you would have a conflict of interest as to voting on the
Ordinance given your positions as Board Member and Vice President of the Water
Company.
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
Pisoni 04 -502
January 15, 2004
Page 2
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.
Upon assuming office as a Township Supervisor, you will become a public official
as that term is defined in the Ethics Act, and hence you will be 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,
joint 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
immediate family is a director, officer, owner, employee or
has a financial interest.
Pisoni 04 -502
January 15, 2004
Page 3
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 -5.
In applying the above provisions of the Ethics Act to your inquiry, it is noted that
Section 1103(a) of the Ethics Act pertaining to conflicts of interest does not prohibit
public officials /public employees from having outside business activities or employment;
however, the public official /public employee may not use the authority of his public
position - -or confidential information obtained by being in that position- -for the
advancement of his own private pecuniary benefit or that of a business with which he is
associated. Pancoe, Opinion 89 -011. Examples of conduct that would be prohibited
under Section 1103(a) would include: (1) the pursuit of a private business opportunity in
the course of public action, Metrick, Order 1037; (2) the use of governmental facilities,
such as governmental telephones, postage, staff, equipment, research materials, or
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January 15, 2004
Page 4
other property, or the use of governmental personnel, to conduct private business
activities, Freind, Order 800; Pancoe, supra; and (3) the participation in an official
capacity as to matters involving the business with which the public official /public
employee is associated in his private capacity, Gorman, Order 1041, or private client(s).
Miller, Opinion 89 -024; Kannebecker, Opinion 92 -010.
If the private employer or business with which the public official /public employee
is associated or a private client would have a matter pending before the governmental
body, the public official /public employee would have a conflict of interest as to such
matter. Miller, supra; Kannebecker, supra. A reasonable and legitimate expectation
that a business relationship will form may also support a finding of a conflict of interest.
Amato, Opinion 89 -002. In each instance of a conflict of interest, the public official/
public employee would be required to abstain from participation and to satisfy the
disclosure requirements of Section 11030) set forth above. The abstention requirement
would not be limited merely to voting, but would extend to any use of authority of office
including, but not limited to, discussing, conferring with others, and lobbying for a
particular result. Juliante, Order 809.
In considering the above, the Water Company, of which you are Vice President
and a member of the Board of Directors, would be considered a business with which
you are associated. Pursuant to Section 1103(a) of the Ethics Act, in your capacity as a
Township Supervisor, you would generally have a conflict of interest as to matters that
would financially impact yourself, an immediate family member, or the Water Company,
a business with which you are associated.
You would specifically have a conflict of interest under Section 1103(a) of the
Ethics Act as to voting on the Ordinance given that the Water Company paid 50% of the
cost to have a consultant work on the Ordinance. A conflict of interest would exist
because any official action taken by you relative to the Ordinance would result in a
private pecuniary benefit to the Water Company, a business with which you are
associated.
The above conclusion is consistent with Miller, Opinion 89 -024, wherein the full
Commission considered whether a township zoning officer who, in a private capacity,
worked as a planner for a consulting firm, would have a conflict of interest under the
Ethics Law when the consulting firm served private clients whose plans would be
presented to the township zoning commission for approval. The Commission stated:
[T]he Ethics Law would prohibit you from using the authority of your
office to approve, recommend or play any role in the approval of permits
or in relation to any township action involving a client, plan or project in
which [the consulting firm] is involved.
In such situations you clearly must divest yourself from any
participation in the township's actions. This result is necessitated by the
fact that your actions would result in the securing of a private pecuniary
benefit for the business with which you are associated.
Miller, supra, at 4.
Since the Water Company, having paid half of the cost for a consultant to work
on the Ordinance, clearly has a vested interest in the Ordinance, based upon Miller, you
would have a conflict of interest as to taking any township action relative to the
Ordinance, as such action would result in a financial benefit to the Water Company, a
business with which you are associated. Furthermore, as to your statement that an
argument could be made that the Water Company may benefit from the Ordinance
because some people may decide to join the Water Company instead of paying the
extra cost required to meet the new Ordinance, you are advised that a reasonable and
legitimate expectation that the Water Company may financially benefit may also support
a finding of a conflict of interest. See, Amato, supra.
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January 15, 2004
Page 5
In each instance of a conflict, you would be required to abstain and to observe
the disclosure requirements of Section 1103(j) of the Ethics Act.
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 Second Class Township Code.
Conclusion: Upon assuming office as a Supervisor for Halfmoon Township
(" I ownship "), you will become a public official subject to the provisions of the Public
Official and Employee Ethics Act ("Ethics Act "), 65 Pa.C.S. § 1101 et seq. The Upper
Halfmoon Water Company ( "Water Company "), of which you are Vice President and a
member of the Board of Directors, would be considered a business with which you are
associated. Pursuant to Section 1103(a) of the Ethics Act, in your capacity as a
Township Supervisor, you would generally have a conflict of interest as to matters that
would financially impact yourself, an immediate family member, or the Water Company.
You would specifically have a conflict of interest under Section 1103(a) of the Ethics Act
as to voting on the Ordinance given that the Water Company paid 50% of the cost to
have a consultant work on the Ordinance. A conflict of interest would exist because any
official action taken by you relative to the Ordinance would result in a private pecuniary
benefit to the Water Company, a business with which you are associated. A reasonable
and legitimate expectation that the Water Company may financially benefit may also
support a finding of a conflict of interest. In each instance of a conflict, you would be
required to abstain and to observe the disclosure requirements of Section 1103(j) of the
Ethics Act. 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