HomeMy WebLinkAbout06-547 WilsonLarry D. Loperfito, Esquire
Geary and Loperfito, LLC
158 Grant Avenue
Vandergrift, PA 15690
Dear Mr. Loperfito:
ADVICE OF COUNSEL
April 14, 2006
06 -547
This responds to your letter of March 6, 2006, by which you requested advice
from the State Ethics Commission.
Issue: Whether the Public Official and Employee Ethics Act ( "Ethics Act "), 65
Pa. .S. § 1101 et seq., presents any prohibition or restrictions upon a borough council
member from participating in matters that would financially impact the borough
engineering firm that employs the council member in a non - professional capacity.
Facts: As Solicitor for Vandergrift Borough (Borough), you seek an advisory from
the tate Ethics Commission on behalf of Christine A. Wilson (Wilson), a Borough
Council Member. You have submitted the following facts which may be fairly
summarized as follows.
Wilson is employed by Bove Engineering as a non - professional employee.
Wilson has advised that her employment with the engineering firm is not financially
dependent on the firm obtaining any contractual work from the Borough. Bove
Engineering has been the long time engineer for the Borough and Wilson has abstained
from voting on the appointment of Bove Engineering.
The Borough is considering a sewer separation project that is not the
result of an order from the state or federal government but rather a voluntary separation
action at this time.
Engineering:
You pose the following questions regarding Wilson vis -a -vis Bove
1. Whether Wilson may participate regarding fee services by
Bove Engineering relating to any sewer separation project.
Loperfito- Wilson, 06 -547
April 14, 2006
Page 2
2. Whether Wilson may participate on any proposed sewer
separation project that involves the payment of fees to Bove Engineering or on how the
project should proceed in that she is a non - professional employee of Bore Engineering.
3. Whether Wilson may participate regarding any actions by
Bove Engineering that involve fees for services rendered to the Borough.
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 requester
based upon the facts that the requester has submitted. In issuing the advisory based
upon the facts that the requester has submitted, the Commission does not engage in an
independent investigation of the facts, nor does it speculate as to facts that have not
been submitted. It is the burden of the requester 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 requester has truthfully disclosed all of the material facts.
As Council Member for Vandergrift Borough, Wilson is a public official as that
term is defined in the Ethics Act, and hence she is 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.
"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.
Loperfito- Wilson, 06 -547
April 14, 2006
Page 3
"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.
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, Pavlovic, Opinion 02 -005.
Loperfito- Wilson, 06 -547
April 14, 2006
Page 4
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
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; Rembold, Order
1303; Wilcox, Order 1306), 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 customer /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 1103(j) 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.
As to your inquiry, in that Wilson is an employee of Bove Engineering, that firm is
a business with which she is associated as that term is defined under the Ethics Act.
Accordingly, Wilson would have a conflict regarding matters that would financially
impact Bove Engineering, could not participate and would have to comply with the
disclosure requirements of Section 1103(j) of the Ethics Act.
Turning to the three specific questions you have posed, if Wilson has a conflict
as to the sewer separation project (that is, if there would be a financial impact on Bove
Engineering), she could not participate, even as to discussions. In this regard, the
Commission has ruled the use of authority of office extends beyond making motions
and voting and also includes actions, such as lobbying other board members, speaking
as to motions or advocating for a certain result. See, Juliante, Order 809. As to the
matter of fees of Bove Engineering, the Commission has held that a public official has a
conflict in participating or voting as to the approval of the payments to a business with
which associated. See, Miller, supra.
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 respective municipal code.
Conclusion: As Borough Council Member for Vandergrift Borough, Wilson is a
public official subject to the provisions of the Public Official and Employee Ethics Act
("Ethics Act "), 65 Pa.C.S. § 1101 et seq. In that Wilson is an employee of Bove
Engineering, that firm is a business with which she is associated as that term is defined
under the Ethics Act. Accordingly, Wilson would have a conflict regarding matters that
would financially impact Bove Engineering, could not articipate and would have to
comply with the disclosure requirements of Section 1103) of the Ethics Act.
Loperfito- Wilson, 06 -547
April 14, 2006
Page 5
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 requester 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