HomeMy WebLinkAbout08-575 ConfidentialADVICE OF COUNSEL
September 17, 2008
08 -575
This responds to your letter of August 7, 2008, by which you requested a
confidential advisory from the Pennsylvania State Ethics Commission.
Issue: Whether the Public Official and Employee Ethics Act ( "Ethics Act "), 65
Pa. .S. § 1101 et seq., would impose any prohibitions or restrictions upon an individual
serving as an elected county A with regard to contracting to perform services for a [type
of firm] in his private capacity, where: 1) the services would involve soliciting business
from and marketing [type of services] to [types of clients]; and (2) said individual's
employment contract with such firm would expressly exclude him and the firm from
doing business with the county and its governmental bodies for as long as said
individual would serve the county as a public official /public employee subject to the
Ethics Act.
Facts: As the elected A for B County ( "the County "), you request a confidential
advisory from the Pennsylvania State Ethics Commission based upon submitted facts
that may be fairly summarized as follows.
As the elected County A, you are a member of the C. You state that you have
experience making decisions on all aspects of the County D.
You state that you wish to pursue a currently available position with a firm ( "the
Firm ") that specializes in E. In such position, you would solicit business from and
market [type of services] to [types of clients].
You state that in your capacity as an "independent contractor" for the Firm, you
would initially be compensated by salary and commission, with future options to buy into
an equity position as a shareholder.
You state that the Firm does not currently have and has not previously had any
business relationship with the County or any of its governmental bodies. You state that
your "employment" contract with the Firm would expressly exclude you and the Firm
from doing business with the County and its governmental bodies, such as, for example,
the C, for as long as you would serve the County as a public official /public employee
subject to the Ethics Act.
Based upon the above submitted facts, you ask whether the Ethics Act would
prohibit or restrict you from engaging in your contemplated business activities.
Confidential Advice, 08 -575
September 17, 2008
Page 2
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 the elected County A, you would be considered a public official /public
employee subject to the provisions of the Ethics Act.
Sections 1103(a) and 1103(j) of the Ethics Act provide:
§ 1103. Restricted activities
(a) Conflict of interest. - -No public official or public
employee shall engage in conduct that constitutes a conflict
of interest.
(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(a), (j).
The following terms related to Section 1103(a) 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
Confidential Advice, 08 -575
September 17, 2008
Page 3
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.
"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.
65 Pa. C. S. § 1102.
It is noted that Section 1103(a) of the Ethics Act pertaining to conflicts of interests
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 loeing 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 or private clients(s). Miller,
Opinion 89 -024; Kannebecker, Opinion 92 -010.
If a business with which the public official /public employee or immediate family
member is associated or a private customer /client would have a matter pending before
the governmental body, the public official /public employee would generally have a
conflict of interest as to such matter. Kannebecker, supra; Miller, 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 fully from
participation and in the instance of a voting conflict, to abstain and satisfy the disclosure
requirements of Section 1103(j) of the Ethics Act.
Confidential Advice, 08 -575
September 17, 2008
Page 4
In applying the above provisions of the Ethics Act to the instant matter, the
submitted facts do not clearly indicate whether you would provide services to the Firm
as an employee of the Firm or as an independent contractor. You are advised that any
business as to which you are a director, officer, owner, or employee or in which you
have a financial interest would be considered a business with which you are associated.
A self - employed individual is included within the definition of the term "business" as set
forth in the Ethics Act. Subject to the statutory exceptions to the definition of "conflict" or
"conflict of interest" as set forth in the Ethics Act, 65 Pa.C.S. § 1102, pursuant to
Section 1103(a) of the Ethics Act, you would have a conflict of interest in your public
capacity in matters that would financially impact yourself, any business(es) with which
you would be associated, or the customer(s) /client(s) of any business(es) with which
you would be associated. See, Kannebecker, supra; Miller, supra.
In response to your specific inquiry, you are advised that Section 1103(a) of the
Ethics Act would not prohibit you, in your private capacity, from engaging in the
aforesaid proposed business activity, but in your public capacity, you would be required
to comply with the restrictions of the Ethics Act and particularly Section 1103(a) of the
Ethics Act as set forth above.
The ropriety of the proposed conduct has only been addressed under the Ethics
Act. Specifically not addressed herein is the applicability of the F.
Conclusion: As the elected A for B County ( "the County "), you are a public
official /public employee subject to the provisions of the Public Official and Employee
Ethics Act ( "Ethics Act "), 65 Pa.C.S. § 1101 et seq. Subject to the statutory exceptions
to the definition of "conflict" or "conflict of interest' as set forth in Section 1102 of the
Ethics Act, 65 Pa.C.S. § 1102, pursuant to Section 1103(a) of the Ethics Act, you would
have a conflict of interest in your public capacity in matters that would financially impact
yourself, any business(es) with which you would be associated, or the
customer(s) /client(s) of any business(es) with which you would be associated. Based
upon the submitted facts that: (1) you wish to pursue a currently available position with
a firm ( "the Firm ") that specializes in E; (2) in such position, you would solicit business
from and market [type of services] to [types of clients]; (3) you would initially be
compensated by the Firm with a salary and commission, with future options to buy into
an equity position as a shareholder; (4) the Firm does not currently have and has not
previously had any business relationship with the County or any of its governmental
bodies; and (5) your employment contract with the Firm would expressly exclude you
and the Firm from doing business with the County and its governmental bodies,
including but not limited to the C, for as long as you would serve the County as a public
official/ public employee subject to the Ethics Act, you are advised as follows. Section
1103(a) of the Ethics Act would not prohibit you, in your private capacity, from engaging
in the aforesaid proposed business activity, but in your public capacity, you would be
required to comply with the restrictions of the Ethics Act and particularly Section 1103(a)
of the Ethics Act as set forth above. The propriety of the proposed conduct has only
been addressed under the Ethics Act.
Pursuant to Section 1107(11) of the Ethics Act, 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
Confidential Advice, 08 -575
September 17, 2008
Page 5
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,
Robin M. Hittie
Chief Counsel