HomeMy WebLinkAbout08-576 MCCLINTICKTamra L. McClintick
Vice - Chairman
Huston Township Board of Supervisors
12024 Bennetts Valley Highway
P.O. Box 38
Penfield, PA 15849
Dear Ms. McClintick:
ADVICE OF COUNSEL
September 17, 2008
08 -576
This responds to your letter of August 8, 2008, by which you requested an
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 present any prohibitions or restrictions upon a township
supervisor who, in her private capacity, is employed as a legal secretary with the law
office of the attorney who serves as the township solicitor.
Facts: As a Supervisor for Huston Township ( "Township "), located in Clearfield
ounty, Pennsylvania, you request an advisory from the Pennsylvania State Ethics
Commission based upon submitted facts that may be fairly summarized as follows.
You have served as a Township Supervisor since 2001. In your private capacity,
you have been employed as a legal secretary since 2003.
Kim C. Kesner, Esquire ( "Mr. Kesner"), was retained as Township Solicitor prior
to the commencement of your service as a Supervisor. Mr. Kesner has served as
Township Solicitor throughout your service as a Supervisor.
You state that in June 2008, you learned that Mr. Kesner was leaving his law firm
and opening a solo practice ( "Law Office "). You applied and were hired for a position as
a legal secretary for Mr. Kesner. You began working in the aforesaid position on July 1,
2008.
You state that because of your employment with the Law Office, Mr. Kesner
tendered his resignation as Township Solicitor by letter dated July 9, 2008. You state
that the other two Township Supervisors did not accept Mr. Kesner's resignation and
have asked him to continue as Township Solicitor.
McClintick, 08 -576
September 17, 2008
Page 2
Based upon the above submitted facts, you ask whether the Ethics Act would
impose any limitations or restrictions upon you in your public capacity as a Township
Supervisor.
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.
It is further noted that, pursuant to the same aforesaid Sections of the Ethics Act,
65 Pa.C.S. §§ 1107(10), (11), an opinion /advice may be given only as to prospective
(future) conduct. If the activity in question has already occurred, the Commission may
not issue an opinion /advice, but any person may then submit a signed and sworn
complaint, which will be investigated by the Commission if there are allegations of
Ethics Act violations by a person who is subject to the Ethics Act. To the extent your
inquiry relates to conduct that has already occurred, such past conduct may not be
addressed in the context of an advisory opinion. However, to the extent your inquiry
relates to future conduct, your inquiry may and shall be addressed.
As a Township Supervisor, you are a public official 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.
McClintick, 08 -576
September 17, 2008
Page 3
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
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.
65 Pa.C.S. § 1102.
Pursuant to Section 1103(a) of the Ethics Act, a public official /public employee is
prohibited 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, a member of his immediate family, or a
business with which he or a member of his immediate family is associated.
The use of authority of office is not limited merely to voting, but extends 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 each instance of a voting conflict, Section 1103(j) of the Ethics Act requires the
public official /public 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. 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
McClintick, 08 -576
September 17, 2008
Page 4
provided the disclosure requirements noted above are followed. See, Pavlovic, Opinion
02 -005.
In applying the above provisions of the Ethics Act to the instant matter, 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 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 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.
In applying the above provisions of the Ethics Act to the instant matter, you are
advised that Mr. Kesner's Law Office is a business with which you are associated in
your capacity as an employee of the Law Office. 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 as a Township Supervisor in matters that would
financially impact you, the Law Office, or the Law Office's customer(s) /client(s). See,
Kannebecker, supra; Miller, supra.
Further, you would generally have a conflict of interest under Section 1103(a) of
the Ethics Act in matters pertaining to Mr. Kesner - -such as the
appointment /reappointment of the Township Solicitor when Mr. Kesner is seeking to
serve in that capacity -- because Mr. Kesner exercises authority over you with respect to
your private employment as a legal secretary of the Law Office. See, Confidential
Opinion, 05 -004; Elisco, Opinion 00 -003; Woodrinq, Opinion 90 -001.
In each instance of a conflict of interest, you would be required to abstain fully
from participation, and, in the event of a voting conflict, you would be required to abstain
fully and to satisfy 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. Specifically not addressed herein is the applicability of the Second Class Township
Code.
Conclusion: As a Supervisor for Huston Township ( "Township "), you are a
public official subject to the provisions of the Public Official and Employee Ethics Act
( "Ethics Act "), 65 Pa.C.S. § 1101 et seq. Under the submitted facts that: (1) Kim C.
Kesner, Esquire ( "Mr. Kesner") has served as Township Solicitor since at least 2001; (2)
in your private capacity, you have been working as the legal secretary for Mr. Kesner's
McClintick, 08 -576
September 17, 2008
Page 5
solo practice ( "Law Office ") since July 1, 2008; and (3) by letter dated July 9, 2008, Mr.
Kesner tendered his resignation as Township Solicitor, which resignation the other two
Township Supervisors did not accept, you are advised as follows.
Mr. Kesner's Law Office would be considered a business with which you are
associated. 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 as a
Township Supervisor in matters that would financially impact you, the Law Office, or the
Law Office's customer(s) /client(s). You would generally have a conflict of interest under
Section 1103(a) of the Ethics Act in matters pertaining to Mr. Kesner, such as the
appointment /reappointment of the Township Solicitor when Mr. Kesner is seeking to
serve in that capacity. In each instance of a conflict of interest, you would be required
to abstain fully from participation, and in the event of a voting conflict, you would be
required to abstain fully and to satisfy 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) 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
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