HomeMy WebLinkAbout08-006 DavisonDear Mr. Davison:
I. ISSUE:
OPINION OF THE COMMISSION
Joseph R. Davison, Esquire
175 Strafford Avenue
Suite One
Wayne, PA 19087
Before: Louis W. Fryman, Chair
John J. Bolger, Vice Chair
Donald M. McCurdy
Paul M. Henry
Raquel K. Bergen
Nicholas A. Colafella
DATE DECIDED: 12/4/08
DATE MAILED: 12/12/08
08 -006
This Opinion is issued in response to the appeal of Advice of Counsel, 08 -566,
which was issued on August 13, 2008.
Whether the Public Official and Employee Ethics Act ( "Ethics Act "), 65 Pa.C.S. §
1101 et seq., would present any prohibition or restrictions upon a school director with
regard to participating in contract negotiations with the bargaining unit for the school
district's teachers where: (1) any collective bargaining agreement reached with the
teachers' bargaining unit would serve as the framework for the benefit package negotiated
with the other school district employee bargaining units; (2) if the school board would settle
with the teachers' bargaining unit on an overall economic package resulting in a specific
percentage increase for wages and benefits, the school board would seek to settle with the
other bargaining units for an overall economic package increase of the same percentage;
(3) the school director's spouse is employed by the school district as a secretary; and (4)
the school director's spouse is not a member of the bargaining unit for the school district
secretaries but would receive the wages and benefits negotiated by the school district
secretaries' bargaining unit.
II. FACTUAL BASIS FOR DETERMINATION:
As counsel for James B. Davison ( "Mr. Davison "), an elected School Director for the
West Chester Area School District ( "School District "), you have appealed Unruh, Advice of
Counsel 08 -566, issued to Mr. Davison on August 13, 2008, through his former attorney,
Ross A. Unruh, Esquire.
Davison, 08 -006
December 12, 2008
Page 2
The initial advisory request submitted by Attorney Unruh on behalf of Mr. Davison
presented facts that were summarized in the Advice of Counsel as follows:
The Pennsylvania State Education Association
( "PSEA ") represents separate bargaining units for the School
District's teachers and the School District's secretaries. A
committee ( "Negotiating Committee ") of the School District
School Board ( "School Board ") has commenced discussions
with representatives of PSEA ( "the Association Team ") in an
effort to reach an early agreement on the teachers' wages and
benefits for the next collective bargaining agreement. The
Negotiating Committee consists of Mr. Davison and two other
School Board Members.
You state that although the Negotiating Committee has
commenced discussions with the Association Team,
substantive discussions on wages and benefits have not yet
occurred.
You state that the School Board has an unwritten
practice that whatever agreement is reached with the teachers'
union as to benefits shall be the framework for the benefit
package negotiated with the other employee bargaining units.
As part of the negotiation process, the School Board is
considering establishing an overall wage and benefits increase
that would be the same percentage for all bargaining units. In
particular, if the School Board would settle with the teachers'
bargaining unit on an overall economic package (i.e., wages
and benefits) resulting in a specific percentage increase, the
Board would seek to settle with the other bargaining units for
an overall economic package increase of the same
percentage.
Mr. Davison's spouse is employed by the School District
as a secretary. Although Mr. Davison's spouse is not a
member of PSEA, she receives the wages and benefits that
PSEA negotiates in the collective bargaining agreement for the
School District secretaries.
Based upon the above submitted facts, you ask whether
the Ethics Act would permit Mr. Davison to serve as one of
three School Directors negotiating with the teachers' union
representatives on the wage and benefit package for the next
teachers' collective bargaining agreement.
Unruh, Advice of Counsel 08 -566, at 1 -2 (Emphasis added).
The facts as summarized by the Advice of Counsel were drawn from Attorney
Unruh's advisory request, which stated, in part:
The following facts have occasioned the request for an
advisory opinion....The School Board has an unwritten practice
that whatever agreement is reached with the teachers' union
on benefits shall be the framework for the benefit package
Davison, 08 -006
December 12, 2008
Page 3
negotiated with the other employee bargaining units. In other
words, the School Board wants to provide the same benefit
package to all employees.
Furthermore, the Board is considering establishing an
overall wage and benefits percent increase which will be the
same for all bargaining units. More particularly, if the School
Board settles with the teachers on an overall economic
package (that is, for wages and benefits) which results in a X%
increase, the goal of the Board would be to settle with the
other bargaining units for an overall economic package
increase of X %.
Unruh letter of July 1, 2008, at 1 -2.
Advice of Counsel 08 -566 determined that as a School Director for the School
District, Mr. Davison is a public official subject to the provisions of the Ethics Act. Based
upon this Commission's holding in Van Rensler, Opinion 90 -017, the Advice determined
that pursuant to Section 1103(a) of the Ethics Act, Mr. Davison would be prohibited from
serving as a negotiator for the School District with the teachers' union representatives on
the teachers' wage and benefit package for the next teachers' collective bargaining
agreement.
By letter dated September 11, 2008, you appealed Advice of Counsel 08 -566. In
your appeal letter, you contend that the Advice of Counsel is based upon "assumptions
rather than actual facts." Davison letter of September 11, 2008, at paragraph 2. You
further contend that the Advice of Counsel is inconsistent with prior Opinions of this
Commission. Id.
By letter dated October 6, 2008, you were notified of the date, time and location of
the public meeting at which your request would be considered.
On November 26, 2008, this Commission received your Brief, in which you contend
that the School District does not have a policy -- unstated, unwritten, or otherwise- -that
contact negotiations with any bargaining unit will influence, dictate, or be a
framework/template for future contract negotiations with other bargaining units that
negotiate with the School Board. You assert that Van Rensler should not be applied to
exclude Mr. Davison from participating in contract negotiations with a bargaining unit of
which his spouse is not a member.
On December 2, 2008, Mr. Davison submitted in support of his appeal a letter dated
December 2, 2008, from James T. Smith, President of the School Board. Mr. Smith's letter
states, in pertinent part, that the West Chester Area School Board of Directors does not
have a policy, unstated, unwritten, or otherwise that overall wage and benefits percent
increases will be the same for all bargaining units."
At the public meeting on December 4, 2008, you appeared and offered commentary,
which may be fairly summarized as follows. Although you acknowledged the existence of
the factual recitation set forth in Attorney Unruh's advisory request letter, you asserted that
based upon a resolution of the School Board passed by a 7 -2 vote at a December 1, 2008,
meeting, the School Board does not have a policy that the collective bargaining agreement
reached with the teachers' bargaining unit would serve as the framework for contract
negotiations with the other employee bargaining units. You reiterated your view that Van
Rensler should be limited to situations where the immediate family member of the public
Davison, 08 -006
December 12, 2008
Page 4
official /public employee is a member of the bargaining unit. You proposed that this
Commission decide the appeal based upon the submitted fact that Mr. Davison's spouse is
not a member of the teachers' bargaining unit or, in the alternative, based upon your
submission that the School Board does not have a policy that the collective bargaining
agreement reached with the teachers' bargaining unit would serve as the framework for
contract negotiations with the other employee bargaining units.
III. 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, this 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 clear that as a School Director for the School District, Mr. Davison is a public
official subject to the provisions of the Ethics Act. Cf., Corcoran, Opinion 08 -003; Quinn,
Opinion 07 -014; Confidential Opinion, 05 -004; Means, Opinion 04 -007.
We note that the relevant provisions of the Ethics Act were accurately set forth in
Advice of Counsel 08 -566, and they are incorporated herein by reference.
In applying the provisions of the Ethics Act to the instant matter, 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, any member of his immediate family, or a business with which he or a member of
his immediate family is associated. Mr. Davison's spouse is a member of his immediate
family (see, 65 Pa.C.S. § 1102 (definition of "immediate family ")). Subject to the "de
minimis exclusion" and the "class /subclass exclusion" contained within the statutory
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, Mr. Davison, in his public capacity as
a School Director, would have a conflict of interest in matters that would financially impact
him, his spouse, or a business with which he or his spouse is associated.
In order for the class /subclass exclusion to apply, two criteria must be met: (1) the
affected public official /public employee, immediate family member, or business with which
the public official /public employee or immediate family member is associated must be a
member of a class consisting of the general public or a true subclass consisting of more
than one member; and (2) the public official /public employee, immediate family member, or
business with which the public official /public employee or immediate family member is
associated must be affected "to the same degree" (in no way differently) than the other
members of the class /subclass. 65 Pa.C.S. § 1102; see, Kablack, Opinion 02 -003;
Rubenstein, Opinion 01 -007. The first criterion of the exclusion is satisfied where the
members of the proposed subclass are similarly situated as the result of relevant shared
characteristics. The second criterion of the exclusion is satisfied where the
individual /business in question and the other members of the class /subclass are
reasonably affected to the same degree by the proposed action. Kablack, supra.
We shall now address your contentions that Advice of Counsel 08 -566 is based
upon assumptions rather than actual facts and is inconsistent with prior Opinions of this
Commission.
Davison, 08 -006
December 12, 2008
Page 5
With regard to the contention that Advice of Counsel 08 -566 is based upon
assumptions rather than actual facts, we determine that the Advice of Counsel accurately
summarized the facts submitted by Attorney Unruh in the advisory request. Furthermore,
the Advice of Counsel rendered its determination based upon the submitted facts.
With respect to your remaining contention that Advice of Counsel 08 -566 is
inconsistent with prior Opinions of this Commission, we note the following.
In Van Rensler, supra, issued August 24, 1990, we considered whether the Ethics
Act prohibited school directors from participating on a negotiating team and voting on a
collective bargaining agreement when members of their immediate families were school
district employees who were represented by the bargaining units. We held that school
directors would not be prohibited from voting on a finalized collective bargaining
agreement when members of their immediate families were school district employees
represented by the bargaining unit, as long as the criteria for the class /subclass exclusion
to the statutory definition of "conflict" or "conflict of interest" would be met. However, we
further held that the school directors with affected immediate family members could not
participate on the negotiating team. Our rationale for the latter conclusion was that the
bargaining process would be free of any influence of such school directors and that the
possibility of the use or transmission of confidential information would be minimized if not
eliminated.
Subsequently, in Esposito, Order 832, issued February 27, 1992, we held that a
borough business manager did not violate Section 3(a), now Section 1103(a), of the Ethics
Act when he negotiated a contract with the borough union of which his brother was a
member, because the borough manager's action in negotiating the contract affected to the
same degree a subclass consisting of an occupation or other group that included a
member of his immediate family.
In considering the above, it is our view that to the extent our rulings in Esposito and
Van Rensler conflict, Esposito represents the proper application of Section 1103(a). We
conclude that just as Section 1103(a) of the Ethics Act would allow a public official /public
employee to vote on a collective bargaining agreement covering or impacting a member of
the public official's /public employee's immediate family as long as the class /subclass
exclusion would apply, Section 1103(a) of the Ethics Act would also allow the public
official /public employee to participate on the negotiating team for such collective
bargaining agreement as long as the class /subclass exclusion would apply. There is no
basis in the Ethics Act for distinguishing between voting and participating in negotiations
when the class /subclass exclusion is applicable.
Based upon the above analysis, we hold that Section 1103(a) of the Ethics Act
would allow a public official /public employee to participate in negotiations for a collective
bargaining agreement covering or impacting an immediate family member subject to the
condition that the class /subclass exclusion would be applicable. Van Rensler, Opinion 90-
017, is overruled to the limited extent it is inconsistent with our holding in this matter.
We would note that there may be uncertainty as to the direction negotiations will
take during the process of negotiating a collective bargaining agreement. We would
generally advise that where the class /subclass exclusion initially would apply to permit a
public official /public employee to participate in negotiations for a collective bargaining
agreement covering or impacting an immediate family member, the public official /public
employee would have to remain cognizant as to whether developments during the
negotiating process would render the class /subclass exclusion no longer applicable, such
that the public official /public employee would be required to abstain from further
participation in the negotiations.
Davison, 08 -006
December 12, 2008
Page 6
In light of our holding above, we grant the appeal and reverse Unruh, Advice of
Counsel 08 -566. Based upon the submitted facts, you are advised that Section 1103(a) of
the Ethics Act would not prohibit Mr. Davison from serving as a negotiator for the School
District with the teachers' union representatives on the teachers' wage and benefit
package for the next teachers' collective bargaining agreement, subject to the condition
that the class /subclass exclusion would be applicable as to any impact upon Mr. Davison's
spouse.
The propriety of the proposed course of conduct has only been addressed under
the Ethics Act. Specifically not addressed herein is the applicability of the Public School
Code or the Public Employee Relations Act. We note the following provision of the Public
Employee Relations Act:
§ 1101.1801. Conflict of interest
(a) No person who is a member of the same local,
State, national or international organization as the employe
organization with which the public employer is bargaining or
who has an interest in the outcome of such bargaining which
interest is in conflict with the interest of the public employer,
shall participate on behalf of the public employer in the
collective bargaining processes with the proviso that such
person may, where entitled, vote on the ratification of an
agreement.
(b) Any person who violates subsection (a) of this
section shall be immediately removed by the public employer
from his role, if any, in the collective bargaining negations or in
any matter in connection with such negotiations.
43 P.S. § 1101.1801. Since this Commission does not have the statutory jurisdiction to
administer or interpret the Public Employee Relations Act, it is recommended that Mr.
Davison obtain legal advice as to any potential impact of that Act.
IV. CONCLUSION:
A School Director is a public official subject to the Public Official and Employee
Ethics Act ( "Ethics Act "), 65 Pa.C.S. § 1101 et seq. Section 1103(a) of the Ethics Act
would allow a public official /public employee to participate in negotiations for a collective
bargaining agreement covering or impacting an immediate family member subject to the
condition that the "class /subclass exclusion" contained within the statutory definition of
"conflict" or "conflict of interest" as set forth in the Ethics Act, 65 Pa.C.S. § 1102, would be
applicable. Van Rensler, Opinion 90 -017, is overruled to the limited extent it is
inconsistent with our holding in this matter.
Under the submitted facts that: (1) James B. Davison ( "Mr. Davison ") is a School
Director for the West Chester Area School District ( "School District "); (2) Mr. Davison's
spouse is employed by the School District as a secretary; (3) the School Board would use
the collective bargaining agreement reached with the teachers' bargaining unit as the
framework for the benefit package negotiated with the other School District employee
bargaining units; (4) if the School Board would settle with the teachers' bargaining unit on
an overall economic package resulting in a specific percentage increase for wages and
benefits, the School Board would seek to settle with the other bargaining units for an
overall economic package increase of the same percentage; and (5) Mr. Davison's spouse
is not a member of the bargaining unit for the School District secretaries but would receive
the wages and benefits negotiated by the School District secretaries' bargaining unit, you
are advised as follows. Section 1103(a) of the Ethics Act would not prohibit Mr. Davison
Davison, 08 -006
December 12, 2008
Page 7
from serving as a negotiator for the School District with the teachers' union representatives
on the teachers' wage and benefit package for the next teachers' collective bargaining
agreement, subject to the condition that the class /subclass exclusion would be applicable
as to any impact upon Mr. Davison's spouse. The appeal is granted, and Unruh, Advice of
Counsel 08 -566 is reversed.
Act.
The propriety of the proposed conduct has only been addressed under the Ethics
Pursuant to Section 1107(10), the person who acts in good faith on this Opinion
issued to him shall not be subject to criminal or civil penalties for so acting provided the
material facts are as stated in the request.
This letter is a public record and will be made available as such.
Finally, a party may request the Commission to reconsider its Opinion. The
reconsideration request must be received at this Commission within thirty days of the
mailing date of this Opinion. The party requesting reconsideration must include a detailed
explanation of the reasons as to why reconsideration should be granted in conformity with
51 Pa. Code § 21.29(b).
By the Commission,
Louis W. Fryman
Chair