HomeMy WebLinkAbout12-581 Confidential
ADVICE OF COUNSEL
December 20, 2012
12-581
This responds to your letter of November 2, 2012, 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.C.S. § 1101 et seq., would impose any prohibitions or restrictions upon a member
and [officer] of the board of a [type of authority] with regard to resigning from his position
on said board to accept a compensated, part-time position as a [type of position] for
said [type of authority].
Facts:
You request a confidential advisory from the Pennsylvania State Ethics
Commission based upon submitted facts, the material portion of which may be fairly
summarized as follows.
Approximately [number of years] ago, you were appointed as a Member of the
Board of a [type of authority] (the “Authority”). Approximately [number of years] ago,
you were elected as [officer] of the Authority.
You state that approximately [number of years] ago, your full-time position
involving [type of position] with an A was eliminated, and that you accepted retirement.
You started a B that does the same kind of work you were doing for the A but for a
broader base of clients.
The Authority is in need of a paid C on a part-time basis. The Authority Board
has proposed that you resign from the Authority Board and take on the position of C for
the Authority. You state that the C position would not have a vote on the Authority
Board but would be responsible for most of the [type of activities] of the Authority Board,
which would include, for the most part, [performing certain functions]. The C position
would report directly to the Authority Board.
It has been proposed that the C for the Authority would be paid on a consulting
basis instead of a payroll basis at approximately [dollar amount] per hour, for
approximately [number of hours] per week. You state that the specific wage has not
been discussed at this time and was turned over to the Authority Board to discuss in
your absence.
Confidential Advice, 12-581
December 20, 2012
Page 2
Based upon the above submitted facts, you seek guidance as to whether the
Ethics Act would permit you to resign from your position as a Member and [officer] of
the Authority Board to accept a position as a C for the Authority.
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 initially noted that, pursuant to the same aforesaid Sections of the
Ethics Act, an opinion/advice may be given only as to prospective (future) conduct. To
the extent that 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 Member and [officer] of the Authority Board, you are a public official as that
term is defined in the Ethics Act, and therefore you are 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).
Confidential Advice, 12-581
December 20, 2012
Page 3
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.
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, any 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 conflict of interest, a public official/public employee would
be required to abstain from participation, which would include voting unless one of the
statutory exceptions of Section 1103(j) of the Ethics Act would be applicable.
Additionally, the disclosure requirements of Section 1103(j) of the Ethics Act would have
to be satisfied in the event of a voting conflict.
Section 1103(g) of the Ethics Act imposes restrictions upon former public
officials/public employees:
§ 1103. Restricted activities
(g) Former official or employee.--
No former public
official or public employee shall represent a person, with
promised or actual compensation, on any matter before the
governmental body with which he has been associated for
one year after he leaves that body.
65 Pa.C.S. § 1103(g).
Generally, a former “public official” or former “public employee” may not contract
with his former governmental body during the first year following termination of public
Confidential Advice, 12-581
December 20, 2012
Page 4
service, because such contracting would constitute prohibited representation before the
former governmental body in contravention of Section 1103(g) of the Ethics Act. See,
Shaub, Order 1242; Confidential Opinion, 97-008; Confidential Opinion, 93-005.
You are advised that if you would resign from your current position as a Member
of the Authority Board, then during the first year following such resignation, Section
1103(g) of the Ethics Act would prohibit you from serving as a C for the Authority as an
independent contractor. See, Shaub, Order 1242; Confidential Opinion, 97-008;
Confidential Opinion, 93-005. However, Section 1103(g) of the Ethics Act would not
prohibit you from accepting an employmentposition as a C for the Authority. Cf.,
Confidential Opinion, 93-005; Long, Opinions 97-010 and 97-010-R; McGlathery,
Opinion 00-004.
Section 1103(a) of the Ethics Act would prohibit you from using the authority of
your current public position as a Member/[officer] of the Authority Board or confidential
information received by being a Member/[officer] of the Authority Board to advance an
opportunity of obtaining a compensated position with the Authority. To the extent that
you would be an applicant for the position of C for the Authority, you generally would
have a conflict of interest in your capacity as a Member and [officer] of the Authority
Board in any and all matters pertaining to the hiring or appointment of a C for the
Authority, including but not limited to determining the necessary qualifications for said
position, reviewing applications, or screening or interviewing applicants. In each
instance of a conflict of interest, you would be required to abstain from participation,
which would include voting unless one of the statutory exceptions of Section 1103(j) of
the Ethics Act would be applicable. Additionally, the disclosure requirements of Section
1103(j) of the Ethics Act would have to be satisfied in the event of a voting conflict.
Subject to the condition that there would be no use of authority of your position
as a Member/[officer] of the Authority Board or confidential information received by
being in such position to advance the prospects of your obtaining a position as a C for
the Authority, Section 1103(a) of the Ethics Act would not prohibit you from resigning
from your position as a Member and [officer] of the Authority Board to accept a position
as a C for the Authority. Cf., Sipper, Order 1487.
The propriety of the proposed conduct has only been addressed under the Ethics
Act. Specifically not addressed herein is the applicability of the D.
Conclusion:
As a Member and [officer] of the Board of a [type of authority] (the
“Authority”), 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. Based upon the
submitted facts that: (1) approximately [number of years] ago, your full-time position
involving [type of position] with an A was eliminated, and you accepted retirement; (2)
you started a B that does the same kind of work you were doing for the A but for a
broader base of clients; (3) the Authority is in need of a paid C on a part-time basis; (4)
the Authority Board has proposed that you resign from the Authority Board and take on
the position of C for the Authority; (5) the C position would not have a vote on the
Authority Board but would be responsible for most of the [type of activities] of the
Authority Board, which would include, for the most part, [performing certain functions];
(6) the C position would report directly to the Authority Board; (7) it has been proposed
that the C for the Authority would be paid on a consulting basis instead of a payroll
basis at approximately [dollar amount] per hour, for approximately [number of hours] per
week; and (8) the specific wage has not been discussed at this time and was turned
over to the Authority Board to discuss in your absence, you are advised as follows.
If you would resign from your current position as a Member of the Authority
Board, then during the first year following such resignation, Section 1103(g) of the
Ethics Act would prohibit you from serving as a C for the Authority as an independent
Confidential Advice, 12-581
December 20, 2012
Page 5
contractor. However, Section 1103(g) of the Ethics Act would not prohibit you from
accepting an employmentposition as a C for the Authority.
Section 1103(a) of the Ethics Act would prohibit you from using the authority of
your current public position as a Member/[officer] of the Authority Board or confidential
information received by being a Member/[officer] of the Authority Board to advance an
opportunity of obtaining a compensated position with the Authority. To the extent that
you would be an applicant for the position of C for the Authority, you generally would
have a conflict of interest in your capacity as a Member and [officer] of the Authority
Board in any and all matters pertaining to the hiring or appointment of a C for the
Authority, including but not limited to determining the necessary qualifications for said
position, reviewing applications, or screening or interviewing applicants. In each
instance of a conflict of interest, you would be required to abstain from participation,
which would include voting unless one of the statutory exceptions of Section 1103(j) of
the Ethics Act would be applicable. Additionally, the disclosure requirements of Section
1103(j) of the Ethics Act would have to be satisfied in the event of a voting conflict.
Subject to the condition that there would be no use of authority of your position
as a Member/[officer] of the Authority Board or confidential information received by
being in such position to advance the prospects of your obtaining a position as a C for
the Authority, Section 1103(a) of the Ethics Act would not prohibit you from resigning
from your position as a Member and [officer] of the Authority Board to accept a position
as a C for the Authority.
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