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HomeMy WebLinkAbout15-518 Clarke ADVICE OF COUNSEL March 13, 2015 Kevin Clarke 1510 Quincy Avenue Dunmore, PA 18509 15-518 Dear Mr. Clarke: This responds to your letter dated February 9, 2015, by which you requested an advisory from the Pennsylvania State Ethics Commission (“Commission”). Issue: Whether, pursuant to Section 1103(a) of the Public Official and Employee Ethics Act (“Ethics Act”), 65 Pa.C.S. § 1103(a), an individual who retired from employment with a school district and would be subsequently elected as a school director in the school district would have a conflict of interest with regard to school district employee and health insurance contracts or other matters before the school district school board, where the individual receives from the school district health insurance benefits for himself and his wife as part of his retirement package. Facts: You request an advisory from the Commission based upon submitted facts that may be fairly summarized as follows. In July 2010, you retired from employment with the Dunmore School District (“School District”). When you retired, you received via contract a retirement package that included annual severance payments and School District-paid health insurance benefits for your family. The annual severance payments ended with a final payment in July 2014. You state that the health insurance benefits will continue for you and your th wife until your 65 birthday in May 2016 and that they cannot be extended. You further state that according to your separation agreement, the health insurance benefits you and your wife receive cannot change. You are considering seeking election as a School Director for the School District for a four-year term beginning in December 2015. Based upon the above submitted facts, you pose the following questions: Clarke, 15-518 March 13, 2015 Page 2 (1) Whether, if you would be elected as a School Director for the School District, you would have a conflict of interest with regard to voting on School District employee and health insurance contracts; and (2) Whether you would have a conflict of interest in any matter before the School District School Board as a result of your previous service to the School District. 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. If you would be elected as a School Director for the School District, upon assuming said position, you would in that capacity be 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. 65 Pa.C.S. §§ 1103(a), (j). The following terms related to Section 1103(a) are defined in the Ethics Act as follows: Clarke, 15-518 March 13, 2015 Page 3 § 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. "Immediate family." A parent, spouse, child, brother or sister. 65 Pa.C.S. § 1102. Subject to the statutory exclusions to the Ethics Act’s definition of the term “conflict” or “conflict of interest,” 65 Pa.C.S. § 1102, 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. Per the Pennsylvania Supreme Court’s decision in Kistler v. State Ethics Commission, 610 Pa. 516, 22 A.3d 223 (2011), in order to violate Section 1103(a) of the Ethics Act, a public official/public employee: … must act in such a way as to put his \[office/public position\] to the purpose of obtaining for himself a private pecuniary benefit. Such directed action implies awareness on the part of the \[public official/public employee\] of the potential pecuniary benefit as well as the motivation to obtain that benefit for himself. Kistler, supra, 610 Pa. at 523, 22 A.3d at 227. To violate Section 1103(a) of the Ethics Act, a public official/public employee “must be consciously aware of a private pecuniary Clarke, 15-518 March 13, 2015 Page 4 benefit for himself, his family, or his business, and then must take action in the form of one or more specific steps to attain that benefit.” Id., 610 Pa. at 528, 22 A.3d at 231. A conflict of interest would not exist to the extent the “de minimis exclusion” and/or the “class/subclass exclusion” set forth within the Ethics Act’s definition of the term "conflict" or "conflict of interest," 65 Pa.C.S. § 1102, would be applicable. The de minimis exclusion precludes a finding of conflict of interest as to an action having a de minimis (insignificant) economic impact. Thus, when a matter that would otherwise constitute a conflict of interest under the Ethics Act would have an insignificant economic impact, a conflict would not exist and Section 1103(a) of the Ethics Act would not be implicated. See, Kolb, Order 1322; Schweinsburg, Order 900. 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. Additionally, the Commission has determined that the approval of pre-fixed, routine, uncontested bills/obligations does not in and of itself rise to the level of a violation of Section 1103(a) of the Ethics Act. See, Yezzi, Order 825 at 58; Krushinski, Order 168; Brooks, Opinion 89-023; Maholick, Opinion 90-010; Pizonka/Rieder, Opinion 09-007. In applying the above provisions of the Ethics Act to your advisory request, you are advised as follows. Your wife is a member of your immediate family as that term is defined in the Ethics Act. Upon taking office as a School Director for the School District, you generally would have a conflict of interest pursuant to Section 1103(a) of the Ethics Act in matters before the School District School Board that would financially impact you, a member of your immediate family such as your wife, or a business with which you or a member of your immediate family is associated unless the de minimis exclusion or the class/subclass exclusion would be applicable. 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. In response to your first question you are advised that based upon the submitted facts, you would not have a conflict of interest with regard to voting on School District employee and health insurance contracts because the health insurance benefits that you and your wife receive are pre-fixed by your separation agreement with the School District and cannot change. Your second question is general and has been addressed above to the extent that it can be addressed. Clarke, 15-518 March 13, 2015 Page 5 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 Public School Code. Conclusion: Based upon the submitted facts that: (1) in July 2010, you retired from employment with the Dunmore School District (“School District”); (2) when you retired, you received via contract a retirement package that included annual severance payments and School District-paid health insurance benefits for your family; (3) the annual severance payments ended with a final payment in July 2014; (4) the health th insurance benefits will continue for you and your wife until your 65 birthday in May 2016, and they cannot be extended; (5) according to your separation agreement with the School District, the health insurance benefits you and your wife receive cannot change; and (6) you are considering seeking election as a School Director for the School District for a four-year term beginning in December 2015, you are advised as follows. If you would be elected as a School Director for the School District, upon assuming said position, you would in that capacity be a public official subject to the provisions of the Public Official and Employee Ethics Act (“Ethics Act”), 65 Pa.C.S. § 1101 et seq. Your wife is a member of your immediate family as that term is defined in the Ethics Act. Upon taking office as a School Director for the School District, you generally would have a conflict of interest pursuant to Section 1103(a) of the Ethics Act in matters before the School District School Board that would financially impact you, a member of your immediate family such as your wife, or a business with which you or a member of your immediate family is associated unless the de minimis exclusion or the class/subclass exclusion contained within the Ethics Act’s definition of the term “conflict” or “conflict of interest,” 65 Pa.C.S. § 1102, would be applicable. 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. You would not have a conflict of interest with regard to voting on School District employee and health insurance contracts because the health insurance benefits that you and your wife receive are pre-fixed by your separation agreement with the School District and cannot change. 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 Clarke, 15-518 March 13, 2015 Page 6 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