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HomeMy WebLinkAbout16-563 Giangiordano3 STATE ETHICS COMMISSION 309 FINANCE BUILDING P.O. BOX 11470 HARRISBURG, PA 17108 -1470 (717) 783 -1610 1 -800- 932 -0936 ADVICE OF COUNSEL November 21, 2016 To the Requester: Mr. Michael A. Giangiordano Dear Mr. Giangiordano: 16-563 This responds to your letter dated September 28, 2016, by which you requested an advisory from the Pennsylvania State Ethics Commission ( "Commission "). Issue: Whether the Public Official and Employee Ethics Act ( "Ethics Act "), 65 P—a-.G-S. § 1101 et seg., would impose prohibitions or restrictions upon an individual, who resigned from hts position as a member and president of a charter school board of trustees to order to serve as the acting chief executive officer of the charter school for a period of less than one month, with regard to: (1) being reappointed as a member of the charter school board of trustees following termination of his service as the acting chief executive officer; or (2) receiving compensation for his service as the acting chief executive officer. Facts: You request an advisory from the Commission based upon submitted acts hat may be fairly summarized as follows. At the time that you submitted your inquiry, you were serving as the Acting Chief Executive Officer of The Preparatory Charter School of Mathematics, Science, Technology & Careers ( "the Charier School "). You had resigned from your previous position as a Member and President of the Board of Trustees of the Charter School ("Charter School Board of Trustees ") in order to serve as the Acting Chief Executive Officer for a period of less than one month. You stated that your service as the Acting Chief Executive Officer would end as of September 29, 2016. You stated that you are supposed to be monetarily compensated for your service as the Acting Chief Executive Officer. You further stated that ou intend to be reappointed to the Charter School Board of Trustees at some time following termination of your service as the Acting Chief Executive Officer. Based upon the above submitted facts, you pose the following questions: (1) Whether the Ethics Act would permit you to be reappointed as a Member of the Charter School Board of Trustees following termination of your service as the Acting Chief Executive Officer of the Charter School; and FAX: (717) 7B7 -0806 • Web Site: www.ethics.state. p a,us • e -mail: ethics state. a.us Gian iordano, 16 -563 November 21, 2016 Page 2 (2) Whether the Ethics Act would permit you to receive compensation for your service as the Acting Chief Executive Officer of the Charter School. Discussion: It is initially noted that pursuant to Sections 1107(10) and 1107(l 1) of e Ethics Ac t, 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 disc osed 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 our 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 the Acting Chief Executive Officer of the Charter School, you would be considered a "public official" subject to the Ethics Act. See, 24 P.S. § 17- 1715- A(12). Consequently, upon termination of your service as the Acting Chief Executive Officer of the Charter School, you would become a "former public official" subject to Section 1103(g) of the Ethics Act. Section 1103(g) of the Ethics Act restricts the former public official /public employee with regard to "representing" a "person" before "the governmental body with which he has been associated ": § 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 bodv with which he has been associated for one year after he leaves that body. 65 Pa.C.S. § 1103(g) (Emphasis added). The terms "represent," "person," and "governmental body with which a public official or public employee is or has been associated" are specifically defined in the Ethics Act as follows: § 1102. Definitions Represent. To act on behalf of any other person in any activity which includes, but is not limited to, the following: personal appearances, negotiations, lobbying and submitn% bid or contract proposals which are signed by or contain the name of a former public official or public employee. "Person." A business, governmental body, individual, corporation, union, association, firm, partnership, committee, club or other organization or group of persons. Gian iordano, 16 -563 November 1, 2016 Page 3 r "Governmental body with which a public official or public employee is or has been associated." The governmental body within State government or a political subdivision by which the public official or employee is or has been employed or to which the public official or employee is or has been appointed or elected and subdivisions and offices within that governmental body. 66 Pa.C.S. §'1102. The term "person" is very broadly defined. It includes, inter alia, corporations and other businesses. It also includes the former public employee�mself Confidential Opinion, 93 -005, as well as a new governmental employer. Ledebur, Opinion 95 -007. The term "represent" is also broadly defined to prohibit acting on behalf of any person in pny activity. The governmental body with which you would be deemed to have been associated upon termination of your service as the Acting Chief Executive Officer of the Charter School would be the Charter School in its entirety. Therefore, upon termination of your service as the Acting Chief Executive Officer of the Charter School, Section 1103(g) of the Ethics Act would become applicable to you and would restrict "representation" of a "person" before the Charter School. However, per Commission precedents, Section 1103(g) of the Ethics Act does not prohibit the appointment/rehiring of a former public official /public employee to a public office or position of public employment with the former governmental body. Confidential Opinion, 93 -005; Confidential Opinion, 97008; Long, Opinions 97 -010 and 97 -010- ; Mc lat ery Opinion 00 -004. Therefore, in response to your first question, you are advised that Section 1103(g) of the Ethics Act would not prohibit you from being reappointed as a Member of the Charter School Board of Trustees following termination of your service as the Acting Chief Executive Officer of the Charter School. If you would be reappointed as a Member of the Charter School Board of Trustees, you would in that capacity be a public official subject to the provisions of the Ethics Act. Sections 1103(a) and 11030) 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. 0) 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 Gian iordano 16 -563 November 21, , 2016 Page 4 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), 0). The following terms related to Section 1103(x) 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. 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 officiallpublic 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 11030) of the Ethics Act would be applicable. Additionally, the disclosure requirements of Section 11030) of the Ethics Act would have to be satisfied in the event of a voting conflict. One of the exclusions to the statutory definition of "conflict" or "conflict of interest," referred to herein as the "de minimis exclusion," precludes a finding of conflict Gian lordano, 16 -563 November 21, 2016 Page 5 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, Kalb, Order 1322; Schweinsburg, Order 900. The Commission has determine the ap-p cability of the de minimis clusion on a case -by -case basis, considering all relevant circumstances. In the .past, the Commission has found amounts up to approximately $1,200 to be de minimis. In response to your second question, you are advised that Section 1103(a) of the Ethics Act would not prohibit you from receiving compensation for services that you performed for the Charter School as the Acting Chief Executive Officer if you would not have used the authority of your position(s) as a Member of the Charter School Board of Trustees to obtain such compensation or the amount of compensation you would receive for having performed such services would be de minimis. The propriety of the proposed conduct has only been addressed under the Ethics Act. Conclusion: As the Acting Chief Executive Officer of The Preparatory Charter School of athematics, Science, Technology & Careers "the Charter School"), you would be considered a "public official" subject to the Public Official and Employee Ethics Act ("Ethics Act "), 65 Pa.C.S. § 1101 et se . Based upon the submitted facts that: (1) you had resigned from your previous position as a Member and President of the Board of Trustees of the Charter School ( "Charter School Board of Trustees ") in order to serve as the Acting Chief Executive Officer for a period of less than one month; (2) your service as the Acting Chief Executive Officer would end as of September 29, 2016; (3) you are supposed to be monetarily compensated for your service as the Acting Chief Executive Officer; and (4) ou intend to be reappointed to the Charter School Board of Trustees at some time following termination of your service as the Acting Chief Executive Officer, you are advised as follows. Upon termination of your service as the Acting Chief Executive Officer of the Charter School, ou would become a "former public official" subject to Section 1103(8) of the Ethics Act. The former governmental body would be the Charter School in its entirety. For the first year following termination of your service as the Acting Chief Executive Officer of the Charter School, Section 1103(g) of the Ethics Act would apply and restrict "representation" of a "person" before the Charter School. Section 11 03 ) of the Ethics Act would not prohibit you from being reappointed as a Member o the Charter School Board of Trustees following termination of your service as the Acting Chief Executive Officer of the Charter School. If you would be reappointed as a Member of the Charter School Board of Trustees, you would in that capacity be a public official subject to the provisions of the Ethics Act. Section 1103(a ) of the Ethics Act would not prohibit you from receiving compensation for services that you performed for the Charter School as the Acting Chief Executive Officer if you would not have used the authority of your position(s) as a Member of the Charter School Board of Trustees to obtain such compensation or the amount of compensation you would receive for having performed such services would be de minimis. 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. Giaan iord�ano, 16 -563 November 21, 2016 Page 6 This letter is a public record and will be made available as such. Finally, if you disagree with this Advice or if you have an yy 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 aactuaa received at the Commission within thirty (30) days of the date of vice pursuant to 51 Pa. Code § 93.2(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. Since r ly, (ie/ Chief Counsel