HomeMy WebLinkAbout88-519 PrestonMs. Joy A. Preston, Director
Department of Community Development
Borough of Dunmore
400 S. Blakely Street
Dunmore, Pennsylvania 18512
STATE ETHICS COMMISSION
308 FINANCE BUILDING
HARRISBURG, PA 17120
TELEPHONE: (717) 783 -1610
February 24, 1988
ADVICE OF COUNSEL
88 - 519
Re: Conflict of Interest, Public Official, Immediate Family, Mother
Dear Ms. Preston:
This responds to your letter of January 20, in which you requested
advice from the State Ethics Commission.
Issue: You ask whether the State Ethics Act presents any restriction upon a
Community Development Director from voting or participating for her mother
regarding her application for a rehabilitation loan.
Facts: You state that you are the Director of the Department of Community
Development in the Borough of Dunmore which is currently operating a housing
rehabilitation program to benefit low and moderate income residents by
providing block grant funds for necessary home repairs. You also state that
in order for a home owner to be eligible, he must have a household income
level of or below that set forth by HUD. You note that the Community
Development Department, of which you are Director, administers this program.
You further state that your mother, Rita Preston, has applied for a
rehabilitation loan in that her income is within the eligible range of the
program. You note that all applicants must meet the state and federal
requirements and that no exceptions are made. You conclude by stating that
you will refrain from participating in any aspect of your mother's application
contract and request advice under those circumstances as to whether there
would be any conflict under the Ethics Act.
Discussion: As a Director for Community Development Department of Dunmore
Borough , you are a public employee within the definition of that term as set
forth in the Ethics Act and the regulations of this Commission. 65 P.S. §402;
51 Pa. Code §1.1. As such, you are subject to the provisions of the Ethics
Act.
Ms. Joy A. Preston, Director
February 24, 1988
Page 2
Section 3(a) of the Ethics Act provides:
Section 3. Restricted activities.
(a) No public official or public employee shall use his
public office or any confidential information received
through his holding public office to obtain financial gain
other than compensation provided by law for himself, a
member of his immediate family, or a business with which
he is associated. 65 P.S. 403(a).
Section 3(a) basically provides that a public official may not use his
public office or confidential information to obtain a financial gain other
than compensation as provided for by law for himself or a member of his
immediate family. Under this provision, the Ethics Commission has determined
that the use of office by a public official to obtain a gain or benefit for
himself or a member of his immediate family which is not provided for in law
constitutes a "financial gain other than compensation provided for by law."
These determinations have been appealed to the Commonwealth Court of
Pennsylvania which has affirmed the Orders of the Commission. See McCutcheon
v. State Ethics Commission, 77 Pa. Commw. 529 (1983). See also Yocabet v.
State Ethics Commission, Pa. Commw. , 531 A.2d 536 (1987). Thus, under
this provision, a public official may not use his public position to secure
any financial gain for himself or a member of his immediate family unless it
is provided for by law. Domalakes Opinion, 85 -010.
Section 2. Definitions.
"Immediate family." A spouse residing in the person's
household and minor dependent children. 65 P.S. 402.
Since immediate family is defined to only include a spouse or minor
dependent child, the provision of Section 3(a) would not include your mother.
Therefore, under Section 3(a) of the Ethics Act and the definition of
"immediate family ", there is no prohibition upon your voting or participating
regarding the processing or approval of your mother's rehabilitation loan.
Section 3(b) of the Ethics Act provides:
Section 3. Restricted activities.
(b) No person shall offer or give to a public official or
public employee or candidate for public office or a member
of his immediate family or a business with which he is
associated, and no public official or public employee or
candidate for public office shall solicit or accept,
Ms. Joy A. Preston, Director
February 24, 1988
Page 3
anything of value, including a gift, loan, political
contribution, reward, or promise of future employment
based on any understanding that the vote, official action,
or judgment of the public official or public employee or
candidate for public office would be influenced thereby.
65 P.S. 403(b).
Section 3(b) of the Ethics Act must be referenced in order to provide a
complete response to your inquiry. Under Section 3(b) of the Ethics Act cited
above, which a public official must observe, a public official must neither
offer nor accept anything of value on the understanding or with the intention
that the public official's judgment would be influenced thereby. It is
assumed such a situation does not exist here. This Section is referenced not
to indicate that any such activity has been or will be undertaken but in an
effort to provide a complete response to your inquiry.
Although there is no prohibition under Section 3(a) of the Ethics Act, as
previously noted, as to voting or participating regarding the processing or
approval of your mother's rehabilitation loan, the Commission has found the
appearance of a conflict of interest under Section 3(d) in cases where a
public official has voted in favor of a relative who was not within the
definition of "immediate family." See Modrovich Order, No. 585. The
Commission has applied Section 3(d) of the Act to encompass the Preamble of
the Ethics Act which relates to the intent and purpose of the Act: to
strengthen the faith and confidence of the people in their government by
assuring the public that the financial interests of the holders of public
office present neither a conflict nor the appearance of a conflict with the
public trust. In light of the foregoing, under Section 3(d) of the Ethics
Act, you may not vote or participate in the activity in question so as to
avoid an appearance of a conflict of interest.
Lastly, 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.
Conclusion: As a Community Development Director for Dunmore Borough, your are
a public employee subject to the provisions of the State Ethics Act. Although
your mother is not a member of your "immediate family" as that term is defined
in the Ethics Act and although there is no prohibition under Section 3(a) of
the Ethics Act, there is a prohibition upon the voting or participating for
your mother regarding her rehabilitation loan under Section 3(d) of the Ethics
Act and it is necessary for you to abstain so as to avoid the appearance of a
conflict of interest. Lastly, the propriety of your proposed conduct has only
been addressed under the Ethics Act.
Ms. Joy A. Preston, Director
February 24, 1988
Page 4
Pursuant to Section 7(9)(ii), this 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, providing the requestor 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 request that the full Commission review this Advice.
A personal appearance before the Commission will be scheduled and a formal
Opinion from the Commission w i l l be issued. Any such appeal must be made, in
writing, to the Commission within 15 days of service of this Advice pursuant
to 51 Pa. Code 2.12.
erely,
Vincent J Dopko
General Counsel