HomeMy WebLinkAbout89-573 FranceMr. Jack H. France
Attorney at Law
308 Fallowfield Avenue
P.O. Box 109
Charleroi, PA 15022
STATE ETHICS COMMISSION
308 FINANCE BUILDING
P.O. BOX 11470
HARRISBURG, PA 17108-1470
TELEPHONE (717) 783 -1610
ADVICE OF COUNSEL
October 16, 1989
89 - 573
Re: Solicitor, Municipal Authority, FIS, Filing Location
Dear Mr. France:
This responds to your letter of September 15, 1989, in which
you requested advice from the State Ethics Commission.
Issue: You have requested advice regarding the location for the
filing of a Financial Interest Statement by a solicitor for an
authority created by twenty -two municipalities.
Facts: You are the solicitor for a joint authority consisting of
twenty -two members. After noting that the directions on the
Financial Interests Statement require that authority members
file with their political subdivision, you acknowledge that
solicitors must file but question whether you would have to file
with the twenty -two municipalities or merely with the authority.
You request a ruling on the above and also a copy of the annual
report of the State Ethics Commission for 1988.
Discussion: As the solicitor for a joint authority, you are
public employee subject to the provisions of the Ethics Act.
Spataro, Opinion 89 -009. In addition, as a solicitor you are
required to file a Financial Interest Statement. Section 4(a) of
Act 9 of 1989; Spataro, supra.
Section 4(a) of Act 9 of 1989 provides:
Section 4. Statement of financial interests
required to be filed.
(a) Each public official of the
Commonwealth shall file a statement of
Mr. Jack H. France
Page 2
financial interests for the preceding
calendar year with the commission no later
than May 1 of each year that he holds such a
position and of the year after he leaves such
a position. Each public employee and public
official of the Commonwealth shall file a
statement of financial interests for the
preceding calendar year with the department,
agency, body or bureau in which he is
employed or to which he is appointed or
elected no later than May 1 of each year
that he holds such a position and of the year
after he leaves such a position. Any other
public employee or public official shall file
a statement of financial interests with the
governing authority of the political
subdivision by which he is employed or within
which he is appointed or elected no later
than May 1 of each year that he holds such a
position and of the year after he leaves such
a position. Persons who are full -time or
part -time solicitors for political
subdivisions are required to file under this
section.
Since you are either a full -time or part -time solicitor for
the joint authority, Section 4(a) of the Ethics Law requires that
you annually file the Statement of Financial Interests. The
question to be resolved is whether you have to file with the
joint authority solely or with the twenty -two municipalities
which created the authority. There are two applicable provisions
in Section 4(a) quoted above regarding the filing location as to
public employees. The first general provision provides that a
public official /employee must file the Financial Interests
Statement with the department, agency, body or bureau in which he
is employed. The second provision provides that a public
official /employee shall file with the governing authority of the
political subdivision by which he is employed. Under the facts
of this case, it is clear that you are employed by the joint
authority rather than by the twenty -two individual
municipalities. Therefore, Section 4(a) of the Ethics Law would
require that you file your Financial Interests Statement with the
joint authority but not with the twenty -two municipalities,
unless you are also the solicitor for any one or more of those
municipalities or other political subdivisions in which case you
must also file the Financial Interests Statement in your capacity
as solicitor for those other municipal bodies.
Mr. Jack H. France
Page 3
Lastly, the propriety of the proposed conduct has only been
addressed under the Ethics Law; the propriety of any other
statute, code, regulation or ordinance other than the Ethics Law
has not been considered. Specifically not addressed in this
Advice is the applicability of the Rules of Professional
Conduct.
Conclusion: As a solicitor for a joint authority, you are a
public employee required to file the Financial Interests
Statement. Section 4(a) of the Ethics Law only requires that you
file with the joint authority but not with the municipalities
that created the authority unless you are also the solicitor for
one or more of those municipalities or any other political
subdivision in which case you must also file with those municipal
bodies. Lastly, the propriety of the proposed conduct has only
been addressed under the Ethics Law.
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.
such.
This letter is a public record and will be made available as
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 will be issued. Any such appeal must be in writing
and must be received at the Commission within 15 days of the date
of this Advice pursuant to 51 Pa. Code §2.12.
VJD /emg
Sincerely,
Vincent T. Dopko,
Chief Counsel