HomeMy WebLinkAbout86-512 MullenJoseph K. Mullen
Director of Program Development
Shippenshurg University of PA
Center for Juvenile Justice
Training & Research
Shippensburg, PA 17257
STATE ETHICS COMMISSION
308 FINANCE BUILDING
P.O. BOX 11470
HARRISBURG, PA 17108 -1470
TELEPHONE (717) 783 -1610
February 5, 1986
ADVICE OF COUNCIL
86 - 512
Re: Public Employee., Private Consultant, Use of Facilities, Reimhursement
Dear Mr. Mullen:
This responds to your letter of January 7, 1986, wherein you requested
the advice of the State Ethics Commission.
Issue: Whether a public employee may utilize the computer services of the
office facilities wherein he is headquarted for a private business
arrangement, and reimburse the office for such use.
Facts: You are currently employed by the Juvenile Court Judges Commission as
the Community Relations Director of Program Development for the Juvenile
Justice Training and Research Center. That center is located at Shippenshurg
University, Shippenshurg, Pennsylvania. The Juvenile Court Judges Commission
is a statutorily created Commission administratively within the Governor's
Office of General Counsel. 11 P.S. 270 -1. Generally, the Commission is
responsible for advising juvenile court judges in all matters pertaining to
the proper care and maintenance of delinquent children. For this purpose, the
Commission is empowered to conduct studies, compile statistical and other data
as may he needed to accomplish this result. In addition to your position with
the Commission, you are also self employed as a private consultant. In the
private sector you indicate that you work with the State of Kentucky Youth
Service System and with the Dade County School System in Miami, Florida. You
indicate that you are involved in a research project with these entities. You
further indicate that the project in which you are involved will require the
use of computer services for data analysis. You indicate that the actual data
to he analyzed will be provided by the state of Kentucky. You have acted as a
consultant for that state and have developed a program design in relation to
Joseph K. Mul len, Di rector
February 5, 1426
Page 2
this project. The information provided by the state of Kentucky will be
processed through the computer systems of Shippenshurg University and the data
will be analyzed through that process. You indicate that after the final
computer analysis is completed, you will obtain that analysis and issue a
final report to the state of Kentucky. You will be compensated for your final
report. You indicate that the computer system and the computer programs that
will be utilized in this project are the same programs that are currently used
by the Juvenile Justice Training Center for the processing of the Juvenile
Court Judges Commission's work. You indicate that you will not receive any
compensation in relation to the utilization of Shippensburg computers.
In addition to the foregoing, we note that we have reviewed your job
description, your position with the Commission. That document indicates that
you are generally responsible in a community relations capacity for conducting
all public relations programs of the Commission. Your description indicates
that you are responsible for planning, organizing and developing annual
commission symposium and events as well as for the developing of funding for
such events. You are also involved in the planning, organizing and conducting
of grant request and fund raising activities for various aspects of the
Juvenile Justice System.
You have requested the advice of the State Ethics Commission as to
whether you, as a private consultant, may personally contract with
Shippensburg University to obtain the computer services for this research.
You have, in the alternative, asked whether the state of Kentucky could
directly contract with Shippensburg University for the utilization of their
computer systems.
Discussion: For the purposes of this advice, we will assume that you are a
public employee within the purview of the State Ethics Act, and therefore,
subject to the requirements of the Act. 65 P.S. b401 et. seq. This is
especially so in light of your functions that involve the funding and grant
application aspects of your position.
Generally, the State Ethics Act places nb per se prohibition upon a
public employee's involvement in outside employment. The Act does provide as
follows:
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).
Joseph K. Mullen, Director
February 5, 1986
Page 3
Within this provision of law, a public official may not use his public
position in order to obtain any financial gain for himself or for a business
with which he is associated. A public employee may not use confidential
information obtained in his public position for similar purposes. Thus,
within the purview of the Ethics Act and previous rulings of this Commission,
you may not utilize the offices, facilities, personnel equipment of your
public employer in order to advance your private business. See Nelson,
85 -009. Miller, 85 -530.
In addition to the foregoing, the State Ethics Commission may also
address other areas of possible conflicts of interests. 65 P.S. 403(d).
Generally, the financial interest of a public employee may not and should not
present a conflict with the public trust. Fritzinger, 80 -008. Generally,
this Commission has determined that the parameters of the types of activity
encompassed by this provision of law, may be reviewed within the general
intent and spirit of the State Ethics Act as set forth in Section 1 of the
Act. That Section provides that public office is a public trust and that any
effort to realize personal financial gain through public office other than
compensation provided by law is a violation of that trust. As such, the
conduct of public officials should not present a conflict of interest. Rased
upon this provision of law, this Commission has previously determined, for
example, that a public official may not utilize the facilities of his public
office in order to conduct a campaign for another office even though he may
reimburse the governmental body for the use of that office. See Cessar,
82 -002. This ruling was based upon the fact that even though the
reimbursement would negate the actual receipt of a financial gain, it may be
perceived, generally, that the use of his office was for personal purposes.
Thus, based upon these provisions of the Ethics Act and prior determinations
of the Act, you are advised that you should not directly contract with
Shippensburg University for the use of the computer services. Even though you
would reimburse the university for such utilization, the use of the equipment,
and computer programs, the same facilities that are used in your public
employment, may he perceived as a conflict of interest and may also be
perceived as an attempt to obtain a financial gain for yourself.
We note also, that the Ethics Act would generally not prohibit a public
official from contracting with his own governmental body. 65 P.S. 6403. Such
contracts, however, if in excess of $500, must he awarded through an open and
public process. This provision of law, however, is generally concerned with
situations where the governmental body is expending money for certain services
or materials and will be reimbursing the public employee or official for the
providing of such services. In the instant situation, the university is not
seeking or attempting to contract. Rather you are attempting to obtain
certain services that you need in aid of your private business. Therefore,
Section 3(c) of the Act would not apply in relation to this factual
situation.
Joseph K. Mullen, Director
February 5, 1986
Page 4
The Ethics Act would place no prohibitions, however, on the state of
Kentucky independently contracting with Shippensburg University in order to
obtain the use of the computer services. It is advised, however, that you
should not participate in the university's decision to accept this arrangement
or otherwise process the request by the state of Kentucky. The arrangements
for the use of the computer facilities, the charges for such utilization, and
the payment of the hill for services should be handled directly between the
university officials and the officials from the state of Kentucky. We
understand that you will be receiving no compensation or reimbursement for the
use of these computer systems by the state of Kentucky. Additionally, in
order to avoid any perceived conflict of interest, you should disclose to
appropriate officials of the university and of the Juvenile Court Justice
Judges Commission the facts as outlined in this situation. If you have no
involvement in the arrangements for the use of the university's computer
systems, then the Ethics Act would present no prohibition upon this
contemplated arrangement. Pursuant to the above, we are assuming that during
your initial negotiations with the state of Kentucky you did not promise or
otherwise commit to the utilization of these facilities. In the event that
such has occurred, it would appear as though you, in part, were attempting to
obtain a personal financial gain by employing or promi ssing to employ the
facilities to which you had access only as a result of your public employment.
If in fact this has occurred, we do not believe that it would now be
appropriate to have Kentucky use these services to any extent. This is so
because you would be obtaining indirectly that which we do not believe you
could do otherwise.
Finally, we note that the Ethics Commission may only address the question
that you have presented within the purview of the State Ethics Act. The
Commission is not empowered to offer advice or opinions in relation to other
codes of conduct. Therefore, this advice will not address any prohibitions
that may arise under provisions of law such as the State Adverse Interest Act
or the Governor's Code of Conduct. Separate advice regarding those provisions
of law may be obtained from appropriate officials.
Conclusion: The State Ethics Act presents no per se prohibition upon a public
employees simultaneous private employment as a consultant. Under the Ethics
Act, you should not utilize the facilities of your current employer or of
Shippensburg University in order to advance your private interest. As a
result, you should not use the facilities of Shippensburg University in aid of
your private business even though the use of such facilities would be paid for
by you. The Act would present no prohibiiton upon the university's
contracting with the state of Kentucky in order to provide that state with
computer services for the analysis of data, if such has not been previously
promised as part of your personal financial transaction. You should not,
however, play any role in the contracting arrangements.
Joseph K. Mullen, Director
February 5, 1986
Page 5
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 hefore the Commission will be scheduled and a formal
Opinion from the Commission will 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.
S in c e
dt5 hn J. C• ino
Gener. ounsel