HomeMy WebLinkAbout81-572 ShuffGeoffrey S. Shuff
Chief Counsel
Department of Commerce
South Office Building
Harrisburg, PA 17120
Dear Mr. Shuff:
STATE ETHICS COMMISSION
308 FINANCE BUILDING
HARRISBURG, PENNSYLVANIA 17120
June 5, 1981
ADVICE OF COUNSEL
81 -572
RE: Pennsylvania Minority Business Development Authority,
Loan Applicant
This responds to your letter of April 21, 1981 in which
you requested advice from the State Ethics Commission.
Issue: You requested advice as to whether or not there is
any violation of the provisions of the Ethics Act in
reviewing or granting the loan application to an individual
who is an employee of an organization with whom the Pennsyl-
vania Minority Business Development Authority had a techni-
cal assistance contract.
Facts: The Board of Directors of the Pennsylvania Minority
Business Development Authority (hereinafter "PMBDA ") decided
at its meeting of March 26, 1981 to table a decision on a
$77,000 loan application pending review of this above -
referenced question by the State Ethics Commission. The
loan application was submitted by one Dorothy L. Hooks for
the operation of a restaurant. This individual, Dorothy L.
Hooks is an employee of the Greater Pittsburgh Development
Commission (hereinafter "GPDC "). Her position with GPDC is
that of Executive Secretary to the Director of the Corporation.
It is our understanding that GPDC is a private non - profit
corporation devoted to promoting minority community develop-
ment through loan and other technical assistance.
You indicated that GPDC has a technical assistance
contract with the Department of Commerce which is administered
by the PMBDA. This technical assistance contract requires
that GPDC provide support services to those persons who
might apply for funds /loans from PMBDA. The services include
Geoffrey S. Shuff
June 5, 1981
Page 2
the preparation of financial statements, help in setting up
bookkeeping systems, periodic business review of operations,
assistance in developing proper marketing and sales programs,
and helping new businessmen understand how to analyze
financial statements and the proper utilization of such
statements in making important management decisions.
You indicated that GPDC assembled the loan package for
Dorothy Hooks which was presented to PMBDA. In addition, r .
GPDC will also lend Dorothy Hooks the sum of $25,000 for the
project /restaurant in question.
Discussion: The basic purpose of the Ethics Act was to
insure that those persons serving in public office and
holding a public trust would in no way realize personal
financial gain through the holding of public office other
than the compensation provided by law. See Section 1 of the
Ethics Act, 65 P.S. 401. In order to achieve that end,
certain regulations were imposed upon persons deemed to be
"public employees" and "public officials." In reviewing the
situation which you present, we do not discern any application
of the Ethics Act to the individual in question, Dorothy L.
Hooks.
Specifically, Dorothy Hooks does not appear to be an
individual employed by the Commonwealth or a political
subdivision to whom the Ethics Act would apply. Therefore,
the applicability of the Ethics Act to Ms. Hooks and to her
activities as an employee of GPDC or as a loan applicant
(whose loan package was prepared by GPDC) before your Board
does not appear to be a situation which would be within the
purview of the restrictions of the Ethics Act. Of course,
no person, including Mrs. Hooks may offer anything of value
to a public employee or official based on the understanding
that the employee /official's action will be influenced
thereby. See Section 3(b) of the Ethics Act, 65 P.S. 403(b).
We recognize that there may be some question as to the
advisability of GPDC holding a technical assistance contract
with PMBDA and providing technical services to its own
employees for presentation of loan applications to PMBDA.
However, under the facts as presented and given that GPDC's
only relation with PMBDA appears to be one of a contractual
nature, the Ethics Act would not apply to Dorothy Hooks, per
se, as a "public employee." Basically, it appears as though
Dorothy Hooks is simply an employee of GPDC which is also a
contractor of PMBDA.