HomeMy WebLinkAbout82-539 SavagePeter J. Savage, Esquire
Savage & Killian
Suite 1266
United Penn Bank Building
Wilkes- Barre, PA 18701
Dear Mr. Savage:
Mailing Address:
STATE ETHICS COMMISSION
P.O. BOX 1 179
HARRISBURG, PA 17108
TELEPHONE: (717) 783 -1610
May 7, 1982
ADVICE OF COUNSEL
82 -539
RE: Brother, Daughter, Bank as Depository of School District
This responds to your communication of April 20, 1982
in which you requested advice from the State Ethics Commission.
Issue: You ask whether there would be conflict of interest
if a School Director were to vote for the appointment of a
Bank as depository under the circumstances presented.
Facts: As Solicitor for the School District you request
advice concerning the conduct of a School Director. The
School Director in question has a brother and 19 year old
daughter employed by a local Bank. The School District
wishes to appoint the Bank as depository for the School
District.
Neither the School Director, his spouse, his brother,
his 19 year old daughter, nor any other of his minor depen-
dent children is a director, officer, owner, or holder of
stock exceeding 5% of the equity at fair market value of the
financial institution which might be selected as depository
for the School District. In addition, none of these persons
would realize any financial gain if the Bank in question
were designated as depository.
State Ethics Commission • 308 Finance Building • Harrisburg, Pennsylvania
Peter J. Savage, Esquire
May 7, 1982
Page 2
Discussion: As an elected official a School Director would
be a "public official" subject to the provisions of the
Ethics Act; See Section 2, 65 P.S. 402. As a public
official a School Director must comply with the provisions
of the Ethics Act. The most pertinent provisions in relation
to the question you raise are Section 3(c) of the Ethics Act
and Section 3(a) of the Ethics Act. See 65 P.S. 403(c) and
403(a) respectively.
Section 3(c) of the Ethics Act requires that no public
official or a member of his immediate family (spouse residing
in the person's household and minor dependent children) or a
business in which the public official or member of the
official'E: immediate family is a director, officer, owner or
holder of stock exceeding 5% of the equity at fair market
value of the business shall contract with the governmental
body with which the public official is associated in an amount
above $500 absent an open and public process. The appointment
of a Bank as depository may not be such a "contract" which
would be within the purview` of this particular Section of
the Ethics Act. In any event, the designation of this Bank
as depository would not entail a contract between the public
official (School Director) in question or a member of his
immediate family or a business with which any of these
persons are directors, officers, owners, or holder of stock
e 5% of the equity at fair market value given the
facual situation which you present. Thus, Section 3(c) of
the Ethics Act would be inapplicable to the proposed desig-
nation of the Bank as depository and there is no need for
this designation to comply with the open and public require-
ments of Section 3(c) of the Ethics Act.
Likewise, in the factual context which you present in which
neither the public official, his wife, his brother nor his
19 year old daughter would realize any financial gain as a
result of the designation of the Bank as depository, there
is no violation of Section 3(a). Specifically, the public
official (School Director) in question could not be said to
be using his public office or his vote to obtain "financial
gain" fog himself or a member of his immediate family or
business with which he is associated. This is particularly
true where the public official's brother is not within the
purview of the definition of his "immediate family" nor is
the daughter to be considered a "minor." While the Commission
in a recent decision Leete, 82 -005 ruled that an official
could not vote to specifically increase the salary of her
brother, there is no such direct relationship apparent in
this case.
Peter J. Savage, Esquire
May 7, 1982
Page 3
Thus, there is no prohibition under Section 3(a) or any
appearance of an impropriety under Section 1 of the Ethics
Act in the School Director's voting on the appointment of
this Bank as depository for the School District.
Conclusion: Under the factual circumstances presented there
is no conflict of interest or appearance of a conflict of
interest for the School Director to vote for a Bank as
depository for the School District.
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 may be scheduled and a formal Opinion
from the Commission will be issued. You should make such a
request or indicate your disapproval of this Advice within
the next 30 days.
SSC /rdp
Sincerely,
Sandra S. Chr stianson
General Counsel