HomeMy WebLinkAbout17-543 Confidentialt
i
l- S :o.'
STATE ETHICS COMMISSION
309 FINANCE BUILDING
P.O. BOX 11470
HARRISBURG, PA 1 71 08 -1 470
(717) 783 -1610
1- 800 - 932 -0935
ADVICE OF COUNSEL
July 6, 2017
To the Requester:
17 -543
This responds to your letter dated May 5, 2017, by which you requested a
confidential advisory from the Pennsylvania State Ethics Commission ("Commission").
Issue: Whether the Public Official and Employee Ethics Act ( "Ethics Act "), 65
Pa. -S. § 1101 et sec.., would impose prohibitions or restrictions upon an individual
serving as an A for name of political subdivision] ( "the Political Subdivision ") with regard
to voting on matter(s) involving the type or B of a C that the Political Subdivision would
D on an E that the Political Subdivision would F from the [name of volunteer fire
company] ( "the Fire Company ") on a G, if the individual would join the Fire Company as
an H
Facts: You have been authorized by Individual I to request a confidential advisory
from the Commission on her behalf. You have submitted facts that may be fairly
summarized as follows.
Individual I is an A for the Political Subdivision. The Political Subdivision J
consists of three Members.
The Political Subdivision intends to F from the Fire Company an E [in a certain
location]. The Political Subdivision would D a C on the E. The Political Subdivision
would F the E on G, and the K would address [certain matters]. The Fire Company
would have L on the type of C that the Political Subdivision would D on the E. The K
may provide the Political Subdivision As with authority over matter(s) involving the B of
the proposed C, including [certain matters].
Individual I is interested in Dining the Fire Company as an H. If Individual I would
join the Fire Company, she would be a [type of H] but would not be an M of the Fire
Company or an N. Individual l has expressed her understanding that she could not
participate in any discussions or votes on any [type of issues] if she would join the Fire
Company.
Based upon the above submitted facts, -you pose the following questions:
(1) Whether, if Individual I would join the Fire Company as an H, the Ethics
Act would impose prohibitions or restrictions upon Individual I with regard
FAX: (717) 787 -0806 • Web Site: www.ethics.state.pa.us • e -mail: ethics0state.pa.us
Confidential Advice, 17 -543
July 6, 2017
Page 2
to voting on matter(s) involving the type or B of the C that the Political
Subdivision would D on the E; and
(2) If Individual I would have a conflict of interest under the Ethics Act as to
such matter(s), whether Individual 1 would be permitted to break a tie vote
as to such matter(s).
Discussion: It is initially noted that pursuant to Sections 1107(10) and 1107(11) of
the Ethics -Act, 65 Pa.C.S. §§ 1107(10), (11), advisories are issued to the requester
based upon the facts that the requester has submitted. In issuing the advisory based
upon the facts that the requester has submitted, the Commission does not engage in an
independent investigation of the facts, nor does it speculate as to facts that have not
been submitted. It is the burden of the requester to truthfully disclose all of the material
facts relevant to the inquiry. 65 Pa.C.S. §§ 1107(10), (11). An advisory only affords a
defense to the extent the requester has trut fully disclosed all of the material facts.
It is further initially noted that, pursuant to the same aforesaid Sections of the
Ethics Act, an opinion/advice ma be given only as to prospective (future) conduct. To
the extent that your inquiry relates to conduct that has already occurred, such past
conduct may not be addressed in the context of an advisory opinion. However, to the
extent your inquiry relates to future conduct, your inquiry may and shall be addressed.
As a Political Subdivision A, Individual I is a public official subject to the
provisions of the Ethics Act.
Sections 1103(a) and 11030) of the Ethics Act provide:
§ 1103. Restricted activities
(a) Conflict of interest. --No public official or public
employee shall engage in conduct that constitutes a conflict
of interest.
0) Voting conflict.--Where voting conflicts are not
otherwise addressed by the Constitution of Pennsylvania or
by any law, rule, regulation, order or ordinance, the following
procedure shall be employed. Any public official or public
employee who in the discharge of his official duties would be
required to vote on a matter that would result in a conflict of
interest shall abstain from voting and, prior to the vote being
taken, publicly announce and disclose the nature of his
interest as a public record in a written memorandum filed
with the person responsible for recording the minutes of the
meeting at which the vote is taken, provided that whenever a
governing body would be unable to take any action on a
matter before it because the number of members of the body
required to abstain from voting under the provisions of this
section makes the majority or other legally required vote of
approval unattainable, . then such members shall be
permitted to vote if disclosures are made as otherwise
provided herein. In the case of a three - member governing
body of a political subdivision, where one member has
abstained from voting as a result of a conflict of interest and
the remaining two members of the governing body have cast
opposing votes, the member who has abstained shall be
permitted to vote to break the tie vote if disclosure is made
as otherwise provided herein.
Confidential Advice, 17 -543
July 6, 2017
Page 3
65 Pa.C.S. §§ 1103 (a), 0).
The following terms are defined in the Ethics Act as follows:
§ 1142. Definitions
"Conflict" or "conflict of interest." Use by a public
official or public employyee of the authority of his office or
employment or any confidential information received through
his holding public office or employment for the private
pecuniary benefit of himself, a member of his immediate
family or a business with which he or a member of his
immediate family is associated. The term does not include
an action having a de minimis economic impact or which
affects to the same degree a class consisting of the general
public or a subclass consisting of an industry, occupation or
other group which includes the public official or public
employee, a member of his immediate family or a business
with which he or a member of his immediate family is
associated.
"Authority of office or employment." The actual
power provided by law, the exercise of which is necessary to
the performance of duties and responsibilities unique to a
particular public office or position of public employment.
"Business." Any corporation, partnership, sole
proprietorship, firm, enterprise, franchise, association,
organization, self - employed individual, holding company,
joint stock company, receivership, trust or any legal entity
organized for profit.
"Business wit h
business in which the
immediate family is a
has a financial interest.
65 Pa:C.S. §'1'102.
which he is associated." Any
person or a member of the erson's
director, officer, owner, employee or
Subject to the statutory exclusions to the Ethics Act's definition of the term
conflict or conflict of interest, 65 Pa.C.S. §'1'102, a public official/public employee is
prohibited from using the authority of public office /employment or confidential
information received b holding such a public position for the private pecuniary benefit
of the public official/public employee himself, any member of his immediate family, or a
business with which he or a member of his immediate family is associated. The use of
authority of office is not limited merely to voting, but extends to any use of authority of
office including, but not limited to, discussing, conferring with others, and lobbying for a
particular result. Juliante, Order 809.
In each instance of a conflict of interest, a public official/public employee would
be required to abstain from participation, which would include voting unless one of the
statutory exceptions of Section 11030) of the Ethics Act would be applicable.
Additionally, the disclosure requirements of Section 11030) of the Ethics Act would have
to be satisfied in the event of a voting conflict.
Having established the above general principles, your specific questions shall
now be addressed.
Confidential Advice, 17 -543
July 6, 2017
Page 4
In response to your first question, you are advised as follows.
Based upon the submitted facts, if Individual I would join the Fire Company as an
H, the Fire Company would not be a business with which Individual I is associated
because she would not be a director, officer, owner, employee, or holder of a financial
interest in the Fire Company. Since the Fire Company would not be a business with
which Individual I is associated, Individual I would not have a conflict of interest under
Section 1103(a) of the Ethics Act in matter(s) before the Political Subdivision J that
would financially impact the Fire Company but that would not financially impact her, a
member of her immediate family, or a business with which she or a member of her
immediate family is associated. Therefore, absent some basis for a conflict of interest
such as a private pecuniary benefit to Individual 1, a member of her immediate family, or
a business with which she or a member of her immediate family is associated, Section
1103(a) of the Ethics Act would not prohibit Individual I from votin on matter(s)
involving the type or B of the C that the Political Subdivision would Don the E.
In light of the above, it is not necessary to determine whether the Fire Company
would be considered a "business" as that term is defined in the Ethics Act.
With regard to your second question, you are advised as follows.
Subject to the voting conflict exceptions of Section 1103(j) of the Ethics Act,
Individual I would be required to abstain fully from participation in each instance of a
conflict of interest. The exception for breaking a tie vote despite a conflict is available
exclusively to members of three - member governing bodies who first abstain and
disclose their conflicts as required by Section 11030) of the Ethics Act. See, Garner,
0 1 ion 93 -004; Pavlovic, Opinion 02 -005. Because the Political Subdivision--J consists
ofpthree Members, Section 11030) would permit Individual 1 to vote to break a tie if the
other two Political Subdivision As would cast opposing votes on a matter in which she
would have a conflict of interest, provided that she would initially: (1) abstain from the
vote; and 2) full satisfy the disclosure requirements - of Section 1103(i) of the Ethics
Act. However, in voting to break a tie vote, IndividuaT I could not otherwise use the
authority of office, such as by advocating her view, in the matter.
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 in that they do not involve an
interpretation of the Ethics Act. Specifically not addressed herein is the applicability of
the O.
Conclusion: Based upon the submitted facts that: 1) Individual I is an A for
m
nae o political subdivision] Political Subdivision "); (2) the Political Subdivision J
consists of three Members; (3) the Political Subdivision intends to F from [name of
volunteer fire company] ( "the Fire Company ") an E in a certain location]; (4) the Political
Subdivision would D a C on the E; (5 the Political Subdivision would F the E on G, and
tter s
the K would address [certain ma; (fi the Fire Company would have L on the type
of C that the Political Subdivision would D on the E; (7) the K may provide the Political
Subdivision As with authority over matter(s) involving the B of the proposed C, including
{certain matters]; (8) Individual I is interested in joining the Fire Company as an H; (9) if
individual I would join the Fire Company, she would be a [type of H] but would not be an
M of the Fire Company or an N; and (10) Individual I has expressed her understanding
that she could not participate in any discussions or votes on any [type of issues] if she
would join the Fire Company, you are advised as follows.
As a Political Subdivision A, Individual I is a public official subject to the
provisions of the Public Official and Employee Ethics Act ( "Ethics Act "), 65 Pa.C.S. §
1101 et seq. Based upon the submitted facts, if Individual I would Join the Fire
Company as an H, the Fire Company would not be a business with which Individual I is
Confidential Advice, 17 -543
July 6 2017
Page �
associated because she would not be a director, officer, owner, employee, or holder of
a financial interest in the Fire Company. Since the Fire Company would not be a
business with which Individual I is associated, Individual I would not have a conflict of
interest under Section 1103(a) of the Ethics Act in matter(s) before the Political
Subdivision J that would financially impact the Fire Company but that would not
financially impact her, a member of her immediate family, or a business with which she
or a member of her immediate family is associated. Therefore, absent some basis for a
conflict of interest such as a private pecuniary benefit to Individual 1, a member of her
immediate family, or a business with which she or a member of her immediate family is
associated, Section 1103(a) of the Ethics Act would not prohibit Individual I from voting
on matter(s) involving the type or B of the C that the Political Subdivision would D on the
E.
Subject to the voting conflict .exceptions of Section 1 1030) of the Ethics Act,
Individual ( would be required to abstain fully from. participation in each instance of a
conflict of interest. The exception for breaking a tie vote despite a conflict is available
exclusively to members of three- member governing bodies who first abstain and
disclose their conflicts as required by Section 11030) of the Ethics Act. Because the
Political Subdivision -J consists of three Members, Section 11030) would permit
Individual I to vote to break a tie if the other two Political Subdivision As would cast
opposing votes on a matter in which she would have a conflict of interest, provided that
she would initially: 1 abstain from the vote; and 2 fully satisfv the disclosure
re uirements of ection 1103 ot the Ethics Act. However, in voting to break a tie
vote, Individual I could not otherwise use the authority of office, such as by advocating
her view, in the matter. Lastly, the propriety of the proposed conduct has only been
addressed under the Ethics Act.
Pursuant to Section 1107(11) of the Ethics Act, an 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, provided the requester 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 appeal the Advice to the full
Commission. A personal appearance before the Commission will be
scheduled and a formal Opinion will be issued by the Commission.
Any such appeal must be in writing and must be actuall
received at the Commission within thirty (30) days of the date o�7is
vice pursuant to 51 Pa. Code § 13.2(h). The appeal may be
received at the Commission by hand delivery, United States mail,
delivery service, or by FAX transmission (717- 787 - 0806). Failure to
file such an appeal at the Commission within thirty (30) days may
result in the dismissal of the appeal.
Sincer ly,
rl
X1,bin M. Hittie
Chief Counsel