HomeMy WebLinkAbout87-543 FrancisSTATE ETHICS COMMISSION
308 FINANCE BUILDING
HARRISBURG, PA 17120
TELEPHONE: (717) 783 -1610
April 10, 1987
ADVICE OF COUNSEL
Mr. David E. Francis 87 -543
712 Partz Boulevard
Altoona, PA 16601
Re: Candidacy For Public Office, Employee, Office Of The Auditor General,
Conflict of Interest
Dear Mr. Francis:
This responds to your letter of March 5, 1987, wherein you requested the
advice of the State Ethics Commission.
Issue: Whether you may run for and serve in the office of Local School
Director while you are simultaneously employed as an Auditor in the office of
the Pennsylvania Auditor General.
Facts: You advise that your are a candidate for the position of school
director on the Altoona Area School Board. You also serve as a field auditor
with the Department of the Auditor General, Bureau of School Audits. You
indicate that in your position with the Office of the Auditor General, you are
responsible for the examination of state subsidies and reimbursements along
with expenditures as they relate to state funds received by school districts.
Generally, in your position with the Auditor General you are responsible
for examining books and financial records of school districts. An employee in
this class audits accounting records of businesses or governmental agencies to
determine compliance with prescribed standards or provisions of tax laws.
Audits may relate to general accounting practices or to a single regulatory
field and the employee may work alone or as a member of an audit team. Public
contact duties comprise an important part of this work. The employee may also
occassionally oversee the work of temporary assistants. We have reviewed your
position specification 0361 and have incorporated that document herein by
reference.
You have requested the advice of the State Ethics Commission seeking to
determine what, if any, prohibitions are imposed upon you in relation to the
foregoing situation.
Discussion: As a field auditor for the department of Auditor General, you are
clearly a public employee as that term is defined in the State Ethics Act. 65
P.S. §402 et. seq. As such, your conduct must conform to the requirements of
the State Ethics Act.
Mr. David E. Francis
April 9, 1987
Page 2
Generally, the State Ethics Act does not prohibit a public employee from
participating in campaign activities or seeking another public office. Of
course, this advice does not address any inherent incompatibility of such
activity under any other code, statute, or administratively imposed
requirement. This response is limited strictly to the question as presented
within the purview of the State Ethics Act.
All candidates for public office must, of course, observe the
requirements of the Ethics Act and in so far as they are contained in section
3(b) of the law. That provision provides as follows:
Section 3. Restricted activities.
(b) No person shall offer or give to a public official or
public employee or candidate for public office or a member
of his immediate family or a business with which he is
associated, and no public official or public employee or
candidate for public office shall solicit or accept,
anything of value, including a gift, loan, political
contribution, reward, or promise of future employment
based on any understanding that the vote, official action,
or judgment of the public official or public employee or
candidate for public office would be influenced thereby.
65 P.S. 403(b).
In addition, any cadidate for public office must comply with the requirements
of section 4(b) of the State Ethics Act which provides as follows:
Section 4. Statement of financial interests required to be filed.
(b) Each candidate for public office shall file a
statement of financial interests for the preceding
calendar year with the commission prior to filing a
petition to appear on the ballot for election as a public
official. A petition to appear on the ballot shall not be
accepted by an election official unless the petition
includes an affidavit that the candidate has filed the
required statement of financial interests with the
commission. 65 P.S. 404(b).
In relation to whether you may simultaneously serve as a auditor for the
department of the Auditor General and as a member of a local school board, the
Ethics Act generally provides as follows:
m r. David E. Francis
April 9, 1987
Page 3
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).
Within the above provision of law, you as a public employee, may not
participate or use your public office to any extent to the benefit of the
district which you are serving. In this respect, you may not participate in
any audit by the Auditor General's office that relates to the school district
on which you are a member. Additionally, you may not participate in any
activity as a public employee that relates to the schools, the employees, or
your fellow members and employees in the Altoona Area School District.
Similarly, if the Altoona Area School Board has jurisdiction over any other
institution, such as a community college or vocational school, your may not
participate in review the financial matters of those entities as a public
employee. Your abstention in such matters must be publicly noted and
appropriately recorded. Additionally, the above provision of the Ethics Act
prohibits you from using any confidential information that you obtain through
your public position to the benefit of the school districts.
In addition to the foregoing, the State Ethics Commission can address
other areas of possible conflicts. 65 P.S. §403(d). The parameters of the
types of activities encompassed by this provision of law, are generally
determined through a review of the scope and intent of the Act. Generally,
the Ethics Act was promulgated in order to ensure the public that the
financial interests of their officials do not conflict with the public trust.
65 P.S. §401. A conflict of interest would arise in any occassion where you
attempt to serve one or more interests that are adverse. While this
Commission cannot invision every potential conflict of interest, you are
advised to seek further advice in the event that a question should arise. For
example, if you are auditing a neighboring school district and that district
has had any types of transactions or dealings with your own school district, a
potential conflict may arise. As such, you may need to seek the further
advice of this Commission.
Finally, you should be cautioned that no public official or public
employee may use his office in order to obtain a financial gain other than the
compensation provided by law. Within this provision, the State Ethics
Commission has determined that you may not use your current position as an
auditor to benefit your campaign for school board member. You may not,
therefore, within this restriction use personnel, facilities, equipment,
materials or the time of your current employer to enhance, conduct or support
your campaign. See Cessar, 82 -002.
Mr. David E. Francis
April 9, 1987
Page 4
Conclusion: The State Ethics Act does not contain any per se or absolute
prohibitions on your candidacy for public office while you are simultaneously
serving as a public employee in a state agency. As a public employee,
however, your conduct must conform to the requirements of the State Ethics Act
as outlined above. In the event that specific questions as to conflicts of
interest arise in the future, you may seek the further advice of this
Commission. If you are elected to the office of school director, you may not
participate in any matter as a public employee regarding the audit of schools
or school districts related to the board on which you are serving.
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 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.
ontino
Act g General Counsel