HomeMy WebLinkAbout88-502 VerteranoMs. Elizabeth M. Verterano
901 N. Mercer Street
New Castle, PA 16101
Dear Ms. Verterano:
STATE ETHICS COMMISSION
308 FINANCE BUILDING
HARRISBURG, PA 17120
TELEPHONE: (717) 783 -1610
February 3, 1988
•
88 -502
Re: Conflict of Interest, County Commissioner, Member of Governing Board of
Allied Human Services, Block Grant Funds
This responds to your letter of December 30, 1987, in which you requested
advice from the State Ethics Commission.
Issue: Whether the State Ethics Act imposes any prohibition or restrictions
upon a county commissioner from simultaneously serving and participating as a
governing board member of an organization wherein the commissioner's spouse's
partner is a solicitor for the organization and wherein the commissioner's
spouse's other partner is a member of the governing board of that
organization.
Facts: You state that as of January 4, 1988, you will be sworn into office as
a member of the Board of Lawrence County Commissioners. You state that the
county commissioners serve as members of the governing board of directors of
Allied Human Services which is an organization comprised of a number of other
corporations. It appears that Allied Human Services Association Inc.,
hereinafter Allied, is a non - profit corporation which was created to implement
and administer programs to counter the community cultural and physical
deterioration and joblessness. You note that Allied is the agency which
administers the community development block grant funds on behalf of Lawrence
County. In this regard, you state that one of the partners from your
husband's private law firm serves as a solicitor to Allied and that another
partner in the firm sits as a member of the governing board of Allied. You
then pose three questions under the Ethics Act. First, you inquire as to
whether you as a member of the board of county commissioners may also sit as a
voting member of Allied's governing board in light of the fact that the
commissioners vote to decide which agency will receive the community
development block grant funds. Secondly, you ask whether you can vote on
matters involving Allied such as funding, contracting or approving payments of
bills when you serve as a member of the board of county commissioners.
Lastly, you ask that if you were not to sit on Allied's governing board, what
restrictions would be imposed upon you as a member of the board of county
commissioners relative to matters involving Allied.
Ms. Elizabeth M. Verterano
February 3, 1988
Page 2
Discussion: As a county commissioner, you are a "public official" as that
term is defined in the Ethics Act. 65 P.S. §402. As such, your conduct must
conform to the provisions of that Act.
Section 3(a) of the Ethics Act provides:
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).
Section 3(a) basically provides that a public official may not use his
public office or confidential information to obtain a financial gain other
than compensation as provided for by law for himself or a member of his
immediate family. Under this provision, the Ethics Commission has determined
that the use of office by a public official to obtain a gain or benefit for
himself or a member of his immediate family which is not provided for in law
constitutes a "financial gain other than compensation provided for by law."
These determinations have been appealed to the Commonwealth Court of
Pennsylvania which has affirmed the Orders of the Commission. See McCutcheon
v. State Ethics Commission, 77 Pa. Commw. 529 (1983). See also Yocabet v.
State Ethics Commission, Pa. Comm. , 531 A.2d 536 (1987). Thus, under
this provision, a public official may not use his public position to secure
any financial gain for himself or his immediate family unless it is provided
for by law. Domalakes Opinion, 85 -010.
"Immediate family" is defined under the Ethics Act as follows:
Section 2. Definitions.
"Immediate family." A spouse residing in the person's
household and minor dependent children. 65 P.S. 402.
You husband, of course, fits within the above definition of immediate
family.
Under Section 3(a) of the Ethics Act, there is no per se prohibition to
your simultaneous service as a county commissioner and member of the governing
board of Allied. Basically, the Ethics Act does not state that it is
inherently incompatible for a public official to serve as a governing board
member. The main prohibition under the Ethics Act and Opinions of the Ethics
Commission is that you may not serve the interests of two persons, groups, or
entities whose interests may be adverse. See Alfano Opinion, 80 -007.
Ms. Elizabeth M. Verterano
February 3, 1988
Page 3
However, under Section 3(d) of the Ethics Act, the State Ethics
Commission may address other areas of possible conflicts of interest. 65 P.S.
§403(d). The parameters of the types of activities encompassed by this
provision of law may generally be determined by reviewing the purpose and
intent of the Ethics Act. The Ethics Act was promulgated in order to ensure
that the financial interests of public officials do not conflict with the
public trust or create the appearance of a conflict with the public trust.
Therefore, under Section 3(d) of the Ethics Act, you as county commissioner
should not participate or vote in any matter involving Allied; further, you as
county commissioner should not participate in any determination as to
development block grant funds. Lastly, in the above two areas, you should
note you abstention of public record as well as the reason for your
abstention.
In this regard, the Ethics Commission has determined that a public
official must recuse himself in situations where there is a conflict or the
potential for a conflict of interest. 65 P.S. §401. In Welz Opinion, 86 -001,
the State Ethics Commission determined that a public official could not
participate in matters where his outside interest could be considered as being
even indirect in nature. You are not prohibited from simultaneously serving
as county commissioner and member of the governing board of Allied under •
Section 3(a) of the Ethics Act; however, under Section 3(d) of the Ethics Act
you must abstain from participating in matters involving Allied or community
development block grant funds and you should note your abstention of public
record together with the reasons for your abstention.
As to your last question, if you would not accept a seat on Allied's
governing board, that would not modify the advice. The two partners in your
spouse's law firm would still have their association with Allied which
administers the community development block grant funds and you as county
commissioner, unless you would recuse yourself, would be passing upon matters
involving Allied and community development block grant funds.
Lastly, it must be noted that the propriety of your proposed conduct has
only been addressed under the Ethics Act; the applicability of any other
statute, code, ordinance, regulation or other code of conduct has not been
addressed in this advice.
Conclusion: As a county commissioner for Lawrence County, you are a "public
official" subject to the provisions of the Ethics Act. Under Section 3(a) of
the Ethics Act there is no per se prohibition to your simultaneous service as
a county commissioner and member of the governing board of Allied. Under
Section 3(d) of the Ethics Act, you may neither participate nor vote on any
matter concerning Allied or community development block grant funds and your
abstention in these two areas must be noted of public record together with the
reason for your abstention. Lastly, the propriety of your proposed conduct
has only been addressed under the Ethics Act.
Ms. Elizabeth M. Verterano
February 3, 1988
Page 4
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 crimi nal proceedi ng, providi ng 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 w i l l 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.
Sincerely,
Vincent J. Dopko
General Counsel